The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lawther, Samuel David
- British Registered addresses and corresponding companies
Lawther, Samuel David
- British chartered accountantRegistered addresses and corresponding companies
Lawther, Samuel David
- British company directorRegistered addresses and corresponding companies
Lawther, Samuel David
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
IIF 22
- British directorRegistered addresses and corresponding companies
Lawther, Samuel David
- British director/company secretaryRegistered addresses and corresponding companies
Lawther, Samuel David
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
IIF 25
- British accountant born in August 1957Registered addresses and corresponding companies
Lawther, Samuel David
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
IIF 26
- British chartered accountant born in August 1957Registered addresses and corresponding companies
Lawther, Samuel David
- British company director born in August 1957Registered addresses and corresponding companies
Lawther, Samuel David
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
IIF 49
- British director born in August 1957Registered addresses and corresponding companies
Lawther, Samuel David
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
IIF 50
- British director/company secretary born in August 1957Registered addresses and corresponding companies
Lawther, Samuel David
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
IIF 51
- British finance director born in August 1957Registered addresses and corresponding companies
Lawther, Samuel David
- British born in August 1957
Lawther, Samuel David
Resident in England
Registered addresses and corresponding companiesC/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
IIF 541450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
IIF 5571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, England
IIF 57
- British company director born in August 1957
Lawther, Samuel David
Resident in England
Registered addresses and corresponding companies - British director born in August 1957
Lawther, Samuel David
Resident in England
Registered addresses and corresponding companies20-22, Bedford Row, London, WC1R 4JS, England
IIF 6933 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 70 IIF 7141 Earls Court Square, London, SW5 9BY
IIF 72Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
IIF 73 IIF 74 IIF 75 (more)Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
IIF 78 IIF 79 IIF 80 (more)Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 94 IIF 95 IIF 96 (more)C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
IIF 104C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
IIF 105 IIF 106 IIF 107 (more)
- British directors born in August 1957
Lawther, Samuel David
Resident in England
Registered addresses and corresponding companiesAldgate House, 33 Aldgate High Street, London, EC3N 1AG, England
IIF 109
- British financial director born in August 1957
Lawther, Samuel David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawther, Samuel
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 112
- British non executive director born in August 1957
Lawther, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Mr Samuel David Lawther
Resident in England
Registered addresses and corresponding companies41, Earl's Court Square, London, SW5 9BY, United Kingdom
IIF 118
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
ALPHA-ISG LIMITED
- nowOCCUPANCY MANAGEMENT LIMITED - 2005-10-31Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2002-05-23 ~ dissolvedIIF 90 - Director → ME - 2PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01 02152862Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 117 - Director → ME
- 3MATCHTECH GROUP PLC - 2016-09-09MATCHTECH HOLDINGS PLC - 2006-10-201450 Parkway, Solent Business Park Whiteley, Fareham, HampshireActive Corporate (7 parents, 3 offsprings)Officer2018-06-01 ~ nowIIF 55 - Director → ME
- 4ISG JACKSON LIMITED - 2006-09-01 00767259PEARSON BUILDING LIMITED - 2003-01-09FRED PEARSON & CO.LIMITED - 1987-07-22C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer2006-07-01 ~ dissolvedIIF 54 - Director → ME
- 571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,657 GBP2024-03-31Officer2017-03-30 ~ nowIIF 56 - Director → ME2017-03-30 ~ nowIIF 112 - Secretary → MEPerson with significant control2017-03-30 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 6PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01W.A. COX (EVESHAM) LIMITED - 1987-12-01 02213303Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2007-11-12 ~ dissolvedIIF 116 - Director → ME
- 7
TULLOCH ISG LIMITED
- nowISG TULLOCH LIMITED - 2011-09-14Oldtown Of Leys Farm, InvernessDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 104 - Director → ME
Ceased
85
- 1
BARWOOD LIMITED
- nowBARWOOD DEVELOPMENTS LIMITED - 2003-03-31 04537090INGLEBY (862) LIMITED - 1996-02-074 Waterside Way, Northampton, EnglandDissolved Corporate (4 parents)Equity (Company account)1,253 GBP2020-08-31Officer1996-02-26 ~ 1998-03-19IIF 28 - Director → ME - 24 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer1996-05-02 ~ 1999-11-19IIF 19 - Secretary → ME
- 3
COMMTECH (UK) LIMITED
- nowEXTERIOR CONSTRUCTION LIMITED - 2014-03-13INTERIOR (NO.3) LIMITED - 1997-08-07 03008773STANHOPE MANAGE LIMITED - 1995-06-19Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer2006-04-28 ~ 2016-04-29IIF 88 - Director → ME - 4EXTERIOR INTERNATIONAL PLC - 2013-02-28EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07PMCO LIMITED - 1997-11-19C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomActive Corporate (4 parents)Officer2001-07-25 ~ 2016-04-29IIF 84 - Director → ME
- 5C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer~ 2001-03-05IIF 34 - Director → ME~ 1999-11-19IIF 12 - Secretary → ME
- 6ISG INTERIOREXTERIOR LIMITED - 2004-04-21 02989004PC2 LIMITED - 2003-11-03C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-11-21 ~ 2016-04-29IIF 109 - Director → ME
- 7INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19EURICA LIMITED - 2007-07-03ISG OCCUPANCY LIMITED - 2002-09-20OCCUPANCY LIMITED - 2002-07-16C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (5 parents, 8 offsprings)Officer2002-05-23 ~ 2016-04-29IIF 87 - Director → ME
- 8XTERIOR LIMITED - 2001-03-21Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer2004-04-30 ~ 2008-02-07IIF 72 - Director → ME
- 9PROPENCITY GROUP LIMITED - 2016-11-01INHOCO 2739 LIMITED - 2002-11-21 04617051C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents, 10 offsprings)Officer2005-09-28 ~ 2016-04-29IIF 89 - Director → ME
- 10Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer2004-04-30 ~ 2016-04-29IIF 92 - Director → ME
- 11
INTERIOREXTERIOR LIMITED
- nowRAN CONSULTANTS LIMITED - 2006-08-02INTERIOR (NO.1) LIMITED - 1999-03-29 03006483ISGC LIMITED - 1999-03-19 10081578, 02341003, 02997684... (more)INTERIOR (NO.1) LIMITED - 1999-01-26 03006483Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2006-04-28 ~ 2016-04-29IIF 83 - Director → ME - 12Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-04 ~ 2016-04-29IIF 94 - Director → ME
- 13ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05ISG CATHEDRAL LIMITED - 2007-10-01 02721627CATHEDRAL REALTY LIMITED - 2007-05-15Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (4 parents)Officer2008-07-01 ~ 2016-04-29IIF 86 - Director → ME
- 14ISG CENTRAL SERVICES PLC - 2016-09-15ISG PLC - 2016-09-15 10081578, 02341003, 03008773... (more)ISG PLC - 2013-04-03 10081578, 02341003, 03008773... (more)INTERIOR (HOLDINGS) LIMITED - 1998-06-08HACKREMCO (NO.995) LIMITED - 1995-03-14 045236621 More London Place, LondonIn Administration Corporate (7 parents, 1 offspring)Officer2001-06-18 ~ 2016-04-29IIF 76 - Director → ME2001-06-18 ~ 2005-01-11IIF 24 - Secretary → ME
- 15ISG CONSTRUCTION LIMITED - 2011-06-28 00450103ISG CONSTRUCT LIMITED - 2010-07-07C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents, 2 offsprings)Officer2010-06-03 ~ 2016-04-29IIF 95 - Director → ME
- 16TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01 02870451TOTTY CONSTRUCTION GROUP PLC - 2003-01-02 02870451TOTTY BUILDING GROUP LIMITED - 1990-06-18J.TOTTY & SONS LIMITED - 1977-12-311 More London Place, LondonIn Administration Corporate (7 parents, 4 offsprings)Officer2006-07-01 ~ 2016-04-29IIF 58 - Director → ME
- 17I.S.G. LIMITED - 2012-06-19 10081578, 02341003, 02997684... (more)LUJE LIMITED - 2012-05-29Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer2012-05-24 ~ 2016-04-29IIF 85 - Director → ME
- 18JACKSON PROJECTS LIMITED - 2007-11-14Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (4 parents)Officer2006-07-01 ~ 2016-04-29IIF 66 - Director → ME
- 19TOTTY DEVELOPMENTS LIMITED - 2006-09-01 03119754CORNEL PROPERTIES LIMITED - 1991-03-12Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-07-01 ~ 2016-04-29IIF 60 - Director → ME
- 20ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10 03791978Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2016-04-29IIF 99 - Director → ME
- 21ISG INTERIOR LIMITED - 2011-11-08 025108741 More London Place, LondonIn Administration Corporate (8 parents)Officer2009-07-07 ~ 2016-04-29IIF 75 - Director → ME
- 22
ISG HARRY NEAL LIMITED
- nowJACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14C/o Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2007-07-02 ~ 2016-04-29IIF 64 - Director → ME - 2333 Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-09 ~ 2016-04-29IIF 71 - Director → ME
- 24ISG FIT OUT LIMITED - 2011-11-08 06954059ISG DEAN AND BOWES LIMITED - 2011-06-17 01346138ISG DEAN & BOWES LIMITED - 2006-09-01DEAN & BOWES LIMITED - 2006-07-13TARBOOSH LIMITED - 1992-03-20Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2006-07-01 ~ 2016-04-29IIF 63 - Director → ME
- 25ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19ISG INTERIOREXTERIOR PLC - 2010-07-01 04596704STANHOPE INTERIOR LIMITED - 1995-06-19 023410031 More London Place, LondonIn Administration Corporate (5 parents, 6 offsprings)Officer2001-06-18 ~ 2016-04-29IIF 74 - Director → ME2001-06-18 ~ 2007-06-01IIF 23 - Secretary → ME
- 26Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-04-29IIF 102 - Director → ME
- 27F.J. CONSTRUCTION LIMITED - 1996-10-011 More London Place, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2006-07-01 ~ 2016-04-29IIF 62 - Director → ME
- 28INGRAM SMITH LIMITED - 2000-04-05F.INGRAM SMITH LIMITED - 1991-07-31Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (4 parents)Officer2006-07-01 ~ 2016-04-29IIF 59 - Director → ME
- 29ISG PLC - 2020-06-30 02341003, 02997684, 03008773... (more)ISG GROUP PLC - 2016-04-07C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2016-03-23 ~ 2016-04-05IIF 69 - Director → ME
- 30Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-04 ~ 2016-04-29IIF 96 - Director → ME
- 31
ISG NORTHERN LIMITED
- nowISG REGIONS BUILDING LIMITED - 2014-06-04ISG TOTTY BUILDING LIMITED - 2008-07-14TOTTY BUILDING SERVICES LIMITED - 2006-09-01LUMB BROTHERS LIMITED - 1994-09-12LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (5 parents)Officer2006-07-01 ~ 2016-04-29IIF 61 - Director → ME - 32ISG EUROPE LIMITED - 2011-06-10 07662920INTERIOR (EUROPE) LIMITED - 2007-03-21C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2001-07-01 ~ 2016-04-29IIF 91 - Director → ME
- 33PEARCE GROUP LIMITED - 2008-07-01 02213319PEARCE GROUP PLC - 2003-01-29 02213319C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01C H PEARCE & SONS P L C - 1987-12-01C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (5 parents)Officer2007-11-12 ~ 2016-04-29IIF 115 - Director → ME
- 34Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer2011-06-29 ~ 2016-04-29IIF 81 - Director → ME
- 35ISG RETAIL AND LEISURE LIMITED - 2008-07-01 01346138HEMINGFORD PARK LIMITED - 2007-03-22TAYVIN 15 LIMITED - 1995-09-15Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer2007-03-29 ~ 2016-04-29IIF 80 - Director → ME
- 36ISG DEAN AND BOWES LIMITED - 2008-07-01 02510874DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents)Officer2006-07-01 ~ 2016-04-29IIF 65 - Director → ME
- 37ISG CATHEDRAL LIMITED - 2011-12-05 03151349CATHEDRAL CONTRACTS LIMITED - 2007-10-011 More London Place, LondonIn Administration Corporate (7 parents, 1 offspring)Officer2010-07-01 ~ 2016-04-29IIF 79 - Director → ME
- 38C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2010-11-15 ~ 2016-04-29IIF 103 - Director → ME
- 39C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (5 parents)Officer2010-06-07 ~ 2016-04-29IIF 98 - Director → ME
- 40Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ 2016-04-29IIF 70 - Director → ME
- 41C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents)Officer2015-09-28 ~ 2016-04-29IIF 100 - Director → ME
- 42Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2010-05-27 ~ 2016-04-29IIF 97 - Director → ME
- 43TOTTY CONSTRUCTION LIMITED - 2016-11-01 08093121TOTTY DEVELOPMENTS (HUNTINGDON) LIMITED - 2007-06-04Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer2015-07-17 ~ 2016-04-29IIF 77 - Director → ME
- 44
ISG UK RETAIL LIMITED
- nowISG PEARCE HOLDINGS LIMITED - 2011-06-17PEARCE HOLDINGS LIMITED - 2008-05-09OVAL (1751) LIMITED - 2002-12-041 More London Place, LondonIn Administration Corporate (4 parents, 2 offsprings)Officer2007-11-12 ~ 2016-04-29IIF 114 - Director → ME - 45Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (10 parents)Officer2014-06-04 ~ 2016-04-29IIF 105 - Director → ME
- 46JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31CAPITAL AIR POWER LIMITED - 1987-12-04FORGEDENE LIMITED - 1987-03-25Eighty Six, 86 Sandyhill Lane, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2012-09-10 ~ 2016-04-29IIF 101 - Director → ME
- 47Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents)Officer1995-07-25 ~ 1999-11-19IIF 48 - Director → ME1995-07-25 ~ 2001-03-05IIF 52 - Director → ME1995-12-31 ~ 1999-11-19IIF 15 - Secretary → ME
- 48Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents, 1 offspring)Officer1995-07-25 ~ 2001-03-05IIF 42 - Director → ME1996-05-02 ~ 1999-11-19IIF 21 - Secretary → ME
- 49WORKPLACE BUILD LTD - 2025-06-02WORKPLACE PARTITIONING LTD - 2020-06-223rd Floor, The Harlequin Building, 65 Southwark Street, London, EnglandActive Corporate (8 parents)Equity (Company account)7,124,392 GBP2024-12-31Officer2020-06-18 ~ 2022-03-16IIF 67 - Director → ME
- 50
OLD BHL LIMITED
- nowBARWOOD HOLDINGS LIMITED - 2005-01-28 14809194BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22INGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (3 parents)Officer1996-02-26 ~ 1998-03-19IIF 27 - Director → ME - 51OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26INGLEBY (483) LIMITED - 1990-06-0440 Kimbolton Road, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)134 GBP2024-12-31Officer~ 2001-03-05IIF 26 - Director → ME
- 52
PEARCE LIMITED
- nowISG PEARCE LIMITED - 2008-06-25 00409459PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01 00929244FINISHPLUS LIMITED - 1987-10-15C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-12 ~ 2016-04-29IIF 113 - Director → ME - 53
PRESTOPLAN LIMITED
- nowPRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05DMWSL 226 LIMITED - 1998-06-15Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer2000-02-04 ~ 2001-03-05IIF 53 - Director → ME - 54
PROPENCITY 123 LIMITED
- nowISG PLC - 2013-04-03 10081578, 02997684, 03008773... (more)ISG LIMITED - 2012-09-17 10081578, 02997684, 03008773... (more)ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19 08082511INTERIOR (APPOLD ST.) LIMITED - 2009-07-13STANHOPE INTERIOR LIMITED - 1995-03-14 02989004STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06PRECIS (867) LIMITED - 1989-04-07Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer2006-04-28 ~ 2016-04-29IIF 82 - Director → ME - 55
PROPENCITY LIMITED
- nowPROPENCITY PLC - 2003-01-02PETERHOUSE GROUP PLC - 1997-09-11 01517100TOTTY INVESTMENTS LIMITED - 1994-12-19SEEKREAL LIMITED - 1990-09-18Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-01-01 ~ 2016-04-29IIF 93 - Director → ME - 56
QUAD PLUMBING LIMITED
- nowBLENDMATCH LIMITED - 1988-10-21Bdo Llp, 70 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer1995-07-25 ~ 2001-03-05IIF 46 - Director → ME1996-05-02 ~ 1999-11-19IIF 20 - Secretary → ME - 57C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-19 ~ 2016-04-29IIF 106 - Director → ME
- 58C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2014-05-28 ~ 2016-04-29IIF 107 - Director → ME
- 59C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-16 ~ 2016-04-29IIF 108 - Director → ME
- 6063 Milford Road, Reading, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)440,062 GBP2024-12-31Officer2017-01-01 ~ 2025-08-01IIF 68 - Director → ME
- 61INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer1996-08-19 ~ 2000-07-11IIF 49 - Director → ME1996-08-19 ~ 2000-07-11IIF 22 - Secretary → ME
- 62INGLEBY (985) LIMITED - 1997-06-02Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer1997-05-30 ~ 2001-03-05IIF 3 - Secretary → ME
- 63ISG UK LIMITED - 2016-11-01 05086130Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (3 parents)Officer2012-06-01 ~ 2016-04-29IIF 78 - Director → ME
- 64ISG DEVELOPMENTS LIMITED - 2006-09-01 01098081TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED - 2006-07-24PROSPECT HILL DEVELOPMENT CO. LIMITED - 2000-10-06C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents)Officer2015-07-17 ~ 2016-04-29IIF 73 - Director → ME
- 65The Harlequin Building 4th Floor, 65 Southwark Street, London, EnglandActive Corporate (3 parents)Equity (Company account)88,613 GBP2023-12-31Officer2020-06-18 ~ 2022-05-26IIF 57 - Director → ME
- 66WILSON (BITTESWELL) LIMITED - 1976-12-31Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1990-07-02 ~ 2001-03-05IIF 32 - Director → ME~ 1999-11-19IIF 9 - Secretary → ME
- 67S & B HOMES LIMITED - 1988-11-28STEELE AND BRAY LIMITED - 1982-12-16125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer~ 2001-03-05IIF 31 - Director → ME~ 1999-11-19IIF 13 - Secretary → ME
- 68
WILCON HOLDINGS LIMITED
- nowC/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer1998-07-28 ~ 2001-03-05IIF 29 - Director → ME - 69LEGISLATOR 1356 LIMITED - 1997-12-01 03972279, 03977299, 04040110... (more)Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer1997-12-03 ~ 2001-03-05IIF 33 - Director → ME1997-12-03 ~ 2000-03-24IIF 14 - Secretary → ME
- 70WILCON HOMES ANGLIA LIMITED - 1996-12-31 03454736WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer~ 2001-03-05IIF 35 - Director → ME~ 2000-03-24IIF 5 - Secretary → ME
- 71WILCON HOMES MIDLAND LIMITED - 1988-12-16CHOWNS LIMITED - 1988-11-28Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer~ 2001-03-05IIF 38 - Director → ME~ 2000-03-24IIF 4 - Secretary → ME
- 72Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer1998-07-28 ~ 2001-03-05IIF 51 - Director → ME1998-12-10 ~ 2000-03-24IIF 25 - Secretary → ME
- 73S & B (NORTHAMPTON) LIMITED - 1988-11-28KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer~ 2001-03-05IIF 37 - Director → ME~ 2000-03-24IIF 6 - Secretary → ME
- 74Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (4 parents)Officer1991-04-01 ~ 2001-03-05IIF 41 - Director → ME1995-08-31 ~ 2000-03-24IIF 17 - Secretary → ME
- 75WILSON'S (SWINDON) LIMITED - 1988-12-08Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer~ 2001-03-05IIF 40 - Director → ME~ 2000-03-24IIF 7 - Secretary → ME
- 76INGLEBY (936) LIMITED - 1996-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer1996-12-04 ~ 2001-03-05IIF 36 - Director → ME1996-12-04 ~ 2000-03-24IIF 16 - Secretary → ME
- 77
WILCON LAND LIMITED
- nowLEGISLATOR 1205 LIMITED - 1994-05-06 03972279, 03977299, 04040110... (more)C/o, Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer1994-04-15 ~ 2001-03-05IIF 43 - Director → ME1994-04-15 ~ 1999-11-19IIF 18 - Secretary → ME - 78INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer~ 2001-03-05IIF 30 - Director → ME~ 1999-11-19IIF 8 - Secretary → ME
- 79
WILLCARE (MIM) LIMITED
- nowWILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (4 parents)Equity (Company account)6,915,442 GBP2024-09-30Officer2002-12-06 ~ 2006-04-27IIF 111 - Director → ME - 80WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07128 Buckingham Palace Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)16,447,453 GBP2024-09-30Officer2002-12-06 ~ 2006-04-27IIF 110 - Director → ME
- 81WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 10 offsprings)Officer~ 2001-03-05IIF 39 - Director → ME~ 2000-07-11IIF 2 - Secretary → ME
- 82WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer~ 2001-03-05IIF 47 - Director → ME~ 1999-11-19IIF 11 - Secretary → ME
- 83
WILSON CONNOLLY LIMITED
- nowWILCON HOMES LIMITED - 2002-04-02WILCON CONSTRUCTION LIMITED - 1977-12-31 00461685Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 11 offsprings)Officer~ 2001-03-05IIF 44 - Director → ME~ 2000-07-11IIF 1 - Secretary → ME - 84BUILDPACK.COM LIMITED - 2003-12-08INGLEBY (1260) LIMITED - 2000-02-02Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2000-01-27 ~ 2001-03-05IIF 50 - Director → ME
- 85WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer~ 2001-03-05IIF 45 - Director → ME~ 1999-11-19IIF 10 - Secretary → ME
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