1
BLEND CONSULTANCY LIMITED
- now 09107245 Suite 2d The Links, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
BLEND SPECIALIST FIT OUT LTD
- now 09099143 Waterfield, Nackington Road, Canterbury, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
-67,893 GBP2020-06-30
Officer
2014-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
DB SPECIALIST JOINERY LIMITED
- 2024-05-01
07618111 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,364,805 GBP2025-04-30
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-19 ~ 2024-05-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
5
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (22 parents)
Equity (Company account)
1,199,379 GBP2025-04-30
Officer
2023-11-07 ~ now
IIF 1 - Director → ME
6
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (11 parents)
Equity (Company account)
1,569 GBP2024-12-31
Officer
2024-07-29 ~ now
IIF 2 - Director → ME
7
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
- now 04446413INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
EURICA LIMITED - 2007-07-03
ISG OCCUPANCY LIMITED - 2002-09-20
OCCUPANCY LIMITED - 2002-07-16
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2009-07-01 ~ 2017-06-30
IIF 15 - Director → ME
8
ISG CATHEDRAL LIMITED - now
ISG CATHEDRAL HOLDINGS LIMITED
- 2011-12-05
03151349CATHEDRAL REALTY LIMITED
- 2007-05-15
03151349 Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2008-06-30
IIF 7 - Director → ME
9
1 More London Place, London
In Administration Corporate (24 parents)
Officer
2010-07-01 ~ 2014-06-02
IIF 14 - Director → ME
10
ISG INTERIOR SERVICES GROUP UK LIMITED
- now 02989004ISG INTERIOR SERVICES GROUP UK PLC
- 2016-07-19
02989004INTERIOR PLC - 2004-04-21
STANHOPE INTERIOR LIMITED - 1995-06-19
HACKREMCO (NO.981) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (45 parents, 17 offsprings)
Officer
2010-04-30 ~ 2017-06-30
IIF 28 - Director → ME
11
PEARCE GROUP LIMITED - 2008-07-01
PEARCE GROUP PLC - 2003-01-29
C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
C H PEARCE & SONS P L C - 1987-12-01
C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (39 parents)
Officer
2012-03-14 ~ 2017-06-30
IIF 18 - Director → ME
12
ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
HEMINGFORD PARK LIMITED - 2007-03-22
TAYVIN 15 LIMITED - 1995-09-15
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-06-30
IIF 10 - Director → ME
13
DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (38 parents)
Officer
2008-05-02 ~ 2010-06-25
IIF 11 - Director → ME
14
CATHEDRAL CONTRACTS LIMITED
- 2007-10-01
02721627 1 More London Place, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2002-01-07 ~ 2017-06-30
IIF 19 - Director → ME
15
KLOSEK LIMITED - now
KLOSEK INTERIORS LIMITED
- 1996-02-27
02328277RANK BUILDERS LIMITED - 1989-11-13
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
1992-08-10 ~ 1993-01-31
IIF 20 - Director → ME
16
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-10-01 ~ 2017-06-30
IIF 16 - Director → ME
17
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-09-12 ~ 2017-06-30
IIF 17 - Director → ME
18
9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-11-05 ~ 2022-09-22
IIF 8 - Director → ME
19
THOMPSON CONTRACTS (BLACKPOOL) LIMITED
06756681 Dale Farm, Clifton Road, Blackpool, Lancashire, England
Active Corporate (15 parents)
Equity (Company account)
358,218 GBP2018-03-31
Officer
2019-10-31 ~ 2022-09-22
IIF 9 - Director → ME
20
DBSJ GROUP LIMITED
- 2024-01-23
15115673 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Cash at bank and in hand (Company account)
11,039 GBP2025-04-30
Officer
2023-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
21
WHITSTABLE PROPERTIES LIMITED
- now 03643300WHISTABLE PROPERTIES LIMITED - 2004-06-15
FAXROLL LIMITED - 2003-08-06
226 Lyndhurst Avenue, Twickenham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-334,890 GBP2024-10-31
Officer
2006-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2017-10-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE