1
Flat 12 Castelnau Mansions, Castelnau, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2016-04-15 ~ 2017-12-31
IIF 46 - Director → ME
3
CENTRICA ENERGY INVESTMENTS LIMITED - now
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07
06795997 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents)
Officer
2016-04-15 ~ 2017-12-31
IIF 43 - Director → ME
4
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2016-04-15 ~ 2017-12-31
IIF 3 - Director → ME
5
CENTRICA FINANCE (SCOTLAND) LIMITED
SC436640 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2016-04-15 ~ 2017-12-31
IIF 1 - Director → ME
6
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-12-31
IIF 5 - Director → ME
7
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-12-31
IIF 45 - Director → ME
8
CENTRICA IGNITE LP LIMITED
- now 07097279CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2016-06-21 ~ 2017-12-31
IIF 44 - Director → ME
9
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2014-09-17 ~ 2017-12-31
IIF 48 - Director → ME
10
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2016-04-15 ~ 2017-12-31
IIF 6 - Director → ME
11
CENTRICA SERVICES LIMITED
10553056 03275440, 03473736, 03226387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-09 ~ 2017-12-31
IIF 47 - Director → ME
12
EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
INTERIOR (NO.3) LIMITED - 1997-08-07
STANHOPE MANAGE LIMITED - 1995-06-19
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents)
Officer
2024-02-22 ~ dissolved
IIF 14 - Director → ME
13
EXTERIOR INTERNATIONAL LIMITED
- now 03454602EXTERIOR INTERNATIONAL PLC - 2013-02-28
EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
PMCO LIMITED - 1997-11-19
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-02-22 ~ now
IIF 25 - Director → ME
14
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2014-08-31 ~ 2017-12-31
IIF 4 - Director → ME
15
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
2024-08-19 ~ now
IIF 29 - Director → ME
16
INTERIOR SERVICES GROUP LIMITED
- now 04545988 02997684, 02341003, 02997684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PROPENCITY GROUP LIMITED - 2016-11-01
INHOCO 2739 LIMITED - 2002-11-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 10 offsprings)
Officer
2024-02-22 ~ now
IIF 33 - Director → ME
17
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-02-22 ~ dissolved
IIF 21 - Director → ME
18
ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
ISG CATHEDRAL LIMITED - 2007-10-01
CATHEDRAL REALTY LIMITED - 2007-05-15
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (23 parents)
Officer
2024-02-22 ~ dissolved
IIF 17 - Director → ME
19
ISG CENTRAL SERVICES LIMITED
- now 02997684ISG PLC - 2016-09-15
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
20
ISG CONSTRUCTION HOLDINGS LIMITED
- now 07272660ISG CONSTRUCTION LIMITED - 2011-06-28
ISG CONSTRUCT LIMITED - 2010-07-07
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 27 - Director → ME
21
ISG DEVELOPMENTS (SOUTHERN) LIMITED
- now 01801647JACKSON PROJECTS LIMITED - 2007-11-14
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
2024-02-22 ~ dissolved
IIF 16 - Director → ME
22
TOTTY DEVELOPMENTS LIMITED - 2006-09-01
CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 19 - Director → ME
23
ISG DEVELOPMENTS UK HOLDINGS LIMITED
10618277 Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-02-22 ~ dissolved
IIF 22 - Director → ME
24
ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2024-02-22 ~ dissolved
IIF 15 - Director → ME
25
ISG INTERIOR SERVICES GROUP UK LIMITED
- now 02989004ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
ISG INTERIOREXTERIOR PLC - 2010-07-01
INTERIOR 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
2024-02-22 ~ now
IIF 9 - Director → ME
26
ISG JACKSON SPECIAL PROJECTS LIMITED
- now 00541763JACKSON BUILDING SERVICES LIMITED - 2006-09-01
INGRAM SMITH LIMITED - 2000-04-05
F.INGRAM SMITH LIMITED - 1991-07-31
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (32 parents)
Officer
2024-02-22 ~ dissolved
IIF 18 - Director → ME
27
ISG LIMITED
- now 10081578 02341003, 02997684, 02341003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ISG PLC - 2020-06-30
CATHEXIS UK HOLDINGS II PLC - 2016-09-15
ISG GROUP PLC - 2016-04-07
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 34 - Director → ME
28
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-02-22 ~ dissolved
IIF 20 - Director → ME
29
ISG EUROPE LIMITED - 2011-06-10
INTERIOR (EUROPE) LIMITED - 2007-03-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 28 - Director → ME
30
ISG DEAN AND BOWES LIMITED - 2008-07-01
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
2024-02-22 ~ now
IIF 31 - Director → ME
31
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (16 parents)
Officer
2024-02-22 ~ now
IIF 32 - Director → ME
32
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2024-02-22 ~ dissolved
IIF 11 - Director → ME
33
TOTTY CONSTRUCTION LIMITED - 2016-11-01
TOTTY GROUP LIMITED - 2011-03-31
ISG TOTTY LIMITED - 2010-10-08
ISG REGIONS LIMITED - 2007-07-02
TOTTY DEVELOPMENTS (HUNTINGDON) LIMITED - 2007-06-04
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 12 - Director → ME
34
ISG RETAIL LIMITED - 2011-12-05
ISG PEARCE HOLDINGS LIMITED - 2011-06-17
PEARCE HOLDINGS LIMITED - 2008-05-09
OVAL (1751) LIMITED - 2002-12-04
1 More London Place, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 10 - Director → ME
35
HLW 319 LIMITED - 2006-12-11
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Active Corporate (13 parents)
Officer
2026-02-16 ~ now
IIF 37 - Director → ME
36
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-24 ~ 2021-04-15
IIF 7 - Director → ME
37
PROPENCITY PLC - 2003-01-02
TOTTY GROUP PLC - 2002-03-14
PETERHOUSE GROUP PLC - 1997-09-11
TOTTY INVESTMENTS LIMITED - 1994-12-19
SEEKREAL LIMITED - 1990-09-18
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 13 - Director → ME
38
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-02-22 ~ dissolved
IIF 24 - Director → ME
39
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 30 - Director → ME
40
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2024-02-22 ~ dissolved
IIF 23 - Director → ME
41
SEVERFIELD (NI) LIMITED - 2024-04-16
FISHER ENGINEERING LIMITED - 2014-05-23
Fisher House, Main Street, Ballinamallard, County Fermanagh
Active Corporate (23 parents)
Officer
2026-02-28 ~ now
IIF 2 - Director → ME
42
SEVERFIELD COMMERCIAL & INDUSTRIAL LTD - 2024-04-10
SEVERFIELD (UK) LIMITED - 2024-04-02
SEVERFIELD-WATSON STRUCTURES LIMITED - 2014-05-27
SEVERFIELD-ROWEN STRUCTURES LIMITED - 2012-12-31
SEVERFIELD-REEVE STRUCTURES LIMITED - 2012-04-02
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (56 parents)
Officer
2026-02-16 ~ now
IIF 40 - Director → ME
43
DAM STRUCTURES LIMITED - 2022-07-01
DOORS AND METAL STRUCTURES LIMITED - 2013-04-08
Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (22 parents)
Officer
2026-02-16 ~ now
IIF 38 - Director → ME
44
SEVERFIELD INTERNATIONAL LIMITED
- now 02123467SEVERFIELD-REEVE INTERNATIONAL LIMITED - 2016-05-24
A. & A. FABRICATIONS LIMITED - 1993-09-28
CAXTONPINE LIMITED - 1987-06-12
Dalton Airfield Ind Est, Dalton, Thirsk, N.yorks
Active Corporate (18 parents)
Officer
2026-02-16 ~ now
IIF 36 - Director → ME
45
SEVERFIELD MODULAR SOLUTIONS LIMITED
- now 11180471SEVERFIELD (PRODUCTS & PROCESSING) LIMITED - 2024-06-03
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2026-02-16 ~ now
IIF 41 - Director → ME
46
HARRY PEERS STEELWORK LIMITED - 2022-05-31
Severs House Dalton Airfield, Dalton, Thirsk, England
Active Corporate (18 parents)
Officer
2026-02-28 ~ now
IIF 39 - Director → ME
47
SEVERFIELD-ROWEN PLC - 2014-05-16
SEVERFIELD-REEVE PLC - 1999-07-01
SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (37 parents, 21 offsprings)
Officer
2026-02-16 ~ now
IIF 42 - Director → ME
48
ISG DEVELOPMENTS LIMITED - 2006-09-01
TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED - 2006-07-24
PROSPECT HILL DEVELOPMENT CO. LIMITED - 2000-10-06
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents)
Officer
2024-02-22 ~ now
IIF 35 - Director → ME