1
OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ 2006-06-30
IIF 40 - Director → ME
2
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 17 - Director → ME
3
AXTELL AUTOMOBILE ASSOCIATES LIMITED
01294972 2-4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (7 parents)
Officer
2012-01-07 ~ 2013-04-03
IIF 44 - Director → ME
4
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 14 - Director → ME
2007-03-29 ~ 2008-06-25
IIF 15 - Director → ME
5
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 2 - Director → ME
6
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2011-06-15 ~ 2012-04-02
IIF 27 - Director → ME
7
BURPHAM AND WARNINGCAMP PUB COMPANY LTD
08362118 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-16 ~ 2017-10-02
IIF 43 - Director → ME
8
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 6 - Director → ME
9
CASTLEMILL INVESTMENTS LIMITED
- now 05463834HACKREMCO (NO. 2281) LIMITED - 2006-06-02
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-06 ~ 2008-07-25
IIF 12 - Director → ME
2009-07-08 ~ 2010-04-09
IIF 18 - Director → ME
10
COMMTECH (UK) LIMITED - now
EXTERIOR CONSTRUCTION LIMITED
- 2014-03-13
03006483STANHOPE MANAGE LIMITED
- 1995-06-19
03006483 Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (17 parents)
Officer
1995-01-11 ~ 2006-04-28
IIF 38 - Director → ME
11
47 Castle Street, Dover, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
EXTERIOR INTERNATIONAL LIMITED - now
EXTERIOR INTERNATIONAL PLC
- 2013-02-28
03454602EXTERIOR CONSTRUCTION MANAGEMENT LIMITED
- 1999-01-07
03454602 C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-12-12 ~ 2006-06-30
IIF 34 - Director → ME
1997-11-06 ~ 2001-12-10
IIF 26 - Director → ME
13
FORTROSE INVESTMENTS LIMITED
- now 05405452HACKREMCO (NO. 2263) LIMITED - 2007-05-22
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 8 - Director → ME
14
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED - now
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
1999-05-20 ~ 2001-03-19
IIF 35 - Director → ME
15
INTERIOR SERVICES GROUP LIMITED - now
PROPENCITY GROUP LIMITED
- 2016-11-01
04545988INHOCO 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
2005-09-28 ~ 2006-06-30
IIF 41 - Director → ME
16
HAMSARD 2045 LIMITED - 1999-08-25
C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-09-14 ~ 2006-06-30
IIF 39 - Director → ME
17
INTERIOREXTERIOR LIMITED - now
RAN CONSULTANTS LIMITED
- 2006-08-02
03008773ISGC LIMITED
- 1999-03-19
03008773 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, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (11 parents)
Officer
1995-01-11 ~ 2006-04-28
IIF 30 - Director → ME
18
ISG CENTRAL SERVICES LIMITED - now
ISG PLC - 2016-09-15
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED
- 1998-06-08
02997684HACKREMCO (NO.995) LIMITED
- 1995-03-14
02997684 01878708, 03006744, 02997664Warning 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) 1 More London Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
1995-03-14 ~ 2006-06-30
IIF 29 - Director → ME
19
ISG INTERIOR SERVICES GROUP UK LIMITED - now
ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
HACKREMCO (NO.981) LIMITED
- 1995-03-14
02989004 02933214, 02910692, 02997658Warning 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) 1 More London Place, London
In Administration Corporate (45 parents, 17 offsprings)
Officer
2003-12-12 ~ 2006-06-30
IIF 42 - Director → ME
1995-03-14 ~ 2001-06-30
IIF 36 - Director → ME
20
ISG OVERSEAS INVESTMENTS LIMITED - now
ISG EUROPE LIMITED - 2011-06-10
INTERIOR (EUROPE) LIMITED
- 2007-03-21
03791978 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2004-09-24 ~ 2006-06-30
IIF 31 - Director → ME
1999-06-18 ~ 2001-06-30
IIF 37 - Director → ME
21
ITALIAN COFFEE HOLDINGS LTD - now
CAFFE NERO GROUP LIMITED - 2017-10-02
CAFFE NERO GROUP PLC
- 2007-04-27
04129005BOATGLOBE LIMITED - 2001-02-26
9-15 Neal Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-28 ~ 2007-03-20
IIF 25 - Director → ME
22
5 Langton Drive, Two Mile Ash, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 3 - Director → ME
24
LBG CAPITAL HOLDINGS LIMITED - now
SALSBURGH INVESTMENTS LIMITED
- 2009-10-21
06395378 1 More London Place, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-07-08 ~ 2009-10-20
IIF 4 - Director → ME
25
LEADENHALL HOUGHTON LLP - now
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2010-09-08 ~ 2016-03-01
IIF 23 - LLP Member → ME
26
21 Highfield Road, Dartford, Kent
Liquidation Corporate (59 parents, 1 offspring)
Officer
2012-03-15 ~ 2022-07-09
IIF 24 - Director → ME
27
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-08 ~ 2010-04-09
IIF 10 - Director → ME
28
MORAY INVESTMENTS LIMITED
- now 05723903TEAM IT LTD - 2007-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 7 - Director → ME
29
MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
ALNERY NO. 180 LIMITED - 1983-05-16
Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (94 parents)
Officer
2010-06-18 ~ 2019-04-01
IIF 21 - Director → ME
30
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2020-07-01 ~ 2022-03-31
IIF 19 - Director → ME
31
NORLAND INTEGRATED SERVICES LIMITED - now
RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
SECURITY SHREDDING LIMITED - 1992-01-16
PRECIS (361) LIMITED - 1985-05-16
City Bridge House 57, Southwark Street, London
Dissolved Corporate (46 parents)
Officer
2011-05-23 ~ 2012-04-02
IIF 46 - Director → ME
32
Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2009-07-09 ~ 2010-04-09
IIF 11 - Director → ME
2007-07-26 ~ 2008-09-04
IIF 1 - Director → ME
33
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-03-29 ~ 2008-07-25
IIF 16 - Director → ME
2009-07-08 ~ 2010-04-09
IIF 9 - Director → ME
34
PROPENCITY 123 LIMITED - now
INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
INTERIOR SERVICES (GROUP) PLC - 2014-03-13
ISG PLC - 2013-04-03
ISG LIMITED - 2012-09-17
ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
INTERIOR (APPOLD ST.) LIMITED
- 2009-07-13
02341003STANHOPE INTERIOR CONSTRUCTION LIMITED
- 1992-01-06
02341003PRECIS (867) LIMITED
- 1989-04-07
02341003 02330366, 02330676, 02068804Warning 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, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (14 parents)
Officer
~ 2006-04-28
IIF 32 - Director → ME
35
QUEENSFERRY INVESTMENTS LIMITED
FC026443 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-09 ~ 2010-04-09
IIF 5 - Director → ME
36
SY COLOSSAL INVESTMENTS LIMITED
FC026407 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-08 ~ 2010-04-09
IIF 13 - Director → ME
37
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (80 parents)
Officer
2003-09-01 ~ 2005-08-31
IIF 33 - Director → ME
38
WINDLESHAM COMMUNITY FACILITIES LTD
10878580 Windlesham House School, London Road, Washington, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 45 - Director → ME