1
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-03-14 ~ 2019-03-28IIF 2 - director → ME
2
EXTERIOR 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 KingdomCorporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 43 - director → ME
3
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2014-06-23IIF 7 - director → ME
4
GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-02-04 ~ 2014-06-23IIF 8 - director → ME
5
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents)
Officer
2014-02-04 ~ 2014-06-23IIF 5 - director → ME
6
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2014-06-23IIF 9 - director → ME
7
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2014-06-23IIF 10 - director → ME
8
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2014-06-23IIF 4 - director → ME
9
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2014-02-04 ~ 2014-06-23IIF 6 - director → ME
10
DE FACTO 2090 LIMITED - 2014-04-30
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ 2014-06-23IIF 11 - director → ME
11
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, LondonCorporate (1 parent)
Officer
2013-08-01 ~ 2014-06-23IIF 3 - director → ME
12
Bizspace Swindon, Bss House Cheney Manor, Swindon, United KingdomCorporate (1 parent)
Equity (Company account)
8,495 GBP2023-12-31
Officer
2022-07-08 ~ 2024-12-24IIF 13 - director → ME
13
INTERIOR 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, EnglandCorporate (5 parents, 8 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 15 - director → ME
14
PROPENCITY GROUP LIMITED - 2016-11-01
INHOCO 2739 LIMITED - 2002-11-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents, 10 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 53 - director → ME
15
Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 51 - director → ME
16
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, EnglandDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 45 - director → ME
17
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
ISG 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, LondonCorporate (7 parents, 1 offspring)
Officer
2016-03-14 ~ 2016-08-31IIF 16 - director → ME
18
ISG CONSTRUCTION LIMITED - 2011-06-28
ISG CONSTRUCT LIMITED - 2010-07-07
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents, 6 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 25 - director → ME
19
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, LondonCorporate (7 parents, 6 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 34 - director → ME
20
I.S.G. LIMITED - 2012-06-19
LUJE LIMITED - 2012-05-29
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 27 - director → ME
21
JACKSON PROJECTS LIMITED - 2007-11-14
Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 42 - director → ME
22
TOTTY DEVELOPMENTS LIMITED - 2006-09-01
CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31IIF 35 - director → ME
23
ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 21 - director → ME
24
ISG INTERIOR LIMITED - 2011-11-08
1 More London Place, LondonCorporate (8 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 50 - director → ME
25
JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
C/o Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 19 - director → ME
26
33 Aldgate High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 52 - director → ME
27
ISG FIT OUT LIMITED - 2011-11-08
ISG DEAN AND BOWES LIMITED - 2011-06-17
ISG DEAN & BOWES LIMITED - 2006-09-01
DEAN & BOWES LIMITED - 2006-07-13
TARBOOSH LIMITED - 1992-03-20
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 26 - director → ME
28
ISG 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, LondonCorporate (5 parents, 6 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 49 - director → ME
29
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 30 - director → ME
30
JACKSON CONSTRUCTION LIMITED - 2006-09-01
JACKSON BUILDING LIMITED - 2002-04-08
F.J. CONSTRUCTION LIMITED - 1996-10-01
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31IIF 33 - director → ME
31
JACKSON 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, EnglandDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 44 - director → ME
32
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, EnglandCorporate (10 parents, 1 offspring)
Officer
2016-03-23 ~ 2016-04-05IIF 14 - director → ME
33
Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 41 - director → ME
34
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED - 2006-09-01
LUMB BROTHERS LIMITED - 1994-09-12
LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 48 - director → ME
35
ISG EUROPE LIMITED - 2011-06-10
INTERIOR (EUROPE) LIMITED - 2007-03-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31IIF 22 - director → ME
36
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, EnglandCorporate (5 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 47 - director → ME
37
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 17 - director → ME
38
ISG RETAIL AND LEISURE LIMITED - 2008-07-01
ISG RETAIL LIMITED - 2007-10-12
HEMINGFORD PARK LIMITED - 2007-03-22
TAYVIN 15 LIMITED - 1995-09-15
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (4 parents, 10 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 38 - director → ME
39
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, EnglandCorporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 37 - director → ME
40
ISG CATHEDRAL LIMITED - 2011-12-05
CATHEDRAL CONTRACTS LIMITED - 2007-10-01
1 More London Place, LondonCorporate (7 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31IIF 56 - director → ME
41
C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (7 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 39 - director → ME
42
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (5 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 24 - director → ME
43
Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 36 - director → ME
44
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 40 - director → ME
45
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 18 - director → ME
46
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, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-03-01 ~ 2016-08-31IIF 32 - director → ME
47
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (10 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 20 - director → ME
48
JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, SuffolkDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 46 - director → ME
49
National Express House, Mill Lane, BirminghamCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 78 - director → ME
50
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (4 parents, 1 offspring)
Officer
2024-06-11 ~ 2024-06-28IIF 66 - director → ME
51
MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 75 - director → ME
52
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamCorporate (4 parents, 2 offsprings)
Officer
2024-06-11 ~ 2024-06-28IIF 65 - director → ME
53
MOBICO GROUP LIMITED - 2023-06-20
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 73 - director → ME
54
INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents, 7 offsprings)
Officer
2024-06-11 ~ 2024-06-28IIF 74 - director → ME
55
National Express House Birmingham Coach Station, Mill Lane, BirminghamCorporate (4 parents, 7 offsprings)
Officer
2024-06-11 ~ 2024-06-28IIF 63 - director → ME
56
National Express House Birmingham Coach Station, Mill Lane, BirminghamCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 64 - director → ME
57
NX DOT2DOT LIMITED - 2007-10-31
NXE TRAINS LIMITED - 2007-08-20
National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 68 - director → ME
58
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 76 - director → ME
59
EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamCorporate (4 parents, 14 offsprings)
Officer
2024-06-11 ~ 2024-06-28IIF 71 - director → ME
60
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamCorporate (4 parents, 1 offspring)
Officer
2024-06-11 ~ 2024-06-28IIF 72 - director → ME
61
NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 69 - director → ME
62
National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 67 - director → ME
63
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 77 - director → ME
64
ISG PEARCE LIMITED - 2008-06-25
PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
FINISHPLUS LIMITED - 1987-10-15
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 54 - director → ME
65
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, LondonCorporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31IIF 55 - director → ME
66
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandCorporate (4 parents)
Officer
2019-05-13 ~ 2019-11-20IIF 62 - director → ME
67
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 29 - director → ME
68
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31IIF 28 - director → ME
69
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 31 - director → ME
70
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, BirminghamCorporate (4 parents)
Officer
2024-06-11 ~ 2024-06-28IIF 70 - director → ME
71
TEAR FUND - 2001-03-16
TEAR FUND LIMITED - 1988-06-21
100 Church Road, Teddington, MiddlesexCorporate (10 parents, 1 offspring)
Officer
2024-03-14 ~ 2024-09-30IIF 1 - director → ME
72
ISG UK LIMITED - 2016-11-01
Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2016-08-31IIF 23 - director → ME
73
DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandCorporate (7 parents)
Officer
2019-05-13 ~ 2019-11-20IIF 61 - director → ME
74
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (6 parents)
Officer
2019-05-13 ~ 2019-11-20IIF 60 - director → ME
75
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2019-07-11 ~ 2019-12-10IIF 57 - director → ME
76
WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, KeithCorporate (4 parents, 2 offsprings)
Officer
2019-05-13 ~ 2019-11-20IIF 58 - director → ME
77
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, ScotlandCorporate (12 parents, 8 offsprings)
Officer
2019-05-13 ~ 2019-11-20IIF 59 - director → ME