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Nom

ISG Interior Services Group UK Limited
Adresse
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02989004 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ISG Interiorexterior PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Interior Services Group (Uk Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04446413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Booth, Karen Jane London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew Slaney London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Zoe London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Thomas George London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blowers, Matthew Charles James London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 15/02/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heard, Nicholas James London, United Kingdom Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB ISG Construction Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07272660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ISG Developments UK Holdings Limited Status: Active Notified: 14/02/2017 Companies House Number: 10618277 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB ISG UK FIT OUT Limited Status: Active Notified: 06/04/2016 Companies House Number: 07267349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ISG UK Retail Limited Status: Active Notified: 23/07/2016 Companies House Number: 04491779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •