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ISG Interior Services Group UK Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 02989004 Show on Companies House
Previous Names
  • ISG Interiorexterior PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (7)

    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
    Dale, Annette Jane London, United Kingdom Status: Active Notified: 03/06/2024 Role: Secretary
    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: United Kingdom 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
    •