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Jméno

Isobel Group Limited
Adresa
Barnes Roffe Llp 3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
VAT ID (DIČ) no VAT ID available
Company No. 09894489 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Fletcher, Robert Status: Active Notified: 30/11/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hastings, Steven Status: Active Notified: 30/11/2021 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Houlding, Paul Status: Active Notified: 30/11/2021 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Fletcher, Robert William Cowley Mill Road, Uxbridge, England Status: Active Notified: 30/11/2015 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Steven Alan Cowley Mill Road, Uxbridge, Middlesex, England Status: Active Notified: 30/11/2015 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Houlding, Paul Anthony Cowley Mill Road, Uxbridge, England Status: Active Notified: 30/11/2015 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laing, Susan Judith Cowley Mill Road, Uxbridge, Middlesex, England Status: Active Notified: 30/11/2015 Date of Birth: 08/1962 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Laing, Susan Judith Cowley Mill Road, Uxbridge, Middlesex, England Status: Active Notified: 30/11/2015 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Isobel Advertising LTD Status: Active Notified: 06/04/2016 Companies House Number: 04802988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Isobel Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 09914306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •