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Nom

Interior Services Group Limited
Adresse
C/O Isg Plc Aldgate House
33 Aldgate High Street
London
EC3N 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04545988 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Propencity Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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 (5)

    Source: Companies House
    Page, Andrew Slaney 33 Aldgate High Street, London, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Zoe 33 Aldgate High Street, London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blowers, Matthew Charles James 33 Aldgate High Street, 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
    Booth, Karen Jane 33 Aldgate High Street, London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 22/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heard, Nicholas James 33 Aldgate High Street, London, United Kingdom Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Commtech (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03006483 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 Exterior International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03454602 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 Cathedral Limited Status: Active Notified: 27/03/2017 Companies House Number: 03151349 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 Retail and Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01346138 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 Propencity Limited Status: Active Notified: 06/04/2016 Companies House Number: 02517333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •