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Nom

ISG Central Services Limited

Adresse
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 janvier 2020
Société Numéro de Registre 02997684 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Interior Services Group (UK Holdings) Limited
  • ISG Central Services PLC
  • ISG PLC
  • Interior Services (Group) PLC
  • Interior Services Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Isg Ltd Status: Active Notified: 06/09/2016 Companies House Number: 10081578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (8)

    Source: Companies House
    Falconer, Jane Louise 33 Aldgate High Street, London Status: Active Notified: 21/02/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hubbard, Richard John 33 Aldgate High Street, London, United Kingdom Status: Active Notified: 31/07/2016 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew Slaney 33 Aldgate High Street, London Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Zoe London, England Status: Active Notified: 03/08/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Thomas George 33 Aldgate High Street, London Status: Active Notified: 01/01/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blowers, Matthew Charles James 33 Aldgate High Street, London Status: Ceased Notified: 21/02/2019 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 Status: Ceased Notified: 01/01/2021 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 Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

    Companies Controlled by This Company (1)

    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