ISG RETAIL AND LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

ISG RETAIL AND LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG RETAIL AND LEISURE LIMITED was incorporated 46 years ago on 29/12/1977 and has the registered number: 01346138. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISG RETAIL AND LEISURE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom
Previous trading names include:
ISG DEAN AND BOWES LIMITED (until 01/07/2008)
DEAN & BOWES (CONTRACTS) LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ISG PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
MR SCOTT BOLTON Jul 1974 British Director 2021-12-01 CURRENT
CHRISTOPHER HOGG Aug 1950 British Director 2003-02-17 UNTIL 2005-02-28 RESIGNED
JOHN MICHAEL REYNOLDS Nov 1942 British Director RESIGNED
MR JAMES ROBERT PARKER Dec 1959 British Director 1995-06-09 UNTIL 2008-05-01 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2006-07-01 UNTIL 2016-04-29 RESIGNED
MR PETER WILLIAM HARLEY SAXTON Feb 1957 British Director 1995-06-09 UNTIL 1996-12-18 RESIGNED
RICHARD JAMES JONES Jan 1971 British Director 2002-08-11 UNTIL 2006-09-22 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2008-07-01 UNTIL 2016-03-01 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1995-06-09 UNTIL 2003-01-02 RESIGNED
MR PETER JAMES HOLMES Jul 1966 British Director RESIGNED
MR COLIN IAN FORREST Apr 1958 British Director 2008-07-01 UNTIL 2010-06-25 RESIGNED
GRAHAM KEVIN KINGSTON Nov 1957 British Director 2008-05-01 UNTIL 2009-09-30 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR PETER WILLIAM HARLEY SAXTON Feb 1957 British Secretary 1995-06-09 UNTIL 1996-12-18 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2006-09-30 UNTIL 2017-03-31 RESIGNED
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 2002-08-01 UNTIL 2006-10-02 RESIGNED
MR PETER JAMES HOLMES Jul 1966 British Secretary RESIGNED
PETER CAREY Irish Secretary 1996-12-01 UNTIL 2002-08-01 RESIGNED
MR BEVERLEY STRATTON Apr 1951 British Director 1992-01-02 UNTIL 1995-06-28 RESIGNED
JOHN IRELAND ANDERSON Jun 1953 British Director 1997-01-01 UNTIL 2003-05-30 RESIGNED
MR GORDON WILLIAM BELL Sep 1956 British Director RESIGNED
MR MICHAEL BIRD Apr 1958 British Director 2005-12-12 UNTIL 2010-06-25 RESIGNED
DAVID JOHN BISHOP May 1949 British Director 1994-05-26 UNTIL 2002-07-26 RESIGNED
MR CHRISTOPHER NIGEL BOCK Apr 1960 British Director 2006-07-11 UNTIL 2010-06-25 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2002-08-01 UNTIL 2006-06-28 RESIGNED
PETER CAREY Irish Director 1996-12-01 UNTIL 2005-09-26 RESIGNED
DUNCAN ROBERT CLARK Nov 1962 British Director 2004-06-07 UNTIL 2007-04-30 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 UNTIL 2021-12-01 RESIGNED
MR PETER HENRY BANNISTER Jun 1937 British Director RESIGNED
STEPHEN DEAN May 1950 British Director RESIGNED
MR KEVIN PATRICK DENGATE Mar 1962 British Director 2009-05-01 UNTIL 2010-06-25 RESIGNED
MR PAUL ROBERT DUFFY Oct 1962 British Director 1999-01-01 UNTIL 2003-12-19 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED
MR DARREN RICHARD LESLIE HILL Aug 1963 British Director 2008-05-02 UNTIL 2010-06-25 RESIGNED
MR DAVID STONES May 1947 British Director 2004-07-05 UNTIL 2004-12-31 RESIGNED
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED
GARY SONES Mar 1963 British Director 1995-10-31 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interior Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TOTTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERIOR SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
REALYS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
REALYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALYS EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUESTPIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISG TECHNOLOGY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CATHEXIS UK HOLDING II LIMITED LONDON ENGLAND Active GROUP 77341 - Renting and leasing of passenger water transport equipment
CATHEXIS UK HOLDINGS III LIMITED LONDON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies