ISG RETAIL AND LEISURE HOLDINGS LIMITED - LONDON


Overview

ISG RETAIL AND LEISURE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ISG RETAIL AND LEISURE HOLDINGS LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: 03011317. The accounts status is DORMANT.

ISG RETAIL AND LEISURE HOLDINGS 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 30/06/2015

Registered Office

ISG PLC
ALDGATE HOUSE
LONDON
EC3N 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ISG PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 CURRENT
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 CURRENT
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 CURRENT
PETER CAREY Irish Secretary 1996-12-01 UNTIL 2002-08-01 RESIGNED
MR DARREN RICHARD LESLIE HILL Aug 1963 British Director 2007-04-12 UNTIL 2008-06-30 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2006-09-30 UNTIL 2017-03-31 RESIGNED
MR. MICHAEL THOMAS WOMACK Aug 1947 British Secretary 1995-01-18 UNTIL 1995-01-27 RESIGNED
MR PETER JAMES HOLMES Jul 1966 British Secretary 1995-02-09 UNTIL 1995-06-09 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
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 2002-08-01 UNTIL 2006-10-02 RESIGNED
MR CHRISTOPHER NIGEL BOCK Apr 1960 British Director 2007-04-17 UNTIL 2008-06-30 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2002-08-01 UNTIL 2006-06-28 RESIGNED
MR COLIN IAN FORREST Apr 1958 British Director 2007-12-12 UNTIL 2008-06-30 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
PETER CAREY Irish Director 1996-12-01 UNTIL 2005-09-26 RESIGNED
MR. MICHAEL THOMAS WOMACK Aug 1947 British Director 1995-01-18 UNTIL 1995-01-27 RESIGNED
GRAHAM KEVIN KINGSTON Nov 1957 British Director 2008-05-01 UNTIL 2008-06-30 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1995-01-27 UNTIL 2003-01-03 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2007-03-29 UNTIL 2016-03-01 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2007-03-29 UNTIL 2016-04-29 RESIGNED
RICHARD JAMES JONES Jan 1971 British Director 2002-08-11 UNTIL 2006-09-22 RESIGNED
MR JAMES ROBERT PARKER Dec 1959 British Director 1995-02-09 UNTIL 2008-05-01 RESIGNED
MR DAVID STONES May 1947 British Director 2004-07-05 UNTIL 2004-12-31 RESIGNED
CHRISTOPHER HOGG Aug 1950 British Director 2003-02-17 UNTIL 2005-02-28 RESIGNED
GARY SONES Mar 1963 British Director 1995-10-31 UNTIL 1999-12-01 RESIGNED
MR PETER WILLIAM HARLEY SAXTON Feb 1957 British Director 1995-06-09 UNTIL 1996-12-18 RESIGNED
RICHARD NEWBERY Feb 1947 British Director 1995-01-18 UNTIL 1995-01-27 RESIGNED
DUNCAN ROBERT CLARK Nov 1962 British Director 2004-06-07 UNTIL 2007-04-30 RESIGNED
MR MICHAEL BIRD Apr 1958 British Director 2005-12-12 UNTIL 2008-06-30 RESIGNED
DAVID JOHN BISHOP May 1949 British Director 1995-01-27 UNTIL 2002-07-26 RESIGNED
JOHN IRELAND ANDERSON Jun 1953 British Director 1997-01-01 UNTIL 2003-05-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
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ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 31010 - Manufacture of office and shop furniture
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
COMMTECH (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
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ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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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
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