Isoqar Limited
- Company number
- 02637608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1991
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Dragon UK Holdco Limited (11 companies)
Registered office
Previous names
- I S O Quality Assurance Register Limited (until 16 Aug 1993)
- Isoqar Limited (until 1 Jul 2015)
- Alcumus Isoqar Limited (until 2 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, James Edward | Director | 19 Dec 2024 | |
| JAMES, Sam | Secretary | 31 Oct 2022 | |
| JACKSON, Timothy | Director | 21 Jun 2019 | |
| FRANKLIN, Alyn | Director | 1 Jul 2016 | 19 Dec 2024 |
| CHETRI, Suzie | Secretary | 24 Jan 2019 | 31 Oct 2022 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2015 | 24 Jan 2019 |
| COVENEY, Ken | Director | 1 Jul 2016 | 19 Apr 2018 |
| SMITH, Martin William | Director | 8 Oct 2010 | 8 Sep 2017 |
| STRINGER, Arthur | Secretary | 7 Jul 2014 | 8 Apr 2016 |
| STRINGER, Arthur John | Director | 7 Jul 2014 | 8 Apr 2016 |
| BOGG, Dyson Peter Kelly | Director | 26 Jun 2014 | 9 Oct 2015 |
| LIVINGSTONE, Anthony | Director | 8 Oct 2010 | 30 Jun 2014 |
| LIVINGSTONE, Anthony | Secretary | 8 Oct 2010 | 30 Jun 2014 |
| PEARSON, James Lee | Director | 26 May 2011 | 31 Dec 2013 |
| PETTIFOR, Timothy John | Director | 8 Oct 2010 | 31 May 2013 |
| CROMPTON, David John | Director | - | 8 Oct 2010 |
| MAXWELL, George | Secretary | - | 8 Oct 2010 |
| MAXWELL, George | Director | - | 8 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veriforce Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2017 | |
| Alcumus Certification Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 8 May 2017 |
Accounts
Connections
Owned by
Isoqar Limited → Veriforce Holdings Limited → Dragon UK Bidco Limited → Dragon UK Midco 2 Limited → Dragon UK Midco 1 Limited → Dragon UK Holdco Limited
Controls
- System Certification Services Limited (NI630166)
Directors’ other companies
- ANDERSON, James Edward - Director at System Certification Services Limited
- JACKSON, Timothy - Director at Veriforce Holdings Limited
Companies at the same address
- Dragon UK Bidco Limited (13892607)
- Dragon UK Holdco Limited (13891957)
- Dragon UK Midco 1 Limited (13892165)
- Dragon UK Midco 2 Limited (13892549)
- Ligtas Consultancy And Training Limited (07511553)
- Ligtas Services Limited (04903672)
- Planet First Limited (08472139)
- Safecontractor Limited (07618138)
- Safeworkforce Limited (02603010)
- The Planet Mark Limited (12733450)