Intelligent Services Group Ltd
- Company number
- 08145257
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jul 2012
- Nature of business
- Activities of head offices
- Corporate group
- Hammer Pw Topco Limited (10 companies)
Registered office
Previous names
- Anglo NI Investments Limited (until 29 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Eoghan Vincent | Director | 29 Nov 2017 | |
| COOKE, Jamie Patrick | Director | 17 Jul 2012 | |
| RIDGWAY, Benjamin Thomas | Director | 17 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Patrick Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jun 2016 | 17 Nov 2017 |
| Mr Benjamin Thomas Ridgway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
1 Jun 2016 | 17 Nov 2017 |
| Isg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jun 2017 |
Accounts
Connections
Owned by
Intelligent Services Group Ltd → ISG Holdings Limited → Timec 1667 Limited → Hammer Pw Topco Limited
Controls
- Information Works London Limited (07408132)
- Medway Exchange Ltd (08568432)
- The Conveyancing Partnership Limited (09662389)
- Valpal Ltd (10731745)
- Vision Teknology UK Limited (05704004)
Directors’ other companies
- COOKE, Jamie Patrick - Director at The Conveyancing Partnership Limited
- COOKE, Jamie Patrick - Director at Bulman Support Ltd
- JOHNSTON, Eoghan Vincent - Director at Iam-Sold Ltd
- JOHNSTON, Eoghan Vincent - Director at The Conveyancing Partnership Limited
- JOHNSTON, Eoghan Vincent - Director at Medway Exchange Ltd
- JOHNSTON, Eoghan Vincent - Director at ISG Holdings Limited
- RIDGWAY, Benjamin Thomas - Director at ISG Holdings Limited
- RIDGWAY, Benjamin Thomas - Director at The Conveyancing Partnership Limited
Companies at the same address
- Iam-Sold Ltd (07051399)
- Information Works London Limited (07408132)
- ISG Holdings Limited (10769000)
- Medway Exchange Ltd (08568432)
- The Conveyancing Partnership Limited (09662389)
- Timec 1667 Limited (11693926)
- Vision Teknology UK Limited (05704004)