# Intelligent Services Group Ltd

## Details

- **Company number:** [08145257](https://find-and-update.company-information.service.gov.uk/company/08145257)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2012
- **Registered office:** FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hammer Pw Topco Limited](/group/12029) (10 companies)


## 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 |  |




## Owned by

Intelligent Services Group Ltd → [ISG Holdings Limited](/company/10769000) → [Timec 1667 Limited](/company/11693926) → [Hammer Pw Topco Limited](/company/15163175)



## Controls

- [Information Works London Limited](/company/07408132) (07408132)
- [Medway Exchange Ltd](/company/08568432) (08568432)
- [The Conveyancing Partnership Limited](/company/09662389) (09662389)
- [Valpal Ltd](/company/10731745) (10731745)
- [Vision Teknology UK Limited](/company/05704004) (05704004)



## Directors' other companies

- [COOKE, Jamie Patrick](/person/5870013) - director at [The Conveyancing Partnership Limited](/company/09662389)
- [COOKE, Jamie Patrick](/person/5870013) - director at [Bulman Support Ltd](/company/08568494)
- [JOHNSTON, Eoghan Vincent](/person/6975808) - director at [Information Works London Limited](/company/07408132)
- [JOHNSTON, Eoghan Vincent](/person/6975808) - director at [ISG Holdings Limited](/company/10769000)
- [JOHNSTON, Eoghan Vincent](/person/6975808) - director at [Medway Exchange Ltd](/company/08568432)
- [JOHNSTON, Eoghan Vincent](/person/6975808) - director at [Iam-Sold Ltd](/company/07051399)
- [JOHNSTON, Eoghan Vincent](/person/6975808) - director at [The Conveyancing Partnership Limited](/company/09662389)
- [RIDGWAY, Benjamin Thomas](/person/5377124) - director at [The Conveyancing Partnership Limited](/company/09662389)
- [RIDGWAY, Benjamin Thomas](/person/5377124) - director at [ISG Holdings Limited](/company/10769000)



## Companies at the same address

- [Iam-Sold Ltd](/company/07051399) (07051399)
- [Information Works London Limited](/company/07408132) (07408132)
- [ISG Holdings Limited](/company/10769000) (10769000)
- [Medway Exchange Ltd](/company/08568432) (08568432)
- [The Conveyancing Partnership Limited](/company/09662389) (09662389)
- [Timec 1667 Limited](/company/11693926) (11693926)
- [Vision Teknology UK Limited](/company/05704004) (05704004)