CompaniesInTheUK

INTELLIGENT SERVICES GROUP LTD

Company number 08145257 ·

Active

2 active / 2 ceased · persons with significant control

Isg Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-02
Correspondence address
7, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10769000
Country registered
England

Isg Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-02
Correspondence address
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10769000
Country registered
England

Mr Benjamin Thomas Ridgway

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2017-11-17
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
7+8, Diamond Court, Newcastle, Tyne And Wear, NE3 2EN

Mr Jamie Patrick Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-01
Ceased on
2017-11-17
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Heathfield Place, Newcastle Upon Tyne, NE3 5QT, Great Britain