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Nom

Insight Executive Group Limited
Adresse
10 Lower Thames Street
London
EC3R 6AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address The Courtyard Shoreham Road
Steyning
BN44 3TN
Société Numéro de Registre 09284301 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
78109 - Activités des agences de placement de main-d'œuvre
78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
Noms Précédents
  • The Insight Executive Group LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Collins, Richard Graham Status: Active Notified: 03/04/2019 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Collins, Richard Graham Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Insight Executive Group Limited Status: Ceased Notified: 03/04/2019 Ceased: 26/01/2024 Companies House Number: 09284301 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Insight Executive Limited Status: Ceased Notified: 26/01/2024 Ceased: 15/04/2024 Companies House Number: 09937482 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Insight Executive Limited Status: Ceased Notified: 10/02/2017 Ceased: 10/07/2021 Companies House Number: 09937482 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Kassab, Gerry Maged Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    White, Nicholas Status: Ceased Notified: 03/04/2019 Ceased: 27/04/2020 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Collins, Richard Graham Upper Beeding, Steyning, West Sussex Status: Active Notified: 17/02/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Robert Upper Beeding, Steyning, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pyman, Andrew Upper Beeding, Steyning, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Nicholas Campbell Upper Beeding, Steyning, West Sussex, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hyperion Partners LTD Status: Active Notified: 27/06/2023 Companies House Number: 14605860 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Insight Executive Solutions Limited Status: Active Notified: 19/12/2022 Companies House Number: 14548810 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Insight Executive Group Limited Status: Ceased Notified: 03/04/2019 Ceased: 26/01/2024 Companies House Number: 09284301 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •