1
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (1 parent)
Total liabilities (Company account)
39,402 GBP2023-11-30
Officer
2020-01-01 ~ 2020-02-18
IIF 29 - Director → ME
2
AEM GROUP HOLDINGS LIMITED
- now 08918314REEFSTORE AQUATICS LTD - 2020-10-20
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-200,714 GBP2022-06-30
Officer
2021-10-12 ~ 2023-07-24
IIF 43 - Director → ME
2020-10-09 ~ 2020-10-30
IIF 42 - Director → ME
3
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ 2021-09-02
IIF 37 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-02
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 71 - Secretary → ME
5
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 72 - Secretary → ME
6
BALSALL TIMBER AND JOINERY LIMITED
00451986 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 59 - Secretary → ME
7
APFOR TAX & CONSULTANCY LLP
- 2024-10-11
OC402175 Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
40,221 GBP2024-03-31
Officer
2015-10-07 ~ 2024-10-25
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 80 - Secretary → ME
9
BUSINESS INVESTORS & FINANCE CO.LIMITED
00762304 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 79 - Secretary → ME
10
CDL CYBER INTELLIGENCE LIMITED - now
CLOUD DIGITAL LIMITED
- 2025-05-22
09899657 Suite 2, The Old Factory, Hawley Road, Hinckley, England
Active Corporate (3 parents)
Equity (Company account)
73,581 GBP2024-06-30
Officer
2015-12-02 ~ 2019-01-01
IIF 13 - Director → ME
2015-12-02 ~ 2019-09-04
IIF 128 - Secretary → ME
11
CORK OAK HOLDING LIMITED - now
AKER MATERIAL HANDLING LIMITED
- 2006-08-22
03601602CONSTRUCTOR DEXION LIMITED - 2000-08-08
TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Sell Close, Cheshunt, Hertfordshire
Converted / Closed Corporate (3 parents)
Officer
2003-05-24 ~ 2006-04-01
IIF 82 - Secretary → ME
12
DEXION GROUP (UK) LIMITED
- 2004-11-15
03437667DEXION GROUP LIMITED - 2000-08-08
03601602EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-05-24 ~ 2006-04-01
IIF 84 - Secretary → ME
13
SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
CONSTRUCTION LASERS LIMITED - 1979-12-31
01003682 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 62 - Secretary → ME
14
E.J.BUSH ENGINEERING LIMITED
- now 00200154HINE LIMITED - 1986-08-13
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 74 - Secretary → ME
15
EXTRAGUARD LIMITED - now
W.C.YOUNGMAN LIMITED
- 2005-10-10
00313634 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 61 - Secretary → ME
16
FLIXBOROUGH WHARF LIMITED
- now 01762380B & N (NO.86) LIMITED - 1983-12-08
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (3 parents)
Equity (Company account)
3,262,715 GBP2024-12-31
Officer
1999-07-19 ~ 2000-06-21
IIF 77 - Secretary → ME
17
GASS LIMITED - now
YOUNGMAN HIRE & SALE LIMITED
- 2005-10-10
02320845 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 60 - Secretary → ME
18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 86 - Secretary → ME
19
HARSCO GLOBAL SOURCING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-06-06 ~ 2001-08-01
IIF 91 - Secretary → ME
20
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 78 - Secretary → ME
21
LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
01003682HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 70 - Secretary → ME
22
SGB SERVICES LIMITED
- 2009-12-15
00276562SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 54 - Secretary → ME
23
PINCO 763 LIMITED - 1996-05-03
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681, 03193682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 55 - Secretary → ME
24
HINCKLEY UNITED FOOTBALL CLUB LIMITED
- now 00458117HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED
- 1998-06-30
00458117 Pannell House, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
1997-06-24 ~ 2000-03-02
IIF 100 - Director → ME
25
DEXOCROWN LIMITED - 1980-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 83 - Secretary → ME
26
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,870 GBP2022-01-31
Officer
2020-01-08 ~ 2021-08-02
IIF 26 - Director → ME
2020-04-15 ~ 2022-08-22
IIF 117 - Secretary → ME
Person with significant control
2020-03-30 ~ 2026-01-12
IIF 135 - Has significant influence or control as a member of a firm → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
27
IVEL VALLEY COMMISSIONING GROUP LIMITED
06765745 Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ 2008-12-05
IIF 22 - Director → ME
28
IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED
06706306 Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2008-09-25
IIF 21 - Director → ME
29
J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
00481357 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 67 - Secretary → ME
30
KLB MANAGEMENT SERVICES LIMITED
09849189 53 Cork Lane, Glen Parva, Glen Parva, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
27,891 GBP2024-09-30
Officer
2015-10-30 ~ 2022-08-22
IIF 129 - Secretary → ME
31
LEICESTER ROAD AMATEUR SPORTS CLUB (HINCKLEY) LIMITED(THE)
01132032 The Tavern, Hinckley Town Cricket Club, Hinckley, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
548 GBP2024-06-30
Officer
1997-01-13 ~ 2000-05-16
IIF 99 - Director → ME
32
CONSTRUCTION LASERS LIMITED - 1988-01-27
01215591TIR COVERS AND CANVAS LIMITED - 1982-07-22
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 63 - Secretary → ME
33
M & M CONSTRUCTION (UK) LIMITED
08811432 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (1 parent)
Equity (Company account)
22,730 GBP2019-12-31
Officer
2014-02-06 ~ 2014-03-12
IIF 3 - Director → ME
2013-12-11 ~ 2022-08-22
IIF 106 - Secretary → ME
34
EVANS (B.E.D.) LIMITED - 1991-04-29
BROOMCO (243) LIMITED - 1988-06-09
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 88 - Secretary → ME
35
PARKER SCAFFOLDING CO LTD
- now 00217933F.PARKER & COMPANY LIMITED - 1983-10-04
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 124 - Secretary → ME
36
REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 76 - Secretary → ME
37
WILLIAMSFORM LIMITED - 1999-04-22
RENEW-A-QUIP LIMITED - 1989-04-14
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 64 - Secretary → ME
38
FABER PREST DISTRIBUTION LIMITED - 1998-07-31
01372556FABER PREST PORTS LIMITED - 1995-01-13
GUNNESS WHARF LIMITED - 1991-12-02
00996992 Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (3 parents)
Equity (Company account)
3,106,468 GBP2024-12-31
Officer
1999-07-19 ~ 2000-06-21
IIF 123 - Secretary → ME
39
YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 73 - Secretary → ME
40
SIMPLY PPE LTD - 2021-05-13
12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
807 GBP2021-10-29
Officer
2021-11-30 ~ 2023-07-24
IIF 45 - Director → ME
2021-06-29 ~ 2023-07-24
IIF 130 - Secretary → ME
41
SCAFFOLDING (GREAT BRITAIN) LIMITED
- now 00638260SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 58 - Secretary → ME
42
SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED - 2023-07-11
SGB DENHOLM LIMITED
- 2004-02-18
04041079 7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-176,574 USD2023-12-31
Officer
2001-04-20 ~ 2001-08-01
IIF 122 - Secretary → ME
43
SGB GROUP (ACCESS) LIMITED - now
CLIMA HOLDINGS LIMITED
- 2009-12-16
03182328PINCO 762 LIMITED - 1996-05-03
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681, 03193682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 75 - Secretary → ME
44
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 126 - Secretary → ME
45
SGB FOULIS PLANT LIMITED - 1982-09-10
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 68 - Secretary → ME
46
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 125 - Secretary → ME
47
SGB MANUFACTURING LIMITED
- now 00716475BOULTON MANUFACTURING LIMITED
- 2001-05-31
00716475SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 85 - Secretary → ME
48
YOUNGMAN GROUP LIMITED
- 2005-10-06
01255830 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 57 - Secretary → ME
49
SGB ROOFING (HOLDINGS) LIMITED
- now SC059721PLETTAC (HOLDINGS) LIMITED - 1992-01-29
MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
MACLEAN-QUIN PLANT LIMITED - 1984-06-26
133 Copland Road, Ibrox, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 81 - Secretary → ME
50
PLETTAC UK LIMITED - 1992-01-29
133 Copland Road, Ibrox, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 89 - Secretary → ME
51
SGB SERVICES (SCAFFOLDING) LIMITED - now
YOUNGMAN FORK TRUCK HIRE LIMITED
- 2005-10-10
00888601 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 56 - Secretary → ME
52
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 65 - Secretary → ME
53
SPENCER & SONS CONSTRUCTION LTD
08820785 2a Chapel Lane, Cosby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
31,111 GBP2025-03-31
Officer
2013-12-19 ~ 2022-08-22
IIF 105 - Secretary → ME
54
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ 2020-01-07
IIF 41 - Director → ME
2018-02-07 ~ 2019-03-20
IIF 34 - Director → ME
2019-03-20 ~ 2020-01-07
IIF 115 - Secretary → ME
55
135 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2008-06-20 ~ 2009-01-27
IIF 93 - Secretary → ME
56
C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West Midlands
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2009-01-21 ~ 2009-02-16
IIF 97 - Secretary → ME
57
TITAN FORMWORK SERVICES LIMITED
- now 02212565C. EVANS & SONS LIMITED - 1990-07-23
EVANS (UK) LIMITED - 1988-09-07
BROOMCO (229) LIMITED - 1988-03-14
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02225307, 02229511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 69 - Secretary → ME
58
The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
41,199 GBP2024-03-31
Officer
2005-04-22 ~ 2007-08-17
IIF 49 - Director → ME
2005-04-22 ~ 2007-08-17
IIF 90 - Secretary → ME
59
WHITBY ROAD PROPERTY LIMITED - now
WHITBY ROAD PROPERTY PLC
- 2002-11-25
00636838BOULTON PUBLIC LIMITED COMPANY
- 2001-05-25
00636838BOULTON SCAFFOLDING LIMITED - 1990-07-03
01215591BOULTON SCAFFOLDING LIMITED - 1990-04-19
01215591 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 66 - Secretary → ME
60
1 Sterling Court, Loddington, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ 2012-04-13
IIF 110 - Secretary → ME
61
1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-21,172 GBP2024-08-31
Officer
2004-10-01 ~ 2022-08-31
IIF 96 - Secretary → ME
62
ZIG-ZAG SCAFFOLDS LIMITED
- now 03182337PINCO 764 LIMITED - 1996-05-03
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681, 03193682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 87 - Secretary → ME