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Individuals in focus
Yapp, Stephen
- British born in May 1957
Yapp, Stephen
Resident in England
Registered addresses and corresponding companiesThe Paragon, Counterslip, Bristol, BS1 6BX
IIF 1Second Avenue, Centrum 100, Burton On Trent, DE14 2WF
IIF 2Tilian House, Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, IP31 1AD, United Kingdom
IIF 3Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England
IIF 44, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
IIF 5Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
IIF 6 IIF 7 IIF 8 (more)(less)Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
IIF 26 IIF 27 IIF 28 (more)(less)Building B-office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
IIF 3450, Broadway, London, SW1H 0BL, England
IIF 35 IIF 36Unit 4, Rhodes Business Park, Silburn Way, Manchester, M24 4NE, England
IIF 37Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ
IIF 38 IIF 39Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ, United Kingdom
IIF 40 IIF 414 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
IIF 42 IIF 43 IIF 44 (more)(less)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- British born in May 1957
Mr Stephen Yapp
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Yapp, Stephen
Related profiles found in government register
Offspring entities and appointments
99
- 1PANGLE LIMITED - 1998-11-031 Bow Churchyard, London, EnglandActive Corporate (13 parents)Officer2007-06-04 ~ 2017-11-30IIF 35 - Director → ME
- 2Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (11 parents)Officer2009-09-08 ~ 2010-11-26IIF 101 - Director → ME
- 3INTERCEDE 2330 LIMITED - 2009-09-15Building 319 World Cargo Centre, Manchester Airport, ManchesterDissolved Corporate (11 parents)Officer2009-11-20 ~ 2010-11-26IIF 5 - Director → ME
- 4DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-1071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2013-04-26 ~ 2015-04-28IIF 37 - Director → ME
- 5
ARTED & COMPANY LIMITED
00617131Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (16 parents)Officer1998-06-26 ~ 2000-09-30IIF 87 - Director → ME - 6
AUDAX LIMITED
01033554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1998-06-26 ~ 2000-09-30IIF 93 - Director → ME - 7
BALSALL TIMBER AND JOINERY LIMITED
00451986Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (19 parents)Officer2000-06-30 ~ 2000-09-30IIF 47 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of controlREEMCALL LIMITED - 1988-11-16Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2009-01-15 ~ dissolvedIIF 72 - Director → ME - 9
BRAILSFORD CONSULTANCY LIMITED
01795664Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (16 parents)Officer1997-11-01 ~ 2000-09-30IIF 94 - Director → ME - 10
BUSINESS INVESTORS & FINANCE CO.LIMITED
00762304Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (19 parents)Officer2000-06-30 ~ 2000-09-30IIF 61 - Director → ME - 11
CALTELL COMMUNICATIONS LIMITED
02795848Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (26 parents)Officer2009-10-13 ~ 2010-09-08IIF 8 - Director → ME - 12
CASTLETON COMMUNICATIONS LIMITED
02860236Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (24 parents)Officer2009-10-13 ~ 2010-09-08IIF 17 - Director → ME - 13CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24 04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17HILLGATE (174) LIMITED - 2001-03-309 King Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2009-10-13 ~ 2010-09-08IIF 16 - Director → ME - 14CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED
- 2016-06-24 03476733XPERT SYSTEMS LIMITED - 2005-11-019 King Street, London, United KingdomDissolved Corporate (38 parents)Officer2009-10-13 ~ 2010-09-08IIF 27 - Director → ME - 15CASTLETON TECHNOLOGY LIMITED - nowCASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC
- 2013-11-21 03336134REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2009-10-13 ~ 2010-09-08IIF 15 - Director → ME - 16
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2009-10-13 ~ 2010-09-08IIF 28 - Director → ME - 17
COMPASS TELECOM LIMITED
03469994Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2009-10-13 ~ 2010-09-08IIF 11 - Director → ME - 18
COMUNICA GROUP LIMITED
04003066Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (16 parents)Officer2009-10-13 ~ 2010-09-08IIF 7 - Director → ME - 19
- 20CUPLOK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22SGB CONSTRUCTION LASERS LIMITED - 1990-06-29SGB CONSTRUCTION LASERS LIMITED - 1990-04-19CONSTRUCTION LASERS LIMITED - 1979-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer2000-06-30 ~ 2000-09-30IIF 84 - Director → ME - 21GLOBAL AUTOMEDIA LIMITED - 2000-05-10MATSUDA (UK) LIMITED - 1998-01-20CHALECOOMBE LIMITED - 1995-10-061200 Bristol Road South, Northfield, BirminghamDissolved Corporate (17 parents)Officer2002-05-13 ~ 2006-07-27IIF 59 - Director → ME
- 221200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer2004-03-08 ~ 2006-07-27IIF 81 - Director → ME
- 23GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10DCS UK HOLDINGS LIMITED - 1997-06-06MOTIS LIMITED - 1994-09-12TRADESTAGS LIMITED - 1990-11-061200 Bristol Road South, Northfield, Birmingham, United KingdomDissolved Corporate (29 parents)Officer2002-05-13 ~ 2006-07-27IIF 62 - Director → ME
- 24FORD HOUSE LIMITED - 1994-09-12CHARTCLIMB LIMITED - 1988-06-211200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2001-08-22 ~ 2006-07-27IIF 52 - Director → ME
- 25
DCS SERVICES LIMITED
032189091200 Bristol Road South, Northfield, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2001-08-22 ~ 2006-07-27IIF 98 - Director → ME - 26
DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC
10626295Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-13
Commencement of winding up on 2025-02-211 More London Place, LondonLiquidation Corporate (14 parents)Officer2017-02-17 ~ 2019-08-31IIF 4 - Director → ME - 27HINE LIMITED - 1986-08-13Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (16 parents)Officer2000-06-30 ~ 2000-09-30IIF 65 - Director → ME
- 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of controlVALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07QUALITY HOMEWARES LIMITED - 1997-05-01Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2007-06-04 ~ dissolvedIIF 60 - Director → ME - 30LAW 1022 LIMITED - 1999-02-01Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (23 parents)Officer2009-10-13 ~ 2010-09-08IIF 30 - Director → ME
- 31EXTRAGUARD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-21
Dissolved on 2021-06-30W.C.YOUNGMAN LIMITED
- 2005-10-10 003136341020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2000-06-30 ~ 2000-09-30IIF 76 - Director → ME - 32FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (21 parents)Officer2009-10-13 ~ 2010-09-08IIF 22 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2016-09-02DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED
- 2005-09-20 03373490COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16CSI OUTSOURCING LIMITED - 1998-05-28Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2003-06-30 ~ 2005-11-25IIF 66 - Director → ME - 34GASS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-30SGB SPARE 3 LIMITED - 2007-04-02YOUNGMAN HIRE & SALE LIMITED
- 2005-10-10 023208451 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-06-30 ~ 2000-09-30IIF 90 - Director → ME - 35
GENESIS TELECOMMUNICATIONS LIMITED
02569263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03Thrid Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2009-10-13 ~ 2010-09-08IIF 14 - Director → ME - 36DCS MOTIS LIMITED - 1997-05-23MOTIS SYSTEMS (UK) LIMITED - 1994-05-31LOCKE COMPUTING SERVICES LIMITED - 1987-09-15DALEVOTE LIMITED - 1987-08-181200 Bristol Road South, Northfield, Birmingham, United KingdomDissolved Corporate (22 parents)Officer2002-05-13 ~ 2006-07-27IIF 68 - Director → ME
- 37
GRAVITY-RANDALL LIMITED
00309279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-301 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2000-06-30 ~ 2000-09-30IIF 63 - Director → ME - 38Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-05-15
Commencement of winding up on 2000-06-28HADLEIGH INDUSTRIES GROUP PLC
- 1995-11-08 01299631HADLEIGH INDUSTRIES PLC - 1990-04-02HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1983-09-23COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31BEAMFORTH LIMITED - 1977-12-31Crown House, Crown Street, Ipswich, SuffolkDissolved Corporate (19 parents)Officer1993-02-19 ~ 1997-03-27IIF 95 - Director → ME1995-03-31 ~ 1997-03-27IIF 104 - Secretary → ME - 39HARSCO INFRASTRUCTURE GROUP LIMITED - now
SGB GROUP LIMITED
- 2009-12-15 00164238Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (43 parents, 8 offsprings)Officer1997-03-04 ~ 2000-09-30IIF 57 - Director → ME - 40HARSCO INFRASTRUCTURE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-07-01LSG LTD.
- 2008-06-16 00656200LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-181 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1997-11-01 ~ 2000-09-30IIF 89 - Director → ME - 41HARSCO INFRASTRUCTURE SERVICES LIMITED - now
SGB SERVICES LIMITED
- 2009-12-15 00276562SGB PUBLIC LIMITED COMPANY - 1992-01-14Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (53 parents, 2 offsprings)Officer1997-11-01 ~ 2000-09-30IIF 91 - Director → ME - 42PINCO 763 LIMITED - 1996-05-03Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (18 parents)Officer1997-11-01 ~ 2000-09-30IIF 78 - Director → ME
- 43DEXOCROWN LIMITED - 1980-12-31Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (17 parents)Officer1998-06-26 ~ 2000-09-30IIF 49 - Director → ME
- 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03IDN TELECOM PLC - 2007-03-14IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2009-10-13 ~ 2010-09-08IIF 29 - Director → ME - 46
IIM SERVICES LIMITED
05673217Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2009-10-13 ~ dissolvedIIF 18 - Director → ME - 47
- 48
INDEPENDENT DIGITAL NETWORKS LTD
03309548Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2009-10-13 ~ 2010-09-08IIF 10 - Director → ME - 491200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2001-08-22 ~ 2006-07-27IIF 55 - Director → ME
- 50CADMARCH LIMITED - 1982-12-2050 Broadway, London, EnglandDissolved Corporate (34 parents)Officer2007-06-04 ~ dissolvedIIF 36 - Director → ME
- 51
J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
00481357Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (18 parents)Officer1998-06-26 ~ 2000-09-30IIF 51 - Director → ME - 52
WATERMARK GROUP PLC
- 2008-07-30 01944667TELECARD HOLDINGS PLC - 1989-01-30HYPERTEL PLC - 1985-10-23WORCORP PUBLIC LIMITED COMPANY - 1985-09-201 Bow Churchyard, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2007-06-04 ~ 2017-12-15IIF 96 - Director → ME2008-07-07 ~ 2009-12-22IIF 105 - Secretary → ME - 53JOURNEY GROUP SERVICES LIMITED - now
WATERMARK GROUP SERVICES (UK) LIMITED
- 2017-01-24 062001891 Bow Churchyard, London, EnglandActive Corporate (9 parents)Officer2007-06-04 ~ 2017-01-06IIF 100 - Director → ME - 54
- 55LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - nowLEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED
- 2010-10-18 03442721NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20Level 7,1 Eversholt Street, London, United KingdomDissolved Corporate (34 parents)Officer2009-10-13 ~ 2010-09-08IIF 33 - Director → ME - 56CONSTRUCTION LASERS LIMITED - 1988-01-27TIR COVERS AND CANVAS LIMITED - 1982-07-22Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (20 parents)Officer1997-11-01 ~ 2000-09-30IIF 53 - Director → ME
- 57EVANS (B.E.D.) LIMITED - 1991-04-29BROOMCO (243) LIMITED - 1988-06-09Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (17 parents)Officer1997-11-01 ~ 2000-09-30IIF 88 - Director → ME
- 58
MARCOM COMMUNICATIONS LIMITED
03311824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (19 parents)Officer2009-10-13 ~ 2010-09-08IIF 19 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Dissolved on 2024-08-25INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (27 parents)Officer2007-06-04 ~ 2011-07-07IIF 73 - Director → ME - 60
MNH GRP LTD
08765845Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (9 parents, 3 offsprings)Officer2013-11-07 ~ 2023-09-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 61
MNH MANAGEMENT SERVICES LTD LTD
- 2023-08-16 08767652MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04 08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15 08767652Rowfant Business Park, Wallage Lane, Rowfant, West SussexDissolved Corporate (9 parents)Officer2013-11-08 ~ 2021-04-09IIF 41 - Director → ME2021-08-31 ~ 2023-09-01IIF 39 - Director → ME - 62
- 63HS 177 LIMITED - 2003-10-29Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2009-10-13 ~ 2010-09-08IIF 34 - Director → ME
- 64ONNEC GROUP UK LIMITED - nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA LIMITED
- 2010-02-22 02027207COMUNICA PLC - 2005-05-25CABLESHIP LIMITED - 2000-02-10Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (32 parents)Officer2009-10-13 ~ 2010-09-08IIF 6 - Director → ME - 65ONNEC HOLDINGS LIMITED - nowONNEC GROUP UK LIMITED - 2022-07-06EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30 03984491COMUNICA HOLDINGS PLC - 2005-05-25Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2009-10-13 ~ 2010-09-08IIF 26 - Director → ME - 66F.PARKER & COMPANY LIMITED - 1983-10-04Office 3a Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (25 parents)Officer1997-11-01 ~ 2000-09-30IIF 79 - Director → ME
- 67Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-12
Date of completion or termination of CVA on 2006-06-08Insolvency (Case 2) In administration
Administration started on 2023-09-04 during the appointment or period of controlPITTARD GARNAR PLC - 1993-05-19PITTARD GROUP P L C - 1987-06-23The Paragon, Counterslip, BristolIn Administration Corporate (32 parents, 4 offsprings)Officer2015-06-05 ~ nowIIF 1 - Director → ME - 68REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (19 parents)Officer2000-06-30 ~ 2000-09-30IIF 45 - Director → ME
- 69REDCENTRIC MANAGED SOLUTIONS LIMITED - now
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08 03410223TOLERANT SYSTEMS LTD - 2007-11-07Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (19 parents)Officer2009-10-13 ~ 2010-09-08IIF 31 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2009-10-13 ~ 2010-09-08IIF 25 - Director → ME - 71
REDSTONE OPEN NETWORKS LIMITED
06784303Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United KingdomDissolved Corporate (9 parents)Officer2009-10-13 ~ 2010-09-08IIF 13 - Director → ME - 72
REDSTONE TECHNOLOGY (UK) LIMITED
06713144Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, OxfordshireDissolved Corporate (9 parents)Officer2009-10-13 ~ 2010-09-08IIF 9 - Director → ME - 73SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25DATACOM NETWORKS LIMITED - 2006-01-03LAW 1011 LIMITED - 1998-12-22Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2009-10-13 ~ 2010-09-08IIF 20 - Director → ME
- 74
- 75REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED - nowDCS GROUP LIMITED - 2006-11-22NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-041200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (32 parents)Officer2001-04-05 ~ 2006-07-27IIF 54 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2018-12-02YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2000-06-30 ~ 2000-09-30IIF 80 - Director → ME - 77SGB SHUTTERING LIMITED - 1987-06-10Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (25 parents)Officer2000-06-30 ~ 2000-09-30IIF 74 - Director → ME
- 78SGB GROUP (ACCESS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-07-01CLIMA HOLDINGS LIMITED
- 2009-12-16 03182328PINCO 762 LIMITED - 1996-05-031 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1997-11-01 ~ 2000-09-30IIF 50 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30SGB EXPORT LIMITED - 1988-09-02Anglia House 6, Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (41 parents, 5 offsprings)Officer1997-11-01 ~ 2000-09-30IIF 43 - Director → ME - 80SGB FOULIS PLANT LIMITED - 1982-09-10Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (27 parents)Officer1997-11-01 ~ 2000-09-30IIF 44 - Director → ME
- 81SGB CANADA LIMITED - 1988-12-29Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (39 parents)Officer1997-11-01 ~ 2000-09-30IIF 99 - Director → ME
- 82SGB MANUFACTURING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-30BOULTON MANUFACTURING LIMITED - 2001-05-31SGB BUILDING EQUIPMENT LIMITED
- 2000-12-14 007164751 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1997-11-01 ~ 2000-09-30IIF 75 - Director → ME - 83SGB MIDDLE EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2018-12-02SGB SPARE 2 LIMITED - 2010-01-09YOUNGMAN GROUP LIMITED
- 2005-10-06 012558301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2000-06-30 ~ 2000-09-30IIF 83 - Director → ME - 84PLETTAC (HOLDINGS) LIMITED - 1992-01-29MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17MACLEAN-QUIN PLANT LIMITED - 1984-06-26133 Copland Road, Ibrox, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2000-06-30 ~ 2000-09-30IIF 97 - Director → ME
- 85PLETTAC UK LIMITED - 1992-01-29133 Copland Road, Ibrox, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2000-06-30 ~ 2000-09-30IIF 92 - Director → ME
- 86SGB SERVICES (SCAFFOLDING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2018-10-12SGB SPARE 1 LIMITED - 2009-12-16YOUNGMAN FORK TRUCK HIRE LIMITED
- 2005-10-10 008886011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2000-06-30 ~ 2000-09-30IIF 77 - Director → ME - 87
SHOWEX LIMITED
00857738Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (20 parents)Officer1997-11-01 ~ 2000-09-30IIF 69 - Director → ME - 88
SYSTEMATIC TELECOMS LIMITED
02070755Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (22 parents)Officer2009-10-13 ~ 2010-09-08IIF 12 - Director → ME - 89
THE TILIAN PARTNERSHIP
10259334Ip31 1ad, Tilian House Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, United KingdomActive Corporate (21 parents)Officer2018-07-17 ~ nowIIF 3 - Director → ME - 90C. EVANS & SONS LIMITED - 1990-07-23EVANS (UK) LIMITED - 1988-09-07BROOMCO (229) LIMITED - 1988-03-14Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (17 parents)Officer1997-11-01 ~ 2000-09-30IIF 46 - Director → ME
- 91Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-12-27Insolvency (Case 2) Compulsory liquidation
Petition date on 1999-03-23
Commencement of winding up on 1999-05-06
Conclusion of winding up on 2004-08-06UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-12-03BETTERKEEN LIMITED - 1990-08-20Cromwell Court, 5 Greyfriars Rd, Ipswich, SuffolkDissolved Corporate (19 parents)Officer1995-10-26 ~ 1997-06-26IIF 58 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of controlUPDATE AVIATION SERVICES LIMITED - 1995-05-26Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (17 parents)Officer2009-01-06 ~ dissolvedIIF 67 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of controlWATERMARK.COM LIMITED
- 2008-07-03 02468891FLEXIBREAKS (UK) LIMITED - 2000-04-20WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16COMMENTQUEST LIMITED - 1990-03-27Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-06-24 ~ dissolvedIIF 64 - Director → ME - 94
WATERMARK LIMITED
01475938Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (22 parents)Officer2007-06-04 ~ 2016-12-16IIF 85 - Director → ME - 95WHITBY ROAD PROPERTY LIMITED - nowWHITBY ROAD PROPERTY PLC - 2002-11-25
BOULTON PUBLIC LIMITED COMPANY
- 2001-05-25 00636838BOULTON SCAFFOLDING LIMITED - 1990-07-03BOULTON SCAFFOLDING LIMITED - 1990-04-19Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (22 parents)Officer1998-06-26 ~ 2000-09-30IIF 86 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03BRABCO NO:111 (2001) LIMITED - 2001-03-23Third Floor One London Squae, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2009-10-13 ~ 2010-09-08IIF 32 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03HS142 LIMITED - 2003-03-06Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer2009-10-13 ~ 2010-09-08IIF 23 - Director → MEIIF 21 - Director → ME - 98TIRED TURTLE HOLDINGS LTD - 2024-04-04The Fields The Street, Dennington, Woodbridge, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-24 ~ 2025-07-01IIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99PINCO 764 LIMITED - 1996-05-03Harsco House Regent Park, 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (18 parents)Officer1997-11-01 ~ 2000-09-30IIF 48 - Director → ME
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