FORSYTHE, Andrew Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Forsythe, Andrew Mark
British
Registered addresses and corresponding companies
- 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk
  IIF 1 IIF 2
- Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG
  IIF 3
- Pine Lodge, 2b Coral Close, Burbage, Hinckley, Leicestershire, LE10 2HB
  IIF 4
- Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
  IIF 5 IIF 6
- Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England
  IIF 7
Forsythe, Andrew Mark
British lawyer
Registered addresses and corresponding companies
- 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk
  IIF 8
- Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
  IIF 9
Forsythe, Andrew
British
Registered addresses and corresponding companies
- Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
Forsythe, Andrew
British consultant
Registered addresses and corresponding companies
- Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
  IIF 48
Forsythe, Andrew
British legal manager
Registered addresses and corresponding companies
- Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
  IIF 49
Forsythe, Andrew
British consultant born in February 1971
Registered addresses and corresponding companies
- Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
  IIF 50
Forsythe, Andrew Mark
British company secretary born in February 1971
Registered addresses and corresponding companies
- 51 Leicester Road, Hinckley, Leicestershire, LE10 1LW
  IIF 51
Forsythe, Andrew Mark
British publican born in February 1971
Registered addresses and corresponding companies
- 9 New Building, Hinckley, Leicestershire, LE10 1HN
  IIF 52
Forsythe, Andrew Mark
Registered addresses and corresponding companies
- 1 Wood Street, Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, LE10 1JQ, England
  IIF 53
- 8, The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, LE10 0PR, England
  IIF 54
- C/o Apfor, The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 55 IIF 56
- C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, L10 1RG, United Kingdom
  IIF 57
- C/o Downes Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom
  IIF 58
- C/o Uk Building Compliance, Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 59 IIF 60
- D&h Community Support, Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
  IIF 61
- Sketchley House, Hinckley, Leicestershire, LE10 3HZ, England
  IIF 62
- Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
  IIF 63
- Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
  IIF 64
- Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England
  IIF 65 IIF 66
- Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 67
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 68 IIF 69
- Unit 3 Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
  IIF 70
- Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 71 IIF 72
- Silkstone House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England
  IIF 73
Forsythe, Andrew
Registered addresses and corresponding companies
- Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78
- Acorn House, Spencer Street, Hinckley, LE10 1RB, England
  IIF 79
- C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom
  IIF 80
- C/o Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
  IIF 81
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 82
Forsythe, Andrew
born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 83
- Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
  IIF 84
- Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, England
  IIF 85
Forsythe, Andrew Mark
born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 86 IIF 87
- Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
  IIF 88
Forsythe, Andrew Mark
English born in February 1971
Resident in England
Registered addresses and corresponding companies
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 89
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 90
- Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
  IIF 91
- Unit 5 Carr House, Hawley Road, Hinckley, LE10 0PR, England
  IIF 92
Forsythe, Andrew Mark
English company secretary born in February 1971
Resident in England
Registered addresses and corresponding companies
- Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 93
- Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
  IIF 94
Forsythe, Andrew Mark
English director born in February 1971
Resident in England
Registered addresses and corresponding companies
- C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 95
- Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG
  IIF 96
- Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 97
- Sketchley House, Watling Street, Hinckley, LE10 3HZ, United Kingdom
  IIF 98 IIF 99
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 100 IIF 101
- Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 102 IIF 103
Forsythe, Andrew Mark
English lawyer born in February 1971
Resident in England
Registered addresses and corresponding companies
- Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 104 IIF 105 IIF 106
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 107
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
  IIF 108
Forsythe, Andrew Mark
British born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk
  IIF 109
Forsythe, Andrew Mark
British director born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 110
Forsythe, Andrew Mark
British lawyer born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Balliol Road, Burbage, Hinckley, Leicestershire, LE10 2RE, Uk
  IIF 111 IIF 112
Forsythe, Andrew
English born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG
  IIF 113
Forsythe, Andrew
English company director born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, LE10 1RG, United Kingdom
  IIF 114 IIF 115
- Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 0SR, England
  IIF 116
Forsythe, Andrew
English director born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 117 IIF 118
- Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
  IIF 119
- Suite 2 The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR
  IIF 120
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
  IIF 121
- Unit 5, Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 122
- Unit 5, Carr House, Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 123
- Downes Property Office, Stockwell Head, Hinckly, Leicestershire, LE10 1RG, United Kingdom
  IIF 124
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 125
Forsythe, Andrew
English executive born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Downes Property Offices, Stockwell Head, Hinckley, LE10 1RG, United Kingdom
  IIF 126
Forsythe, Andrew
English managing director born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Sketchley House, Watling Street, Burbage, Hinckley, Leicestershire, LE10 3HZ, United Kingdom
  IIF 127 IIF 128
- Sketchley House, Watling Street, Hinckley, Leicestershire, LE10 3HZ, England
  IIF 129
Mr Andrew Mark Forsythe
British born in February 1971
Resident in England
Registered addresses and corresponding companies
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 130
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 131
- Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
  IIF 132
Mr Andrew Mark Forsythe
English born in February 1971
Resident in England
Registered addresses and corresponding companies
- Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 133 IIF 134 IIF 135
- Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 136
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 137
Andrew Mark Forsythe
British born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 138 IIF 139 IIF 140
- Suite 2 The Old Factory Offices, Hawley Road, Hinckley, LE10 0PR, United Kingdom
  IIF 141
Mr Andrew Forsythe
English born in February 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Forsythe Consultancy, Downes Offices, Stockwell Head, Hinckley, Leicestershire, LE10 1RG
  IIF 142
- Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, England
  IIF 143
- Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR, United Kingdom
  IIF 144

Offspring entities and appointments 110

1
4 DOWN 2 TO GO LIMITED
05427281
Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ dissolved
IIF 96 - Director → ME
2005-04-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
2
732 CROSSFIT LIMITED
- now 15830804
JOM CROSSFIT LIMITED
- 2025-02-12 15830804
Unit 8c Dawsons Lane Enterprise Centre, Dawsons Lane, Barwell, Leicestershire, England
Active Corporate (4 parents)
Officer
2024-07-10 ~ now
IIF 68 - Secretary → ME
3
A SPORT LIMITED
11276884
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACCOUNTING ANGLES LIMITED
11669364 03953135
4385, 11669364 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2020-02-18
IIF 92 - Director → ME
5
AEM GROUP HOLDINGS LIMITED
- now 08918314
BD&FH TRADING LTD
- 2021-10-15 08918314
REEFSTORE AQUATICS LTD
- 2020-10-20 08918314
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2021-10-12 ~ 2023-07-24
IIF 106 - Director → ME
2020-10-09 ~ 2020-10-30
IIF 105 - Director → ME
6
ALPHA GROUP INC. LIMITED
13586802
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-26 ~ 2021-09-02
IIF 100 - Director → ME
2022-10-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-02
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
2022-10-03 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
7
ARTED & COMPANY LIMITED
00617131
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 29 - Secretary → ME
8
AUDAX LIMITED
01033554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 30 - Secretary → ME
9
BALSALL TIMBER AND JOINERY LIMITED
00451986
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 15 - Secretary → ME
10
BLUE PROJECT 1480 LLP
- now OC402175
APFOR TAX & CONSULTANCY LLP
- 2024-10-11 OC402175
APFOR TAX LLP
- 2017-09-23 OC402175
APFOR LLP
- 2016-08-19 OC402175
Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-10-07 ~ 2024-10-25
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRAILSFORD CONSULTANCY LIMITED
01795664
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 38 - Secretary → ME
12
BROADWAY 46 LIMITED
13128438 08788731... (more)
Silkstone House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-10 ~ now
IIF 73 - Secretary → ME
13
BUSINESS INVESTORS & FINANCE CO.LIMITED
00762304
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 37 - Secretary → ME
14
CARDINAL CASKS LIMITED
06397044
4 College Street, Higham Ferrers, Northants, Uk
Dissolved Corporate (5 parents)
Officer
2008-08-11 ~ dissolved
IIF 1 - Secretary → ME
15
CDL CYBER INTELLIGENCE LIMITED - now
CLOUD DIGITAL LIMITED
- 2025-05-22 09899657
Suite 2, The Old Factory, Hawley Road, Hinckley, England
Active Corporate (4 parents)
Officer
2015-12-02 ~ 2019-01-01
IIF 126 - Director → ME
2015-12-02 ~ 2019-09-04
IIF 80 - Secretary → ME
16
CORK OAK HOLDING LIMITED - now
AKER MATERIAL HANDLING LIMITED
- 2006-08-22 03601602
DEXION GROUP LIMITED
- 2004-10-05 03601602 03437667
CONSTRUCTOR DEXION LIMITED - 2000-08-08
TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
1 Sell Close, Cheshunt, Hertfordshire
Converted / Closed Corporate (32 parents)
Officer
2003-05-24 ~ 2006-04-01
IIF 40 - Secretary → ME
17
CORK OAK LIMITED
- now 03437667
DEXION GROUP (UK) LIMITED
- 2004-11-15 03437667
DEXION GROUP LIMITED - 2000-08-08
EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-05-24 ~ 2006-04-01
IIF 42 - Secretary → ME
18
CUPLOK LIMITED
- now 01215591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22
BOULTON SCAFFOLDING LIMITED
- 2001-05-31 01215591 00636838, 00636838... (more)
SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
CONSTRUCTION LASERS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 20 - Secretary → ME
19
D & H COMMUNITY SUPPORT LTD
07634109
Acorn House, Spencer Street, Hinckley, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-11 ~ now
IIF 79 - Secretary → ME
20
DEFOSI PROPERTIES LLP
OC453586
1a The Coppice, Burbage, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 87 - LLP Member → ME
21
DFP INVESTMENTS LIMITED
08688975
Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 124 - Director → ME
22
DMVS PROPERTY LIMITED
- now 13964782
DAVE'S MAN & VAN SERVICES LTD
- 2022-04-07 13964782
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 90 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
23
E.J.BUSH ENGINEERING LIMITED
- now 00200154
HINE LIMITED - 1986-08-13
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 32 - Secretary → ME
24
EXTRAGUARD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-21
Dissolved on 2021-06-30
W.C.YOUNGMAN LIMITED
- 2005-10-10 00313634
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 18 - Secretary → ME
25
F.E. DOWNES (HOMES) LIMITED
- now 01884913
HISTOHILL LIMITED - 1985-03-13
1 Wood Street Downes Properties Ltd, Stockwell Road, Hinckley, Leicestershire, England
Active Corporate (11 parents)
Officer
2025-03-13 ~ now
IIF 53 - Secretary → ME
26
FLIXBOROUGH WHARF LIMITED
- now 01762380
B & N (NO.86) LIMITED - 1983-12-08
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (34 parents)
Officer
1999-07-19 ~ 2000-06-21
IIF 35 - Secretary → ME
27
FORPAL LIMITED
11085562 11085324
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
28
FORSYTHE ESTATES HOLDINGS LIMITED
11498523
Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ dissolved
IIF 98 - Director → ME
29
FORSYTHE ESTATES LLP
OC452049 11508104
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 86 - LLP Designated Member → ME
Person with significant control
2024-04-24 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to surplus assets - 75% or more → OE
30
FORSYTHE ESTATES NJ LIMITED
11508104 OC452049
Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-09 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
31
FORSYTHE LLP
OC395790
Uk Building Compliance, Unit 5 Carr House, 8 Hawley Road, Hinckley, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-10-09 ~ dissolved
IIF 85 - LLP Designated Member → ME
32
FORSYTHECONSULTANCY.CO.UK LIMITED
06421135
Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-07 ~ dissolved
IIF 113 - Director → ME
33
FORTRAX LLP
OC453629
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2024-09-04 ~ now
IIF 141 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
34
FOSSEWOOD PROPERTY LIMITED
15847652
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-19 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
35
FP INVESTMENTS (UK) LIMITED
08811095
C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ dissolved
IIF 115 - Director → ME
36
GASS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-30
SGB SPARE 3 LIMITED - 2007-04-02
YOUNGMAN HIRE & SALE LIMITED
- 2005-10-10 02320845
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 16 - Secretary → ME
37
GPH ANKER STREET DEVELOPMENT LIMITED
11463207
Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 103 - Director → ME
38
GPH COVENTRY ROAD DEVELOPMENT LIMITED
10223405 10181076
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ dissolved
IIF 121 - Director → ME
2016-06-09 ~ dissolved
IIF 60 - Secretary → ME
39
GPH HINCKLEY ROAD DEVELOPMENT LIMITED
10463618
Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 125 - Director → ME
40
GPH MAIN STREET DEVELOPMENT LIMITED
10562130
C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 117 - Director → ME
41
GPH RL HORSE MARKET KETTERING LIMITED
10331648
Unit 5, Carr House, Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 123 - Director → ME
42
GRAVITY-RANDALL LIMITED
00309279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 44 - Secretary → ME
43
GREEN PRINT BUILDERS LTD
- now 08529054
J H RECYCLING LIMITED - 2016-09-27
Unit 5 Carr House, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2016-10-14 ~ dissolved
IIF 122 - Director → ME
44
GREEN PRINT HOMES HOLDINGS LIMITED
- now 10181076
COVENTRY ROAD DEVELOPMENT LIMITED
- 2016-08-11 10181076 10223405
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire
Dissolved Corporate (4 parents)
Officer
2016-05-16 ~ dissolved
IIF 120 - Director → ME
2016-05-16 ~ dissolved
IIF 59 - Secretary → ME
45
GREEN PRINT HOMES LIMITED
- now 11041164 09317166
GPH CLAY COTON LIMITED
- 2018-10-17 11041164
C/o Uk Building Compliance, Unit 5, Carr House, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 118 - Director → ME
46
HARDING FORSYTHE LIMITED
11714793
Sketchley House, Watling Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 94 - Director → ME
2018-12-06 ~ dissolved
IIF 64 - Secretary → ME
47
HARSCO GLOBAL SOURCING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2018-12-02
S.Q.T. LTD.
- 2011-02-23 04211276
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2001-06-06 ~ 2001-08-01
IIF 49 - Secretary → ME
48
HARSCO INFRASTRUCTURE GROUP LIMITED - now
SGB GROUP LIMITED
- 2009-12-15 00164238
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 36 - Secretary → ME
49
HARSCO INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-07-01
LSG LTD.
- 2008-06-16 00656200
LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 28 - Secretary → ME
50
HARSCO INFRASTRUCTURE SERVICES LIMITED - now
SGB SERVICES LIMITED
- 2009-12-15 00276562
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 10 - Secretary → ME
51
HI-WAY SCAFFOLDS LIMITED
- now 03182332
PINCO 763 LIMITED - 1996-05-03
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 11 - Secretary → ME
52
HINCKLEY UNITED FOOTBALL CLUB LIMITED
- now 00458117
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-18
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2017-12-01
Dissolved on 2018-03-18
HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED
- 1998-06-30 00458117
Pannell House, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (36 parents)
Officer
1997-06-24 ~ 2000-03-02
IIF 52 - Director → ME
53
HOIST HIRE LIMITED
- now 01493351
DEXOCROWN LIMITED - 1980-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 41 - Secretary → ME
54
INFLUENTSUNDAY LIMITED
12391267
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-08 ~ 2021-08-02
IIF 89 - Director → ME
2020-04-15 ~ 2022-08-22
IIF 69 - Secretary → ME
Person with significant control
2020-03-30 ~ 2026-01-12
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
55
IVEL VALLEY COMMISSIONING GROUP LIMITED
06765745
Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
Dissolved Corporate (16 parents)
Officer
2008-12-04 ~ 2008-12-05
IIF 112 - Director → ME
2008-12-05 ~ dissolved
IIF 6 - Secretary → ME
56
IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED
06706306
Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
Dissolved Corporate (16 parents)
Officer
2008-09-24 ~ 2008-09-25
IIF 111 - Director → ME
2008-09-25 ~ dissolved
IIF 5 - Secretary → ME
57
J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
00481357
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 25 - Secretary → ME
58
JUXTA HOMES LIMITED
- now 13885969
CXDE HOLDINGS LIMITED
- 2022-07-26 13885969
Suite 2 The Old Factory Offices, Hawley Road, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 91 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
KETTERING PROPERTY LIMITED
07049920
Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 63 - Secretary → ME
60
KLB MANAGEMENT SERVICES LIMITED
09849189
53 Cork Lane, Glen Parva, Glen Parva, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-30 ~ 2022-08-22
IIF 81 - Secretary → ME
61
LEICESTER ROAD AMATEUR SPORTS CLUB (HINCKLEY) LIMITED(THE)
01132032
The Tavern, Hinckley Town Cricket Club, Hinckley, Leicestershire
Active Corporate (27 parents)
Officer
1997-01-13 ~ 2000-05-16
IIF 51 - Director → ME
62
LEILA INTERNATIONAL LIMITED
11644332
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 71 - Secretary → ME
63
LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
- now 01003682 00656200
CONSTRUCTION LASERS LIMITED - 1988-01-27
TIR COVERS AND CANVAS LIMITED - 1982-07-22
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 21 - Secretary → ME
64
M & M CONSTRUCTION (UK) LIMITED
08811432
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-23 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-07-09
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-03-12
IIF 116 - Director → ME
2013-12-11 ~ 2022-08-22
IIF 58 - Secretary → ME
65
MAINSHIELD LIMITED
- now 02229511
EVANS (B.E.D.) LIMITED - 1991-04-29
BROOMCO (243) LIMITED - 1988-06-09
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 46 - Secretary → ME
66
MW LOGISTICS MANAGEMENT LIMITED
11714352
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 93 - Director → ME
67
OKVIN GROUP LIMITED
13323041
C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 56 - Secretary → ME
68
OKVIN GROUP TECHNOLOGY LTD
13421579
C/o Apfor The Old Factory Offices, 8 Hawley Road, Hinckley, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 55 - Secretary → ME
69
PALFOR LIMITED
11085324 11085562
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 72 - Secretary → ME
70
PARKER SCAFFOLDING CO LTD
- now 00217933
F.PARKER & COMPANY LIMITED - 1983-10-04
Office 3a Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (25 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 76 - Secretary → ME
71
R.B. INDUSTRIES LIMITED
- now 00486387
REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 34 - Secretary → ME
72
RECONDO (UK) LIMITED
- now 01848155
REDIRACK (UK) LIMITED
- 2005-07-14 01848155
REDIRACK LIMITED - 2003-03-24
REDIRACK INTERLAKE LIMITED - 1988-01-04
PRECIS (329) LIMITED - 1984-12-31
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-03-16 ~ 2006-04-01
IIF 17 - Secretary → ME
73
RECONDO LIMITED
- now 03437286
REDIRACK LIMITED
- 2004-03-19 03437286 04930523, 01848155... (more)
DEXION ASIA PACIFIC LIMITED - 2003-03-24
EXTONBROOK LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-10-24 ~ 2006-04-01
IIF 19 - Secretary → ME
74
REDIBUILD LIMITED
07188491
Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 128 - Director → ME
2010-03-12 ~ dissolved
IIF 65 - Secretary → ME
75
REDIFIT LIMITED
07173989
Wharf Road, Kilnhurst, Mexborough, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 129 - Director → ME
76
REDIFLOOR LIMITED
07188486
Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 127 - Director → ME
2010-03-12 ~ dissolved
IIF 66 - Secretary → ME
77
REDIGROUP LIMITED
08812941
C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ dissolved
IIF 114 - Director → ME
78
REDIRACK LIMITED
- now 04930523 03437286, 01848155... (more)
Insolvency (Case 1) In administration
Administration started on 2014-01-15 during the appointment or period of control
Administration ended on 2015-01-14 during the appointment or period of control
BLUEWRACK LIMITED - 2004-03-23
BROOMCO (3311) LIMITED - 2003-12-30
Benson House, 33 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-01-01 ~ dissolved
IIF 119 - Director → ME
2005-07-26 ~ dissolved
IIF 9 - Secretary → ME
79
RENEW-A-QUIP LIMITED
- now 00909076
WILLIAMSFORM LIMITED - 1999-04-22
RENEW-A-QUIP LIMITED - 1989-04-14
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 22 - Secretary → ME
80
RMS TRENT PORTS LIMITED - now
GUNNESS WHARF LIMITED
- 2017-01-12 00317586 00996992
FABER PREST DISTRIBUTION LIMITED - 1998-07-31
FABER PREST PORTS LIMITED - 1995-01-13
GUNNESS WHARF LIMITED - 1991-12-02
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (31 parents)
Officer
1999-07-19 ~ 2000-06-21
IIF 75 - Secretary → ME
81
ROVACABIN LIMITED
- now 00914573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2018-12-02
YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 31 - Secretary → ME
82
SALUS INNOTEC LTD
- now 12578337
SIMPLY PPE LTD - 2021-05-13
12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ 2023-07-24
IIF 108 - Director → ME
2021-06-29 ~ 2023-07-24
IIF 82 - Secretary → ME
83
SCAFFOLDING (GREAT BRITAIN) LIMITED
- now 00638260
SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (25 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 14 - Secretary → ME
84
SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED - 2023-07-11
SGB DENHOLM LIMITED
- 2004-02-18 04041079
4th Floor East, 35-37 Ludgate Hill, London, England
Active Corporate (30 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 74 - Secretary → ME
85
SGB GROUP (ACCESS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-07-01
CLIMA HOLDINGS LIMITED
- 2009-12-16 03182328
PINCO 762 LIMITED - 1996-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 33 - Secretary → ME
86
SGB HOLDINGS LIMITED
- now 00947915
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
SGB EXPORT LIMITED - 1988-09-02
Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (41 parents, 5 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 78 - Secretary → ME
87
SGB INTERNATIONAL LTD
- now 00809394
SGB FOULIS PLANT LIMITED - 1982-09-10
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 26 - Secretary → ME
88
SGB INVESTMENTS LIMITED
- now 00726995
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 77 - Secretary → ME
89
SGB MANUFACTURING LIMITED
- now 00716475
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-30
BOULTON MANUFACTURING LIMITED
- 2001-05-31 00716475
SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 43 - Secretary → ME
90
SGB MIDDLE EAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2018-12-02
SGB SPARE 2 LIMITED - 2010-01-09
YOUNGMAN GROUP LIMITED
- 2005-10-06 01255830
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 13 - Secretary → ME
91
SGB ROOFING (HOLDINGS) LIMITED
- now SC059721
PLETTAC (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 (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 39 - Secretary → ME
92
SGB ROOFING LIMITED
- now SC062642
PLETTAC UK LIMITED - 1992-01-29
133 Copland Road, Ibrox, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 47 - Secretary → ME
93
SGB SERVICES (SCAFFOLDING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2018-10-12
SGB SPARE 1 LIMITED - 2009-12-16
YOUNGMAN FORK TRUCK HIRE LIMITED
- 2005-10-10 00888601
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 12 - Secretary → ME
94
SHOWEX LIMITED
00857738
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 23 - Secretary → ME
95
SOL HERMOSO LIMITED
06796300
Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 109 - Director → ME
2009-01-20 ~ dissolved
IIF 2 - Secretary → ME
96
SPENCER & SONS CONSTRUCTION LTD
08820785
2a Chapel Lane, Cosby, Leicester, England
Active Corporate (2 parents)
Officer
2013-12-19 ~ 2022-08-22
IIF 57 - Secretary → ME
97
TEKKONI LIMITED
11193668
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ 2019-03-20
IIF 97 - Director → ME
2019-12-03 ~ 2020-01-07
IIF 104 - Director → ME
2019-03-20 ~ 2020-01-07
IIF 67 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
THE BROOKLYN BROTHERS LIMITED
- now 06483331 07632706
SPIIKE LIMITED
- 2008-07-08 06483331
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (21 parents)
Officer
2008-06-20 ~ 2009-01-27
IIF 4 - Secretary → ME
99
THE GARDEN GATE CO (UK) LTD
05376991
C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2009-02-16
IIF 8 - Secretary → ME
100
THEBASE2BE LIMITED
08253199
D&h Community Support Unit 3 Carr House, Hawley Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-20 ~ dissolved
IIF 61 - Secretary → ME
101
TITAN FORMWORK SERVICES LIMITED
- now 02212565
C. EVANS & SONS LIMITED - 1990-07-23
EVANS (UK) LIMITED - 1988-09-07
BROOMCO (229) LIMITED - 1988-03-14
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 27 - Secretary → ME
102
VALO SMART CITY UK LTD
12838843
8 The Old Factory Offices, 8 Hawley Road, C/o Apfor, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ dissolved
IIF 54 - Secretary → ME
103
WEB4DESIGN LTD
05408076
The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
Active Corporate (6 parents)
Officer
2005-04-22 ~ 2007-08-17
IIF 50 - Director → ME
2005-04-22 ~ 2007-08-17
IIF 48 - Secretary → ME
104
WHITBY ROAD PROPERTY LIMITED - now
WHITBY ROAD PROPERTY PLC
- 2002-11-25 00636838
BOULTON PUBLIC LIMITED COMPANY
- 2001-05-25 00636838
BOULTON SCAFFOLDING LIMITED - 1990-07-03
BOULTON SCAFFOLDING LIMITED - 1990-04-19
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (22 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 24 - Secretary → ME
105
WISTERIA CARE LIMITED
07048312
1 Sterling Court, Loddington, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2012-04-13
IIF 62 - Secretary → ME
106
WOODCRAFT & GARDENING CIC
11895630
Unit 3 Carr House, 8 Hawley Road, Hinckley, Leicestershire
Active Corporate (6 parents)
Officer
2025-07-16 ~ now
IIF 70 - Secretary → ME
107
WOW EFFECT LIMITED
- now 05186519
DECKPAPER LIMITED
- 2004-12-02 05186519
1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2022-08-31
IIF 7 - Secretary → ME
108
WPLC DIGITAL LLP
OC397113
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
109
ZHONGZHENG CAPITAL NEW ENERGY LTD
12166533
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolved
IIF 101 - Director → ME
110
ZIG-ZAG SCAFFOLDS LIMITED
- now 03182337
PINCO 764 LIMITED - 1996-05-03
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 45 - Secretary → ME

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Mr Andrew Mark Forsythe

Mr Andrew Mark Forsythe

Andrew Mark Forsythe

Mr Andrew Forsythe

4 DOWN 2 TO GO LIMITED

732 CROSSFIT LIMITED

JOM CROSSFIT LIMITED

A SPORT LIMITED

ACCOUNTING ANGLES LIMITED

AEM GROUP HOLDINGS LIMITED

BD&FH TRADING LTD

REEFSTORE AQUATICS LTD

ALPHA GROUP INC. LIMITED

ARTED & COMPANY LIMITED

AUDAX LIMITED

BALSALL TIMBER AND JOINERY LIMITED

BLUE PROJECT 1480 LLP

APFOR TAX & CONSULTANCY LLP

APFOR TAX LLP

APFOR LLP

BRAILSFORD CONSULTANCY LIMITED

BROADWAY 46 LIMITED

BUSINESS INVESTORS & FINANCE CO.LIMITED

CARDINAL CASKS LIMITED

CLOUD DIGITAL LIMITED

AKER MATERIAL HANDLING LIMITED

DEXION GROUP LIMITED

CORK OAK LIMITED

DEXION GROUP (UK) LIMITED

CUPLOK LIMITED

BOULTON SCAFFOLDING LIMITED

D & H COMMUNITY SUPPORT LTD

DEFOSI PROPERTIES LLP

DFP INVESTMENTS LIMITED

DMVS PROPERTY LIMITED

DAVE'S MAN & VAN SERVICES LTD

E.J.BUSH ENGINEERING LIMITED

W.C.YOUNGMAN LIMITED

F.E. DOWNES (HOMES) LIMITED

FLIXBOROUGH WHARF LIMITED

FORPAL LIMITED

FORSYTHE ESTATES HOLDINGS LIMITED

FORSYTHE ESTATES LLP

FORSYTHE ESTATES NJ LIMITED

FORSYTHE LLP

FORSYTHECONSULTANCY.CO.UK LIMITED

FORTRAX LLP

FOSSEWOOD PROPERTY LIMITED

FP INVESTMENTS (UK) LIMITED

YOUNGMAN HIRE & SALE LIMITED

GPH ANKER STREET DEVELOPMENT LIMITED

GPH COVENTRY ROAD DEVELOPMENT LIMITED

GPH HINCKLEY ROAD DEVELOPMENT LIMITED

GPH MAIN STREET DEVELOPMENT LIMITED

GPH RL HORSE MARKET KETTERING LIMITED