1
PANGLE LIMITED - 1998-11-03
1 Bow Churchyard, 1 Bow Churchyard, London, England
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2017-11-30
IIF 4 - Director → ME
2
AIRFAYRE HEATHROW LIMITED
- now 06911106INTERCEDE 2331 LIMITED
- 2009-09-15
06911106 05401829, 06812099, 07397746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 319 World Cargo Centre, Manchester Airport, Manchester
Dissolved Corporate (11 parents)
Officer
2009-09-08 ~ 2010-11-26
IIF 33 - Director → ME
3
INTERCEDE 2330 LIMITED - 2009-09-15
Building 319 World Cargo Centre, Manchester Airport, Manchester
Dissolved Corporate (11 parents)
Officer
2009-11-20 ~ 2010-11-26
IIF 28 - Director → ME
4
DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
250 QUARRY STREET LIMITED - 2004-09-10
C/o Almond Cs Limited, 11 York Street, Manchester, England
Active Corporate (30 parents, 6 offsprings)
Officer
2013-04-26 ~ 2015-04-28
IIF 55 - Director → ME
5
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
1998-06-26 ~ 2000-09-30
IIF 84 - Director → ME
6
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-06-26 ~ 2000-09-30
IIF 90 - Director → ME
7
BALSALL TIMBER AND JOINERY LIMITED
00451986 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 61 - Director → ME
8
BIGGER THAN LIFE (UK) LIMITED
- now 02254095REEMCALL LIMITED - 1988-11-16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ dissolved
IIF 30 - Director → ME
9
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 91 - Director → ME
10
BUSINESS INVESTORS & FINANCE CO.LIMITED
00762304 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 70 - Director → ME
11
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 36 - Director → ME
12
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 42 - Director → ME
13
CASTLETON GROUP HOLDINGS LIMITED - now
REDSTONE GROUP HOLDINGS LIMITED
- 2016-06-24
04033327REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
HILLGATE (174) LIMITED - 2001-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-10-13 ~ 2010-09-08
IIF 41 - Director → ME
14
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED
- 2016-06-24
03476733XPERT SYSTEMS LIMITED - 2005-11-01
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 25 - Director → ME
15
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2009-10-13 ~ 2010-09-08
IIF 23 - Director → ME
16
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 50 - Director → ME
17
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 38 - Director → ME
18
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 35 - Director → ME
19
CRESTCHIC LIMITED - now
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21
05326580 Second Avenue, Centrum 100, Burton On Trent
Active Corporate (24 parents, 3 offsprings)
Officer
2020-07-01 ~ 2023-02-22
IIF 21 - Director → ME
20
CUPLOK LIMITED - now
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 (21 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 83 - Director → ME
21
DCS AUTOMOTIVE HOLDINGS LIMITED
- now 05048856INTERCEDE 1923 LIMITED
- 2004-03-09
05048856 03751678, 05016450, 05166582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2004-03-08 ~ 2006-07-27
IIF 31 - Director → ME
22
GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
DCS UK HOLDINGS LIMITED - 1997-06-06
MOTIS LIMITED - 1994-09-12
TRADESTAGS LIMITED - 1990-11-06
1200 Bristol Road South, Northfield, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-13 ~ 2006-07-27
IIF 71 - Director → ME
23
DCS OVERSEAS HOLDINGS LIMITED
- now 02236715FORD HOUSE LIMITED - 1994-09-12
CHARTCLIMB LIMITED - 1988-06-21
1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2006-07-27
IIF 66 - Director → ME
24
DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC
10626295 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2017-02-17 ~ 2019-08-31
IIF 34 - Director → ME
25
E.J.BUSH ENGINEERING LIMITED
- now 00200154HINE LIMITED - 1986-08-13
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 73 - Director → ME
26
INTEGRATED AIRLINE SERVICES LTD - 2005-08-12
MEDIA ON THE MOVE LIMITED - 2002-02-19
50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ dissolved
IIF 12 - Director → ME
27
ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED
- now 03204513VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
QUALITY HOMEWARES LIMITED - 1997-05-01
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-06-04 ~ dissolved
IIF 13 - Director → ME
28
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 52 - Director → ME
29
EXTRAGUARD LIMITED - now
W.C.YOUNGMAN LIMITED
- 2005-10-10
00313634 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 77 - Director → ME
30
FENFONES COMMUNICATIONS LIMITED
- now 01239992FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 45 - Director → ME
31
DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED
- 2005-09-20
03373490COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
CSI OUTSOURCING LIMITED - 1998-05-28
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-06-30 ~ 2005-11-25
IIF 29 - Director → ME
32
GASS LIMITED - now
SGB SPARE 3 LIMITED - 2007-04-02
YOUNGMAN HIRE & SALE LIMITED
- 2005-10-10
02320845 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 87 - Director → ME
33
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 40 - Director → ME
34
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 72 - Director → ME
35
HADLEIGH INDUSTRIES GROUP PLC
- 1995-11-08
01299631HADLEIGH INDUSTRIES PLC - 1990-04-02
HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26
COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31
BEAMFORTH LIMITED - 1977-12-31
Crown House, Crown Street, Ipswich, Suffolk
Active Corporate (13 parents)
Officer
1993-02-19 ~ 1997-03-27
IIF 9 - Director → ME
1995-03-31 ~ 1997-03-27
IIF 96 - Secretary → ME
36
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
1997-03-04 ~ 2000-09-30
IIF 69 - Director → ME
37
HARSCO INFRASTRUCTURE LIMITED - now
LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 86 - Director → ME
38
HARSCO INFRASTRUCTURE SERVICES LIMITED - now
SGB SERVICES LIMITED
- 2009-12-15
00276562SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
1997-11-01 ~ 2000-09-30
IIF 88 - Director → ME
39
PINCO 763 LIMITED - 1996-05-03
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 79 - Director → ME
40
DEXOCROWN LIMITED - 1980-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2000-09-30
IIF 63 - Director → ME
41
IDN TELECOM LTD - 2001-02-23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 47 - Director → ME
42
IDN TELECOM PLC - 2007-03-14
IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 51 - Director → ME
43
IMAGESOUND LIMITED - now
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2007-01-01 ~ 2008-12-18
IIF 7 - Director → ME
44
INDEPENDENT DIGITAL NETWORKS LTD
03309548 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 37 - Director → ME
45
INTERNATIONAL CATERING LIMITED
- now 01659003CADMARCH LIMITED - 1982-12-20
50 Broadway, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-04 ~ dissolved
IIF 10 - Director → ME
46
J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
00481357 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
1998-06-26 ~ 2000-09-30
IIF 65 - Director → ME
47
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2007-06-04 ~ 2017-12-15
IIF 92 - Director → ME
2008-07-07 ~ 2009-12-22
IIF 97 - Secretary → ME
48
JOURNEY GROUP SERVICES LIMITED - now
WATERMARK GROUP SERVICES (UK) LIMITED
- 2017-01-24
06200189 1 Bow Churchyard, London, England
Active Corporate (9 parents)
Officer
2007-06-04 ~ 2017-01-06
IIF 20 - Director → ME
49
WATERMARK PRODUCTS LIMITED
- 2017-01-24
04396776GLOBE AUDIO LIMITED
- 2008-09-03
04396776 50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-03 ~ 2017-11-30
IIF 17 - Director → ME
50
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED
- 2010-10-18
03442721NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 3 - Director → ME
51
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
1997-11-01 ~ 2000-09-30
IIF 67 - Director → ME
52
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
1997-11-01 ~ 2000-09-30
IIF 85 - Director → ME
53
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 24 - Director → ME
54
INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2007-06-04 ~ 2011-07-07
IIF 16 - Director → ME
55
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2013-11-07 ~ 2023-09-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
56
MNH MANAGEMENT SERVICES LTD
- now 08767652MNH MANAGEMENT SERVICES LTD LTD
- 2023-08-16
08767652MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04
08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15
08767652 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents)
Officer
2021-08-31 ~ 2023-09-01
IIF 5 - Director → ME
2013-11-08 ~ 2021-04-09
IIF 6 - Director → ME
57
MNH SUSTAINABLE CABIN SERVICES LTD
- now 03620429M 'N' H RECYCLING LIMITED
- 2009-06-29
03620429 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2021-08-31 ~ 2023-09-01
IIF 56 - Director → ME
2007-06-04 ~ 2013-11-29
IIF 11 - Director → ME
58
NET QUEST SOLUTIONS LIMITED
- now 04870445HS 177 LIMITED - 2003-10-29
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 54 - Director → ME
59
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 22 - Director → ME
60
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-10-13 ~ 2010-09-08
IIF 49 - Director → ME
61
PARKER SCAFFOLDING CO LTD
- now 00217933F.PARKER & COMPANY LIMITED - 1983-10-04
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (25 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 80 - Director → ME
62
PITTARD GARNAR PLC - 1993-05-19
PITTARD GROUP P L C - 1987-06-23
The Paragon, Counterslip, Bristol
In Administration Corporate (28 parents, 4 offsprings)
Officer
2015-06-05 ~ now
IIF 1 - Director → ME
63
REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 59 - Director → ME
64
REDCENTRIC MANAGED SOLUTIONS LIMITED - now
REDSTONE MANAGED SOLUTIONS LIMITED
- 2013-04-08
03410223TOLERANT SYSTEMS LTD - 2007-11-07
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 26 - Director → ME
65
REDSTONE TELECOM HOLDINGS LIMITED
- now 05405982SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 48 - Director → ME
66
REDSTONE TELECOMMUNICATIONS LIMITED
- now 03671458SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
DATACOM NETWORKS LIMITED - 2006-01-03
LAW 1011 LIMITED - 1998-12-22
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 43 - Director → ME
67
WILLIAMSFORM LIMITED
- 1999-04-22
00909076RENEW-A-QUIP LIMITED - 1989-04-14
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 75 - Director → ME
68
REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED - now
NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2001-04-05 ~ 2006-07-27
IIF 68 - Director → ME
69
YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 81 - Director → ME
70
SCAFFOLDING (GREAT BRITAIN) LIMITED
- now 00638260SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (25 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 8 - Director → ME
71
SGB GROUP (ACCESS) LIMITED - now
CLIMA HOLDINGS LIMITED
- 2009-12-16
03182328PINCO 762 LIMITED - 1996-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 64 - Director → ME
72
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
1997-11-01 ~ 2000-09-30
IIF 57 - Director → ME
73
SGB FOULIS PLANT LIMITED - 1982-09-10
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 58 - Director → ME
74
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (39 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 32 - Director → ME
75
SGB MANUFACTURING LIMITED - now
BOULTON MANUFACTURING LIMITED - 2001-05-31
SGB BUILDING EQUIPMENT LIMITED
- 2000-12-14
00716475 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 76 - Director → ME
76
SGB MIDDLE EAST LIMITED - now
SGB SPARE 2 LIMITED - 2010-01-09
YOUNGMAN GROUP LIMITED
- 2005-10-06
01255830 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 82 - Director → ME
77
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 (20 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 93 - Director → ME
78
PLETTAC UK LIMITED - 1992-01-29
133 Copland Road, Ibrox, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 89 - Director → ME
79
SGB SERVICES (SCAFFOLDING) LIMITED - now
SGB SPARE 1 LIMITED - 2009-12-16
YOUNGMAN FORK TRUCK HIRE LIMITED
- 2005-10-10
00888601 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2000-06-30 ~ 2000-09-30
IIF 78 - Director → ME
80
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 74 - Director → ME
81
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 39 - Director → ME
82
Ip31 1ad, Tilian House Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-17 ~ now
IIF 2 - Director → ME
83
TITAN FORMWORK SERVICES LIMITED
- now 02212565C. 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
1997-11-01 ~ 2000-09-30
IIF 60 - Director → ME
84
UPDATE INTERNATIONAL SERVICES LIMITED
- now 02788343UPDATE AVIATION SERVICES LIMITED - 1995-05-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2009-01-06 ~ dissolved
IIF 15 - Director → ME
85
WATERMARK CONNECT LIMITED
- now 02468891WATERMARK.COM LIMITED
- 2008-07-03
02468891FLEXIBREAKS (UK) LIMITED - 2000-04-20
WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
COMMENTQUEST LIMITED - 1990-03-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-06-24 ~ dissolved
IIF 14 - Director → ME
86
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-04 ~ 2016-12-16
IIF 18 - Director → ME
87
WHITBY ROAD PROPERTY LIMITED - now
WHITBY ROAD PROPERTY PLC - 2002-11-25
BOULTON PUBLIC LIMITED COMPANY
- 2001-05-25
00636838BOULTON 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
1998-06-26 ~ 2000-09-30
IIF 19 - Director → ME
88
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 53 - Director → ME
89
HS142 LIMITED - 2003-03-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2009-10-13 ~ 2010-09-08
IIF 46 - Director → ME
IIF 44 - Director → ME
90
YAPP CAPITAL MANAGEMENT LTD.
- now 12874643TIRED TURTLE HOLDINGS LTD - 2024-04-04
The Fields The Street, Dennington, Woodbridge, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-24 ~ 2025-07-01
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
91
ZIG-ZAG SCAFFOLDS LIMITED
- now 03182337PINCO 764 LIMITED - 1996-05-03
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
1997-11-01 ~ 2000-09-30
IIF 62 - Director → ME