1
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2011-10-03 ~ dissolved
IIF 17 - Director → ME
2
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 16 - Director → ME
3
BALSALL TIMBER AND JOINERY LIMITED
00451986 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ dissolved
IIF 8 - Director → ME
4
BUSINESS INVESTORS & FINANCE CO.LIMITED
00762304 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ dissolved
IIF 12 - Director → ME
5
W.C.YOUNGMAN LIMITED - 2005-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 10 - Director → ME
6
SGB SPARE 3 LIMITED - 2007-04-02
YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 19 - Director → ME
7
HARSCO GLOBAL SOURCING LIMITED
- now 04211276S.Q.T. LTD. - 2011-02-23
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 28 - Director → ME
8
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2012-07-09 ~ 2013-02-08
IIF 30 - Director → ME
9
HARSCO INVESTMENT LIMITED
- now 03985379MARKSGOOD LIMITED - 2000-05-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2011-10-03 ~ 2013-02-08
IIF 5 - Director → ME
10
PINCO 763 LIMITED - 1996-05-03
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 15 - Director → ME
11
DEXOCROWN LIMITED - 1980-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2011-10-03 ~ dissolved
IIF 27 - Director → ME
12
Floor 2 -3 C/o Theup.co, 72 Blackfriars Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 3 - Director → ME
13
CLEANEDUP HYGIENE SERVICES LTD LTD
- 2021-06-28
12043105CHARGEDUP INTERNATIONAL LTD
- 2020-05-26
12043105 C/o Theup.co Floor 2-3, 72 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 1 - Director → ME
14
J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
00481357 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 9 - Director → ME
15
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
2011-10-03 ~ dissolved
IIF 20 - Director → ME
16
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
2011-10-03 ~ dissolved
IIF 32 - Director → ME
17
MULTISERV INVESTMENT LIMITED
- now 03499148HECKETT MULTISERV INVESTMENT LIMITED - 2004-01-29
TRUSHELFCO (NO.2311) LIMITED - 1998-02-17
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-10-03 ~ 2013-02-08
IIF 6 - Director → ME
18
PARKER SCAFFOLDING CO LTD
- now 00217933F.PARKER & COMPANY LIMITED - 1983-10-04
Office 3a Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (25 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 22 - Director → ME
19
REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ dissolved
IIF 14 - Director → ME
20
YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 26 - Director → ME
21
SGB GROUP (ACCESS) LIMITED
- now 03182328CLIMA HOLDINGS LIMITED - 2009-12-16
PINCO 762 LIMITED - 1996-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 18 - Director → ME
22
SGB MANUFACTURING LIMITED
- now 00716475BOULTON MANUFACTURING LIMITED - 2001-05-31
SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 23 - Director → ME
23
SGB SPARE 2 LIMITED - 2010-01-09
YOUNGMAN GROUP LIMITED - 2005-10-06
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 24 - Director → ME
24
PLETTAC UK LIMITED - 1992-01-29
133 Copland Road, Ibrox, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ dissolved
IIF 7 - Director → ME
25
SGB SERVICES (SCAFFOLDING) LIMITED
- now 00888601SGB SPARE 1 LIMITED - 2009-12-16
YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2013-02-08
IIF 25 - Director → ME
26
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2011-10-03 ~ dissolved
IIF 29 - Director → ME
27
C/o Theup.co Floor 2-3, 72 Blackfriars Road, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
C/o Mwr Accountants First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
TILMOUTH PROJECTS LIMITED
- now 04011925THEITSPACE.COM LIMITED
- 2005-04-06
04011925 C/o Mwr Accountants First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2000-09-29 ~ dissolved
IIF 4 - Director → ME
2000-06-09 ~ dissolved
IIF 33 - Secretary → ME
30
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
2011-10-03 ~ dissolved
IIF 13 - Director → ME
31
WHITBY ROAD PROPERTY LIMITED
- now 00636838WHITBY ROAD PROPERTY PLC - 2002-11-25
BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
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
2011-10-03 ~ dissolved
IIF 11 - Director → ME
32
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
2011-10-03 ~ dissolved
IIF 21 - Director → ME