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 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
03476733REDSTONE CONVERGED SOLUTIONS LIMITED
- 2010-02-22
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
BOULTON SCAFFOLDING LIMITED
- 2001-05-31
01215591SGB 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 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
04396776JOURNEY GROUP LIMITED
- 2008-07-30
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
LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
- now 01003682CONSTRUCTION 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
MEDIA ON THE MOVE LIMITED
- now 04243674INTEGRATED 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
REDSTONE CONVERGED SOLUTIONS LIMITED
- 2018-11-30
02027207COMUNICA 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