logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yapp, Stephen

    Related profiles found in government register
  • Yapp, Stephen
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Yapp, Stephen
    British certified chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

      IIF 14
  • Yapp, Stephen
    British chairman born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 15
    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 16 IIF 17
    • icon of address Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 18 IIF 19
    • icon of address Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ, United Kingdom

      IIF 20 IIF 21
  • Yapp, Stephen
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Paragon, Counterslip, Bristol, BS1 6BX

      IIF 22
    • icon of address Tilian House, Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, IP31 1AD, United Kingdom

      IIF 23
    • icon of address 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

      IIF 24
    • icon of address 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 25 IIF 26 IIF 27
  • Yapp, Stephen
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Yapp
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Tovells, Ufford, Woodbridge, IP13 6HF, England

      IIF 94
    • icon of address The Fields, The Street, Dennington, Woodbridge, IP13 8JF, England

      IIF 95
  • Yapp, Stephen
    British

    Registered addresses and corresponding companies
    • icon of address 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 96
  • Yapp, Stephen
    British director

    Registered addresses and corresponding companies
    • icon of address 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 97
child relation
Offspring entities and appointments
Active 8
  • 1
    REEMCALL LIMITED - 1988-11-16
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 2
    IFRS (UK) LIMITED - 2008-10-10
    INTEGRATED AIRLINE SERVICES LTD - 2005-08-12
    MEDIA ON THE MOVE LIMITED - 2002-02-19
    icon of address 50 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 4 - Director → ME
  • 3
    VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
    WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
    QUALITY HOMEWARES LIMITED - 1997-05-01
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CADMARCH LIMITED - 1982-12-20
    icon of address 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,025,139 GBP2015-12-31
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address The Paragon, Counterslip, Bristol
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Ip31 1ad, Tilian House Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 23 - Director → ME
  • 7
    UPDATE AVIATION SERVICES LIMITED - 1995-05-26
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 7 - Director → ME
  • 8
    WATERMARK.COM LIMITED - 2008-07-03
    FLEXIBREAKS (UK) LIMITED - 2000-04-20
    WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
    COMMENTQUEST LIMITED - 1990-03-27
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    IIF 6 - Director → ME
Ceased 83
  • 1
    PANGLE LIMITED - 1998-11-03
    icon of address 1 Bow Churchyard, 1 Bow Churchyard, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2017-11-30
    IIF 1 - Director → ME
  • 2
    INTERCEDE 2331 LIMITED - 2009-09-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-11-26
    IIF 29 - Director → ME
  • 3
    INTERCEDE 2330 LIMITED - 2009-09-15
    icon of address Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2010-11-26
    IIF 24 - Director → ME
  • 4
    250 QUARRY STREET LIMITED - 2004-09-10
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2015-04-28
    IIF 52 - Director → ME
  • 5
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    IIF 84 - Director → ME
  • 6
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    IIF 90 - Director → ME
  • 7
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 59 - Director → ME
  • 8
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 91 - Director → ME
  • 9
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 68 - Director → ME
  • 10
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 32 - Director → ME
  • 11
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 38 - Director → ME
  • 12
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 37 - Director → ME
  • 13
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 18 - Director → ME
  • 14
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 16 - Director → ME
  • 15
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 46 - Director → ME
  • 16
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 34 - Director → ME
  • 17
    icon of address Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 31 - Director → ME
  • 18
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    CRESTCHIC PLC - 2023-02-27
    icon of address Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-02-22
    IIF 14 - Director → ME
  • 19
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 83 - Director → ME
  • 20
    INTERCEDE 1923 LIMITED - 2004-03-09
    icon of address 1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2006-07-27
    IIF 27 - Director → ME
  • 21
    GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
    DCS UK HOLDINGS LIMITED - 1997-06-06
    MOTIS LIMITED - 1994-09-12
    TRADESTAGS LIMITED - 1990-11-06
    icon of address 1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2006-07-27
    IIF 69 - Director → ME
  • 22
    FORD HOUSE LIMITED - 1994-09-12
    CHARTCLIMB LIMITED - 1988-06-21
    icon of address 1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2006-07-27
    IIF 64 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-02-17 ~ 2019-08-31
    IIF 30 - Director → ME
  • 24
    HINE LIMITED - 1986-08-13
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 71 - Director → ME
  • 25
    LAW 1022 LIMITED - 1999-02-01
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 48 - Director → ME
  • 26
    W.C.YOUNGMAN LIMITED - 2005-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 77 - Director → ME
  • 27
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 41 - Director → ME
  • 28
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2005-11-25
    IIF 25 - Director → ME
  • 29
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 87 - Director → ME
  • 30
    icon of address Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 36 - Director → ME
  • 31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 70 - Director → ME
  • 32
    BEAMFORTH LIMITED - 1977-12-31
    HADLEIGH INDUSTRIES GROUP PLC - 1995-11-08
    HADLEIGH INDUSTRIES PLC - 1990-04-02
    COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31
    HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26
    icon of address Crown House, Crown Street, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-19 ~ 1997-03-27
    IIF 12 - Director → ME
    icon of calendar 1995-03-31 ~ 1997-03-27
    IIF 96 - Secretary → ME
  • 33
    SGB GROUP LIMITED - 2009-12-15
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2000-09-30
    IIF 67 - Director → ME
  • 34
    LSG LTD. - 2008-06-16
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 86 - Director → ME
  • 35
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 88 - Director → ME
  • 36
    PINCO 763 LIMITED - 1996-05-03
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 79 - Director → ME
  • 37
    DEXOCROWN LIMITED - 1980-12-31
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    IIF 61 - Director → ME
  • 38
    IDN TELECOM LTD - 2001-02-23
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 43 - Director → ME
  • 39
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 47 - Director → ME
  • 40
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    icon of address Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-18
    IIF 74 - Director → ME
  • 41
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 33 - Director → ME
  • 42
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    IIF 63 - Director → ME
  • 43
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    JOURNEY GROUP PLC - 2017-02-06
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    icon of address 1 Bow Churchyard, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2017-12-15
    IIF 92 - Director → ME
    icon of calendar 2008-07-07 ~ 2009-12-22
    IIF 97 - Secretary → ME
  • 44
    WATERMARK GROUP SERVICES (UK) LIMITED - 2017-01-24
    icon of address 1 Bow Churchyard, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2017-01-06
    IIF 13 - Director → ME
  • 45
    WATERMARK PRODUCTS LIMITED - 2017-01-24
    GLOBE AUDIO LIMITED - 2008-09-03
    JOURNEY GROUP LIMITED - 2008-07-30
    GLOBE AUDIO LTD - 2008-06-06
    icon of address 50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,427 GBP2015-12-31
    Officer
    icon of calendar 2008-06-03 ~ 2017-11-30
    IIF 9 - Director → ME
  • 46
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    H7 LIMITED - 1998-02-20
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 50 - Director → ME
  • 47
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 65 - Director → ME
  • 48
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 85 - Director → ME
  • 49
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 17 - Director → ME
  • 50
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    icon of address Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2011-07-07
    IIF 8 - Director → ME
  • 51
    icon of address Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,440,773 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2023-09-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH MANAGEMENT SERVICES LTD - 2017-12-15
    icon of address Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    777,278 GBP2023-12-31
    Officer
    icon of calendar 2013-11-08 ~ 2021-04-09
    IIF 21 - Director → ME
    icon of calendar 2021-08-31 ~ 2023-09-01
    IIF 54 - Director → ME
  • 53
    M 'N' H RECYCLING LIMITED - 2009-06-29
    icon of address Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,593,669 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-01
    IIF 53 - Director → ME
    icon of calendar 2007-06-04 ~ 2013-11-29
    IIF 3 - Director → ME
  • 54
    HS 177 LIMITED - 2003-10-29
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 51 - Director → ME
  • 55
    COMUNICA PLC - 2005-05-25
    COMUNICA LIMITED - 2010-02-22
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    CABLESHIP LIMITED - 2000-02-10
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 15 - Director → ME
  • 56
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS PLC - 2005-05-25
    ONNEC GROUP UK LIMITED - 2022-07-06
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 45 - Director → ME
  • 57
    F.PARKER & COMPANY LIMITED - 1983-10-04
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 80 - Director → ME
  • 58
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 57 - Director → ME
  • 59
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 19 - Director → ME
  • 60
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 44 - Director → ME
  • 61
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 39 - Director → ME
  • 62
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 73 - Director → ME
  • 63
    DCS GROUP LIMITED - 2006-11-22
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    icon of address 1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2006-07-27
    IIF 66 - Director → ME
  • 64
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 81 - Director → ME
  • 65
    SGB SHUTTERING LIMITED - 1987-06-10
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 75 - Director → ME
  • 66
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 62 - Director → ME
  • 67
    SGB EXPORT LIMITED - 1988-09-02
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 55 - Director → ME
  • 68
    SGB FOULIS PLANT LIMITED - 1982-09-10
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 56 - Director → ME
  • 69
    SGB CANADA LIMITED - 1988-12-29
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 28 - Director → ME
  • 70
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 76 - Director → ME
  • 71
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 82 - Director → ME
  • 72
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    icon of address 133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 93 - Director → ME
  • 73
    PLETTAC UK LIMITED - 1992-01-29
    icon of address 133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 89 - Director → ME
  • 74
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    IIF 78 - Director → ME
  • 75
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 72 - Director → ME
  • 76
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 35 - Director → ME
  • 77
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 58 - Director → ME
  • 78
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2016-12-16
    IIF 10 - Director → ME
  • 79
    WHITBY 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
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-09-30
    IIF 11 - Director → ME
  • 80
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    icon of address Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 49 - Director → ME
  • 81
    HS142 LIMITED - 2003-03-06
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 42 - Director → ME
    IIF 40 - Director → ME
  • 82
    TIRED TURTLE HOLDINGS LTD - 2024-04-04
    icon of address The Fields The Street, Dennington, Woodbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,557 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-24 ~ 2025-07-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Has significant influence or control as a member of a firm OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 83
    PINCO 764 LIMITED - 1996-05-03
    icon of address Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.