FORSYTHE, Andrew Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 105

1
4 DOWN 2 TO GO LIMITED
05427281
Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ dissolved
IIF 8 - Director → ME
2005-04-18 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
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
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 76 - 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 14 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 4 - 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 18 - Director → ME
2020-10-09 ~ 2020-10-30
IIF 17 - 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
2022-10-03 ~ dissolved
IIF 19 - Director → ME
2021-08-26 ~ 2021-09-02
IIF 12 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
2021-08-26 ~ 2021-09-02
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - 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 99 - Secretary → ME
8
AUDAX LIMITED
01033554
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 100 - 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 87 - 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 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 133 - 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 108 - 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 81 - 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 107 - Secretary → ME
14
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 42 - Director → ME
2015-12-02 ~ 2019-09-04
IIF 129 - Secretary → ME
15
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 110 - Secretary → ME
16
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 112 - Secretary → ME
17
CUPLOK LIMITED
- now 01215591
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 (21 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 90 - Secretary → ME
18
D & H COMMUNITY SUPPORT LTD
07634109
Acorn House, Spencer Street, Hinckley, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-11 ~ now
IIF 128 - Secretary → ME
19
DEFOSI PROPERTIES LLP
OC453586
1a The Coppice, Burbage, Hinckley, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 24 - LLP Member → ME
20
DFP INVESTMENTS LIMITED
08688975
Downes Property Office, Stockwell Head, Hinckly, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 40 - Director → ME
21
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 2 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
22
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 102 - Secretary → ME
23
EXTRAGUARD LIMITED - now
W.C.YOUNGMAN LIMITED
- 2005-10-10 00313634
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 89 - Secretary → ME
24
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 61 - Secretary → ME
25
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 105 - Secretary → ME
26
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 7 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
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 10 - Director → ME
28
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 23 - LLP Designated Member → ME
Person with significant control
2024-04-24 ~ now
IIF 137 - Right to surplus assets - 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
29
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 11 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
30
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 55 - LLP Designated Member → ME
31
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 25 - LLP Designated Member → ME
Person with significant control
2024-09-04 ~ now
IIF 138 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
32
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 26 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
33
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 31 - Director → ME
34
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
2001-04-20 ~ 2001-08-01
IIF 88 - Secretary → ME
35
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 15 - Director → ME
36
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 37 - Director → ME
2016-06-09 ~ dissolved
IIF 68 - Secretary → ME
37
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 41 - Director → ME
38
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 33 - Director → ME
39
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 39 - Director → ME
40
GRAVITY-RANDALL LIMITED
00309279
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 114 - Secretary → ME
41
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 38 - Director → ME
42
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 36 - Director → ME
2016-05-16 ~ dissolved
IIF 67 - Secretary → ME
43
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 34 - Director → ME
44
HARDING FORSYTHE LIMITED
11714793
Sketchley House, Watling Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 6 - Director → ME
2018-12-06 ~ dissolved
IIF 72 - Secretary → ME
45
HARSCO GLOBAL SOURCING LIMITED - now
S.Q.T. LTD.
- 2011-02-23 04211276
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-06-06 ~ 2001-08-01
IIF 119 - Secretary → ME
46
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 106 - Secretary → ME
47
HARSCO INFRASTRUCTURE LIMITED - now
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 (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 98 - Secretary → ME
48
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 82 - Secretary → ME
49
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 83 - Secretary → ME
50
HINCKLEY UNITED FOOTBALL CLUB LIMITED
- now 00458117
HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED
- 1998-06-30 00458117
Pannell House, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (32 parents)
Officer
1997-06-24 ~ 2000-03-02
IIF 22 - Director → ME
51
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 111 - Secretary → ME
52
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 1 - Director → ME
2020-04-15 ~ 2022-08-22
IIF 77 - Secretary → ME
Person with significant control
2020-03-30 ~ 2026-01-12
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
53
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 28 - Director → ME
2008-12-05 ~ dissolved
IIF 49 - Secretary → ME
54
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 27 - Director → ME
2008-09-25 ~ dissolved
IIF 48 - Secretary → ME
55
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 95 - Secretary → ME
56
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 3 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
57
KETTERING PROPERTY LIMITED
07049920
Forsythe Consultancy, Stockwell Head, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 71 - Secretary → ME
58
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 130 - Secretary → ME
59
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 21 - Director → ME
60
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 79 - Secretary → ME
61
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 91 - Secretary → ME
62
M & M CONSTRUCTION (UK) LIMITED
08811432
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2014-03-12
IIF 32 - Director → ME
2013-12-11 ~ 2022-08-22
IIF 66 - Secretary → ME
63
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 116 - Secretary → ME
64
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 5 - Director → ME
65
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 64 - Secretary → ME
66
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 63 - Secretary → ME
67
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 80 - Secretary → ME
68
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 125 - Secretary → ME
69
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 104 - Secretary → ME
70
REDIBUILD LIMITED
07188491
Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 44 - Director → ME
2010-03-12 ~ dissolved
IIF 73 - Secretary → ME
71
REDIFIT LIMITED
07173989
Wharf Road, Kilnhurst, Mexborough, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 45 - Director → ME
72
REDIFLOOR LIMITED
07188486
Wharf Road, Kilnhurst, Mexborough, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 43 - Director → ME
2010-03-12 ~ dissolved
IIF 74 - Secretary → ME
73
REDIGROUP LIMITED
08812941
C/o Downs Property Office, Stockwell Head, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ dissolved
IIF 30 - Director → ME
74
REDIRACK LIMITED
- now 04930523
BLUEWRACK LIMITED - 2004-03-23
BROOMCO (3311) LIMITED - 2003-12-30
Benson House, 33 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ dissolved
IIF 35 - Director → ME
2005-07-26 ~ dissolved
IIF 52 - Secretary → ME
75
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 92 - Secretary → ME
76
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 124 - Secretary → ME
77
ROVACABIN LIMITED
- now 00914573
YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 101 - Secretary → ME
78
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 20 - Director → ME
2021-06-29 ~ 2023-07-24
IIF 131 - Secretary → ME
79
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 86 - Secretary → ME
80
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 123 - Secretary → ME
81
SGB GROUP (ACCESS) LIMITED - now
CLIMA HOLDINGS LIMITED
- 2009-12-16 03182328
PINCO 762 LIMITED - 1996-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 103 - Secretary → ME
82
SGB HOLDINGS LIMITED
- now 00947915
SGB EXPORT LIMITED - 1988-09-02
Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (39 parents, 5 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 127 - Secretary → ME
83
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 96 - Secretary → ME
84
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 126 - Secretary → ME
85
SGB MANUFACTURING LIMITED
- now 00716475
BOULTON MANUFACTURING LIMITED
- 2001-05-31 00716475
SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 113 - Secretary → ME
86
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
2001-04-20 ~ 2001-08-01
IIF 85 - Secretary → ME
87
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 109 - Secretary → ME
88
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 117 - Secretary → ME
89
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
2001-04-20 ~ 2001-08-01
IIF 84 - Secretary → ME
90
SHOWEX LIMITED
00857738
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 93 - Secretary → ME
91
SPENCER & SONS CONSTRUCTION LTD
08820785
2a Chapel Lane, Cosby, Leicester, England
Active Corporate (2 parents)
Officer
2013-12-19 ~ 2022-08-22
IIF 65 - Secretary → ME
92
TEKKONI LIMITED
11193668
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ 2020-01-07
IIF 16 - Director → ME
2018-02-07 ~ 2019-03-20
IIF 9 - Director → ME
2019-03-20 ~ 2020-01-07
IIF 75 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
93
THE BROOKLYN BROTHERS LIMITED
- now 06483331 07632706
SPIIKE LIMITED
- 2008-07-08 06483331
135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2008-06-20 ~ 2009-01-27
IIF 47 - Secretary → ME
94
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 51 - Secretary → ME
95
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 69 - Secretary → ME
96
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 97 - Secretary → ME
97
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 62 - Secretary → ME
98
WEB4DESIGN LTD
05408076
The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
Active Corporate (6 parents)
Officer
2005-04-22 ~ 2007-08-17
IIF 29 - Director → ME
2005-04-22 ~ 2007-08-17
IIF 118 - Secretary → ME
99
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 94 - Secretary → ME
100
WISTERIA CARE LIMITED
07048312
1 Sterling Court, Loddington, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2012-04-13
IIF 70 - Secretary → ME
101
WOODCRAFT & GARDENING CIC
11895630
Unit 3 Carr House, 8 Hawley Road, Hinckley, Leicestershire
Active Corporate (6 parents)
Officer
2025-07-16 ~ now
IIF 78 - Secretary → ME
102
WOW EFFECT LIMITED
- now 05186519
DECKPAPER LIMITED
- 2004-12-02 05186519
1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2022-08-31
IIF 50 - Secretary → ME
103
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 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
104
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 13 - Director → ME
105
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 115 - Secretary → ME

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 Mark

Forsythe, Andrew Mark

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew Mark

Forsythe, Andrew Mark

Forsythe, Andrew

Mr Andrew Mark Forsythe

Forsythe, Andrew Mark

Forsythe, Andrew

Forsythe, Andrew

Forsythe, Andrew

Mr Andrew Mark Forsythe

Forsythe, Andrew

Mr Andrew Forsythe

Andrew Mark 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

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

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

GRAVITY-RANDALL LIMITED

GREEN PRINT BUILDERS LTD

GREEN PRINT HOMES HOLDINGS LIMITED

COVENTRY ROAD DEVELOPMENT LIMITED