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 born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Paragon, Counterslip, Bristol, BS1 6BX

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Yapp, Stephen
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 27 - Director → ME
  • 2
    MEDIA ON THE MOVE LIMITED - 2002-02-19
    IFRS (UK) LIMITED - 2008-10-10
    INTEGRATED AIRLINE SERVICES LTD - 2005-08-12
    icon of address 50 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 8 - Director → ME
  • 3
    WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
    VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
    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 9 - 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 6 - Director → ME
  • 5
    PITTARD GARNAR PLC - 1993-05-19
    PITTARD GROUP P L C - 1987-06-23
    icon of address The Paragon, Counterslip, Bristol
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 1 - 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 2 - 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 11 - Director → ME
  • 8
    FLEXIBREAKS (UK) LIMITED - 2000-04-20
    WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
    WATERMARK.COM LIMITED - 2008-07-03
    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 10 - 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 5 - 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 30 - 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 25 - Director → ME
  • 4
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    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 53 - 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 60 - 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 69 - 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 33 - 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 39 - Director → ME
  • 12
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    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 38 - Director → ME
  • 13
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    REDSTONE I4E LIMITED - 2016-06-24
    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 21 - Director → ME
  • 14
    REDSTONE TELECOM PLC - 2001-07-27
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    CIENBE LIMITED - 1997-08-06
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 19 - 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 47 - 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 35 - 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 32 - Director → ME
  • 18
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    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 17 - Director → ME
  • 19
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    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 28 - Director → ME
  • 21
    MOTIS LIMITED - 1994-09-12
    TRADESTAGS LIMITED - 1990-11-06
    DCS UK HOLDINGS LIMITED - 1997-06-06
    GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
    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 70 - Director → ME
  • 22
    CHARTCLIMB LIMITED - 1988-06-21
    FORD HOUSE LIMITED - 1994-09-12
    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 65 - 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 31 - 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 72 - 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 49 - 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 42 - Director → ME
  • 28
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    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 26 - 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 37 - 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 71 - Director → ME
  • 32
    BEAMFORTH LIMITED - 1977-12-31
    HADLEIGH INDUSTRIES PLC - 1990-04-02
    COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31
    HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26
    HADLEIGH INDUSTRIES GROUP PLC - 1995-11-08
    icon of address Crown House, Crown Street, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-19 ~ 1997-03-27
    IIF 4 - 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 68 - Director → ME
  • 34
    LSG LTD. - 2008-06-16
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    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 62 - 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 44 - Director → ME
  • 39
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    IDN TELECOM PLC - 2007-03-14
    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 48 - 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 75 - 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 34 - 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 64 - Director → ME
  • 43
    WATERMARK GROUP PLC - 2008-07-30
    HYPERTEL PLC - 1985-10-23
    JOURNEY GROUP PLC - 2017-02-06
    TELECARD HOLDINGS PLC - 1989-01-30
    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 16 - Director → ME
  • 45
    JOURNEY GROUP LIMITED - 2008-07-30
    GLOBE AUDIO LIMITED - 2008-09-03
    WATERMARK PRODUCTS LIMITED - 2017-01-24
    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 13 - Director → ME
  • 46
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    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 51 - 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 66 - 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 20 - 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 12 - Director → ME
  • 51
    icon of address Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,440,773 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ 2023-09-01
    IIF 23 - 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 MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
    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 2021-08-31 ~ 2023-09-01
    IIF 55 - Director → ME
    icon of calendar 2013-11-08 ~ 2021-04-09
    IIF 24 - Director → ME
  • 53
    M 'N' H RECYCLING LIMITED - 2009-06-29
    icon of address Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,593,669 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2013-11-29
    IIF 7 - Director → ME
    icon of calendar 2021-08-31 ~ 2023-09-01
    IIF 54 - 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 52 - Director → ME
  • 55
    COMUNICA LIMITED - 2010-02-22
    CABLESHIP LIMITED - 2000-02-10
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    COMUNICA PLC - 2005-05-25
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    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 18 - Director → ME
  • 56
    COMUNICA HOLDINGS PLC - 2005-05-25
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    ONNEC GROUP UK LIMITED - 2022-07-06
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    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 46 - 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 58 - 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 22 - 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 45 - Director → ME
  • 61
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    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 40 - 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 74 - 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 67 - 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 3 - 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 63 - 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 56 - 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 57 - 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 29 - Director → ME
  • 70
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    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
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    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
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    SGB SPARE 1 LIMITED - 2009-12-16
    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 73 - 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 36 - Director → ME
  • 77
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    C. EVANS & SONS LIMITED - 1990-07-23
    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 59 - 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 14 - Director → ME
  • 79
    BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    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 15 - 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 50 - 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 41 - Director → ME
    IIF 43 - 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 - Has significant influence or control as a member of a firm → 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 - Right to appoint or remove directors → 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 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.