1
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (1 parent)
Total liabilities (Company account)
39,402 GBP2023-11-30
Officer
2020-01-01 ~ 2020-02-18
IIF 88 - Director → ME
2
AEM GROUP HOLDINGS LIMITED
- now 08918314REEFSTORE AQUATICS LTD - 2020-10-20
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-200,714 GBP2022-06-30
Officer
2021-10-12 ~ 2023-07-24
IIF 102 - Director → ME
2020-10-09 ~ 2020-10-30
IIF 101 - Director → ME
3
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ 2021-09-02
IIF 96 - Director → ME
Person with significant control
2021-08-26 ~ 2021-09-02
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
4
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 18 - Secretary → ME
5
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 19 - Secretary → ME
6
BALSALL TIMBER AND JOINERY LIMITED
00451986 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 6 - Secretary → ME
7
APFOR TAX & CONSULTANCY LLP
- 2024-10-11
OC402175 Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
40,221 GBP2024-03-31
Officer
2015-10-07 ~ 2024-10-25
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 27 - Secretary → ME
9
BUSINESS INVESTORS & FINANCE CO.LIMITED
00762304 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 26 - Secretary → ME
10
CDL CYBER INTELLIGENCE LIMITED - now
CLOUD DIGITAL LIMITED
- 2025-05-22
09899657 Suite 2, The Old Factory, Hawley Road, Hinckley, England
Active Corporate (3 parents)
Equity (Company account)
73,581 GBP2024-06-30
Officer
2015-12-02 ~ 2019-01-01
IIF 117 - Director → ME
2015-12-02 ~ 2019-09-04
IIF 53 - Secretary → ME
11
CORK OAK HOLDING LIMITED - now
AKER MATERIAL HANDLING LIMITED
- 2006-08-22
03601602CONSTRUCTOR DEXION LIMITED - 2000-08-08
TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Sell Close, Cheshunt, Hertfordshire
Converted / Closed Corporate (3 parents)
Officer
2003-05-24 ~ 2006-04-01
IIF 29 - Secretary → ME
12
DEXION GROUP (UK) LIMITED
- 2004-11-15
03437667DEXION GROUP LIMITED - 2000-08-08
03601602EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-05-24 ~ 2006-04-01
IIF 31 - Secretary → ME
13
SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
CONSTRUCTION LASERS LIMITED - 1979-12-31
01003682 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 9 - Secretary → ME
14
E.J.BUSH ENGINEERING LIMITED
- now 00200154HINE LIMITED - 1986-08-13
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 21 - Secretary → ME
15
EXTRAGUARD LIMITED - now
W.C.YOUNGMAN LIMITED
- 2005-10-10
00313634 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 8 - Secretary → ME
16
FLIXBOROUGH WHARF LIMITED
- now 01762380B & N (NO.86) LIMITED - 1983-12-08
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (3 parents)
Equity (Company account)
3,262,715 GBP2024-12-31
Officer
1999-07-19 ~ 2000-06-21
IIF 24 - Secretary → ME
17
GASS LIMITED - now
YOUNGMAN HIRE & SALE LIMITED
- 2005-10-10
02320845 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 7 - Secretary → ME
18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 33 - Secretary → ME
19
HARSCO GLOBAL SOURCING LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-06-06 ~ 2001-08-01
IIF 38 - Secretary → ME
20
HARSCO INFRASTRUCTURE GROUP LIMITED - now
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 25 - Secretary → ME
21
LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
01003682HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 17 - Secretary → ME
22
SGB SERVICES LIMITED
- 2009-12-15
00276562SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 1 - Secretary → ME
23
PINCO 763 LIMITED - 1996-05-03
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681, 03193682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 2 - Secretary → ME
24
HINCKLEY UNITED FOOTBALL CLUB LIMITED
- now 00458117HINCKLEY ATHLETIC FOOTBALL CLUB.LIMITED
- 1998-06-30
00458117 Pannell House, 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
1997-06-24 ~ 2000-03-02
IIF 78 - Director → ME
25
DEXOCROWN LIMITED - 1980-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 30 - Secretary → ME
26
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,870 GBP2022-01-31
Officer
2020-01-08 ~ 2021-08-02
IIF 85 - Director → ME
2020-04-15 ~ 2022-08-22
IIF 72 - Secretary → ME
Person with significant control
2020-03-30 ~ 2026-01-12
IIF 131 - Has significant influence or control as a member of a firm → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
27
IVEL VALLEY COMMISSIONING GROUP LIMITED
06765745 Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ 2008-12-05
IIF 123 - Director → ME
28
IVEL VALLEY HEALTHCARE SOLUTIONS LIMITED
06706306 Forsythe Consultancy, Downes Offices Stockwell Head, Hinckley, Leics
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2008-09-25
IIF 122 - Director → ME
29
J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
00481357 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 14 - Secretary → ME
30
KLB MANAGEMENT SERVICES LIMITED
09849189 53 Cork Lane, Glen Parva, Glen Parva, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
27,891 GBP2024-09-30
Officer
2015-10-30 ~ 2022-08-22
IIF 54 - Secretary → ME
31
LEICESTER ROAD AMATEUR SPORTS CLUB (HINCKLEY) LIMITED(THE)
01132032 The Tavern, Hinckley Town Cricket Club, Hinckley, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
548 GBP2024-06-30
Officer
1997-01-13 ~ 2000-05-16
IIF 77 - Director → ME
32
CONSTRUCTION LASERS LIMITED - 1988-01-27
01215591TIR COVERS AND CANVAS LIMITED - 1982-07-22
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 10 - Secretary → ME
33
M & M CONSTRUCTION (UK) LIMITED
08811432 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (1 parent)
Equity (Company account)
22,730 GBP2019-12-31
Officer
2014-02-06 ~ 2014-03-12
IIF 107 - Director → ME
2013-12-11 ~ 2022-08-22
IIF 61 - Secretary → ME
34
EVANS (B.E.D.) LIMITED - 1991-04-29
BROOMCO (243) LIMITED - 1988-06-09
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 35 - Secretary → ME
35
PARKER SCAFFOLDING CO LTD
- now 00217933F.PARKER & COMPANY LIMITED - 1983-10-04
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 49 - Secretary → ME
36
REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 23 - Secretary → ME
37
WILLIAMSFORM LIMITED - 1999-04-22
RENEW-A-QUIP LIMITED - 1989-04-14
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 11 - Secretary → ME
38
FABER PREST DISTRIBUTION LIMITED - 1998-07-31
01372556FABER PREST PORTS LIMITED - 1995-01-13
GUNNESS WHARF LIMITED - 1991-12-02
00996992 Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (3 parents)
Equity (Company account)
3,106,468 GBP2024-12-31
Officer
1999-07-19 ~ 2000-06-21
IIF 48 - Secretary → ME
39
YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 20 - Secretary → ME
40
SIMPLY PPE LTD - 2021-05-13
12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
807 GBP2021-10-29
Officer
2021-11-30 ~ 2023-07-24
IIF 104 - Director → ME
2021-06-29 ~ 2023-07-24
IIF 55 - Secretary → ME
41
SCAFFOLDING (GREAT BRITAIN) LIMITED
- now 00638260SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 5 - Secretary → ME
42
SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED - 2023-07-11
SGB DENHOLM LIMITED
- 2004-02-18
04041079 7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-176,574 USD2023-12-31
Officer
2001-04-20 ~ 2001-08-01
IIF 47 - Secretary → ME
43
SGB GROUP (ACCESS) LIMITED - now
CLIMA HOLDINGS LIMITED
- 2009-12-16
03182328PINCO 762 LIMITED - 1996-05-03
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681, 03193682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 22 - Secretary → ME
44
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2001-04-20 ~ 2001-08-01
IIF 51 - Secretary → ME
45
SGB FOULIS PLANT LIMITED - 1982-09-10
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 15 - Secretary → ME
46
SGB CANADA LIMITED - 1988-12-29
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 50 - Secretary → ME
47
SGB MANUFACTURING LIMITED
- now 00716475BOULTON MANUFACTURING LIMITED
- 2001-05-31
00716475SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 32 - Secretary → ME
48
YOUNGMAN GROUP LIMITED
- 2005-10-06
01255830 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 4 - Secretary → ME
49
SGB ROOFING (HOLDINGS) LIMITED
- now SC059721PLETTAC (HOLDINGS) LIMITED - 1992-01-29
MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
MACLEAN-QUIN PLANT LIMITED - 1984-06-26
133 Copland Road, Ibrox, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 28 - Secretary → ME
50
PLETTAC UK LIMITED - 1992-01-29
133 Copland Road, Ibrox, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 36 - Secretary → ME
51
SGB SERVICES (SCAFFOLDING) LIMITED - now
YOUNGMAN FORK TRUCK HIRE LIMITED
- 2005-10-10
00888601 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 3 - Secretary → ME
52
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 12 - Secretary → ME
53
SPENCER & SONS CONSTRUCTION LTD
08820785 2a Chapel Lane, Cosby, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
31,111 GBP2025-03-31
Officer
2013-12-19 ~ 2022-08-22
IIF 60 - Secretary → ME
54
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ 2020-01-07
IIF 100 - Director → ME
2018-02-07 ~ 2019-03-20
IIF 93 - Director → ME
2019-03-20 ~ 2020-01-07
IIF 70 - Secretary → ME
55
135 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2008-06-20 ~ 2009-01-27
IIF 41 - Secretary → ME
56
C/o Brettell Brothers, The Garden Gate Co, Hungary Hill, Stourbridge, West Midlands
Active Corporate (2 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2009-01-21 ~ 2009-02-16
IIF 45 - Secretary → ME
57
TITAN FORMWORK SERVICES LIMITED
- now 02212565C. EVANS & SONS LIMITED - 1990-07-23
EVANS (UK) LIMITED - 1988-09-07
BROOMCO (229) LIMITED - 1988-03-14
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02225307, 02229511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 16 - Secretary → ME
58
The Barn Church Hill Farm, Main Street, Frolesworth, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
41,199 GBP2024-03-31
Officer
2005-04-22 ~ 2007-08-17
IIF 39 - Director → ME
2005-04-22 ~ 2007-08-17
IIF 37 - Secretary → ME
59
WHITBY ROAD PROPERTY LIMITED - now
WHITBY ROAD PROPERTY PLC
- 2002-11-25
00636838BOULTON PUBLIC LIMITED COMPANY
- 2001-05-25
00636838BOULTON SCAFFOLDING LIMITED - 1990-07-03
01215591BOULTON SCAFFOLDING LIMITED - 1990-04-19
01215591 Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 13 - Secretary → ME
60
1 Sterling Court, Loddington, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-19 ~ 2012-04-13
IIF 65 - Secretary → ME
61
1 Vinney Cross, Dorchester Road, Bridport, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-21,172 GBP2024-08-31
Officer
2004-10-01 ~ 2022-08-31
IIF 44 - Secretary → ME
62
ZIG-ZAG SCAFFOLDS LIMITED
- now 03182337PINCO 764 LIMITED - 1996-05-03
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681, 03193682Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ 2001-08-01
IIF 34 - Secretary → ME