1
HARSCO INFRASTRUCTURE HOLDING LIMITED - 2014-11-14
SGB EXCELSIO UA JV LIMITED - 2009-12-15
Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2013-11-26
IIF 33 - Director → ME
2
BOULTON SCAFFOLDING LIMITED - 2001-05-31
00636838SGB 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
2011-10-03 ~ 2014-07-01
IIF 34 - Director → ME
3
389 Argyle Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2003-04-04 ~ 2003-06-13
IIF 41 - Director → ME
4
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 19 - Director → ME
5
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-11-29 ~ 2022-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2014-07-01
IIF 26 - Director → ME
7
YORK PLACE (NO.448) LIMITED - 2007-11-07
SC097137, SC135548, SC138045, SC154068, SC157556, SC166452, SC176348, SC179347, SC183340, SC206415, SC207569, SC209034, SC213299, SC213300, SC214276, SC217681, SC219056, SC221139, SC227869, SC229817, SC230818, SC235959, SC236524, SC244156, SC252222, SC255854, SC262093, SC265834, SC269351, SC275212, SC277959, SC279300, SC287870, SC291013, SC293686, SC293690, SC297557, SC299363, SC301755, SC301756, SC303517, SC303736, SC312798, SC314545, SC315878, SC320177, SC323629, SC323630, SC325559, SC325561Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ 2022-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 5 - Has significant influence or control → OE
8
S.Q.T. LTD. - 2011-02-23
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2014-07-01
IIF 20 - Director → ME
9
SGB GROUP LIMITED - 2009-12-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-10-03 ~ 2022-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LSG LTD. - 2008-06-16
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
2011-10-03 ~ 2014-06-24
IIF 35 - Director → ME
11
SGB SERVICES LIMITED - 2009-12-15
SGB PUBLIC LIMITED COMPANY - 1992-01-14
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-03 ~ 2022-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MARKSGOOD LIMITED - 2000-05-15
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-12-20 ~ 2022-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-29 ~ 2022-03-31
IIF 14 - Director → ME
14
HECKETT INTERNATIONAL SERVICES LIMITED - 2006-07-12
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-10-03 ~ 2022-03-31
IIF 16 - Director → ME
15
MULTISERV HOLDINGS LIMITED - 2010-02-01
HECKETT MULTISERV (SR) LIMITED - 2004-01-29
SLAG REDUCTION COMPANY (CARDIFF) LIMITED(THE) - 1983-06-06
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents)
Officer
2011-10-03 ~ 2022-03-31
IIF 17 - Director → ME
16
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ 2014-07-01
IIF 27 - Director → ME
2020-12-29 ~ 2022-03-31
IIF 7 - Director → ME
17
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2018-11-14
IIF 28 - Director → ME
18
HARSCO RAIL LIMITED - 2009-07-01
00977100OTIS TRANSPORT SERVICES LIMITED - 1991-12-02
01610568GUNNESS HAULIERS LIMITED - 1989-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 8 - Director → ME
19
FARINGDALE LIMITED - 2001-03-30
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 30 - Director → ME
20
European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-05-31
IIF 42 - Director → ME
21
PILKINGTON AUTOMOTIVE LIMITED - 2001-03-30
02803344CHANCE PILKINGTON (1990) LIMITED - 1997-07-11
02698104PILKINGTON OPTRONICS LIMITED - 1990-04-01
PILKINGTON GERMANY (NO.5) LIMITED - 1989-10-25
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (4 parents)
Officer
~ 1995-03-14
IIF 39 - Director → ME
22
PILKINGTON BROTHERS LIMITED - 2012-02-22
PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (5 parents)
Officer
2001-03-26 ~ 2002-05-31
IIF 37 - Director → ME
23
PILKINGTON FINANCE LIMITED - 2012-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-26 ~ 2002-05-31
IIF 38 - Director → ME
24
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-26 ~ 2002-05-31
IIF 40 - Director → ME
25
SGB SHUTTERING LIMITED - 1987-06-10
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 6 - Director → ME
26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 21 - Director → ME
27
TURN PAGE LIMITED - 2002-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2014-06-24
IIF 29 - Director → ME
28
SGB EXPORT LIMITED - 1988-09-02
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-10-03 ~ 2014-07-01
IIF 31 - Director → ME
29
HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2015-05-05
SGB MIDDLE EAST LIMITED - 2009-12-15
01255830SGB TECHNOLOGIES (UK) LIMITED - 2007-10-08
1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2011-10-03 ~ 2014-01-02
IIF 24 - Director → ME
30
Office 3a Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2011-10-03 ~ 2014-07-01
IIF 23 - Director → ME
31
Office 3a, Capital Tower, 91 Waterloo Road, London
Active Corporate (2 parents)
Officer
2010-12-31 ~ 2016-10-31
IIF 36 - Director → ME