1
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1998-04-10 ~ 2018-05-31
IIF 9 - Director → ME
2
H UK ENGINEERING LIMITED - now
HOWDEN TECHNOLOGY LIMITED
- 2006-10-11
SC291298MM&S (5030) LIMITED
- 2005-11-16
SC291298 SC288234, SC290768, SC335158Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-11-14 ~ 2018-05-31
IIF 14 - Director → ME
3
HCL PENSION TRUSTEE LIMITED
- now 06292816MM&S (5262) LIMITED - 2007-10-01
322 High Holborn, 6th Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-04-06 ~ dissolved
IIF 16 - Director → ME
4
HGG (1999) LIMITED - now
HOWDEN GODFREY GROUP LIMITED
- 1999-12-15
00551223 Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
1998-04-10 ~ 1999-10-29
IIF 2 - Director → ME
5
3 Ock Bridge Place, Abingdon, England
Dissolved Corporate (1 parent)
Officer
2023-11-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1993-09-24 ~ 1995-11-27
IIF 4 - Director → ME
2006-12-22 ~ 2018-05-31
IIF 15 - Director → ME
1991-11-22 ~ 1995-11-27
IIF 1 - Secretary → ME
7
HOWDEN ENGINEERING LIMITED - now
HOWDEN SIROCCO GROUP LIMITED
- 2019-11-07
SC058676HOWDEN COMPRESSOR AND REFRIGERATION GROUP LIMITED - 1988-05-11
JAMES HOWDEN & GODFREY HOLDINGS LIMITED - 1985-03-05
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
1998-04-10 ~ 2013-05-03
IIF 13 - Director → ME
8
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
1998-04-10 ~ 2013-05-03
IIF 8 - Director → ME
9
GREYCOAT ENGINEERING COMPANT LIMITED
- 1999-04-26
00472621 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
1998-04-10 ~ 2018-05-31
IIF 6 - Director → ME
10
HOWDEN HOLDINGS UNLIMITED - now
HOWDEN HOLDINGS LIMITED
- 2023-12-06
04493562TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2002-10-31 ~ 2018-05-31
IIF 11 - Director → ME
11
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 19 - Director → ME
12
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2003-10-20 ~ 2018-05-31
IIF 10 - Director → ME
13
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
SC045968 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (26 parents)
Officer
1997-11-20 ~ 2013-05-03
IIF 12 - Director → ME
2017-08-14 ~ 2018-05-31
IIF 17 - Director → ME
14
JHG (1999) LIMITED - now
JAMES HOWDEN GROUP LIMITED
- 1999-12-17
SC009265 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-04-10 ~ 1999-10-29
IIF 3 - Director → ME
15
HOWDEN AEREX LIMITED - 1993-08-02
NOVENCO AEREX LIMITED - 1993-04-21
AEREX LIMITED - 1983-08-04
EDGAR ALLEN AEREX LIMITED - 1980-12-31
6th Floor 322 High Holborn, London
Dissolved Corporate (22 parents)
Officer
1998-04-10 ~ 2018-05-31
IIF 7 - Director → ME
16
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (16 parents)
Officer
2007-03-13 ~ 2013-05-03
IIF 18 - Director → ME