1
AMPFIELD MANAGEMENT CONSULTING LIMITED
08874066 The Beeches Straight Mile, Ampfield, Romsey
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BABCOCK SOUTHERN HOLDINGS LIMITED - now
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
2006-07-03 ~ 2007-04-23
IIF 10 - Director → ME
3
WEIR WESTGARTH LIMITED - 1994-01-01
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 15 - Director → ME
4
CATHCART NORTH LIMITED - 2002-09-04
HOYT ALLOYS LIMITED - 2001-01-29
West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 28 - Director → ME
5
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2001-06-01 ~ 2003-12-31
IIF 35 - Director → ME
6
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
2002-05-08 ~ 2003-12-31
IIF 36 - Director → ME
7
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 3 - Director → ME
8
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2008-10-16 ~ 2010-11-16
IIF 11 - Director → ME
9
WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
2004-08-30 ~ 2006-06-30
IIF 17 - Director → ME
10
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-12 ~ 2006-06-30
IIF 23 - Director → ME
11
TWG ENGINEERING (NO.1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-01-26
URBANJOINT LIMITED - 1990-02-02
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 21 - Director → ME
12
TWG ENGINEERING (NO.2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-01-26
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-08-19 ~ 2006-06-30
IIF 18 - Director → ME
13
TWG INVESTMENTS (NO. 6) LIMITED
SC292269 SC292270, SC292721, SC302359Warning 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) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2005-10-26 ~ 2006-06-30
IIF 20 - Director → ME
14
TWG INVESTMENTS (NO. 7) LIMITED
SC292270 SC292269, SC292721, SC302359Warning 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) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2005-10-26 ~ 2006-06-30
IIF 33 - Director → ME
15
TWG INVESTMENTS (NO. 8) LIMITED
SC292721 SC292269, SC292270, SC302359Warning 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) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2005-11-04 ~ 2006-06-30
IIF 32 - Director → ME
16
TWG INVESTMENTS (NO.1) LIMITED
- now SC152727 SC522807, SC154356, SC629493Warning 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)M M & S (2223) LIMITED - 1995-03-17
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 14 - Director → ME
17
TWG INVESTMENTS (NO.3) LIMITED
SC197235 SC197236, SC154356, SC152727Warning 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) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 26 - Director → ME
18
VWS WESTGARTH LIMITED - now
M M & S (2186) LIMITED - 1994-01-01
Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
Active Corporate (32 parents)
Officer
2004-08-19 ~ 2005-07-08
IIF 22 - Director → ME
19
WEIR DRILLING SERVICES LIMITED
- now 01740020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-07
NEYRFOR-WEIR LIMITED - 2002-08-12
NEYRFOR U K LIMITED - 1988-10-19
1 More London Place, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 34 - Director → ME
20
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 13 - Director → ME
21
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 30 - Director → ME
22
WEIR GROUP HOLDINGS LIMITED
- now SC187227M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 29 - Director → ME
23
WEIR GROUP INVESTMENTS LIMITED
- now SC161480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-03-23
M M & S (2332) LIMITED - 1996-02-29
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents, 8 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 25 - Director → ME
24
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2004-01-19 ~ 2006-06-30
IIF 19 - Director → ME
25
10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2004-08-30 ~ 2006-06-30
IIF 24 - Director → ME
26
5928ph, Egtenrayseweg 9, Venlo, Netherlands
Active Corporate (13 parents, 1 offspring)
Officer
2005-09-13 ~ 2006-06-30
IIF 31 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-01-08
C/o Deloitte Llp Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2006-06-30
IIF 16 - Director → ME
28
Converted / Closed Corporate (5 parents)
Officer
2007-07-26 ~ 2008-09-29
IIF 7 - Director → ME
29
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 6 - Director → ME
30
WHATMAN HEALTHCARE LIMITED
- now 00916853BALSTON LIMITED - 2000-05-26
BALSTON, LIMITED - 1990-01-02
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 4 - Director → ME
31
Springflied Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 8 - Director → ME
32
WHATMAN INTERNATIONAL LIMITED
- now 00106789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02
WHATMAN PAPER LIMITED - 1993-08-02
WHATMAN LIMITED - 1983-04-28
12 Wellington Place, Leeds
Dissolved Corporate (38 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 2 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-06-04 ~ 2008-07-14
IIF 5 - Director → ME
34
WHATMAN SCIENTIFIC LIMITED
- now 00089950WHATMAN LIMITED - 1990-01-02
WHATMAN LABORATORY PRODUCTS LIMITED - 1983-04-28
WHATMAN LABSALES LIMITED - 1981-12-31
WHATMAN LABSALES LIMITED - 1980-12-31
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 12 - Director → ME
35
WOKINGHAM FINANCE COMPANY LIMITED
- now 00642662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-03-21
C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 27 - Director → ME