1
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 19 - Director → ME
2
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
3
AMS GROUP HOLDINGS LIMITED
- now SC453299ADVANCED MANUFACTURING SPECIALISTS LIMITED
- 2016-04-18
SC453299 7 Melville Terrace, Stirling, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2014-05-06 ~ 2015-08-30
IIF 29 - Director → ME
2019-07-17 ~ 2020-10-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
AUTOMATION MANUFACTURING SYSTEMS LIMITED
SC297918 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-20 ~ 2015-08-30
IIF 8 - Director → ME
5
BILSTON PRECISION GROUP LIMITED - now
7 Melville Terrace, Stirling, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-06-03 ~ 2017-08-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
2 Cortonwood Drive, Dearne Valley, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 12 - Director → ME
7
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 14 - Director → ME
8
CORTONWOOD DRIVE LIMITED - 2020-11-15
HOWAT PROPERTY LIMITED - 2018-06-06
2 Cortonwood Drive, Dearne Valley, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
9
HOWCO INDUSTRIES PLC
- 2001-09-28
SC158259MACROCOM (317) LIMITED - 1995-08-08
Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow
Active Corporate (43 parents, 1 offspring)
Officer
1995-09-01 ~ 2010-07-07
IIF 30 - Director → ME
1995-09-01 ~ 2001-03-06
IIF 40 - Secretary → ME
2003-05-28 ~ 2010-07-07
IIF 34 - Secretary → ME
10
HOWAT CAPITAL UK LIMITED
- 2020-08-13
SC516736 7 Melville Terrace, Stirling, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2020-07-31 ~ now
IIF 21 - Director → ME
2015-09-29 ~ 2015-09-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
2 Cortonwood Drive, Dearne Valley, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-08 ~ 2017-08-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
HOWCO ENGINEERING & TECHNICAL LIMITED
- now SC158261MACROCOM (319) LIMITED - 1995-08-08
15 Park Circus, Glasgow
Dissolved Corporate (10 parents)
Officer
1995-09-01 ~ dissolved
IIF 32 - Director → ME
1995-09-01 ~ 1996-09-30
IIF 35 - Secretary → ME
2003-05-28 ~ dissolved
IIF 38 - Secretary → ME
13
HOWCO FORGED PRODUCTS LIMITED
- now SC158260MACROCOM (318) LIMITED - 1995-08-08
15 Park Circus, Glasgow
Dissolved Corporate (9 parents)
Officer
1995-09-01 ~ dissolved
IIF 31 - Director → ME
1995-09-01 ~ 1996-09-30
IIF 36 - Secretary → ME
2003-05-28 ~ dissolved
IIF 39 - Secretary → ME
14
HOWCO U.K. LIMITED
- 1997-04-22
SC079844HOWCO (STAINLESS & ALLOY) LIMITED
- 1995-02-23
SC079844 Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow
Active Corporate (30 parents)
Officer
~ 2010-05-28
IIF 25 - Director → ME
2003-05-28 ~ 2010-05-28
IIF 41 - Secretary → ME
~ 1996-09-30
IIF 43 - Secretary → ME
15
MACROCOM (782) LIMITED
- 2002-12-06
SC235586 SC235585, SC237329, SC272143Warning 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) Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow
Active Corporate (7 parents)
Officer
2002-12-01 ~ 2010-07-07
IIF 26 - Director → ME
2003-05-28 ~ 2006-08-18
IIF 44 - Secretary → ME
16
HOWCO QUALITY ALLOYS LIMITED
- now 00650132HENRY WHITHAM & SON LIMITED
- 2004-11-18
00650132MAURICE HOLMES LIMITED - 1983-07-01
211 Carbrook Street, Sheffield, South Yorkshire, England
Active Corporate (14 parents)
Officer
2001-03-19 ~ 2010-07-07
IIF 27 - Director → ME
2003-05-28 ~ 2010-07-07
IIF 42 - Secretary → ME
17
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 20 - Director → ME
18
MILLHOUSES ENGINEERING COMPANY LIMITED
01390027 Carbrook Street, Sheffield, South Yorks
Dissolved Corporate (11 parents)
Officer
2001-03-19 ~ 2013-01-29
IIF 33 - Director → ME
2003-05-28 ~ 2013-01-29
IIF 37 - Secretary → ME
19
7 Melville Terrace, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
NEXUS TECHNOLOGY GROUP UK LIMITED
- now SC040330MAIN TOOL COMPANY LIMITED
- 2020-07-01
SC040330 7 Melville Terrace, Stirling, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2021-10-12 ~ now
IIF 15 - Director → ME
2019-07-17 ~ 2021-07-30
IIF 23 - Director → ME
21
SHEFFIELD DEEP BORE LIMITED - now
SDB GROUP HOLDINGS LIMITED
- 2017-09-20
10904125 31 Catley Road, Sheffield, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-08-08 ~ 2017-08-31
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-13 ~ 2015-08-30
IIF 7 - Director → ME
2020-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
23
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-17 ~ now
IIF 16 - Director → ME
24
COATBRIDGE LIMITED - 2019-09-02
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 18 - Director → ME