1
AMS GROUP HOLDINGS LIMITED - now
ADVANCED MANUFACTURING SPECIALISTS LIMITED
- 2016-04-18
SC453299 7 Melville Terrace, Stirling, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-26,689 GBP2022-08-31
Officer
2014-05-06 ~ 2015-08-30
IIF 22 - Director → ME
2019-07-17 ~ 2020-10-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
AUTOMATION MANUFACTURING SYSTEMS LIMITED
SC297918 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,323 GBP2016-08-31
Officer
2015-05-20 ~ 2015-08-30
IIF 17 - Director → ME
3
BILSTON PRECISION GROUP LIMITED - now
7 Melville Terrace, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,799 GBP2022-08-31
Person with significant control
2016-06-03 ~ 2017-08-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
HOWCO INDUSTRIES PLC
- 2001-09-28
SC158259HOWCO METAL MANAGEMENT GROUP LIMITED
- 1997-04-22
SC158259MACROCOM (317) LIMITED - 1995-08-08
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
1995-09-01 ~ 2010-07-07
IIF 23 - Director → ME
1995-09-01 ~ 2001-03-06
IIF 34 - Secretary → ME
2003-05-28 ~ 2010-07-07
IIF 28 - Secretary → ME
5
HOWAT CAPITAL LIMITED - now
HOWAT CAPITAL UK LIMITED - 2020-08-13
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
10,492,198 GBP2017-08-31
Officer
2015-09-29 ~ 2015-09-29
IIF 21 - Director → ME
6
HOWAT GROUP PLC - now
ESS ANCON PLC - 2018-12-20
2 Cortonwood Drive, Dearne Valley, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
14,316,870 GBP2024-08-31
Person with significant control
2017-08-08 ~ 2017-08-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
HOWCO ENGINEERING & TECHNICAL LIMITED
- now SC158261MACROCOM (319) LIMITED - 1995-08-08
SC158260 15 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-09-01 ~ 1996-09-30
IIF 29 - Secretary → ME
8
HOWCO FORGED PRODUCTS LIMITED
- now SC158260MACROCOM (318) LIMITED - 1995-08-08
SC158261 15 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-09-01 ~ 1996-09-30
IIF 30 - Secretary → ME
9
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 (4 parents)
Officer
~ 2010-05-28
IIF 18 - Director → ME
~ 1996-09-30
IIF 37 - Secretary → ME
2003-05-28 ~ 2010-05-28
IIF 35 - Secretary → ME
10
MACROCOM (782) LIMITED
- 2002-12-06
SC235586 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2002-12-01 ~ 2010-07-07
IIF 19 - Director → ME
2003-05-28 ~ 2006-08-18
IIF 38 - Secretary → ME
11
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 (2 parents)
Officer
2001-03-19 ~ 2010-07-07
IIF 20 - Director → ME
2003-05-28 ~ 2010-07-07
IIF 36 - Secretary → ME
12
MILLHOUSES ENGINEERING COMPANY LIMITED
01390027 Carbrook Street, Sheffield, South Yorks
Dissolved Corporate (1 parent)
Officer
2001-03-19 ~ 2013-01-29
IIF 26 - Director → ME
2003-05-28 ~ 2013-01-29
IIF 31 - Secretary → ME
13
NEXUS TECHNOLOGY GROUP UK LIMITED
- now SC040330MAIN TOOL COMPANY LIMITED
- 2020-07-01
SC040330 7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,039,503 GBP2023-08-31
Officer
2019-07-17 ~ 2021-07-30
IIF 14 - Director → ME
14
SHEFFIELD DEEP BORE LIMITED
- now 02348148SDB GROUP HOLDINGS LIMITED
- 2017-09-20
10904125 31 Catley Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-08-08 ~ 2017-08-31
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
SUPERICO LIMITED - now
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-99,175 GBP2022-08-31
Officer
2015-08-13 ~ 2015-08-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE