1
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
~ 1999-11-18
IIF 4 - Director → ME
2
ANDREW WEIR INVESTMENT COMPANY LIMITED
- now 00320731DUNITA HOLDINGS LIMITED - 1977-12-31
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents)
Officer
1997-11-01 ~ 1999-11-18
IIF 19 - Director → ME
3
ANDREW WEIR SHIPPING LIMITED
- now SC005991BANK LINE LIMITED (THE) - 1988-12-30
191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1991-10-15 ~ 1999-11-19
IIF 3 - Director → ME
4
BALTIC EXCHANGE LIMITED(THE)
- now 00064795BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
5th Floor 77 Leadenhall Street, London, England
Active Corporate (82 parents, 2 offsprings)
Officer
1999-07-14 ~ 2007-07-11
IIF 22 - Director → ME
5
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC - 2002-01-03
JOHN I. JACOBS P L C - 1995-05-16
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
2002-05-28 ~ 2005-03-03
IIF 15 - Director → ME
6
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340 33 King William Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
1994-10-11 ~ 2001-05-15
IIF 5 - Director → ME
7
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
2005-03-03 ~ 2006-01-25
IIF 12 - Director → ME
8
CAMOMILE GROUP LIMITED - now
ELLERMAN GROUP LIMITED
- 1992-01-29
01944682 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 1991-10-11
IIF 9 - Director → ME
9
CAMOMILE LINES PLC - now
ELLERMAN LINES PUBLIC LIMITED COMPANY
- 1992-01-23
00070587 30 Finsbury Square, London
Liquidation Corporate (27 parents)
Officer
~ 1991-10-11
IIF 13 - Director → ME
10
CHRISTIE'S ASSETS HOLDINGS LIMITED - now
SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED
- 1994-11-28
00535901 8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1993-04-21
IIF 10 - Director → ME
11
CMA CGM (UK) SHIPPING LIMITED - now
CMA CGM (UK) LIMITED
- 2003-12-09
02475827COMPAGNIE MARITIME D'AFFRETEMENT (C.M.A. UK) LIMITED - 1999-10-25
DONRICH LIMITED - 1990-04-26
12 Princes Parade, Princes Dock, Liverpool, Merseyside
Active Corporate (39 parents)
Officer
2000-12-04 ~ 2001-10-12
IIF 14 - Director → ME
12
C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1993-02-01 ~ 1999-11-18
IIF 16 - Director → ME
13
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2002-01-23 ~ 2011-12-31
IIF 7 - Director → ME
14
NAMECO (NO. 981) LIMITED
07013176 07013175, 07013180, 07013182Warning 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) 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-01 ~ 2025-08-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
15
Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
1997-11-01 ~ 1999-11-18
IIF 18 - Director → ME
16
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
1995-03-28 ~ 1997-04-24
IIF 11 - Director → ME
17
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
~ 1999-09-01
IIF 6 - Director → ME
18
THE FORRESTDALE TRUST LIMITED
- now 00204778ANDREW WEIR FINANCE COMPANY LIMITED - 1994-11-14
FORRESTDALE TRUST LIMITED - 1976-12-31
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1995-04-01 ~ 1999-11-18
IIF 20 - Director → ME
19
THE INSTITUTE FOR STATECRAFT
- now SC312442THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-18
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2017-09-01 ~ dissolved
IIF 17 - Director → ME
20
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
~ 1991-10-11
IIF 2 - Director → ME
21
WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)
00022211 01611499 Tower Bridge Court, 226 Tower Bridge Road, London
Dissolved Corporate (16 parents)
Officer
2002-12-05 ~ 2012-02-07
IIF 21 - Director → ME