1
ADVANCED MANUFACTURING SPECIALISTS LIMITED - 2016-04-18
HOWAT CAPITAL PARTNERS UK LTD - 2015-08-12
7 Melville Terrace, Stirling, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
-26,689 GBP2022-08-31
Officer
2019-07-17 ~ 2020-10-31IIF 11 - director → ME
2014-05-06 ~ 2015-08-30IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-31IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
120 Bothwell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,323 GBP2016-08-31
Officer
2015-05-20 ~ 2015-08-30IIF 2 - director → ME
3
BILSTON PRECISION ENGINEERING LIMITED - 2020-07-01
BPE LIMITED - 2016-11-21
7 Melville Terrace, Stirling, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,799 GBP2022-08-31
Person with significant control
2016-06-03 ~ 2017-08-31IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
HOWCO GROUP PLC - 2002-12-06
HOWCO INDUSTRIES PLC - 2001-09-28
HOWCO METAL MANAGEMENT GROUP LIMITED - 1997-04-22
MACROCOM (317) LIMITED - 1995-08-08
Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowCorporate (10 parents, 1 offspring)
Officer
1995-09-01 ~ 2010-07-07IIF 28 - director → ME
2003-05-28 ~ 2010-07-07IIF 32 - secretary → ME
1995-09-01 ~ 2001-03-06IIF 38 - secretary → ME
5
HOWAT CAPITAL UK LIMITED - 2020-08-13
HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14
7 Melville Terrace, Stirling, United KingdomCorporate (2 parents, 11 offsprings)
Equity (Company account)
10,492,198 GBP2017-08-31
Officer
2015-09-29 ~ 2015-09-29IIF 26 - director → ME
6
ESS ANCON PLC - 2018-12-20
ESS ANCON LIMITED - 2018-12-19
ANCON ESS LIMITED - 2017-08-29
2 Cortonwood Drive, Dearne Valley, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
12,439,666 GBP2023-08-31
Person with significant control
2017-08-08 ~ 2017-08-31IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
MACROCOM (319) LIMITED - 1995-08-08
15 Park Circus, GlasgowDissolved corporate (3 parents)
Officer
1995-09-01 ~ 1996-09-30IIF 33 - secretary → ME
8
MACROCOM (318) LIMITED - 1995-08-08
15 Park Circus, GlasgowDissolved corporate (3 parents)
Officer
1995-09-01 ~ 1996-09-30IIF 34 - secretary → ME
9
HOWCO WHITHAM PLC - 2004-11-18
HOWCO MATERIALS MANAGEMENT PLC - 2001-09-28
HOWCO U.K. LIMITED - 1997-04-22
HOWCO (STAINLESS & ALLOY) LIMITED - 1995-02-23
Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowCorporate (4 parents)
Officer
~ 2010-05-28IIF 22 - director → ME
2003-05-28 ~ 2010-05-28IIF 41 - secretary → ME
~ 1996-09-30IIF 43 - secretary → ME
10
HOWCO GROUP LIMITED - 2004-11-18
MACROCOM (782) LIMITED - 2002-12-06
Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowCorporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2002-12-01 ~ 2010-07-07IIF 23 - director → ME
2003-05-28 ~ 2006-08-18IIF 44 - secretary → ME
11
HENRY WHITHAM & SON LIMITED - 2004-11-18
MAURICE HOLMES LIMITED - 1983-07-01
211 Carbrook Street, Sheffield, South Yorkshire, EnglandCorporate (2 parents)
Officer
2001-03-19 ~ 2010-07-07IIF 24 - director → ME
2003-05-28 ~ 2010-07-07IIF 42 - secretary → ME
12
Carbrook Street, Sheffield, South YorksDissolved corporate (1 parent)
Officer
2001-03-19 ~ 2013-01-29IIF 31 - director → ME
2003-05-28 ~ 2013-01-29IIF 35 - secretary → ME
13
MAIN TOOL COMPANY LIMITED - 2020-07-01
7 Melville Terrace, Stirling, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
2,039,503 GBP2023-08-31
Officer
2019-07-17 ~ 2021-07-30IIF 8 - director → ME
14
SDB GROUP HOLDINGS LIMITED - 2017-09-20
31 Catley Road, Sheffield, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2017-08-08 ~ 2017-08-31IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
JJCC LIMITED - 2020-07-31
7 Melville Terrace, Stirling, United KingdomCorporate (3 parents)
Equity (Company account)
-99,175 GBP2022-08-31
Officer
2015-08-13 ~ 2015-08-30IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-31IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE