1
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 21 - Director → ME
2
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 19 - 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 33 - Director → ME
2019-07-17 ~ 2020-10-31
IIF 26 - 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
4
AUTOMATION MANUFACTURING SYSTEMS LIMITED
SC297918 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-20 ~ 2015-08-30
IIF 28 - 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 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
6
2 Cortonwood Drive, Dearne Valley, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 14 - Director → ME
7
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 16 - 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 13 - Director → ME
9
HOWCO INDUSTRIES PLC
- 2001-09-28
SC158259HOWCO METAL MANAGEMENT GROUP LIMITED
- 1997-04-22
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 34 - Director → ME
1995-09-01 ~ 2001-03-06
IIF 7 - Secretary → ME
2003-05-28 ~ 2010-07-07
IIF 1 - Secretary → ME
10
HOWAT CAPITAL UK LIMITED
- 2020-08-13
SC516736 7 Melville Terrace, Stirling, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2015-09-29 ~ 2015-09-29
IIF 32 - Director → ME
2020-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
2 Cortonwood Drive, Dearne Valley, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-12-14 ~ now
IIF 12 - Director → ME
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
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 36 - Director → ME
1995-09-01 ~ 1996-09-30
IIF 2 - Secretary → ME
2003-05-28 ~ dissolved
IIF 5 - 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 35 - Director → ME
2003-05-28 ~ dissolved
IIF 6 - Secretary → ME
1995-09-01 ~ 1996-09-30
IIF 3 - 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 29 - Director → ME
~ 1996-09-30
IIF 10 - Secretary → ME
2003-05-28 ~ 2010-05-28
IIF 8 - Secretary → ME
15
MACROCOM (782) LIMITED
- 2002-12-06
SC235586 SC233974, SC235584, 03881453Warning 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 30 - Director → ME
2003-05-28 ~ 2006-08-18
IIF 11 - 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 31 - Director → ME
2003-05-28 ~ 2010-07-07
IIF 9 - Secretary → ME
17
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-31 ~ now
IIF 22 - 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 37 - Director → ME
2003-05-28 ~ 2013-01-29
IIF 4 - Secretary → ME
19
7 Melville Terrace, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → 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
2019-07-17 ~ 2021-07-30
IIF 25 - Director → ME
2021-10-12 ~ now
IIF 17 - 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 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
22
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-13 ~ 2015-08-30
IIF 27 - Director → ME
2020-07-31 ~ now
IIF 15 - 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
23
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-17 ~ now
IIF 18 - Director → ME
24
COATBRIDGE LIMITED - 2019-09-02
7 Melville Terrace, Stirling, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-11 ~ now
IIF 20 - Director → ME