1
11 Field Lane, Letchworth Garden City, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 10 - Director → ME
(before 1991-07-02) ~ 2015-02-03
IIF 20 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 2004-03-09
IIF 2 - Director → ME
1997-11-01 ~ 2004-03-09
IIF 15 - Secretary → ME
3
ANDREW WEIR INVESTMENT COMPANY LIMITED
- now 00320731DUNITA HOLDINGS LIMITED - 1977-12-31
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Liquidation Corporate (10 parents)
Officer
1993-01-04 ~ 2004-03-09
IIF 7 - Director → ME
1997-11-01 ~ 2004-03-09
IIF 16 - Secretary → ME
4
ANDREW WEIR SHIPPING LIMITED
- now SC005991BANK LINE LIMITED (THE) - 1988-12-30
191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1992-02-10 ~ 2003-12-31
IIF 3 - Director → ME
5
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
(before 1992-05-30) ~ 1993-04-21
IIF 12 - Director → ME
6
1 Second Avenue, Bluebridge, Halstead, Essex
Active Corporate (3 parents)
Officer
2007-12-01 ~ 2009-05-21
IIF 26 - Secretary → ME
7
C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1993-02-01 ~ 2003-12-31
IIF 11 - Director → ME
8
Explorer House 7 Pioneer Court, Chivers Way Histon, Cambridge
Dissolved Corporate (5 parents)
Officer
2002-07-09 ~ 2007-05-31
IIF 9 - Director → ME
2002-07-09 ~ 2007-05-31
IIF 21 - Secretary → ME
9
Explorer House 7 Pioneer Court, Chivers Way Histon, Cambridge
Dissolved Corporate (5 parents)
Officer
2002-07-09 ~ 2007-05-31
IIF 13 - Director → ME
2002-07-09 ~ 2007-05-31
IIF 25 - Secretary → ME
10
Hicks, 30 Market Place, Hitchin, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2009-10-22 ~ 2013-04-05
IIF 4 - Director → ME
11
PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078 Croft Chambers, 11 Bancroft, Hitchin, Herts, England
Active Corporate (26 parents)
Officer
2008-05-20 ~ 2008-09-23
IIF 27 - Secretary → ME
12
11 Field Lane, Letchworth Garden City, Herts
Dissolved Corporate (12 parents)
Officer
(before 1991-01-30) ~ dissolved
IIF 19 - Secretary → ME
13
RUNCIMAN INVESTMENTS LIMITED
- now 02532652 44 Clifton Hill, London
Dissolved Corporate (12 parents)
Officer
(before 1991-08-20) ~ 2005-09-30
IIF 8 - Director → ME
2002-12-17 ~ 2005-09-30
IIF 24 - Secretary → ME
(before 1991-08-20) ~ 1998-03-10
IIF 23 - Secretary → ME
14
Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
1993-01-04 ~ 2004-03-09
IIF 6 - Director → ME
1997-11-01 ~ 2004-03-09
IIF 18 - Secretary → ME
15
THE FORRESTDALE TRUST LIMITED
- now 00204778ANDREW WEIR FINANCE COMPANY LIMITED
- 1994-11-14
00204778FORRESTDALE TRUST LIMITED - 1976-12-31
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-31 ~ 2004-03-09
IIF 14 - Director → ME
1997-11-01 ~ 2004-03-09
IIF 17 - Secretary → ME
16
Explorer House 7 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
Active Corporate (7 parents)
Officer
2001-12-10 ~ 2007-05-31
IIF 5 - Director → ME
2001-12-10 ~ 2007-05-31
IIF 22 - Secretary → ME
17
THE VICTORIA QUAY RESIDENTS ASSOCIATION LIMITED
- now 02170421CROWNCROP LIMITED - 1987-11-12
Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (29 parents)
Officer
2007-12-18 ~ 2022-08-18
IIF 1 - Director → ME