1
6 Parkhayes, Woodbury Salterton, Exeter, Devon, EnglandCorporate (1 parent)
Equity (Company account)
8,871 GBP2024-03-31
Officer
2011-02-17 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 61 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
TECHNOLOGY 2000 LIMITED - 1991-09-26
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ dissolvedIIF 47 - director → ME
4
22 Myrtle House Caravan Park, Peterborough, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
5
HARMCATCH LIMITED - 1986-07-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ dissolvedIIF 48 - director → ME
6
FLYT HELICOPTERS LTD - 2021-02-25
FLYT AVIATION LTD - 2019-08-28
AZIMUTH AVIATION GROUP LIMITED - 2017-02-16
86-90 Paul Street, LondonCorporate (2 parents)
Equity (Company account)
-94,398 GBP2024-12-31
Officer
2017-02-14 ~ nowIIF 73 - director → ME
7
NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandCorporate (3 parents)
Officer
2016-04-07 ~ nowIIF 55 - director → ME
8
123 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-33,326 GBP2022-06-30
Officer
2017-06-12 ~ nowIIF 69 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
10th Floor 1 West Regent Street, Glasgow, ScotlandDissolved corporate (7 parents)
Officer
2017-07-27 ~ dissolvedIIF 33 - director → ME
10
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, LancashireCorporate (3 parents, 3 offsprings)
Officer
2023-11-28 ~ nowIIF 53 - director → ME
11
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-07-10 ~ nowIIF 54 - director → ME
12
MINMAR (720) LIMITED - 2005-09-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-07-10 ~ dissolvedIIF 46 - director → ME
13
Maple Tree House 78 Bedford Road, Houghton Conquest, Bedford, Bedfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-120,581 GBP2023-05-31
Officer
2019-05-07 ~ nowIIF 71 - director → ME
Person with significant control
2019-05-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-03-18 ~ nowIIF 59 - director → ME
15
Maple Tree House 78 Bedford Road, Houghton Conquest, Bedford, Bedfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-11 ~ dissolvedIIF 72 - director → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
16
182 Salhouse Road, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
Ey, Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2018-04-03 ~ dissolvedIIF 10 - director → ME
18
Ey, Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2018-04-04 ~ dissolvedIIF 9 - director → ME
19
Terminal Building Inverness Airport, Dalcross, Inverness, ScotlandDissolved corporate (1 parent, 1 offspring)
Officer
2022-11-01 ~ dissolvedIIF 70 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2016-04-07 ~ nowIIF 30 - director → ME
21
STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
URBANJOINT LIMITED - 1990-02-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ dissolvedIIF 50 - director → ME
22
STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ dissolvedIIF 45 - director → ME
23
STRACHAN & HENSHAW MANCHESTER LIMITED - 2007-10-30
BRIDGETEST HOLDINGS LIMITED - 1998-09-22
BRIDGETEST LIMITED - 1991-12-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ dissolvedIIF 43 - director → ME
24
STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
FEL INTERNATIONAL LIMITED - 2000-07-31
FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
F E L INTERNATIONAL LIMITED - 1996-02-14
PROJECT 2000 LIMITED - 1990-10-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ dissolvedIIF 52 - director → ME
25
STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
FEL INTERNATIONAL LIMITED - 1997-01-28
PIKROSE LIMITED - 1996-02-14
COAL TECHNOLOGIES LIMITED - 1991-11-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ dissolvedIIF 42 - director → ME
26
STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
KARRITAINERS LIMITED - 2000-07-31
RENFIELD LIMITED - 1991-03-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2016-04-07 ~ dissolvedIIF 40 - director → ME
27
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2016-04-07 ~ nowIIF 32 - director → ME
28
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2016-04-07 ~ nowIIF 57 - director → ME
29
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-04-07 ~ nowIIF 29 - director → ME
30
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-11-28 ~ nowIIF 20 - director → ME
31
10th Floor 1 West Regent Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2019-05-03 ~ dissolvedIIF 35 - director → ME
32
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-07-01 ~ nowIIF 17 - director → ME
33
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-04-07 ~ nowIIF 34 - director → ME
34
MM&S (5611) LIMITED - 2010-12-03
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2023-11-28 ~ nowIIF 21 - director → ME
35
Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2016-04-07 ~ dissolvedIIF 6 - director → ME
36
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2016-04-07 ~ nowIIF 18 - director → ME
37
The Corporation Trust Company, Orange Street, Wilmington, Delaware 19801, United StatesCorporate (2 parents)
Officer
2021-09-17 ~ nowIIF 56 - director → ME
38
Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2016-04-07 ~ dissolvedIIF 5 - director → ME
39
LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-11-28 ~ nowIIF 26 - director → ME
40
Terminal Building, Inverness Airport, Dalcross, Inverness, Inverness-shire, United KingdomDissolved corporate (2 parents)
Officer
2023-07-13 ~ dissolvedIIF 63 - director → ME
41
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-07-10 ~ dissolvedIIF 49 - director → ME
42
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-07-10 ~ dissolvedIIF 41 - director → ME
43
MATHER & PLATT MACHINERY LIMITED - 2007-06-22
MUSTJET LIMITED - 1986-10-03
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-07-10 ~ dissolvedIIF 51 - director → ME
44
10th Floor 1 West Regent Street, Glasgow, Scotland, United KingdomCorporate (4 parents)
Officer
2021-08-12 ~ nowIIF 2 - director → ME
45
WEIR PUMPS LIMITED - 2007-05-10
10th Floor, 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2019-02-11 ~ nowIIF 25 - director → ME
46
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 5 offsprings)
Officer
2017-07-10 ~ nowIIF 19 - director → ME
47
MM&S (5316) LIMITED - 2007-11-29
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2017-07-10 ~ nowIIF 24 - director → ME
48
10th Floor, 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2019-08-01 ~ nowIIF 1 - director → ME
49
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2023-11-28 ~ nowIIF 22 - director → ME
50
M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2016-04-07 ~ nowIIF 27 - director → ME
51
M M & S (2332) LIMITED - 1996-02-29
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 7 offsprings)
Officer
2016-04-07 ~ dissolvedIIF 3 - director → ME
52
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2017-07-10 ~ nowIIF 16 - director → ME
53
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-11-28 ~ nowIIF 28 - director → ME
54
Ey, Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2017-07-10 ~ dissolvedIIF 11 - director → ME
55
5928ph, Egtenrayseweg 9, Venlo, NetherlandsCorporate (2 parents)
Officer
2016-04-07 ~ nowIIF 15 - director → ME
56
Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2016-04-07 ~ dissolvedIIF 4 - director → ME
57
Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2016-04-07 ~ dissolvedIIF 7 - director → ME
58
Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2016-04-07 ~ dissolvedIIF 8 - director → ME
59
WEIR INVESTMENTS TWO LIMITED - 2025-04-11
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-04-07 ~ nowIIF 31 - director → ME
60
WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
M M & S (2218) LIMITED - 1994-09-02
10th Floor 1 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2017-07-10 ~ nowIIF 23 - director → ME
61
WARMAN (U.K.) LIMITED - 2003-01-23
COPELYRE LIMITED - 1982-10-18
Halifax Road, Todmorden, LancashireCorporate (3 parents, 1 offspring)
Officer
2023-11-28 ~ nowIIF 39 - director → ME
62
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2017-07-10 ~ dissolvedIIF 44 - director → ME