1
6 Parkhayes, Woodbury Salterton, Exeter, Devon, England
Active Corporate (1 parent)
Equity (Company account)
8,871 GBP2024-03-31
Officer
2011-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 70 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-25 ~ now
IIF 69 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
4
TECHNOLOGY 2000 LIMITED - 1991-09-26
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 54 - Director → ME
5
22 Myrtle House Caravan Park, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
6
HARMCATCH LIMITED - 1986-07-10
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 55 - Director → ME
7
FLYT HELICOPTERS LTD - 2021-02-25
FLYT AVIATION LTD - 2019-08-28
AZIMUTH AVIATION GROUP LIMITED - 2017-02-16
86-90 Paul Street, London
Active Corporate (2 parents)
Equity (Company account)
-94,398 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 64 - Director → ME
8
NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 29 - Director → ME
9
123 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-33,326 GBP2022-06-30
Officer
2017-06-12 ~ now
IIF 65 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-07-27 ~ dissolved
IIF 42 - Director → ME
11
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (4 parents, 3 offsprings)
Officer
2023-11-28 ~ now
IIF 27 - Director → ME
12
FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-10 ~ now
IIF 28 - Director → ME
13
MINMAR (720) LIMITED - 2005-09-30
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 53 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-120,581 GBP2023-05-31
Officer
2019-05-07 ~ now
IIF 66 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-03-18 ~ now
IIF 2 - Director → ME
16
Maple Tree House 78 Bedford Road, Houghton Conquest, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
182 Salhouse Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2018-04-03 ~ dissolved
IIF 37 - Director → ME
19
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2018-04-04 ~ dissolved
IIF 36 - Director → ME
20
Terminal Building Inverness Airport, Dalcross, Inverness, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 21 - Director → ME
22
STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
URBANJOINT LIMITED - 1990-02-02
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 57 - Director → ME
23
STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ dissolved
IIF 52 - Director → ME
24
STRACHAN & HENSHAW MANCHESTER LIMITED - 2007-10-30
BRIDGETEST HOLDINGS LIMITED - 1998-09-22
BRIDGETEST LIMITED - 1991-12-16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 50 - Director → ME
25
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, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 59 - Director → ME
26
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, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 49 - Director → ME
27
STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
KARRITAINERS LIMITED - 2000-07-31
RENFIELD LIMITED - 1991-03-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 47 - Director → ME
28
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-07 ~ now
IIF 23 - Director → ME
29
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-07 ~ now
IIF 60 - Director → ME
30
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 20 - Director → ME
31
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 10 - Director → ME
32
10th Floor 1 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 43 - Director → ME
33
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 7 - Director → ME
34
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 24 - Director → ME
35
MM&S (5611) LIMITED - 2010-12-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-11-28 ~ now
IIF 11 - Director → ME
36
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 33 - Director → ME
37
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 8 - Director → ME
38
The Corporation Trust Company, Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 4 - Director → ME
39
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 32 - Director → ME
40
LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 17 - Director → ME
41
Terminal Building, Inverness Airport, Dalcross, Inverness, Inverness-shire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 75 - Director → ME
42
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 56 - Director → ME
43
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 48 - Director → ME
44
MATHER & PLATT MACHINERY LIMITED - 2007-06-22
MUSTJET LIMITED - 1986-10-03
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 58 - Director → ME
45
10th Floor 1 West Regent Street, Glasgow, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-12 ~ now
IIF 25 - Director → ME
46
WEIR PUMPS LIMITED - 2007-05-10
10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
47
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-10 ~ now
IIF 9 - Director → ME
48
MM&S (5316) LIMITED - 2007-11-29
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-10 ~ now
IIF 15 - Director → ME
49
10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
50
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 13 - Director → ME
51
M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 18 - Director → ME
52
M M & S (2332) LIMITED - 1996-02-29
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2016-04-07 ~ dissolved
IIF 30 - Director → ME
53
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-07-10 ~ now
IIF 6 - Director → ME
54
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
55
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 38 - Director → ME
56
5928ph, Egtenrayseweg 9, Venlo, Netherlands
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 5 - Director → ME
57
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 31 - Director → ME
58
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 34 - Director → ME
59
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ dissolved
IIF 35 - Director → ME
60
WEIR INVESTMENTS TWO LIMITED - 2025-04-11
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 22 - Director → ME
61
WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
M M & S (2218) LIMITED - 1994-09-02
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-10 ~ now
IIF 14 - Director → ME
62
WARMAN (U.K.) LIMITED - 2003-01-23
COPELYRE LIMITED - 1982-10-18
Halifax Road, Todmorden, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 26 - Director → ME
63
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ dissolved
IIF 51 - Director → ME