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ANDREW WEIR INVESTMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-00320731
JSON / MCP View network
Status
liquidation
Incorporated
1936-11-16
Legal form
ltd
Activity
64999
Registered office
Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London, E14 5RE

ANDREW WEIR INVESTMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1936-11-16 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREW WEIR & COMPANY LIMITEDbeneficial owner 100%→ANDREW WEIR INVESTMENT COMPANY LIMITED
  2. 1ANDREW WEIR & COMPANY LIMITEDbeneficial owner 87.5%→ANDREW WEIR INVESTMENT COMPANY LIMITED
  3. 2The Honourable Mrs Clarinda Jane Kanebeneficial owner 50%→ANDREW WEIR & COMPANY LIMITED
  4. 2Mr Anthony Hyman Isaacsbeneficial owner→ANDREW WEIR & COMPANY LIMITED
  5. 2Mr Robert Henry Blowerbeneficial owner 75%→ANDREW WEIR & COMPANY LIMITED
  6. 2The Right Honourable Dr Andrew Peter Weirbeneficial owner 50%→ANDREW WEIR & COMPANY LIMITED
  7. 2The Right Honourable Lady Inverforth Jill Elizabeth Weirbeneficial owner 50%→ANDREW WEIR & COMPANY LIMITED
  8. 2Mr Richard Butler Adamsbeneficial owner 75%→ANDREW WEIR & COMPANY LIMITED
  9. 2Mr Sebastian Jeremy Michael Lyonbeneficial owner 75%→ANDREW WEIR & COMPANY LIMITED
  10. 2Mr Sebastian Jeremy Michael Lyonbeneficial owner→ANDREW WEIR & COMPANY LIMITED
  11. 2The Right Honourable Dr Andrew Peter Weirbeneficial owner→ANDREW WEIR & COMPANY LIMITED
  12. 2Mr Richard Butler Adamsbeneficial owner→ANDREW WEIR & COMPANY LIMITED
  13. 2The Honourable Mrs Clarinda Jane Kanebeneficial owner→ANDREW WEIR & COMPANY LIMITED
  14. 2The Right Honourable Lady Inverforth Jill Elizabeth Weirbeneficial owner→ANDREW WEIR & COMPANY LIMITED
  15. 2Mr Robert Henry Blowerbeneficial owner→ANDREW WEIR & COMPANY LIMITED
  16. 2Mr Anthony Hyman Isaacsbeneficial owner→ANDREW WEIR & COMPANY LIMITED

Company profile· live · Companies House

Company no.
00320731
Status
liquidation
Type
ltd
Incorporated
1936-11-16
Registered office
Pkf Littlejohn Advisory Limited 30 Churchill Place, Canary Wharf Estate, London, E14 5RE
SIC
64999
Officers · 2 active
  • MACRITCHIE, Iain Donald
    director · British · appt 2010-08-31
  • WALTERS, Nicholas John Cordeaux
    director · British · appt 2010-06-30
  • COVE, John Alexander(resigned)
    secretary · British
  • JONES, Adrian Ford(resigned)
    secretary · British · appt 2004-03-09
  • MCINTYRE BROWN, Roger David(resigned)
    secretary · British · appt 1997-11-01
  • BALDWIN, Anthony William Wells(resigned)
    director · British
  • COOKE, Anthony Roderick Chichester Bancroft(resigned)
    director · British · appt 1997-11-01
  • COVE, John Alexander(resigned)
    director · British
  • JONES, Adrian Ford(resigned)
    director · British · appt 2003-09-25
  • MCINTYRE BROWN, Roger David(resigned)
    director · British · appt 1993-01-04
  • PARKER, Michael George(resigned)
    director · British · appt 2001-09-20
  • RUNCIMAN, Walter Garrison, Viscount(resigned)
    director · British · appt 1991-04-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.