1
HMV LIMITED - 2015-06-30
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomCorporate
Officer
1993-05-04 ~ 1996-08-01IIF 5 - secretary → ME
2
HW WAVERLEY (NO. 23) LIMITED - 1996-07-01
NEWMAN & WATSON GLASS LIMITED - 1995-10-30
RANKBEAM LIMITED - 1987-11-13
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved corporate (2 parents)
Officer
2002-01-07 ~ 2004-09-17IIF 17 - director → ME
3
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
Portobello, School Street, Willenhall, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-11-15 ~ 2004-09-17IIF 20 - director → ME
4
JOHNSTONE'S PAINTS LIMITED - 2019-04-18
Huddersfield Road, Birstall, Batley, West YorkshireCorporate (3 parents, 1 offspring)
Officer
1996-08-06 ~ 1999-11-12IIF 34 - director → ME
5
Tavistock House South, Tavistock Square, LondonCorporate (1 parent)
Officer
2000-08-15 ~ 2003-08-22IIF 22 - director → ME
6
The Old Exchange, 234 Southchurch Road, Southend On SeaCorporate (2 parents)
Officer
2002-01-07 ~ 2003-08-22IIF 14 - director → ME
7
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
1995-04-21 ~ 1996-08-01IIF 9 - secretary → ME
8
Snape Road, Macclesfield, CheshireCorporate (1 parent)
Officer
2002-01-07 ~ 2004-09-17IIF 24 - director → ME
9
HATCHARDS UK LIMITED - 2011-02-24
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
1995-04-21 ~ 1996-08-01IIF 7 - secretary → ME
10
HMV DIRECT LIMITED - 2007-11-21
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
1995-06-06 ~ 1996-08-01IIF 10 - secretary → ME
11
Huddersfield Road, Birstall, Batley, West YorkshireDissolved corporate (3 parents)
Officer
1996-08-06 ~ 1999-11-12IIF 25 - director → ME
12
DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
SOLARPROFIT LIMITED - 1991-09-17
Portobello, School Street, Willenhall, EnglandCorporate (7 parents)
Officer
2000-02-28 ~ 2004-09-17IIF 26 - director → ME
13
HMV SHOPS LIMITED - 2001-12-04
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate
Officer
~ 1996-08-01IIF 1 - secretary → ME
14
HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Officer
2000-02-28 ~ 2004-09-17IIF 27 - director → ME
15
TOUGHENED GLASS LIMITED - 1995-10-30
WRENRIDGE LIMITED - 1986-10-09
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West YorkshireDissolved corporate (2 parents)
Officer
2002-01-07 ~ 2004-09-17IIF 30 - director → ME
16
CESTRUM CONSERVATORIES LIMITED - 2004-03-05
CARLTON (WHOLESALE) LIMITED - 1999-08-09
CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
SMARTHELP LIMITED - 1991-02-21
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireCorporate (2 parents)
Officer
2001-08-30 ~ 2004-09-17IIF 15 - director → ME
17
CLAYTON GLASS CO. LIMITED - 2005-03-11
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (2 parents)
Officer
2001-08-30 ~ 2004-09-17IIF 19 - director → ME
18
SIGMAKALON UK HOLDING LIMITED - 2019-04-18
SIGMAKALON UK LIMITED - 2006-02-24
KALON GROUP PLC - 2000-01-04
LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West YorkshireCorporate (3 parents, 3 offsprings)
Officer
1996-08-21 ~ 1999-11-12IIF 13 - director → ME
19
ROLLINGOPTIONS LIMITED - 1993-12-20
C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West YorkshireCorporate (3 parents, 1 offspring)
Officer
1996-08-06 ~ 1999-11-12IIF 35 - director → ME
20
Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West YorkshireDissolved corporate (2 parents)
Officer
1996-08-05 ~ 1999-11-12IIF 33 - director → ME
21
Snape Road, Macclesfield, CheshireCorporate (1 parent)
Officer
2002-01-07 ~ 2004-09-17IIF 18 - director → ME
22
KIRKLEES CITIZENS ADVICE - 2014-03-07
SOUTH KIRKLEES CITIZENS ADVICE BUREAU - 2012-02-07
Units 11-12 Empire House Wakefield Old Road, Dewsbury, West YorkshireCorporate (8 parents)
Net Assets/Liabilities (Company account)
903,204 GBP2023-03-31
Officer
2011-12-13 ~ 2019-12-31IIF 38 - director → ME
23
Unit 11-12, Empire House, Wakefield Old Road, DewsburyDissolved corporate (7 parents)
Officer
2014-04-01 ~ 2019-12-31IIF 37 - director → ME
24
PENTEREME LIMITED - 1984-04-27
Portobello, School Street, Willenhall, EnglandCorporate (4 parents)
Officer
2000-02-28 ~ 2004-09-17IIF 12 - director → ME
25
SIGMAKALON UK LIMITED - 2008-05-12
KALON LIMITED - 2006-02-24
SILVER PAINT AND LACQUER (HOLDINGS) LIMITED - 1982-11-03
SILVER PAINT AND LACQUER COMPANY LIMITED - 1979-12-31
Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West YorkshireCorporate (5 parents)
Officer
1996-08-01 ~ 1999-11-12IIF 32 - director → ME
26
WINDOWQUOTER LIMITED - 2000-07-21
EVER 1270 LIMITED - 2000-06-29
Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, DerbyshireCorporate (3 parents)
Equity (Company account)
154,365 GBP2023-12-31
Officer
2000-06-23 ~ 2004-09-17IIF 21 - director → ME
27
HMV UK LIMITED - 2013-04-30
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1993-05-04 ~ 1996-08-01IIF 4 - secretary → ME
28
HMV MUSIC LIMITED - 2013-04-30
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, LondonDissolved corporate
Officer
1994-12-15 ~ 1996-08-01IIF 11 - director → ME
1995-03-31 ~ 1996-08-01IIF 6 - secretary → ME
29
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1995-04-21 ~ 1996-08-01IIF 8 - secretary → ME
30
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
1993-12-06 ~ 1993-05-10IIF 2 - secretary → ME
~ 1996-08-01IIF 3 - secretary → ME
31
SPECTUS SYSTEMS LIMITED - 2005-11-03
Snape Road, Macclesfield, CheshireCorporate (2 parents)
Officer
2002-01-07 ~ 2004-09-17IIF 28 - director → ME
32
HW FABRICATION LIMITED - 2016-12-17
CESTRUM LIMITED - 2001-12-28
1 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved corporate (5 parents)
Officer
2001-08-30 ~ 2004-09-17IIF 23 - director → ME
33
MILA HARDWARE (NORTHERN IRELAND) LIMITED - 2011-10-12
FAGUS LIMITED - 1990-02-22
C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrimDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2004-09-17IIF 31 - director → ME
34
ARRAN ISLE 1962 LIMITED - 2011-10-12
HEYWOOD WILLIAMS LIMITED - 2009-11-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireCorporate
Officer
2000-02-28 ~ 2004-09-17IIF 29 - director → ME
35
ARRAN ISLE 2010 LIMITED - 2011-10-12
DOOR PANELS LIMITED - 2010-07-13
DOOR PANELS PLC - 2009-11-16
CLINTONWISH LIMITED - 1991-03-28
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-02-28 ~ 2004-09-17IIF 16 - director → ME