1
00872046 LIMITED - now
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate (14 parents)
Officer
1993-05-04 ~ 1996-08-01
IIF 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 Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-01-07 ~ 2004-09-17
IIF 17 - Director → ME
3
ARRAN ISLE HOLDINGS LIMITED - now
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11
00109354 Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
1999-11-15 ~ 2004-09-17
IIF 20 - Director → ME
4
CHORLTON TRADE PAINTS LIMITED - now
JOHNSTONE'S PAINTS LIMITED
- 2019-04-18
00513910 Huddersfield Road, Birstall, Batley, West Yorkshire
Active Corporate (23 parents, 2 offsprings)
Officer
1996-08-06 ~ 1999-11-12
IIF 34 - Director → ME
5
Tavistock House South, Tavistock Square, London
Liquidation Corporate (20 parents)
Officer
2000-08-15 ~ 2003-08-22
IIF 22 - Director → ME
6
COLDSEAL WINDOWS MANUFACTURING LIMITED
01906929 The Old Exchange, 234 Southchurch Road, Southend On Sea
Liquidation Corporate (9 parents)
Officer
2002-01-07 ~ 2003-08-22
IIF 14 - Director → ME
7
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-04-21 ~ 1996-08-01
IIF 9 - Secretary → ME
8
Snape Road, Macclesfield, Cheshire
Active Corporate (19 parents)
Officer
2002-01-07 ~ 2004-09-17
IIF 24 - Director → ME
9
FINE RECORDINGS CLUB LIMITED - now
HATCHARDS UK LIMITED
- 2011-02-24
03040478 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1995-04-21 ~ 1996-08-01
IIF 7 - Secretary → ME
10
GET CLOSER LIMITED - now
HMV DIRECT LIMITED
- 2007-11-21
03065164 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-06-06 ~ 1996-08-01
IIF 10 - Secretary → ME
11
Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-08-06 ~ 1999-11-12
IIF 25 - Director → ME
12
HEYWOOD WILLIAMS COMPONENTS LIMITED
- now 02523354DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
SOLARPROFIT LIMITED - 1991-09-17
Portobello, School Street, Willenhall, England
Active Corporate (43 parents, 1 offspring)
Officer
2000-02-28 ~ 2004-09-17
IIF 26 - Director → ME
13
HMV CARD SERVICES LIMITED - now
RADIO RENTALS THAMESDOWN CABLE LIMITED
- 1986-05-12
00635858CLEARVISION,LIMITED
- 1983-06-17
00635858 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1996-08-01
IIF 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, Manchester
Dissolved Corporate (38 parents)
Officer
2000-02-28 ~ 2004-09-17
IIF 27 - Director → ME
15
HW WAVERLEY (NO. 24) LIMITED
- now 01936242TOUGHENED GLASS LIMITED - 1995-10-30
WRENRIDGE LIMITED - 1986-10-09
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-01-07 ~ 2004-09-17
IIF 30 - Director → ME
16
HW WAVERLEY (NO. 38) LIMITED
- now 02567141CESTRUM CONSERVATORIES LIMITED
- 2004-03-05
02567141CARLTON (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 Yorkshire
Liquidation Corporate (12 parents)
Officer
2001-08-30 ~ 2004-09-17
IIF 15 - Director → ME
17
HW WAVERLEY (NO.41) LIMITED - now
CLAYTON GLASS CO. LIMITED
- 2005-03-11
00559818 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2001-08-30 ~ 2004-09-17
IIF 19 - Director → ME
18
JOHNSTONE'S PAINTS LIMITED - now
SIGMAKALON UK HOLDING LIMITED - 2019-04-18
SIGMAKALON UK LIMITED - 2006-02-24
LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
Active Corporate (26 parents, 4 offsprings)
Officer
1996-08-21 ~ 1999-11-12
IIF 13 - Director → ME
19
KALON INVESTMENT COMPANY LIMITED
- now 02876583ROLLINGOPTIONS LIMITED - 1993-12-20
C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
1996-08-06 ~ 1999-11-12
IIF 35 - Director → ME
20
Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1996-08-05 ~ 1999-11-12
IIF 33 - Director → ME
21
KESTREL BUILDING PRODUCTS LIMITED
02647138 Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2002-01-07 ~ 2004-09-17
IIF 18 - Director → ME
22
KIRKLEES CITIZENS ADVICE AND LAW CENTRE
- now 04259550KIRKLEES CITIZENS ADVICE
- 2014-03-07
04259550SOUTH KIRKLEES CITIZENS ADVICE BUREAU
- 2012-02-07
04259550 Units 11-12 Empire House Wakefield Old Road, Dewsbury, West Yorkshire
Active Corporate (43 parents)
Officer
2011-12-13 ~ 2019-12-31
IIF 38 - Director → ME
23
Unit 11-12, Empire House, Wakefield Old Road, Dewsbury
Dissolved Corporate (21 parents)
Officer
2014-04-01 ~ 2019-12-31
IIF 37 - Director → ME
24
NORTH KIRKLEES CITIZENS ADVICE BUREAU
03945877 11-12 Empire House Wakefield Old Road, Dewsbury, West Yorkshire, England
Dissolved Corporate (39 parents)
Officer
2011-12-13 ~ dissolved
IIF 36 - Director → ME
25
PLANET OVERSEAS HOLDINGS LIMITED
- now 01747198PENTEREME LIMITED - 1984-04-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2000-02-28 ~ 2004-09-17
IIF 12 - Director → ME
26
PPG ARCHITECTURAL COATINGS UK LIMITED - now
SIGMAKALON UK LIMITED - 2008-05-12
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 Yorkshire
Active Corporate (31 parents)
Officer
1996-08-01 ~ 1999-11-12
IIF 32 - Director → ME
27
WINDOWQUOTER LIMITED
- 2000-07-21
03922900 Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
Active Corporate (15 parents)
Officer
2000-06-23 ~ 2004-09-17
IIF 21 - Director → ME
28
RECORD SHOP 1 LIMITED - now
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1993-05-04 ~ 1996-08-01
IIF 4 - Secretary → ME
29
RECORD SHOP 2 LIMITED - now
HMV MUSIC LIMITED - 2013-04-30
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16
00229249HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1994-12-15 ~ 1996-08-01
IIF 11 - Director → ME
1995-03-31 ~ 1996-08-01
IIF 6 - Secretary → ME
30
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1995-04-21 ~ 1996-08-01
IIF 8 - Secretary → ME
31
DAGGERMOOR LIMITED
- 1978-12-31
01370220 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1996-08-01
IIF 3 - Secretary → ME
1993-12-06 ~ 1993-05-10
IIF 2 - Secretary → ME
32
SPECTUS SYSTEMS (DORMANT) LIMITED - now
SPECTUS SYSTEMS LIMITED
- 2005-11-03
02068119 Snape Road, Macclesfield, Cheshire
Active Corporate (33 parents)
Officer
2002-01-07 ~ 2004-09-17
IIF 28 - Director → ME
33
TUMBUS EIGHT LIMITED - now
HW FABRICATION LIMITED
- 2016-12-17
01523953 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-08-30 ~ 2004-09-17
IIF 23 - Director → ME
34
TUMBUS FIVE LIMITED - now
MILA HARDWARE (NORTHERN IRELAND) LIMITED
- 2011-10-12
NI023388FAGUS LIMITED - 1990-02-22
C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, Co.antrim
Dissolved Corporate (7 parents)
Officer
2003-02-10 ~ 2004-09-17
IIF 31 - Director → ME
35
TUMBUS ONE LIMITED - now
ARRAN ISLE 1962 LIMITED - 2011-10-12
HEYWOOD WILLIAMS LIMITED
- 2009-11-03
00722836 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2000-02-28 ~ 2004-09-17
IIF 29 - Director → ME
36
TUMBUS THREE LIMITED - now
ARRAN ISLE 2010 LIMITED - 2011-10-12
DOOR PANELS LIMITED - 2010-07-13
CLINTONWISH LIMITED - 1991-03-28
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2000-02-28 ~ 2004-09-17
IIF 16 - Director → ME