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
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
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
TOUGHENED 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
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 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
Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2002-01-07 ~ 2004-09-17
IIF 18 - Director → ME
22
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
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
03922900EVER 1270 LIMITED
- 2000-06-29
03922900 03674395, 03884937, 04410205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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