1
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (24 parents)
Officer
2024-04-12 ~ 2024-08-23
IIF 20 - Director → ME
2021-10-13 ~ 2024-02-27
IIF 29 - Director → ME
2
Innovation House Innovation Way, Discovery Park, Sandwich, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
EURAMAX SOLUTIONS LIMITED
- now 00485331ELLBEE LIMITED - 2014-06-26
ALUMAX ELLBEE LIMITED - 1996-09-24
ELLBEE LIMITED - 1994-09-19
Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (36 parents)
Officer
2021-01-22 ~ now
IIF 5 - Director → ME
4
G R HOLDINGS 2024 LIMITED
- now 14577735MGI GROUP 4 LIMITED
- 2024-09-04
14577735 14969086, 14985133, 14938982Warning 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) Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-09 ~ 2024-09-04
IIF 15 - Director → ME
Person with significant control
2023-01-09 ~ 2024-08-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
G R INVESTMENTS 2024 LIMITED - now
MGI GROUP 3 LIMITED
- 2024-08-29
13359848 14969086, 14985133, 14577735Warning 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)MODULAR GROUP INVESTMENTS 3 LIMITED
- 2023-11-07
13359848 14969086, 12968813, 14939069Warning 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) Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-04-27 ~ 2024-08-27
IIF 10 - Director → ME
Person with significant control
2021-04-27 ~ 2024-03-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
6
M.GARRATT CONSULTANTS LIMITED
- 2019-12-02
12197285 Innovation House, Ramsgate Road Sandwich, Sandwich, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Flat 5, The Old Post Office, 2 Stour Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 4 - Director → ME
2018-12-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOWARD YARNOLD (WINDOWS AND DOORS) LTD
07204254 2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (11 parents)
Officer
2024-01-16 ~ 2024-09-04
IIF 21 - Director → ME
9
6 Elms Avenue, Ramsgate, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2016-09-13 ~ 2019-11-07
IIF 1 - Director → ME
2019-12-06 ~ 2020-01-09
IIF 32 - Secretary → ME
Person with significant control
2016-09-13 ~ 2019-11-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
11
Discovery Park Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
MGI GROUP 10 LIMITED
15018788 12646385, 14985133, 14577735Warning 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) Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
13
MGI GROUP 2 LIMITED
- now 12968813 14969086, 14985133, 14577735Warning 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)MODULAR GROUP INVESTMENTS 2 LIMITED
- 2023-11-07
12968813 14969086, 14939069, 13359848Warning 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) Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
14
MGI GROUP 5 LIMITED
- now 14938982 14969086, 14985133, 14577735Warning 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)MODULAR GROUP INVESTMENTS 5 LIMITED
- 2023-11-07
14938982 14969086, 12968813, 14939069Warning 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) Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (3 parents)
Officer
2023-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
15
MGI GROUP 6 LIMITED
- now 14939069 14969086, 14577735, 14938982Warning 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)MODULAR GROUP INVESTMENTS 6 LIMITED
- 2023-11-07
14939069 14969086, 12968813, 13359848Warning 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) Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (3 parents)
Officer
2023-06-15 ~ 2025-03-01
IIF 28 - Director → ME
Person with significant control
2023-06-15 ~ 2025-03-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MGI GROUP 7 LIMITED
- now 14969086 12968813, 14985133, 14577735Warning 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)MODULAR GROUP INVESTMENTS 7 LIMITED
- 2023-11-07
14969086 12968813, 14939069, 13359848Warning 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) Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (3 parents)
Officer
2023-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
17
MGI GROUP 8 LIMITED
14985133 14969086, 14577735, 14938982Warning 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) Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (3 parents)
Officer
2023-07-06 ~ 2025-03-01
IIF 25 - Director → ME
Person with significant control
2023-07-06 ~ 2025-03-01
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
18
MGI GROUP 9 LIMITED
14994509 14969086, 14985133, 14577735Warning 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) Howard Yarnold Windows & Doors Ltd, Unit 1 Birkdale Avenue, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-07-11 ~ 2024-09-04
IIF 12 - Director → ME
Person with significant control
2023-07-11 ~ 2024-08-23
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
19
Flat 5, The Old Post Office, Stour Street, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2024-06-21 ~ 2025-03-16
IIF 22 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
MODULAR GROUP INVESTMENTS 4 LIMITED
13774133 14969086, 12968813, 14939069Warning 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) Euramax Solutions Platts Common Roundabout, Hoyland, Barnsley, England
Dissolved Corporate (5 parents)
Officer
2021-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
21
Unit 1 Birkdale Avenue, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-16 ~ 2024-09-04
IIF 11 - Director → ME
22
Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-09-04
IIF 16 - Director → ME
23
OAKLAND PROPERTIES LIMITED - 1997-12-22
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (16 parents)
Officer
2023-02-08 ~ 2024-09-04
IIF 13 - Director → ME
24
Unit 7 Snape Lane, Harworth, Doncaster, England
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-08-09
IIF 6 - Director → ME
25
RPS GROUP HOLDINGS LIMITED - now
MGI GROUP 1 LIMITED
- 2024-08-13
12646385 14985133, 14577735, 14938982Warning 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)MODULAR GROUP INVESTMENTS LIMITED
- 2023-11-07
12646385 12968813, 14939069, 13359848Warning 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) Unit 7 Snape Lane, Harworth, Doncaster, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-04 ~ 2024-08-09
IIF 14 - Director → ME
Person with significant control
2020-06-04 ~ 2024-08-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
5 2 Stour Street, Canterbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 3 - Director → ME
2015-10-20 ~ dissolved
IIF 33 - Secretary → ME
27
TITAN INDUSTRIAL PARTNERS 1 LIMITED
16950136 Innovation House Innovation Way, Discovery Park, Sandwich, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE