1
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
2
Unit 404 Glenfield Park Two, Blakewater Road, Blackburn, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
DIRECT PODS LTD - 2025-11-06
Unit 404 Glenfield Park Two, Blakewater Road, Blackburn, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit L3-l6 Glenfield Business Park, Philips Road, Blackburn, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
5
MODULAR GROUP DEVELOPMENTS LTD - 2023-06-23
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-04-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
MODULAR SIPS LTD - 2019-03-27
TGV LANDSCAPES LTD - 2015-01-26
PRESTIGE PLANTING LIMITED - 2011-09-26
Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,533 GBP2022-03-31
Officer
2011-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
5 Crescent East, Thornton Cleveleys, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
MODULAR LEISURE BUILDING LTD - 2019-02-20
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
-1,249,988 GBP2022-03-31
Officer
2018-10-04 ~ dissolved
IIF 17 - Director → ME
18
3b Frontier Ave, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-12-29 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Unit 3b Frontier Avenue, Blackburn, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
Unit 3b Frontier Avenue, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
MODULAR GROUP LTD - 2019-03-27
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (2 parents)
Equity (Company account)
127,521 GBP2022-03-31
Officer
2016-08-19 ~ dissolved
IIF 11 - Director → ME
26
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-24
Officer
2016-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
UPTOWN PRODUCTS LTD - 2016-03-30
Unit 3b Frontier Avenue, Frontier Park, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-05-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-27 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
29
Alderson House, The Garden Village Longsight Road, Clayton Le Dale, Blackburn
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 31 - Director → ME
2006-05-15 ~ dissolved
IIF 33 - Secretary → ME