1
BMG GROUP HOLDINGS LIMITED
- now 14996510BIRKDALE YORKSHIRE LIMITED
- 2023-10-06
14996510 Unit 5 Brunel Road, Doncaster, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
CHATSWORTH GARAGE DOORS LIMITED
06624519 26 Barnsley Road, Wath-upon-dearne, Rotherham, England
Active Corporate (8 parents)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
3
C/o Zap Garage Doors, 1 Milethorn Lane, Doncaster, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
4
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 20 - Director → ME
5
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 19 - Director → ME
6
The Old Post Office 73 Bawtry Road, Bramley, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 18 - Director → ME
7
26 Barnsley Road, Wath-upon-dearne, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Thorncliffe Mews, Thorncliffe Park Estate, Chapeltown, Sheffield
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 12 - Director → ME
9
THE DONCASTER TILE CENTRE LIMITED
07037938 Thorncliffe Mews, Thorncliffe Park Estate, Chapeltown, Sheffield
Dissolved Corporate (5 parents)
Officer
2009-10-12 ~ 2014-09-01
IIF 21 - Director → ME
10
THE GARAGE DOOR COMPANY (EDINBURGH) LIMITED
SC165506 289 Alexandra Parade, Glasgow
Active Corporate (10 parents)
Officer
2014-04-07 ~ 2016-04-29
IIF 15 - Director → ME
11
THE GARAGE DOOR COMPANY (GLASGOW) LTD.
- now SC065288H. & H. DOMESTIC GARAGE DOORS (SCOTLAND) LIMITED - 2004-07-22
289 Alexandra Parade, Glasgow
Active Corporate (10 parents)
Officer
2014-04-07 ~ 2016-04-29
IIF 16 - Director → ME
12
THE GARAGE DOOR COMPANY (SCOTLAND) LIMITED
- now SC128084BUILDTEAM LIMITED - 1991-08-05
289 Alexandra Parade, Glasgow
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-07 ~ 2016-04-29
IIF 14 - Director → ME
13
THE GARAGE DOOR COMPANY (UK) LIMITED
SC149321 289 Alexandra Parade, Glasgow
Active Corporate (13 parents)
Officer
2014-04-07 ~ 2016-04-29
IIF 13 - Director → ME
14
THERMO SECURE - UK LIMITED
- now 12749847THERMOMATIC UK LIMITED
- 2021-11-15
12749847THERMADOR-UK LIMITED
- 2021-11-10
12749847 Brunel Road, Brunel Road, Doncaster, England
Active Corporate (3 parents)
Officer
2020-07-17 ~ 2022-05-12
IIF 23 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
THE REAL GARAGE DOOR CENTRES LIMITED
- 2014-01-30
03990910THE REAL GARAGE DOOR CENTERS LIMITED
- 2012-11-05
03990910THE GARAGE DOOR MASTERS LIMITED
- 2012-10-23
03990910 1 Milethorn Lane, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
2002-12-12 ~ now
IIF 8 - Director → ME
2002-12-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Morthern House Morthen Lane, Thurcroft, Rotherham, England
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE