1
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (24 parents)
Officer
2024-04-12 ~ 2024-08-23
IIF 11 - Director → ME
2021-10-13 ~ 2024-02-27
IIF 20 - Director → ME
2
Innovation House Innovation Way, Discovery Park, Sandwich, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 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 23 - Director → ME
4
G R HOLDINGS 2024 LIMITED - now
MGI GROUP 4 LIMITED
- 2024-09-04
14577735 13359848, 14938982, 12968813Warning 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 6 - Director → ME
Person with significant control
2023-01-09 ~ 2024-08-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
G R INVESTMENTS 2024 LIMITED - now
MGI GROUP 3 LIMITED
- 2024-08-29
13359848 14577735, 14938982, 12968813Warning 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 12968813, 14939069, 13774133Warning 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 1 - Director → ME
Person with significant control
2021-04-27 ~ 2024-03-05
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 42 - Director → ME
Person with significant control
2019-09-09 ~ 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
7
Flat 5, The Old Post Office, 2 Stour Street, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 44 - Director → ME
2018-12-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 12 - Director → ME
9
6 Elms Avenue, Ramsgate, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → 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 41 - Director → ME
2019-12-06 ~ 2020-01-09
IIF 48 - Secretary → ME
Person with significant control
2016-09-13 ~ 2019-11-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Discovery Park Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
MGI GROUP 10 LIMITED
15018788 12646385, 14577735, 12968813Warning 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 17 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
13
MGI GROUP 2 LIMITED
- now 12968813 14938982, 14577735, 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)MODULAR GROUP INVESTMENTS 2 LIMITED
- 2023-11-07
12968813 13359848, 14939069, 13774133Warning 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 8 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
14
MGI GROUP 5 LIMITED
- now 14938982 14577735, 13359848, 12968813Warning 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 13774133, 14969086, 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 18 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
MGI GROUP 6 LIMITED
- now 14939069 14938982, 14577735, 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)MODULAR GROUP INVESTMENTS 6 LIMITED
- 2023-11-07
14939069 12968813, 14969086, 13774133Warning 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 19 - Director → ME
Person with significant control
2023-06-15 ~ 2025-03-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
MGI GROUP 7 LIMITED
- now 14969086 14938982, 14577735, 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)MODULAR GROUP INVESTMENTS 7 LIMITED
- 2023-11-07
14969086 12968813, 14939069, 13774133Warning 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 15 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
MGI GROUP 8 LIMITED
14985133 14938982, 14577735, 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
2023-07-06 ~ 2025-03-01
IIF 16 - Director → ME
Person with significant control
2023-07-06 ~ 2025-03-01
IIF 35 - Right to appoint or remove directors → OE
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
18
MGI GROUP 9 LIMITED
14994509 14938982, 14577735, 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) 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 3 - Director → ME
Person with significant control
2023-07-11 ~ 2024-08-23
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - 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 13 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
MODULAR GROUP INVESTMENTS 4 LIMITED
13774133 12968813, 14969086, 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 10 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 1 Birkdale Avenue, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-16 ~ 2024-09-04
IIF 2 - Director → ME
22
Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-09-04
IIF 7 - 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 4 - Director → ME
24
Unit 7 Snape Lane, Harworth, Doncaster, England
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-08-09
IIF 24 - Director → ME
25
RPS GROUP HOLDINGS LIMITED - now
MGI GROUP 1 LIMITED
- 2024-08-13
12646385 13359848, 14577735, 15018788Warning 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 13359848, 14969086, 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) Unit 7 Snape Lane, Harworth, Doncaster, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-04 ~ 2024-08-09
IIF 5 - Director → ME
Person with significant control
2020-06-04 ~ 2024-08-09
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
5 2 Stour Street, Canterbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 43 - Director → ME
2015-10-20 ~ dissolved
IIF 49 - 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 9 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE