1
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (24 parents)
Officer
2024-04-12 ~ 2024-08-23
IIF 27 - Director → ME
2021-10-13 ~ 2024-02-27
IIF 36 - Director → ME
2
Innovation House Innovation Way, Discovery Park, Sandwich, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 42 - 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 22 - Director → ME
Person with significant control
2023-01-09 ~ 2024-08-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 17 - Director → ME
Person with significant control
2021-04-27 ~ 2024-03-05
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 45 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 47 - Director → ME
2018-12-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 28 - Director → ME
9
6 Elms Avenue, Ramsgate, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 44 - Director → ME
2019-12-06 ~ 2020-01-09
IIF 48 - Secretary → ME
Person with significant control
2016-09-13 ~ 2019-11-07
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 37 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 33 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - 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 24 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 34 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - 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 35 - Director → ME
Person with significant control
2023-06-15 ~ 2025-03-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - 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 31 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 32 - Director → ME
Person with significant control
2023-07-06 ~ 2025-03-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - 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 19 - Director → ME
Person with significant control
2023-07-11 ~ 2024-08-23
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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 29 - Director → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 26 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 18 - Director → ME
22
Oakland Glass Ltd, Bretfield Court, Dewsbury, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-09-04
IIF 23 - 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 20 - Director → ME
24
Unit 7 Snape Lane, Harworth, Doncaster, England
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-08-09
IIF 43 - 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 21 - Director → ME
Person with significant control
2020-06-04 ~ 2024-08-09
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 46 - 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 25 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE