1
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (4 parents)
Officer
2016-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-05 ~ 2017-08-05
IIF 37 - Ownership of shares – 75% or more → OE
2
BEDROCK TIPPING COMPANY (UK) LIMITED
04131205 340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-07-07 ~ dissolved
IIF 29 - Director → ME
3
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2007-11-26 ~ now
IIF 19 - Director → ME
4
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ now
IIF 23 - Director → ME
2015-04-30 ~ now
IIF 4 - Secretary → ME
5
MCE CIVILS AND GROUNDWORKS LIMITED - now
MCGEE CIVIL ENGINEERING LIMITED
- 2022-08-31
00779990 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (18 parents, 1 offspring)
Officer
1992-01-01 ~ 2020-09-01
IIF 32 - Director → ME
1994-12-01 ~ 2000-04-06
IIF 1 - Secretary → ME
2015-09-18 ~ 2020-09-01
IIF 7 - Secretary → ME
6
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (13 parents)
Officer
2004-05-26 ~ now
IIF 24 - Director → ME
2015-09-18 ~ now
IIF 8 - Secretary → ME
1994-12-01 ~ 2004-06-01
IIF 14 - Secretary → ME
7
MCGEE (POLO LAND) LIMITED
- now 05172393 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ now
IIF 21 - Director → ME
2015-09-18 ~ 2020-09-01
IIF 12 - Secretary → ME
8
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ now
IIF 17 - Director → ME
2015-04-30 ~ now
IIF 10 - Secretary → ME
9
MCGEE ASBESTOS REMOVAL LIMITED
- 2018-08-14
00831363MCGEEPLANT HIRE LIMITED
- 2003-07-08
00831363 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (21 parents)
Officer
2015-05-19 ~ 2020-09-01
IIF 30 - Director → ME
2003-07-03 ~ 2012-09-30
IIF 31 - Director → ME
2015-09-18 ~ 2020-09-01
IIF 5 - Secretary → ME
1994-12-01 ~ 2003-07-03
IIF 13 - Secretary → ME
10
340-342 Athlon Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 25 - Director → ME
11
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (33 parents, 10 offsprings)
Officer
1993-08-05 ~ 2020-09-01
IIF 34 - Director → ME
1994-12-01 ~ 2000-04-06
IIF 3 - Secretary → ME
12
GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
- 2017-11-17
01427914CHARLES GRIFFITHS LIMITED - 1982-09-30
FELLSTONES LIMITED - 1979-12-31
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (17 parents)
Officer
1992-01-01 ~ 2020-09-01
IIF 33 - Director → ME
1994-12-01 ~ 2000-04-06
IIF 2 - Secretary → ME
2015-09-18 ~ 2020-09-01
IIF 11 - Secretary → ME
13
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-05
IIF 36 - Has significant influence or control → OE
14
MCGEE CONSTRUCTION GROUP UK LIMITED
- 2018-02-05
09033010ALPERTON LANE LIMITED
- 2015-11-10
09033010 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-05-09 ~ now
IIF 16 - Director → ME
15
NUMBER 57 LIMITED
05779835 16580358, 10810660, 07433081Warning 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) Judge Sykes Frixou Solicitors, York House, 23 Kingsway, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-01 ~ dissolved
IIF 35 - Director → ME
16
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents)
Officer
2006-04-03 ~ now
IIF 18 - Director → ME
2015-04-30 ~ now
IIF 6 - Secretary → ME
17
PRINCIPAL TELECOM SERVICES LIMITED - now
MCGEE NETWORKS LIMITED
- 2017-11-22
08289729 C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (7 parents)
Officer
2012-11-12 ~ 2017-03-20
IIF 27 - Director → ME
18
REAL TIME ANALYSIS SOFTWARE LIMITED
12505045 Office 113 Bizspace Theale, Merlin House, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2021-03-15 ~ now
IIF 15 - Director → ME
19
RONFIELD LTD - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2015-04-30 ~ 2020-09-01
IIF 9 - Secretary → ME
20
340-342 Athlon Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 28 - Director → ME
21
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE