1
Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-09-04 ~ 2008-02-01
IIF 16 - Secretary → ME
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2013-07-30
Administration ended on 2014-07-23
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-05-24 ~ 2008-02-01
IIF 14 - Secretary → ME
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-01 ~ now
IIF 2 - Director → ME
2018-03-10 ~ now
IIF 22 - Secretary → ME
5
J. MCARDLE CONTRACTS LIMITED
- now 01292423Insolvency (Case 1) In administration
Administration started on 2013-04-22
Administration ended on 2014-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-22
Dissolved on 2017-10-10
JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED - 1983-11-21
Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
1996-06-01 ~ 2008-02-01
IIF 10 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-07-30
Administration ended on 2014-07-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-23
Dissolved on 2017-10-10
MCARDLE ENVIRONMENTAL SERVICES LIMITED - 1998-03-26
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1998-04-30 ~ 2008-02-01
IIF 18 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-03 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control
72 London Road St Albans, Hertfordshire
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2009-05-21 ~ dissolved
IIF 13 - Director → ME
2002-09-04 ~ dissolved
IIF 20 - Secretary → ME
8
MCARDLE LAND AND PROPERTY LIMITED
11248308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2018-12-01 ~ dissolved
IIF 7 - Director → ME
2018-03-11 ~ dissolved
IIF 23 - Secretary → ME
9
MCARDLE PROPERTIES LIMITED
- now 08799119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
CAMPDEN PROPERTIES LIMITED - 2013-12-05
21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2020-02-21 ~ dissolved
IIF 6 - Director → ME
10
MCARDLE PROPERTY HOLDINGS LIMITED
11248202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of control
21 Lombard Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-12-01 ~ dissolved
IIF 8 - Director → ME
2018-03-10 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-03-10 ~ 2018-07-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MCARDLE SPORT-TEC HOLDINGS LIMITED
11247716 1-2 Thames Park Lester Way, Wallingford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ now
IIF 4 - Director → ME
2018-03-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-03-10 ~ 2018-06-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
1-2 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (17 parents)
Officer
2025-04-14 ~ now
IIF 5 - Director → ME
2002-09-04 ~ now
IIF 17 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-04-29
Administration ended on 2014-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-22
Dissolved on 2017-10-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-09-23 ~ 2008-02-01
IIF 15 - Secretary → ME
14
MCARDLE WASTE SERVICES LIMITED
- now 03084461Insolvency (Case 1) In administration
Administration started on 2013-04-22
Administration ended on 2014-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-22
Dissolved on 2017-10-10
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1995-07-31 ~ 2008-02-01
IIF 11 - Director → ME
1995-07-31 ~ 2008-02-01
IIF 19 - Secretary → ME
15
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-05 ~ now
IIF 3 - Director → ME
16
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE