1
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (4 parents)
Officer
2016-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-05 ~ 2017-08-05
IIF 26 - 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 18 - Director → ME
3
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2007-11-26 ~ now
IIF 8 - Director → ME
4
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ now
IIF 12 - Director → ME
2015-04-30 ~ now
IIF 33 - Secretary → ME
5
4 Field Gate House, 25 Watford Field Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-10-01 ~ 2008-11-12
IIF 1 - Director → ME
6
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 21 - Director → ME
1994-12-01 ~ 2000-04-06
IIF 30 - Secretary → ME
2015-09-18 ~ 2020-09-01
IIF 36 - Secretary → ME
7
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (13 parents)
Officer
2004-05-26 ~ now
IIF 13 - Director → ME
2015-09-18 ~ now
IIF 37 - Secretary → ME
1994-12-01 ~ 2004-06-01
IIF 29 - Secretary → ME
8
MCGEE (POLO LAND) LIMITED
- now 05172393 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ now
IIF 10 - Director → ME
2015-09-18 ~ 2020-09-01
IIF 41 - Secretary → ME
9
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ now
IIF 6 - Director → ME
2015-04-30 ~ now
IIF 39 - Secretary → ME
10
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 19 - Director → ME
2003-07-03 ~ 2012-09-30
IIF 20 - Director → ME
1994-12-01 ~ 2003-07-03
IIF 28 - Secretary → ME
2015-09-18 ~ 2020-09-01
IIF 34 - Secretary → ME
11
340-342 Athlon Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 14 - Director → ME
12
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 23 - Director → ME
1994-12-01 ~ 2000-04-06
IIF 32 - Secretary → ME
13
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 22 - Director → ME
2015-09-18 ~ 2020-09-01
IIF 40 - Secretary → ME
1994-12-01 ~ 2000-04-06
IIF 31 - Secretary → ME
14
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-05
IIF 25 - Has significant influence or control → OE
15
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 5 - Director → ME
16
NUMBER 57 LIMITED
05779835 10810660, 16580358, 04624574Warning 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 24 - Director → ME
17
C/o Mcgee Group Ltd, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ 2004-05-17
IIF 3 - Director → ME
18
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-04-03 ~ now
IIF 7 - Director → ME
2015-04-30 ~ now
IIF 35 - Secretary → ME
19
PRINCIPAL TELECOM SERVICES LIMITED - now
MCGEE NETWORKS LIMITED
- 2017-11-22
08289729 C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents)
Officer
2012-11-12 ~ 2017-03-20
IIF 16 - Director → ME
20
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 4 - Director → ME
21
SPORTS BRANDS HOLDINGS LTD.
- now 05623569SPORTS CHICK HOLDINGS LIMITED
- 2006-12-21
05623569 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2005-11-15 ~ dissolved
IIF 2 - Director → ME
22
RONFIELD LTD - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2015-04-30 ~ 2020-09-01
IIF 38 - Secretary → ME
23
340-342 Athlon Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 17 - Director → ME
24
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE