1
BIG MC'S CONTAINER STORAGE LIMITED
08868396 4 Redcote Lane, Leeds
Active Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-27 ~ 2024-10-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Redcote Lane, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 9 - Director → ME
5
GEO2 REMEDIATION LIMITED - now
Coniston House Louisa Street, Idle, Bradford, England
Active Corporate (9 parents)
Officer
2003-02-05 ~ 2007-02-20
IIF 12 - Director → ME
2003-02-05 ~ 2007-02-20
IIF 21 - Secretary → ME
6
HORSFORTH OFFICE PARK LIMITED
- now 04426642INHOCO 2660 LIMITED - 2002-06-14
4 Redcote Lane, Leeds, England
Active Corporate (14 parents)
Officer
2016-06-06 ~ now
IIF 5 - Director → ME
7
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 4 - Director → ME
8
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-02-26 ~ 2004-07-09
IIF 11 - Director → ME
2016-04-29 ~ now
IIF 1 - Director → ME
2004-07-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2000-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-17
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
MCFADDEN DEVELOPMENTS LIMITED
- now 12905239MCFADDEN AND YUSUF DEVELOPMENTS LIMITED
- 2024-03-18
12905239 4 Redcote Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-25 ~ now
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
12
MCFADDEN CLEANSING SERVICES LIMITED
- 2003-12-04
04946859 Peace, Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ 2012-11-01
IIF 10 - Director → ME
13
MESON ELECTRICAL SERVICES LIMITED - now
MCFADDEN ELECTRICAL SERVICES LIMITED
- 2010-06-08
05754591 C2 Lotherton Business Park Lotherton Way, Garforth, Leeds
Active Corporate (8 parents)
Officer
2006-03-23 ~ 2010-05-27
IIF 13 - Director → ME
14
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Redcote Lane, Leeds, W Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Redcote Lane, Kirkstall, Leeds
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
18
THORNBURY SERVICE STATION LTD
- now 15067463JP ROADSIDE DEVELOPMENT LTD
- 2025-05-02
15067463 16 Caldermill Way, Dewsbury, England
Active Corporate (2 parents)
Officer
2023-08-13 ~ 2025-05-02
IIF 19 - Director → ME
Person with significant control
2023-08-13 ~ 2025-05-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE