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 1 - 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 30 - Secretary → ME
5
MCE CIVILS AND GROUNDWORKS LIMITED - now
MCGEE CIVIL ENGINEERING LIMITED
- 2022-08-31
00779990MCGEE GROUP LIMITED
- 2017-11-16
00779990T MCGEE & CO LIMITED
- 2006-11-08
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
2015-09-18 ~ 2020-09-01
IIF 33 - Secretary → ME
1994-12-01 ~ 2000-04-06
IIF 27 - Secretary → ME
6
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 34 - Secretary → ME
1994-12-01 ~ 2004-06-01
IIF 26 - Secretary → ME
7
MCGEE (POLO LAND) LIMITED
- now 05172393MCGEE ENVIRONMENTAL LTD
- 2018-08-15
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 38 - Secretary → ME
8
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 36 - Secretary → ME
9
MCGEE ENVIRONMENTAL SERVICES LIMITED
- now 00831363MCGEE 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
2003-07-03 ~ 2012-09-30
IIF 20 - Director → ME
2015-05-19 ~ 2020-09-01
IIF 19 - Director → ME
2015-09-18 ~ 2020-09-01
IIF 31 - Secretary → ME
1994-12-01 ~ 2003-07-03
IIF 25 - Secretary → ME
10
MCGEE ENVIRONMENTAL SERVICES LTD
07185913 340-342 Athlon Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 14 - Director → ME
11
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED
- 2006-11-08
00933689 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (32 parents, 10 offsprings)
Officer
1993-08-05 ~ 2020-09-01
IIF 23 - Director → ME
1994-12-01 ~ 2000-04-06
IIF 29 - 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 22 - Director → ME
2015-09-18 ~ 2020-09-01
IIF 37 - Secretary → ME
1994-12-01 ~ 2000-04-06
IIF 28 - Secretary → ME
13
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 3 - 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 5 - Director → ME
15
Judge Sykes Frixou Solicitors, York House, 23 Kingsway, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-01 ~ dissolved
IIF 24 - Director → ME
16
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents)
Officer
2006-04-03 ~ now
IIF 7 - Director → ME
2015-04-30 ~ now
IIF 32 - 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 16 - 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 4 - 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 35 - Secretary → ME
20
340-342 Athlon Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 17 - Director → ME
21
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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE