1
4 Redcote Lane, Kirkstall, Leeds, West Yorks
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
2
BIG MC'S CONTAINER STORAGE LIMITED
08868396 4 Redcote Lane, Leeds
Active Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 21 - Director → ME
2014-01-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-27 ~ 2024-10-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Leeds Caravan Storage, 4 Redcote Lane, Leeds
Dissolved Corporate (1 parent)
Officer
2007-08-03 ~ dissolved
IIF 30 - LLP Designated Member → ME
6
4 Redcote Lane, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 25 - Director → ME
7
HORSFORTH OFFICE PARK LIMITED
- now 04426642INHOCO 2660 LIMITED - 2002-06-14
4 Redcote Lane, Leeds, England
Active Corporate (14 parents)
Officer
2016-10-13 ~ now
IIF 22 - Director → ME
8
4 Redcote Lane, Kirkstall, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-10 ~ now
IIF 15 - Director → ME
2001-02-26 ~ 2004-07-09
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2024-10-21 ~ now
IIF 17 - Director → ME
2000-02-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 23 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
MCFADDEN CLEANSING SERVICES LIMITED
- 2003-12-04
04946859 Peace, Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-10-29 ~ 2011-10-17
IIF 34 - Secretary → ME
15
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 33 - Secretary → ME
16
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Redcote Lane, Leeds, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Redcote Lane, Leeds, W Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Redcote Lane, Kirkstall, Leeds
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 28 - LLP Designated Member → ME