1
MCHALE ASSETS LLP - 2015-10-29
28 Snelsins Lane, Cleckheaton, EnglandCorporate (3 parents)
Officer
2012-08-22 ~ nowIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
2
MCHALE CONTRACTS & PLANT BRADFORD LIMITED - 2016-02-22
M.C.P. BRADFORD LIMITED - 2006-10-19
28 Snelsins Lane, Cleckheaton, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1995-10-24 ~ nowIIF 18 - director → ME
3
MCHALE CONTRACTS & PLANT ENVIRONMENTAL SERVICES (UK) LIMITED - 2016-02-22
MCP ENVIRONMENTAL SERVICES (UK) LIMITED - 2006-10-19
MCP ENVIRONMENTAL SERVICES LIMITED - 2004-11-12
28 Snelsins Lane, Cleckheaton, Bradford, West YorkshireCorporate (2 parents, 8 offsprings)
Equity (Company account)
13,060 GBP2023-06-30
Officer
2004-10-26 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16a Ashfield Way, Whitehall Industrial Estate, Leeds, West Yorkshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ nowIIF 10 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
LEEDS ENVIRONMENTAL LLP - 2023-04-18
ASSURED LABORATORIES LLP - 2018-11-06
16a Ashfield Way Whitehall Industrial Estate, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2012-03-22 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
6
16a Ashfield Way, Whitehall Industrial Estate, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2018-12-21 ~ nowIIF 5 - llp-designated-member → ME
Person with significant control
2018-12-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
7
LIME SQUARE PROPERTY MANAGEMENT LLP - 2011-04-15
68 Lower Lane, Gomersal, Cleckheaton, EnglandCorporate (2 parents)
Officer
2011-02-22 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16a Ashfield Way, Whitehall Industrial Estate, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2018-12-21 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2018-12-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
9
MCP CONTRACTING LLP - 2012-08-30
44 The Pantiles, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2011-04-06 ~ dissolvedIIF 15 - llp-designated-member → ME
10
44 The Pantiles, Tunbridge WellsDissolved corporate (2 parents)
Officer
2006-03-31 ~ dissolvedIIF 12 - director → ME
11
28 Snelsins Lane, Cleckheaton, West YorkshireCorporate (2 parents)
Officer
1998-08-07 ~ nowIIF 19 - director → ME
12
68 Lower Lane, Gomersal, Cleckheaton, EnglandDissolved corporate (1 parent)
Officer
2021-09-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-09-11 ~ dissolvedIIF 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
IIF 26 - Right to appoint or remove directors → OE
13
68 Lower Lane, Gomersal, Cleckheaton, United KingdomDissolved corporate (1 parent)
Officer
2018-07-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
MCP ENVIRONMENTAL SERVICES LLP - 2006-10-19
44 The Pantiles, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2004-11-16 ~ dissolvedIIF 14 - llp-designated-member → ME
15
68 Lower Lane, Gomersal, Cleckheaton, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
39,573 GBP2023-03-31
Officer
2006-11-03 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
68 Lower Lane, Gomersal, Cleckheaton, EnglandCorporate (2 parents)
Officer
2012-03-12 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
17
68 Lower Lane, Gomersal, Cleckheaton, United KingdomCorporate (1 parent)
Equity (Company account)
187,020 GBP2023-09-30
Officer
2017-09-06 ~ nowIIF 9 - director → ME
Person with significant control
2017-09-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE