1
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (4 parents)
Officer
2016-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ 2017-08-05
IIF 23 - 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 15 - Director → ME
3
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (10 parents)
Officer
2007-11-26 ~ now
IIF 5 - Director → ME
4
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ now
IIF 9 - Director → ME
2015-04-30 ~ now
IIF 30 - Secretary → ME
5
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 18 - 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 10 - Director → ME
1994-12-01 ~ 2004-06-01
IIF 26 - Secretary → ME
2015-09-18 ~ now
IIF 34 - Secretary → ME
7
MCGEE (POLO LAND) LIMITED
- now 05172393 Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ now
IIF 7 - 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 3 - Director → ME
2015-04-30 ~ now
IIF 36 - Secretary → ME
9
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
2003-07-03 ~ 2012-09-30
IIF 17 - Director → ME
2015-05-19 ~ 2020-09-01
IIF 16 - Director → ME
1994-12-01 ~ 2003-07-03
IIF 25 - Secretary → ME
2015-09-18 ~ 2020-09-01
IIF 31 - Secretary → ME
10
340-342 Athlon Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 11 - Director → ME
11
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 20 - 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 19 - 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 8 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-05
IIF 22 - 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 2 - Director → ME
15
NUMBER 57 LIMITED
05779835 10810660, 16580358, 07433081Warning 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 21 - Director → ME
16
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents)
Officer
2006-04-03 ~ now
IIF 4 - 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 13 - 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 1 - 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 14 - Director → ME
21
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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