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Name

Mclagan Investments Limited
Address
Asda House
Southbank
Great Wilson Street
LS11 5AD
VAT ID no VAT ID available
Company No. 02127156 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Asda Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Gleeson, Michael Southbank, Great Wilson Street Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Hills, David Alexander Southbank, Great Wilson Street Status: Active Notified: 11/11/2024 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Selby, Helen Kathryn Southbank, Great Wilson Street, Leeds Status: Active Notified: 06/04/2020 Role: Secretary
    Tatum, Hayley Southbank, Great Wilson Street Status: Active Notified: 16/12/2024 Occupation: Chief People & Corporate Affairs Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bond, Andrew James Leeds Status: Ceased Notified: 01/04/2005 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Manjit London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 06/1965 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Mohsin Guide, Blackburn, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2024 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Guide, Blackburn, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Jagger, Denise Nichola Naburn Lane Fulford, York Status: Ceased Notified: 21/01/1994 Ceased: 22/12/2003 Occupation: Secretary & Solicitor Role: Director Country of Residence: England Nationality: British
    Lindsay, Gary London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chorley Renaissance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06310474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reach Belvedere Limited Status: Active Notified: 06/04/2016 Companies House Number: 05050814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Burwood House Group Limited Status: Active Notified: 10/01/2017 Companies House Number: 02403767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Redhouse Property Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Companies House Number: 04074419 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •