All Information about:

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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 (11)

Source: Companies House

Gleeson, Michael Southbank, Great Wilson Street, Leeds Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Michael Gerard Southbank, Great Wilson Street Status: Active Notified: 24/05/2023 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 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 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 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

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%

All Information about:

Mclagan Investments Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (4)