1
LAW 2502 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
LAW 2505 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
LAW 2503 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
LAW 2501 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
LAW 2504 LIMITED - 2015-12-02
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
MCLAREN CONSTRUCTION LIMITED - 2015-12-08
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
11th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-02-20 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE