1
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-11-24 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-11-24 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Person with significant control
2017-11-24 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
CIF 1 - LLP Designated Member → ME
6
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Person with significant control
2017-11-21 ~ dissolved
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
MCLAREN (CREEKSIDE) LIMITED - 2025-07-01
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-27 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-03-05 ~ dissolved
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE