1
ARTHUR BRETT & SONS LIMITED
- now 06520665GLOBRITE LIMITED - 2008-06-30
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
BARLEYCORN MEADOW MANAGEMENT LIMITED
01732669 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Officer
2020-10-05 ~ 2025-06-13
IIF 16 - Director → ME
3
CELCIUS REFRIGERATION LIMITED - 2007-05-31
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2011-12-31
IIF 5 - Director → ME
2007-07-26 ~ 2011-12-31
IIF 14 - Secretary → ME
4
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-24 ~ 2021-06-30
IIF 22 - Director → ME
5
CORNHILL INTERIORS LIMITED
- now 06853352CORNHILL CONSTRUCTING LIMITED
- 2009-09-07
06853352 Mclaren House, 100 Kings Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ 2011-12-31
IIF 3 - Director → ME
6
Mclaren House 100 Kings Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 12 - Director → ME
7
The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (1 parent)
Officer
2011-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
1st & 2nd Floors 61 Curzon Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
1st & 2nd Floors 61 Curzon Street, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
LAW 2508 LIMITED
10754990 10296978, 04254245, 09850564Warning 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) Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
MCLAREN CONSTRUCTION (UK) LIMITED - now
MCLAREN CONSTRUCTION LIMITED
- 2015-12-08
04150081 05377750, 05377750, 05384316Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2011-12-31
IIF 4 - Director → ME
2002-09-05 ~ 2011-12-31
IIF 28 - Secretary → ME
12
MCLAREN CONSTRUCTION (VENTURES) LIMITED
- now 11052242CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-02-24 ~ dissolved
IIF 20 - Director → ME
13
MCLAREN CONSTRUCTION GROUP PLC
- now 05384316 09850560, 04150081, 05377750Warning 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)MCLAREN CONSTRUCTION GROUP LIMITED
- 2010-02-05
05384316 09850560, 04150081, 05377750Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-07 ~ 2011-12-31
IIF 1 - Director → ME
2016-04-13 ~ 2024-06-30
IIF 23 - Director → ME
2005-03-07 ~ 2011-12-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
MCLAREN CONSTRUCTION LIMITED - now
VERVE CONSTRUCTION LIMITED - 2015-12-08
MCLAREN CONSTRUCTING LIMITED
- 2012-04-21
05377750 04150081, 04150081, 05384316Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2005-02-28 ~ 2011-12-31
IIF 2 - Director → ME
2005-02-28 ~ 2011-12-31
IIF 26 - Secretary → ME
15
Lambert Chapman Llp 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-12-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ 2011-12-31
IIF 8 - Director → ME
17
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2024-06-30
IIF 19 - Director → ME
18
MCLAREN PROPERTY HOLDCO LIMITED
12113746 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-01-20 ~ 2024-06-30
IIF 24 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- now OC377525REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP
- 2016-02-17
OC377525 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Officer
2016-01-27 ~ 2022-07-29
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
MCLAREN PROPERTY LIMITED - now
MCLAREN (MANCHESTER) LIMITED - 2018-02-13
MCLAREN PROPERTY LIMITED
- 2018-02-08
07260814 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2010-05-21 ~ 2011-12-31
IIF 9 - Director → ME
21
MCLAREN UPPER BROOK STREET LIMITED
07509379 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ 2011-12-31
IIF 6 - Director → ME
22
NGP(IM7S)SUB LIMITED - now
MCLAREN SS (UK) LIMITED
- 2011-03-25
07448757 1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2011-03-08
IIF 25 - Director → ME
23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-02-20 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAW 2509 LIMITED
- 2017-12-19
11032399 09850547, 10305392, 09850564Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
25
VOLKERFITZPATRICK LIMITED - now
FITZPATRICK CONTRACTORS LIMITED
- 2009-02-27
02387700CAXTONHURST LIMITED - 1990-03-01
Hertford Road, Hoddesdon, Herts
Active Corporate (32 parents, 2 offsprings)
Officer
1999-11-18 ~ 2000-12-11
IIF 13 - Director → ME