1
Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,857,257 GBP2018-04-05
Officer
2005-07-12 ~ 2021-04-05IIF 26 - llp-member → ME
2
GORDON MURRAY DESIGN ADVANCED POWER SYSTEMS LIMITED - 2015-10-12
I2 AUTOMOTIVE LIMITED - 2011-04-20
Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, GuildfordCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-06 ~ 2019-01-21IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
3
Broadford Park, Wharfside Broadford Park, Wharfside, Shalford, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-02-26 ~ 2019-01-21IIF 20 - director → ME
Person with significant control
2018-02-26 ~ 2018-11-05IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, GuildfordCorporate (6 parents)
Equity (Company account)
5,555,730 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2018-11-05IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
GORDON MURRAY DESIGN DEVELOPMENT LIMITED - 2015-10-12
Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, GuildfordCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-07 ~ 2019-01-21IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
6
GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,123,122 GBP2023-07-31
Officer
2021-02-24 ~ 2023-07-31IIF 27 - director → ME
2008-08-07 ~ 2019-01-21IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
7
Wharfside Broadford Park, Shalford, Guildford, United KingdomCorporate (6 parents, 10 offsprings)
Equity (Company account)
11,117,042 GBP2023-07-31
Person with significant control
2018-09-14 ~ 2023-06-30IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
GORDON MURRAY PROTOTYPING LIMITED - 2018-11-09
GORDON MURRAY DESIGN PROTOTYPING LIMITED - 2015-10-13
Wharfisde, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, GuildfordCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-11 ~ 2019-01-21IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
9
GORDON MURRAY DESIGN PROPERTY LIMITED - 2015-10-13
Wharfside, Broadford Park Business Centre, Shalford, GuildfordCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-08 ~ 2019-01-21IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
10
GORDON MURRAY DESIGN RACING LIMITED - 2015-10-13
Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, GuildfordCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-07 ~ 2019-01-21IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
11
GORDON MURRAY MARKETING LIMITED - 2024-05-25
GORDON MURRAY DESIGN MARKETING LIMITED - 2015-10-12
Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, GuildfordCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-06 ~ 2019-01-21IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-05IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
12
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-06-01 ~ 2023-07-31IIF 15 - director → ME
Person with significant control
2023-06-01 ~ 2023-07-31IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
13
GORDON MURRAY DESIGN LIMITED - 2023-06-26
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-22,337,630 GBP2023-07-31
Officer
2007-02-19 ~ 2024-06-28IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-07IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
14
MCLAREN CARS LIMITED - 2005-09-29
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
Mclaren Technology Centre, Chertsey Road, Woking, SurreyCorporate (6 parents, 1 offspring)
Officer
~ 2004-12-16IIF 24 - director → ME
15
MCLAREN INTERNATIONAL LIMITED - 2003-12-08
Mclaren Technology Centre, Chertsey Road, Woking, SurreyCorporate (13 parents, 8 offsprings)
Officer
~ 1994-02-01IIF 25 - director → ME