1
134 HOLLAND PARK AVENUE MANAGEMENT LIMITED
06457760 78 Ledbury Road, London
Active Corporate (12 parents)
Officer
2008-05-30 ~ now
IIF 9 - Director → ME
2020-03-27 ~ now
IIF 1 - Secretary → ME
2
BENGUELA COVE INVESTMENTS LIMITED - now
MANNINGS HEATH GOLF CLUB LIMITED - 2016-06-12
MARLANDS ESTATES LIMITED
- 1995-05-17
00321529 92-96 Lind Road, Sutton, Surrey, England
Active Corporate (15 parents)
Officer
~ 1992-02-25
IIF 3 - Secretary → ME
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-08-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares - More than 25% → OE
4
BRUNSWICK CAMBRIDGE PROPCO LIMITED - now
MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-05-14
IIF 14 - Director → ME
5
CAMBRIDGE STUDENT LIMITED - now
MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-01 ~ 2013-05-14
IIF 13 - Director → ME
6
CAPITAL & LANHAM LIMITED - now
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1995-07-12 ~ 1995-07-27
IIF 6 - Director → ME
7
CORNHILL INTERIORS LIMITED
- now 06853352CORNHILL CONSTRUCTING LIMITED - 2009-09-07
Mclaren House, 100 Kings Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2012-03-20
IIF 11 - Director → ME
8
DENBY INVESTMENT (UK) LIMITED - now
DENBY INVESTMENT (UK) PLC - 2014-01-13
ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
WEDDERBURN SECURITIES PLC - 1997-11-10
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (31 parents)
Officer
~ 1994-02-17
IIF 5 - Director → ME
9
HOOK SOUTH MANAGEMENT SERVICES LIMITED
09846645 West Ridge Downs Lane, Manton, Marlborough, Wiltshire, England
Active Corporate (6 parents)
Officer
2015-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 27 - Has significant influence or control → OE
10
IMPERIAL SQUARE DEVELOPMENTS LIMITED
01737529 Thirlestaine Park Care Home Humphris Place, Sandford Road, Cheltenham, England
Active Corporate (4 parents)
Officer
1998-04-23 ~ 2002-02-25
IIF 17 - Director → ME
11
INTERNATIONAL ALPS DEVELOPMENTS LIMITED
11194517 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolved
IIF 16 - Director → ME
12
78 Ledbury Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2018-12-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED - now
LAW 2502 LIMITED
- 2015-12-02
09850543 09850547, 04747563, 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 19 - Director → ME
14
MCLAREN CONSTRUCTION (LONDON) LIMITED - now
LAW 2505 LIMITED
- 2015-12-02
09850564 10296978, 10305392, 15276208Warning 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)
Officer
2015-10-30 ~ 2015-11-03
IIF 20 - Director → ME
15
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED - now
LAW 2503 LIMITED
- 2015-12-02
09850558 14648399, 09850564, 11660767Warning 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)
Officer
2015-10-30 ~ 2015-11-03
IIF 21 - Director → ME
16
MCLAREN CONSTRUCTION (REGENERATION) LIMITED - now
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
LAW 2501 LIMITED
- 2015-12-02
09850547 14103801, 03825041, 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 18 - Director → ME
17
MCLAREN CONSTRUCTION (SOUTH) LIMITED - now
LAW 2504 LIMITED
- 2015-12-02
09850560 09749678, 11971845, 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 22 - Director → ME
18
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
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-12-31 ~ 2012-02-10
IIF 12 - Director → ME
19
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ 2022-07-12
IIF 15 - Director → ME
20
MCLAREN PROPERTY LIMITED
- 2018-02-08
07260814 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2011-04-04 ~ 2025-04-30
IIF 10 - Director → ME
21
C/o Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73, King Street, Manchester
Liquidation Corporate (6 parents)
Officer
~ 1994-01-03
IIF 2 - Secretary → ME
22
WATERSIDE PROJECT (THE THAMES) LIMITED
14460410 37 Waterside Point, 2 Anhalt Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-03 ~ dissolved
IIF 23 - Director → ME
23
SHELFCO (NO. 3382) LIMITED
- 2007-10-17
06124531 02353459, 05897772, 02321877Warning 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) 61 Northchurch Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 4 - Secretary → ME
24
78 Ledbury Road, Notting Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE