1
30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
08896224 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-14 ~ 2016-11-17
IIF 88 - Director → ME
2
APL COOK LIMITED - now
MCLAREN (LONDON ROAD) LIMITED
- 2024-12-05
12218200 52 Conduit Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-20 ~ 2024-12-02
IIF 84 - Director → ME
3
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528 Statago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 87 - Director → ME
4
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED - now
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
- 2013-06-13
07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-02-20 ~ 2013-05-14
IIF 72 - Director → ME
5
BRUNSWICK CAMBRIDGE PROPCO LIMITED - now
MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED
- 2011-07-07
05994723LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-06-16 ~ 2013-05-14
IIF 116 - Director → ME
6
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
2011-07-27 ~ 2013-05-14
IIF 73 - Director → ME
7
CATHEDRAL (BRIGHTON) LIMITED
- now 05580220CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2013-07-01 ~ 2015-03-17
IIF 67 - Director → ME
8
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-11 ~ dissolved
IIF 90 - Director → ME
9
GOLDEN APPLE (HIGH WYCOMBE) LIMITED
FC036411 St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 58 - Director → ME
10
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 64 - Director → ME
11
First Floor, 44 High Street, Newport Pagnell, Bucks
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 66 - Director → ME
12
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2025-08-31
IIF 16 - Director → ME
13
LECKWITH (GENERAL PARTNER) LIMITED
- now 05593415CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-10-08 ~ 2009-05-07
IIF 82 - Director → ME
14
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 41 - Director → ME
15
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
- 2015-03-13
07807306 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-14 ~ 2015-03-02
IIF 77 - Director → ME
16
LUCKLEY HOLDINGS LIMITED
- 2020-12-03
11960926 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-24 ~ 2020-12-21
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-04 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Statago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2010-03-05 ~ dissolved
IIF 80 - Director → ME
19
MCGROVE DEVELOPMENTS LIMITED
- now 09061357MASH NEWCO NO.1 LIMITED - 2015-04-01
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
2015-04-16 ~ 2019-12-10
IIF 79 - Director → ME
20
MCGROVE PROPERTIES LIMITED
- now 08506418MCLAREN VAUXHALL LIMITED
- 2013-11-14
08506418 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2013-04-26 ~ 2016-01-25
IIF 71 - Director → ME
21
MCGROVE SECURITIES LIMITED
- now 09439609MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-04-10 ~ dissolved
IIF 65 - Director → ME
22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2015-03-24 ~ 2016-01-25
IIF 98 - Director → ME
23
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED
09323156 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 110 - Director → ME
24
MCLAREN (116 WELLINGTON STREET) LIMITED
- now 11556137MCLAREN (34 LS) LIMITED
- 2019-01-23
11556137 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-06 ~ now
IIF 11 - Director → ME
25
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED
09854341 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-03 ~ dissolved
IIF 97 - Director → ME
26
MCLAREN (120 WELLINGTON STREET) LIMITED
- now 11660760 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 26 - Director → ME
27
MCLAREN (34 LISBON STREET) LIMITED
- now 11660767 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 20 - Director → ME
28
MCLAREN (BALDWIN STREET) LIMITED
FC036420 St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 62 - Director → ME
29
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 52 - Director → ME
30
MCLAREN (BIRMINGHAM) LIMITED
- now 14267636MCLAREN PROPERTY (GLASGOW) LIMITED
- 2022-11-09
14267636 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 8 - Director → ME
31
MCLAREN (BROAD STREET MALL) LIMITED
14380347 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 32 - Director → ME
32
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
33
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 59 - Director → ME
34
MCLAREN (EBOR COURT) LIMITED
- now 12436425 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-31 ~ now
IIF 43 - Director → ME
35
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED
09323185 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 99 - Director → ME
36
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 27 - Director → ME
37
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2016-02-22 ~ now
IIF 1 - Director → ME
38
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-22 ~ now
IIF 7 - Director → ME
39
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 38 - Director → ME
40
MCLAREN (HANWORTH ROAD) LIMITED
13812055 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
41
St Marys The Parade, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 3 - Director → ME
42
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 53 - Director → ME
43
MCLAREN (LISBON SQUARE) LIMITED
- now 12682726 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 51 - Director → ME
44
MCLAREN (LEICESTER) LIMITED
- 2023-03-23
14110272 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-16 ~ now
IIF 10 - Director → ME
45
MCLAREN (MANCHESTER) LIMITED
- now 10996494MCLAREN PROPERTY (UK) LIMITED
- 2018-02-13
10996494 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 15 - Director → ME
46
MCLAREN (MINSTER QUARTER) LIMITED
15722953 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 9 - Director → ME
47
MCLAREN (MOULSECOOB WAY) LIMITED
FC036418 St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 57 - Director → ME
48
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 50 - Director → ME
49
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 30 - Director → ME
50
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED
08319731 3rd Floor East Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 69 - Director → ME
51
St Mary's, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 61 - Director → ME
52
MCLAREN (SPRINGFIELD HOUSE) LIMITED
14782432 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 35 - Director → ME
53
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 49 - Director → ME
54
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 56 - Director → ME
55
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ dissolved
IIF 85 - Director → ME
56
MCLAREN (THE OAKS SITE OFFICE) LIMITED
11599421 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ dissolved
IIF 111 - Director → ME
57
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 60 - Director → ME
58
MCLAREN (TORWOOD CLOSE) LIMITED
13263596 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 36 - Director → ME
59
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
09006549 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ dissolved
IIF 108 - Director → ME
60
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 31 - Director → ME
61
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 23 - Director → ME
62
MCLAREN (WEIRSIDE COURT) LIMITED
FC036419 Skanco Court, Cooil Road, Braddan, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 63 - Director → ME
63
MCLAREN (WELLINGTON SQUARE) LIMITED
13966297 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 28 - Director → ME
64
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 17 - Director → ME
65
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 5 - Director → ME
66
MCLAREN (YORK GENERAL PARTNER) LIMITED
09323182 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 101 - Director → ME
67
MCLAREN CONSTRUCTION GROUP PLC
- now 05384316MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-22 ~ 2016-04-13
IIF 118 - Director → ME
68
MCLAREN CONSTRUCTION MANAGEMENT LIMITED
- now 09879416MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED
- 2020-09-21
09879416 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-19 ~ dissolved
IIF 100 - Director → ME
69
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED
09879315 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 106 - Director → ME
70
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED
09879372 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 113 - Director → ME
71
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 91 - Director → ME
72
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED
- now 09879566MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED
- 2019-10-02
09879566 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 109 - Director → ME
73
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED
- now 09879738MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED
- 2019-10-02
09879738 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 107 - Director → ME
74
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 75 - Director → ME
75
MCLAREN INVESTMENT PROPERTY LIMITED
07866359 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 74 - Director → ME
76
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ dissolved
IIF 68 - Director → ME
77
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-09-15 ~ dissolved
IIF 117 - Director → ME
78
MCLAREN PARTNERSHIPS LIMITED
- 2020-01-21
12114041MCLAREN RESIDENTIAL LIMITED
- 2019-11-20
12114041 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2019-07-20 ~ now
IIF 48 - Director → ME
79
Savants, 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ dissolved
IIF 78 - Director → ME
80
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 70 - Director → ME
81
MCLAREN PMG CARDIFF A & B BLOCK LIMITED
11468704 Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-07-17 ~ dissolved
IIF 96 - Director → ME
82
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
- now 09741214RHC MCLAREN (RUNNYMEDE) LIMITED
- 2017-01-13
09741214 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 103 - Director → ME
83
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED
11179890 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 112 - Director → ME
84
MCLAREN PROPERTY (NOTTINGHAM) LIMITED
- now 12915340MCLAREN PROPERTY (YORK) LIMITED
- 2021-02-18
12915340 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 42 - Director → ME
85
MCLAREN PROPERTY (STRATEGIC LAND) LIMITED
11517475 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-14 ~ dissolved
IIF 94 - Director → ME
86
MCLAREN PROPERTY (UBS 1) LIMITED
- now 11011984LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED
- 2018-12-12
11011984 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-17 ~ now
IIF 14 - Director → ME
87
MCLAREN PROPERTY (UBS 2 ) LIMITED
- now 11071615LOGIK DEVELOPMENTS (UPPER BROOK STREET NO 2) LIMITED
- 2018-12-12
11071615 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-22 ~ dissolved
IIF 89 - Director → ME
88
MCLAREN PROPERTY (UK) 2 LIMITED
11052452 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-07 ~ now
IIF 22 - Director → ME
89
MCLAREN PROPERTY (UK) 3 LIMITED
11763127 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ now
IIF 33 - Director → ME
90
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 40 - Director → ME
91
MCLAREN PROPERTY ADVISORY SERVICES LIMITED
- now 13597522MCLAREN (CREEKSIDE) LIMITED
- 2025-07-01
13597522 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-01 ~ now
IIF 34 - Director → ME
92
MCLAREN PROPERTY HOLDCO LIMITED
12113746 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-07-19 ~ 2020-01-20
IIF 93 - Director → ME
2024-04-30 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
93
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, 45 offsprings)
Officer
2016-01-27 ~ 2024-04-30
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
94
MCLAREN (MANCHESTER) LIMITED
- 2018-02-13
07260814MCLAREN 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 ~ now
IIF 13 - Director → ME
95
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 29 - Director → ME
96
MCLAREN STUDENT (BALDWIN STREET) LIMITED
11165817 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 114 - Director → ME
97
MCLAREN STUDENT (SOUTHAMPTON) LIMITED
11184698 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 95 - Director → ME
98
MCLAREN STUDENT (THE OAKS) LIMITED
11991503 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ dissolved
IIF 102 - Director → ME
99
MCLAREN UPPER BROOK STREET LIMITED
07509379 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 76 - Director → ME
100
MCLARENPMG CARDIFF C BLOCK LIMITED
11092346 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 92 - Director → ME
101
MCLARENPMG CARDIFF D BLOCK LIMITED
11092536 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 104 - Director → ME
102
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 115 - Director → ME
103
PAUL STREET (GENERAL PARTNER) LIMITED
08655100 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-21 ~ 2015-10-29
IIF 105 - Director → ME
104
PSL BRIGHTON LIMITED - now
MCLAREN STUDENT (LONDON ROAD) LTD
- 2024-12-05
15627010 52 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2024-04-08 ~ 2024-12-02
IIF 86 - Director → ME
105
SHENLEY PARK MANAGEMENT LIMITED
04794462 Shenley Park House Shenley Park, Shenley Church End, Milton Keynes, Bucks, England
Active Corporate (18 parents)
Officer
2008-11-26 ~ 2015-11-23
IIF 83 - Director → ME
106
26-28 Bedford Row 26-28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-11-22
IIF 81 - Director → ME
107
VEDRA PROPERTY INVESTMENTS LIMITED
13077517 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 54 - Director → ME
108
Manor Farm, Nether Worton, Chipping Norton, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 2 - Director → ME
109
YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
- now 15912212YORK CENTRAL (PHASE 1C) LIMITED
- 2024-11-21
15912212 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 47 - Director → ME
110
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 25 - Director → ME
111
YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
16073051 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 24 - Director → ME
112
YORK CENTRAL (HOTEL & WSE) LTD
- now 16072722YORK CENTRAL (HOTEL) LTD
- 2025-01-29
16072722 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 46 - Director → ME
113
YORK CENTRAL (MASTERPLAN SERVICES) LTD
- now 16072798YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
- 2025-01-29
16072798 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 6 - Director → ME
114
YORK CENTRAL (PHASE 1A & 1B) LIMITED
15887532 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 18 - Director → ME
115
YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
16200968 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 39 - Director → ME
116
YORK CENTRAL (SENIOR LIVING) LTD
- now 16073035YORK CENTRAL (SENIOR LIVING) LTD
- 2025-11-17
16073035 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 37 - Director → ME
117
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 21 - Director → ME
118
MCLAREN (YORK CENTRAL) LIMITED
- 2024-07-23
15418290 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2024-01-16 ~ now
IIF 44 - Director → ME