1
30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
08896224 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-02-14 ~ 2016-11-17
IIF 7 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 43 - Director → ME
3
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 12 - Director → ME
4
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
2012-03-28 ~ 2013-05-14
IIF 6 - Director → ME
2011-06-16 ~ 2013-05-14
IIF 60 - Secretary → 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
2012-03-28 ~ 2013-05-14
IIF 13 - Director → ME
2011-07-27 ~ 2013-05-14
IIF 66 - Secretary → ME
6
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED
- now 02993782LANHAM DEVELOPMENTS (CROYDON) LIMITED
- 1997-05-08
02993782SIMCO 682 LIMITED - 1994-12-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 58 - Secretary → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 59 - Secretary → ME
8
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 49 - Director → ME
9
CAPITAL & REGIONAL (YEOVIL) LIMITED
- now 03274786SPORTS VILLAGES DEVELOPMENTS LIMITED
- 1999-12-16
03274786MORANCRAFT LIMITED
- 1996-12-20
03274786 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1996-12-19 ~ 2001-03-19
IIF 63 - Secretary → ME
10
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - now
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED
- 2000-01-04
02968393CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1998-03-17
02968393LANHAM DEVELOPMENTS (RIPON) LIMITED
- 1997-05-08
02968393LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED
- 1995-12-11
02968393SIMCO 664 LIMITED - 1994-10-14
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1995-02-01 ~ 1998-08-28
IIF 62 - Secretary → ME
11
CAPITAL & REGIONAL RETAIL PARKS LIMITED
- now 02990200REALCAP INVESTMENTS LIMITED
- 2001-06-12
02990200MB9 LIMITED - 1994-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2010-02-22
IIF 46 - Director → ME
12
CATHEDRAL (BRIGHTON) LIMITED
- now 05580220CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2013-07-01 ~ 2015-03-17
IIF 11 - Director → ME
13
CITYSAW DEVELOPMENTS LIMITED
- now 12180321JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13
12180321 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,148 GBP2021-11-19
Officer
2019-08-29 ~ 2021-05-11
IIF 5 - Director → ME
Person with significant control
2019-08-29 ~ 2021-05-12
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
14
CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
11653963 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-01 ~ 2020-08-20
IIF 55 - Director → ME
15
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-11 ~ 2018-03-09
IIF 16 - Director → ME
16
CUTHBERT, DIBBLE & GRUBB LIMITED
- now 07162720CUTHBERT, DIBBLE & GRUB LIMITED
- 2010-04-28
07162720STANTONS CLOTHING LIMITED
- 2010-03-09
07162720 1 West Street, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 50 - Director → ME
17
CYPHER PROPCO LIMITED - now
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED
- 2020-12-07
12473673 4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2020-02-20 ~ 2024-07-17
IIF 4 - Director → ME
Person with significant control
2020-02-20 ~ 2020-11-10
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-30,910 GBP2023-07-31
Officer
2011-05-25 ~ 2018-03-09
IIF 2 - Director → ME
19
Stantons Farmhouse, Chapel Lane, East Chiltington, East Sussex
Active Corporate (4 parents)
Equity (Company account)
61,857 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 54 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-72,216 GBP2023-07-31
Officer
2010-12-13 ~ 2018-03-09
IIF 3 - Director → ME
21
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 35 - Director → ME
22
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 ~ dissolved
IIF 10 - Director → ME
23
MCGROVE SECURITIES LIMITED
- now 09439609MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Equity (Company account)
-4,900,122 GBP2020-04-30
Officer
2015-04-10 ~ 2018-03-06
IIF 68 - Director → ME
24
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2015-03-24 ~ dissolved
IIF 31 - Director → ME
25
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 36 - Director → ME
26
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-03 ~ 2018-03-09
IIF 25 - Director → ME
27
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED
09323185 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 23 - Director → ME
28
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2016-02-22 ~ 2018-03-09
IIF 38 - Director → ME
29
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-22 ~ 2018-03-09
IIF 34 - Director → ME
30
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-03-09
IIF 29 - Director → ME
31
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 8 - Director → ME
32
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
09006549 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ 2018-03-09
IIF 40 - Director → ME
33
MCLAREN (YORK GENERAL PARTNER) LIMITED
09323182 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 22 - Director → ME
34
MCLAREN CONSTRUCTION MANAGEMENT LIMITED - now
MCLAREN 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 ~ 2018-03-09
IIF 26 - Director → ME
35
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 21 - Director → ME
36
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 24 - Director → ME
37
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 32 - Director → ME
38
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED - now
MCLAREN 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 ~ 2018-03-09
IIF 28 - Director → ME
39
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED - now
MCLAREN 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 ~ 2018-03-09
IIF 30 - Director → ME
40
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ 2018-03-09
IIF 17 - Director → ME
41
MCLAREN INVESTMENT PROPERTY LIMITED
07866359 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 53 - Director → ME
2011-11-30 ~ dissolved
IIF 70 - Secretary → ME
42
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-24 ~ 2018-03-09
IIF 41 - Director → ME
43
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-23 ~ 2018-03-09
IIF 18 - Director → ME
44
Savants, 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ dissolved
IIF 14 - Director → ME
2014-01-01 ~ dissolved
IIF 67 - Secretary → ME
45
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 15 - Director → ME
46
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
2015-08-24 ~ 2018-03-09
IIF 20 - Director → ME
47
MCLAREN PROPERTY (UBS 1) LIMITED - now
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2018-03-09
IIF 71 - Director → ME
48
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-07 ~ 2018-03-09
IIF 33 - Director → ME
49
MCLAREN PROPERTY LIMITED
- 2018-02-08
07260814 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2010-12-13 ~ 2018-03-09
IIF 27 - Director → ME
50
MCLARENPMG (GENERAL PARTNER) LIMITED
10213658 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-06 ~ 2018-03-09
IIF 39 - Director → ME
51
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ 2018-03-09
IIF 19 - Director → ME
52
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ 2018-03-09
IIF 37 - Director → ME
53
24 Kent Road, East Molesey, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2020-11-13 ~ now
IIF 1 - Director → ME
54
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 45 - Director → ME
55
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 47 - Director → ME
56
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 44 - Director → ME
57
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 48 - Director → ME
58
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 9 - Director → ME
59
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 42 - Director → ME
60
TEMPLECO 679 LIMITED
08006241 07745981, 04986979, 09178217, 07869822, 03110104, 07485529, SC393384, 01477050, 07561210, 06009511, 07709000, 03448832, 07649421, 04422685, 03990651, 05319967, 08006245, 03107431, 09755205, 04713134Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26-28 Bedford Row David Rubin & Partners, 26-28, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-11-22
IIF 51 - Director → ME
61
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 2001-02-15
02853106LANHAM RETAIL PARKS (COVENTRY) LIMITED
- 1997-05-08
02853106SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (18 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 57 - Secretary → ME
62
1501 Douglas Tower Goodluck Hope Walk, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2025-09-09
IIF 52 - Director → ME
63
CAPITAL & LANHAM SCOTLAND LIMITED
- 1999-05-11
02987235LANHAM SCOTLAND LIMITED
- 1997-05-08
02987235 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1995-02-01 ~ 1999-06-07
IIF 61 - Secretary → ME
64
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
02853072 45 Moorfields, London
Liquidation Corporate (7 parents)
Officer
1995-02-01 ~ now
IIF 56 - Secretary → ME