1
APL COOK LIMITED - now
52 Conduit Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-20 ~ 2024-12-02
IIF 77 - Director → ME
2
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492 50 New Bond Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2006-09-27 ~ 2007-06-27
IIF 8 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 142 - Secretary → ME
3
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
05948913 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2006-09-27 ~ 2007-06-27
IIF 12 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 138 - Secretary → ME
4
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ 2006-01-20
IIF 118 - LLP Designated Member → ME
5
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2003-09-19 ~ 2003-11-27
IIF 10 - Director → ME
2003-09-19 ~ 2003-11-27
IIF 121 - Secretary → ME
6
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-24 ~ dissolved
IIF 79 - Director → ME
7
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 84 - Director → ME
8
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 135 - Secretary → ME
9
DB SYMMETRY LTD - now
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 30 offsprings)
Officer
2004-03-01 ~ 2006-01-20
IIF 11 - Director → ME
2004-03-24 ~ 2006-01-20
IIF 120 - Secretary → ME
10
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ 2025-08-31
IIF 55 - Director → ME
11
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 149 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
50 New Bond Street, London
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 134 - Secretary → ME
13
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 125 - Secretary → ME
14
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 126 - Secretary → ME
15
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 145 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (17 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 131 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-13
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (17 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 150 - Secretary → ME
18
50 New Bond Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-07 ~ 2011-05-23
IIF 122 - Secretary → ME
19
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 133 - Secretary → ME
20
G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 18 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 147 - Secretary → ME
21
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 124 - Secretary → ME
22
GAZELEY (KETTERING) LIMITED
- now 02747615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (25 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 16 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 137 - Secretary → ME
23
GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
03880516 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-08-17 ~ 2009-09-17
IIF 4 - Director → ME
2011-01-07 ~ dissolved
IIF 148 - Secretary → ME
24
GAZELEY BIRCH COPPICE LIMITED
- now 05857512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
AUGURSHIP 311 LIMITED
- 2007-02-26
05857512 05857502, 05857338, 07958828Warning 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) 50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2006-12-04 ~ 2007-06-27
IIF 9 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 129 - Secretary → ME
25
GAZELEY HOLDINGS UK LIMITED - now
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2008-10-17 ~ 2009-08-21
IIF 17 - Director → ME
26
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (29 parents)
Officer
2008-07-02 ~ 2009-09-17
IIF 14 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 153 - Secretary → ME
27
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
2007-08-17 ~ 2009-08-21
IIF 15 - Director → ME
2010-09-01 ~ 2011-05-23
IIF 19 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 139 - Secretary → ME
28
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 130 - Secretary → ME
29
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2008-07-02 ~ 2009-08-21
IIF 13 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 141 - Secretary → ME
30
STOREDETAIL LIMITED - 2003-01-27
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 6 - Director → ME
2011-01-07 ~ dissolved
IIF 151 - Secretary → ME
31
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
2006-03-21 ~ 2007-06-27
IIF 2 - Director → ME
2007-08-17 ~ 2009-08-21
IIF 5 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 128 - Secretary → ME
32
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 1 - Director → ME
2011-01-07 ~ dissolved
IIF 136 - Secretary → ME
33
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 7 - Director → ME
2011-01-07 ~ dissolved
IIF 132 - Secretary → ME
34
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 114 - Director → ME
35
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 116 - Director → ME
36
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-09 ~ 2025-08-31
IIF 57 - Director → ME
37
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 51 - Director → ME
38
MAGNA 1400 LIMITED
05172396 05182556, 05182188, 05182185Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 143 - Secretary → ME
39
MAGNA 1500 LIMITED
05182556 05172396, 05182185, 05182196Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2024-05-09
50 New Bond Street, London
Dissolved Corporate (28 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 146 - Secretary → ME
40
MAGNA 3520 LIMITED
05182185 05182188, 05182556, 05182196Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 123 - Secretary → ME
41
MAGNA 5420 LIMITED
05182188 05172396, 05182185, 05182556Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 140 - Secretary → ME
42
MAGNA 6130 LIMITED
05182196 05172396, 05182185, 05182556Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 152 - Secretary → ME
43
MAGNA PARK MANAGEMENT LIMITED
- now 02224536MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (30 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 3 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 127 - Secretary → ME
44
MCGROVE SECURITIES LIMITED
- now 09439609MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ dissolved
IIF 74 - Director → ME
45
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 89 - Director → ME
46
MCLAREN (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 27 - Director → ME
47
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 101 - Director → ME
48
LAW 2512 LIMITED
- 2018-12-14
11660760 11566811, 11534406, 12682726Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 65 - Director → ME
49
MCLAREN (34 LISBON STREET) LIMITED
- now 11660767LAW 2513 LIMITED
- 2019-01-23
11660767 05074077, 09850558, 04077778Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 41 - Director → ME
50
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 112 - Director → ME
51
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 39 - Director → ME
52
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 45 - Director → ME
53
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
54
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 67 - Director → ME
55
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 96 - Director → ME
56
MCLAREN (EBOR COURT) LIMITED
- now 12436425LAW 2515 LIMITED
- 2022-08-18
12436425 12682726, 09850564, 04251170Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-31 ~ now
IIF 23 - Director → ME
57
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 86 - Director → ME
58
LAW 2417 LIMITED
- 2022-04-27
13597279 05074077, 06857436, 02519437Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 40 - Director → ME
59
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2018-03-09 ~ 2018-04-10
IIF 97 - Director → ME
2021-03-10 ~ now
IIF 21 - Director → ME
60
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-09 ~ now
IIF 71 - Director → ME
61
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 70 - Director → ME
62
MCLAREN (HANWORTH ROAD) LIMITED
13812055 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 46 - Director → ME
63
St Marys The Parade, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 73 - Director → ME
64
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 63 - Director → ME
65
MCLAREN (LISBON SQUARE) LIMITED
- now 12682726LAW 2516 LIMITED
- 2022-08-18
12682726 12436425, 10306590, 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 22 - Director → ME
66
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 28 - Director → ME
67
MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 58 - Director → ME
68
MCLAREN (MINSTER QUARTER) LIMITED
15722953 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 66 - Director → ME
69
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 87 - Director → ME
70
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 64 - Director → ME
71
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 35 - Director → ME
72
St Mary's, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 117 - Director → ME
73
MCLAREN (SPRINGFIELD HOUSE) LIMITED
14782432 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 47 - Director → ME
74
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 38 - Director → ME
75
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 115 - Director → ME
76
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ dissolved
IIF 81 - Director → ME
77
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 109 - Director → ME
78
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 83 - Director → ME
79
MCLAREN (TORWOOD CLOSE) LIMITED
13263596 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 43 - Director → ME
80
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 25 - Director → ME
81
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 88 - Director → ME
82
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 52 - Director → ME
83
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 50 - Director → ME
84
MCLAREN (WEIRSIDE COURT) LIMITED
FC036419 Skanco Court, Cooil Road, Braddan, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 110 - Director → ME
85
MCLAREN (WELLINGTON SQUARE) LIMITED
13966297 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 53 - Director → ME
86
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 44 - Director → ME
87
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 59 - Director → ME
88
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 85 - Director → ME
89
MCLAREN CONSTRUCTION (VENTURES) LIMITED
- now 11052242CAMDEN TOWN HALL DEVELOPMENT CO LIMITED
- 2019-11-20
11052242 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-07 ~ dissolved
IIF 78 - Director → ME
90
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
2018-03-09 ~ dissolved
IIF 107 - Director → ME
91
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 95 - Director → ME
92
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 106 - Director → ME
93
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 103 - Director → ME
94
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
2018-03-09 ~ dissolved
IIF 102 - Director → ME
95
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
2018-03-09 ~ dissolved
IIF 108 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 75 - Director → ME
97
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-09 ~ dissolved
IIF 113 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 82 - Director → ME
99
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 30 - Director → ME
100
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2024-06-30
IIF 76 - Director → ME
101
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 111 - Director → ME
102
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
- now 09741214RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-03-09 ~ dissolved
IIF 93 - Director → ME
103
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 100 - Director → ME
104
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 60 - Director → ME
105
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 104 - Director → ME
106
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-09 ~ now
IIF 72 - Director → ME
107
LOGIK DEVELOPMENTS (UPPER BROOK STREET NO 2) LIMITED
- 2018-12-12
11071615 11011984 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-22 ~ dissolved
IIF 90 - Director → ME
108
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-03-09 ~ now
IIF 34 - Director → ME
109
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ now
IIF 68 - Director → ME
110
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 48 - Director → ME
111
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 26 - Director → ME
112
MCLAREN PROPERTY HOLDCO LIMITED
12113746 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-07-19 ~ now
IIF 31 - Director → ME
113
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- now OC377525REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Officer
2022-04-27 ~ 2024-04-30
IIF 119 - LLP Designated Member → ME
114
MCLAREN (MANCHESTER) LIMITED - 2018-02-13
MCLAREN PROPERTY LIMITED - 2018-02-08
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2018-03-09 ~ now
IIF 49 - Director → ME
115
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 37 - Director → ME
116
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 94 - Director → ME
117
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 91 - Director → ME
118
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 98 - Director → ME
119
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-09 ~ dissolved
IIF 99 - Director → ME
120
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 92 - Director → ME
121
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 105 - Director → ME
122
PSL BRIGHTON LIMITED - now
52 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2024-04-08 ~ 2024-12-02
IIF 80 - Director → ME
123
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 144 - Secretary → ME
124
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-06 ~ 2008-12-19
IIF 20 - Director → ME
125
YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
- now 15912212 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 69 - Director → ME
126
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 36 - Director → ME
127
YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
16073051 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 54 - Director → ME
128
YORK CENTRAL (HOTEL) LIMITED
- now 16072722YORK CENTRAL (HOTEL & WSE) LTD
- 2025-11-17
16072722YORK CENTRAL (HOTEL) LTD
- 2025-01-29
16072722 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 29 - Director → ME
129
YORK CENTRAL (MASTERPLAN SERVICES) LTD
- 2026-03-18
16072798YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
- 2025-01-29
16072798 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2024-11-11 ~ now
IIF 42 - Director → ME
130
YORK CENTRAL (PHASE 1A & 1B) LIMITED
15887532 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-09 ~ now
IIF 61 - Director → ME
131
YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
16200968 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 24 - Director → ME
132
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 62 - Director → ME
133
YORK CENTRAL (WSE) LIMITED
- now 16073035YORK CENTRAL (SENIOR LIVING) LTD
- 2025-11-17
16073035 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 56 - Director → ME
134
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 33 - Director → ME