1
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-02-14 ~ 2016-11-17
IIF 17 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 53 - Director → ME
3
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2013-05-14
IIF 22 - Director → ME
4
MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-28 ~ 2013-05-14
IIF 16 - Director → ME
2011-06-16 ~ 2013-05-14
IIF 5 - Secretary → ME
5
MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ 2013-05-14
IIF 23 - Director → ME
2011-07-27 ~ 2013-05-14
IIF 9 - Secretary → ME
6
LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 3 - Secretary → ME
7
LANHAM PLC - 1997-05-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 4 - Secretary → ME
8
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 59 - Director → ME
9
SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
MORANCRAFT LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-12-19 ~ 2001-03-19
IIF 8 - Secretary → ME
10
CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1995-02-01 ~ 1998-08-28
IIF 7 - Secretary → ME
11
REALCAP INVESTMENTS LIMITED - 2001-06-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-09 ~ 2010-02-22
IIF 56 - Director → ME
12
CATHEDRAL (6) LIMITED - 2006-07-19
04718794, 05242166, 05242169, 05296986, 05296987, 05638937, 06029450, 06029451, 06249520, 06380620, 06380621... (more) 100 Victoria Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2013-07-01 ~ 2015-03-17
IIF 21 - Director → ME
13
JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,148 GBP2021-11-19
Officer
2019-08-29 ~ 2021-05-11
IIF 15 - Director → ME
Person with significant control
2019-08-29 ~ 2021-05-12
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
14
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-11-01 ~ 2020-08-20
IIF 66 - Director → ME
15
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2018-03-09
IIF 26 - Director → ME
16
JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2020-02-20 ~ 2024-07-17
IIF 14 - Director → ME
Person with significant control
2020-02-20 ~ 2020-11-10
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,910 GBP2023-07-31
Officer
2011-05-25 ~ 2018-03-09
IIF 12 - Director → ME
18
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-72,216 GBP2023-07-31
Officer
2010-12-13 ~ 2018-03-09
IIF 13 - Director → ME
19
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-14 ~ 2015-03-02
IIF 45 - Director → ME
20
MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
09061357 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,900,122 GBP2020-04-30
Officer
2015-04-10 ~ 2018-03-06
IIF 67 - Director → ME
21
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 46 - Director → ME
22
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2018-03-09
IIF 35 - Director → ME
23
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 33 - Director → ME
24
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2016-02-22 ~ 2018-03-09
IIF 48 - Director → ME
25
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-22 ~ 2018-03-09
IIF 44 - Director → ME
26
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-03-09
IIF 39 - Director → ME
27
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2018-03-09
IIF 50 - Director → ME
28
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2018-03-09
IIF 32 - Director → ME
29
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 36 - Director → ME
30
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 31 - Director → ME
31
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 34 - Director → ME
32
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 42 - Director → ME
33
MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 38 - Director → ME
34
MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2018-03-09
IIF 40 - Director → ME
35
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2018-03-09
IIF 27 - Director → ME
36
Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-24 ~ 2018-03-09
IIF 51 - Director → ME
37
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2018-03-09
IIF 28 - Director → ME
38
RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-24 ~ 2018-03-09
IIF 30 - Director → ME
39
LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED - 2018-12-12
11071615 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-17 ~ 2018-03-09
IIF 70 - Director → ME
40
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-11-07 ~ 2018-03-09
IIF 43 - Director → ME
41
MCLAREN (MANCHESTER) LIMITED - 2018-02-13
10996494MCLAREN PROPERTY LIMITED - 2018-02-08
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2010-12-13 ~ 2018-03-09
IIF 37 - Director → ME
42
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2018-03-09
IIF 49 - Director → ME
43
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2018-03-09
IIF 29 - Director → ME
44
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2018-03-09
IIF 47 - Director → ME
45
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 55 - Director → ME
46
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 57 - Director → ME
47
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 54 - Director → ME
48
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 58 - Director → ME
49
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-21 ~ 2015-10-29
IIF 19 - Director → ME
50
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2005-06-24 ~ 2010-04-12
IIF 52 - Director → ME
51
01477050, 02928992, 02961489, 03039262, 03098015, 03098251, 03107431, 03110104, 03110107, 03135485, 03135508, 03135559, 03215275, 03232984, 03249329, 03274004, 03296471, 03296592, 03311393, 03311418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row David Rubin & Partners, 26-28, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ 2013-11-22
IIF 61 - Director → ME
52
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1995-02-01 ~ 2010-02-22
IIF 2 - Secretary → ME
53
1501 Douglas Tower Goodluck Hope Walk, London, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ 2025-09-09
IIF 62 - Director → ME
54
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1995-02-01 ~ 1999-06-07
IIF 6 - Secretary → ME