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
SIMCO 682 LIMITED - 1994-12-13
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
SIMCO 664 LIMITED - 1994-10-14
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
MB9 LIMITED - 1994-12-12
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
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
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
MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
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
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
MCLAREN 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
Other registered numbers:
06009511,
06009515,
06024017,
06496264,
07181714,
07485529,
07561210,
07649421,
07745981,
07869822,
08006245,
08006249,
04045986,
04073281,
04073309,
04073342,
04092513,
04092517,
04185773,
04206768,
04206771,
04228038,
04247302,
04247323,
04274539,
04422682,
04442143,
04494753,
04767836,
04873210,
04953195,
04953196,
04954323,
04954324,
04986979,
05045384,
05045387,
05061035,
05114555,
05362216,
05410785,
05461622,
08673976,
08911067,
08911077,
08911094,
08911100,
11289689,
01477050,
02928992,
02961489,
03039262,
03098015,
03098251,
03107431,
03110104,
03110107,
03135485,
03135508,
03135559,
03249329,
03274004,
03296592,
03311393,
03311418,
03311531,
03317264,
03345653,
03345956,
03424346,
03424355,
03449016,
03485113,
03485118,
03485244,
03543140,
03592324,
03592326,
03707210,
03720059,
03730971,
03784392,
03897915,
03897917,
03943180,
03943186,
09142769,
09178217,
09755205,
09792308 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