1
134 HOLLAND PARK AVENUE MANAGEMENT LIMITED
06457760 78 Ledbury Road, London
Active Corporate (12 parents)
Officer
2008-05-30 ~ now
IIF 6 - Director → ME
2020-03-27 ~ now
IIF 28 - Secretary → ME
2
BENGUELA COVE INVESTMENTS LIMITED - now
MANNINGS HEATH GOLF CLUB LIMITED - 2016-06-12
MARLANDS ESTATES LIMITED
- 1995-05-17
00321529 92-96 Lind Road, Sutton, Surrey, England
Active Corporate (15 parents)
Officer
~ 1992-02-25
IIF 26 - Secretary → ME
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-08-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
4
BRUNSWICK CAMBRIDGE PROPCO LIMITED - now
MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-05-14
IIF 11 - Director → 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
2011-09-01 ~ 2013-05-14
IIF 10 - Director → ME
6
CAPITAL & LANHAM LIMITED - now
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1995-07-12 ~ 1995-07-27
IIF 22 - Director → ME
7
CORNHILL INTERIORS LIMITED
- now 06853352CORNHILL CONSTRUCTING LIMITED - 2009-09-07
Mclaren House, 100 Kings Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2012-03-20
IIF 8 - Director → ME
8
DENBY INVESTMENT (UK) LIMITED - now
DENBY INVESTMENT (UK) PLC - 2014-01-13
ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
WEDDERBURN SECURITIES PLC - 1997-11-10
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (31 parents)
Officer
~ 1994-02-17
IIF 21 - Director → ME
9
HOOK SOUTH MANAGEMENT SERVICES LIMITED
09846645 West Ridge Downs Lane, Manton, Marlborough, Wiltshire, England
Active Corporate (6 parents)
Officer
2015-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Has significant influence or control → OE
10
IMPERIAL SQUARE DEVELOPMENTS LIMITED
01737529 26a Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
1998-04-23 ~ 2002-02-25
IIF 14 - Director → ME
11
INTERNATIONAL ALPS DEVELOPMENTS LIMITED
11194517 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolved
IIF 13 - Director → ME
12
78 Ledbury Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2018-12-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED - now
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 16 - Director → ME
14
MCLAREN CONSTRUCTION (LONDON) LIMITED - now
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 17 - Director → ME
15
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED - now
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 18 - Director → ME
16
MCLAREN CONSTRUCTION (REGENERATION) LIMITED - now
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 15 - Director → ME
17
MCLAREN CONSTRUCTION (SOUTH) LIMITED - now
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 19 - Director → ME
18
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
2011-12-31 ~ 2012-02-10
IIF 9 - Director → ME
19
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ 2022-07-12
IIF 12 - Director → ME
20
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
2011-04-04 ~ 2025-04-30
IIF 7 - Director → ME
21
C/o Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73, King Street, Manchester
Liquidation Corporate (6 parents)
Officer
~ 1994-01-03
IIF 25 - Secretary → ME
22
WATERSIDE PROJECT (THE THAMES) LIMITED
14460410 37 Waterside Point, 2 Anhalt Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-03 ~ dissolved
IIF 23 - Director → ME
23
SHELFCO (NO. 3382) LIMITED
- 2007-10-17
06124531 61 Northchurch Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 27 - Secretary → ME
24
78 Ledbury Road, Notting Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE