1
30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
08896224 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-14 ~ 2016-11-17
IIF 90 - Director → ME
2
APL COOK LIMITED - now
52 Conduit Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-20 ~ 2024-12-02
IIF 86 - Director → ME
3
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528 Statago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 89 - Director → ME
4
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-02-20 ~ 2013-05-14
IIF 74 - Director → ME
5
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
2011-06-16 ~ 2013-05-14
IIF 118 - Director → ME
6
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
2011-07-27 ~ 2013-05-14
IIF 75 - Director → ME
7
CATHEDRAL (BRIGHTON) LIMITED
- now 05580220CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, England
Active Corporate (22 parents)
Officer
2013-07-01 ~ 2015-03-17
IIF 69 - Director → ME
8
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-11 ~ dissolved
IIF 92 - Director → ME
9
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 60 - Director → ME
10
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 66 - Director → ME
11
First Floor, 44 High Street, Newport Pagnell, Bucks
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 68 - Director → ME
12
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2025-08-31
IIF 17 - Director → ME
13
LECKWITH (GENERAL PARTNER) LIMITED
- now 05593415CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
SHELFCO (NO. 3138) LIMITED - 2006-02-09
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-10-08 ~ 2009-05-07
IIF 84 - Director → ME
14
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 42 - Director → ME
15
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-14 ~ 2015-03-02
IIF 79 - Director → ME
16
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-24 ~ 2020-12-21
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-04 ~ now
IIF 57 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Statago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2010-03-05 ~ dissolved
IIF 82 - Director → ME
19
MASH NEWCO NO.1 LIMITED - 2015-04-01
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
2015-04-16 ~ 2019-12-10
IIF 81 - Director → ME
20
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 ~ 2016-01-25
IIF 73 - Director → ME
21
MCGROVE SECURITIES LIMITED
- now 09439609MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-04-10 ~ dissolved
IIF 67 - Director → ME
22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2015-03-24 ~ 2016-01-25
IIF 100 - Director → ME
23
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 112 - Director → ME
24
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 12 - Director → ME
25
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-03 ~ dissolved
IIF 99 - Director → ME
26
LAW 2512 LIMITED
- 2018-12-14
11660760 11566811, 05069793, 11971845Warning 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 27 - Director → ME
27
MCLAREN (34 LISBON STREET) LIMITED
- now 11660767LAW 2513 LIMITED
- 2019-01-23
11660767 11971845, 03854275, 09850558Warning 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 21 - Director → ME
28
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 64 - Director → ME
29
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 54 - Director → ME
30
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 9 - Director → ME
31
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 33 - Director → ME
32
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 13 - Director → ME
33
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 61 - Director → ME
34
MCLAREN (EBOR COURT) LIMITED
- now 12436425LAW 2515 LIMITED
- 2022-08-18
12436425 11971845, 11660767, 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 45 - Director → ME
35
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 101 - Director → ME
36
LAW 2417 LIMITED
- 2022-04-27
13597279 13192911, 04747563, 06857436Warning 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 28 - Director → ME
37
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2016-02-22 ~ now
IIF 2 - Director → ME
38
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-22 ~ now
IIF 8 - Director → ME
39
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 39 - Director → ME
40
MCLAREN (HANWORTH ROAD) LIMITED
13812055 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 20 - Director → ME
41
St Marys The Parade, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 4 - Director → ME
42
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 55 - Director → ME
43
MCLAREN (LISBON SQUARE) LIMITED
- now 12682726LAW 2516 LIMITED
- 2022-08-18
12682726 11971845, 11534406, 10306590Warning 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 53 - Director → ME
44
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 11 - Director → ME
45
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 16 - Director → ME
46
MCLAREN (MINSTER QUARTER) LIMITED
15722953 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 10 - Director → ME
47
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 59 - Director → ME
48
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 52 - Director → ME
49
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 31 - Director → ME
50
3rd Floor East Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 71 - Director → ME
51
St Mary's, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 63 - Director → ME
52
MCLAREN (SPRINGFIELD HOUSE) LIMITED
14782432 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 36 - Director → ME
53
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 51 - Director → ME
54
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 58 - Director → ME
55
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ dissolved
IIF 87 - Director → ME
56
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 113 - Director → ME
57
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 62 - Director → ME
58
MCLAREN (TORWOOD CLOSE) LIMITED
13263596 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 37 - Director → ME
59
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 43 - Director → ME
60
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ dissolved
IIF 110 - Director → ME
61
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 32 - Director → ME
62
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 24 - Director → ME
63
MCLAREN (WEIRSIDE COURT) LIMITED
FC036419 Skanco Court, Cooil Road, Braddan, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 65 - Director → ME
64
MCLAREN (WELLINGTON SQUARE) LIMITED
13966297 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 29 - Director → ME
65
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 18 - Director → ME
66
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 6 - Director → ME
67
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 103 - Director → ME
68
MCLAREN CONSTRUCTION GROUP PLC
- now 05384316 04150081, 09850560, 05377750Warning 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)MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-22 ~ 2016-04-13
IIF 120 - Director → ME
69
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
2015-11-19 ~ dissolved
IIF 102 - Director → ME
70
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 108 - Director → ME
71
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 115 - Director → ME
72
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 93 - Director → ME
73
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
2015-11-19 ~ dissolved
IIF 111 - Director → ME
74
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
2015-11-19 ~ dissolved
IIF 109 - Director → ME
75
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 77 - Director → ME
76
MCLAREN INVESTMENT PROPERTY LIMITED
07866359 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 76 - Director → ME
77
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ dissolved
IIF 70 - Director → ME
78
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-09-15 ~ dissolved
IIF 119 - Director → ME
79
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 50 - Director → ME
80
Savants, 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ dissolved
IIF 80 - Director → ME
81
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 72 - Director → ME
82
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 98 - Director → ME
83
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
2015-12-11 ~ dissolved
IIF 105 - Director → ME
84
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 114 - Director → ME
85
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 44 - Director → ME
86
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 96 - Director → ME
87
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-17 ~ now
IIF 15 - Director → ME
88
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 91 - Director → ME
89
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-07 ~ now
IIF 23 - Director → ME
90
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ now
IIF 34 - Director → ME
91
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 41 - Director → ME
92
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 35 - Director → ME
93
MCLAREN PROPERTY HOLDCO LIMITED
12113746 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-04-30 ~ now
IIF 47 - Director → ME
2019-07-19 ~ 2020-01-20
IIF 95 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
94
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- now OC377525REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP
- 2016-02-17
OC377525 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 46 offsprings)
Officer
2016-01-27 ~ 2024-04-30
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
95
MCLAREN PROPERTY LIMITED
- 2018-02-08
07260814 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2010-05-21 ~ now
IIF 14 - Director → ME
96
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 30 - Director → ME
97
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 116 - Director → ME
98
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 97 - Director → ME
99
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 104 - Director → ME
100
MCLAREN UPPER BROOK STREET LIMITED
07509379 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 78 - Director → ME
101
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 94 - Director → ME
102
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 106 - Director → ME
103
NGP(IM7S)SUB LIMITED - now
MCLAREN SS (UK) LIMITED
- 2011-03-25
07448757 1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-23 ~ 2011-03-08
IIF 117 - Director → ME
104
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 107 - Director → ME
105
PSL BRIGHTON LIMITED - now
52 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2024-04-08 ~ 2024-12-02
IIF 88 - Director → ME
106
SHENLEY PARK MANAGEMENT LIMITED
04794462 Shenley Park House Shenley Park, Shenley Church End, Milton Keynes, Bucks, England
Active Corporate (18 parents)
Officer
2008-11-26 ~ 2015-11-23
IIF 85 - Director → ME
107
TEMPLECO 681 LIMITED
08006249 04767834, 09142769, 05045387Warning 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) 26-28 Bedford Row 26-28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-11-22
IIF 83 - Director → ME
108
VEDRA PROPERTY INVESTMENTS LIMITED
13077517 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 56 - Director → ME
109
Manor Farm, Nether Worton, Chipping Norton, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 3 - Director → ME
110
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 49 - Director → ME
111
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 26 - Director → ME
112
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 25 - Director → ME
113
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 48 - Director → ME
114
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 7 - Director → ME
115
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 19 - Director → ME
116
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 40 - Director → ME
117
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 22 - Director → ME
118
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 38 - Director → ME
119
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 46 - Director → ME