1
134 HOLLAND PARK AVENUE MANAGEMENT LIMITED
06457760 78 Ledbury Road, London
Active Corporate (12 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2008-05-30 ~ now
IIF 3 - Director → ME
2020-03-27 ~ now
IIF 26 - 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)
Equity (Company account)
-980,869 GBP2024-06-30
Officer
~ 1992-02-25
IIF 21 - 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 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - 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 8 - 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 7 - 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 18 - Director → ME
7
CORNHILL INTERIORS LIMITED
- now 06853352CORNHILL CONSTRUCTING LIMITED - 2009-09-07
Mclaren House, 100 Kings Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2011-12-31 ~ 2012-03-20
IIF 5 - 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 17 - Director → ME
9
HOOK SOUTH MANAGEMENT SERVICES LIMITED
09846645 West Ridge Downs Lane, Manton, Marlborough, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
-3,035 GBP2024-10-31
Officer
2015-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Has significant influence or control → OE
10
IMPERIAL SQUARE DEVELOPMENTS LIMITED
01737529 26a Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,470 GBP2024-04-30
Officer
1998-04-23 ~ 2002-02-25
IIF 11 - Director → ME
11
INTERNATIONAL ALPS DEVELOPMENTS LIMITED
11194517 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2018-02-08 ~ dissolved
IIF 10 - Director → ME
12
78 Ledbury Road, London
Active Corporate (3 parents)
Equity (Company account)
693,208 GBP2024-09-30
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2018-12-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED - now
LAW 2502 LIMITED
- 2015-12-02
09850543 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 13 - Director → ME
14
MCLAREN CONSTRUCTION (LONDON) LIMITED - now
LAW 2505 LIMITED
- 2015-12-02
09850564 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 14 - Director → ME
15
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED - now
LAW 2503 LIMITED
- 2015-12-02
09850558 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
16
MCLAREN CONSTRUCTION (REGENERATION) LIMITED - now
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
LAW 2501 LIMITED
- 2015-12-02
09850547 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 12 - Director → ME
17
MCLAREN CONSTRUCTION (SOUTH) LIMITED - now
LAW 2504 LIMITED
- 2015-12-02
09850560 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
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 6 - Director → ME
19
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ 2022-07-12
IIF 9 - Director → ME
20
MCLAREN 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 4 - Director → ME
21
C/o Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73, King Street, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
2,453,533 GBP2024-10-31
Officer
~ 1994-01-03
IIF 20 - 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 19 - Director → ME
23
SHELFCO (NO. 3382) LIMITED
- 2007-10-17
06124531 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 61 Northchurch Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 22 - Secretary → ME
24
78 Ledbury Road, Notting Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE