1
Nyman Libson Paul, Regina House 124, Finchley Road, London
Dissolved Corporate (41 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,857,257 GBP2018-04-05
Officer
2005-07-12 ~ 2021-04-05
IIF 10 - LLP Member → ME
2
GORDON MURRAY ADVANCED ENGINEERING LIMITED
14908598 Wharfside Broadford Park, Shalford, Guildford, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-01 ~ now
IIF 18 - Director → ME
3
GORDON MURRAY ADVANCED POWER SYSTEMS LIMITED
- now 06666260GORDON MURRAY DESIGN ADVANCED POWER SYSTEMS LIMITED
- 2015-10-12
06666260I2 AUTOMOTIVE LIMITED
- 2011-04-20
06666260 Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-06 ~ 2019-01-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
4
GORDON MURRAY APPLIED TECHNOLOGIES LIMITED
11224420 Broadford Park, Wharfside Broadford Park, Wharfside, Shalford, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-26 ~ 2019-01-21
IIF 13 - Director → ME
Person with significant control
2018-02-26 ~ 2018-11-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
GORDON MURRAY AUTOMOTIVE LIMITED
- now 06666769GORDON MURRAY DESIGN AUTOMOTIVE LIMITED
- 2015-10-13
06666769 Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
Active Corporate (11 parents)
Equity (Company account)
5,555,730 GBP2023-07-31
Officer
2008-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
GORDON MURRAY DEVELOPMENT LIMITED
- now 06666734GORDON MURRAY DESIGN DEVELOPMENT LIMITED
- 2015-10-12
06666734 Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-07 ~ 2019-01-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
7
GORDON MURRAY ELECTRONICS LIMITED
- now 06667723GORDON MURRAY SYSTEMS LIMITED
- 2021-02-24
06667723GORDON MURRAY DESIGN SYSTEMS LIMITED
- 2015-10-13
06667723 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,123,122 GBP2023-07-31
Officer
2008-08-07 ~ 2019-01-21
IIF 6 - Director → ME
2021-02-24 ~ 2023-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
8
GORDON MURRAY GROUP HOLDINGS LIMITED
14955771 Wharfside Broadford Park, Shalford, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-20,250,000 GBP2022-04-01 ~ 2023-07-31
Officer
2023-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-23 ~ 2025-12-05
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Wharfside Broadford Park, Shalford, Guildford, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
11,117,042 GBP2023-07-31
Officer
2018-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-14 ~ 2023-06-30
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
10
GORDON MURRAY HERITAGE LIMITED
- now 06669728GORDON MURRAY PROTOTYPING LIMITED
- 2018-11-09
06669728GORDON MURRAY DESIGN PROTOTYPING LIMITED
- 2015-10-13
06669728 Wharfisde, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-11 ~ 2019-01-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
11
GORDON MURRAY ITECHNOLOGIES LIMITED
11572396 Wharfside Broadford Park, Wharfside, Shalford, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-7,640 GBP2024-12-31
Officer
2018-09-17 ~ now
IIF 12 - Director → ME
12
GORDON MURRAY PROPERTY LIMITED
- now 06667861GORDON MURRAY DESIGN PROPERTY LIMITED
- 2015-10-13
06667861 Wharfside, Broadford Park Business Centre, Shalford, Guildford
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-08 ~ 2019-01-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
13
GORDON MURRAY RACING LIMITED
- now 06667690GORDON MURRAY DESIGN RACING LIMITED
- 2015-10-13
06667690 Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-07 ~ 2019-01-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
14
GORDON MURRAY SPECIAL VEHICLES LIMITED - now
GORDON MURRAY MARKETING LIMITED
- 2024-05-25
06666557GORDON MURRAY DESIGN MARKETING LIMITED
- 2015-10-12
06666557 Wharfside, Broadford Park, Broadford Park, Broadford Park Business Centre Shalford, Guildford
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-08-06 ~ 2019-01-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
15
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED
14908601 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-01 ~ 2023-07-31
IIF 20 - Director → ME
Person with significant control
2023-06-01 ~ 2023-07-31
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
GORDON MURRAY TECHNOLOGIES LIMITED
- now 06116476GORDON MURRAY DESIGN LIMITED
- 2023-06-26
06116476 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-22,337,630 GBP2023-07-31
Officer
2007-02-19 ~ 2024-06-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
17
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ dissolved
IIF 15 - Director → ME
18
MCLAREN AUTOMOTIVE LIMITED - now
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
~ 2004-12-16
IIF 16 - Director → ME
19
MCLAREN RACING LIMITED - now
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 9 offsprings)
Officer
~ 1994-02-01
IIF 17 - Director → ME
20
Russell-cooke Solicitors, 2 Putney Hill, Putney, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE