1
30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED
08896224 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-02-14 ~ 2016-11-17
IIF 88 - Director → ME
2
APL COOK LIMITED - now
MCLAREN (LONDON ROAD) LIMITED
- 2024-12-05
12218200 52 Conduit Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-20 ~ 2024-12-02
IIF 84 - 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 87 - Director → ME
4
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED - now
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
- 2013-06-13
07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-02-20 ~ 2013-05-14
IIF 72 - 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 116 - 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 73 - Director → ME
7
CATHEDRAL (BRIGHTON) LIMITED
- now 05580220CATHEDRAL (6) LIMITED - 2006-07-19
100 Victoria Street, London, England
Active Corporate (22 parents)
Profit/Loss (Company account)
-0 GBP2022-04-01 ~ 2023-03-31
Officer
2013-07-01 ~ 2015-03-17
IIF 67 - Director → ME
8
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-11 ~ dissolved
IIF 90 - 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 58 - Director → ME
10
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 64 - Director → ME
11
First Floor, 44 High Street, Newport Pagnell, Bucks
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 66 - Director → ME
12
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-72,216 GBP2023-07-31
Officer
2010-10-12 ~ 2025-08-31
IIF 16 - 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 82 - Director → ME
14
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 41 - Director → ME
15
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - now
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
- 2015-03-13
07807306 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-14 ~ 2015-03-02
IIF 77 - Director → ME
16
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,232 GBP2024-12-31
Officer
2019-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-24 ~ 2020-12-21
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-04 ~ now
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
18
Statago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2010-03-05 ~ dissolved
IIF 80 - Director → ME
19
MASH NEWCO NO.1 LIMITED - 2015-04-01
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
3,228,544 GBP2019-04-30
Officer
2015-04-16 ~ 2019-12-10
IIF 79 - 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 71 - 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)
Equity (Company account)
-4,900,122 GBP2020-04-30
Officer
2015-04-10 ~ dissolved
IIF 65 - Director → ME
22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2015-03-24 ~ 2016-01-25
IIF 98 - Director → ME
23
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 110 - 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 11 - Director → ME
25
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-03 ~ dissolved
IIF 97 - Director → ME
26
LAW 2512 LIMITED
- 2018-12-14
11660760 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
programmable interface to access without limitation.
... (more) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 26 - Director → ME
27
MCLAREN (34 LISBON STREET) LIMITED
- now 11660767LAW 2513 LIMITED
- 2019-01-23
11660767 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
programmable interface to access without limitation.
... (more) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 20 - 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 62 - Director → ME
29
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 52 - 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 8 - 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 32 - Director → ME
32
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
33
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 59 - Director → ME
34
MCLAREN (EBOR COURT) LIMITED
- now 12436425LAW 2515 LIMITED
- 2022-08-18
12436425 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
programmable interface to access without limitation.
... (more) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-31 ~ now
IIF 43 - Director → ME
35
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED
09323185 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 99 - Director → ME
36
LAW 2417 LIMITED
- 2022-04-27
13597279 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
programmable interface to access without limitation.
... (more) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 27 - Director → ME
37
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2016-02-22 ~ now
IIF 1 - Director → ME
38
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-22 ~ now
IIF 7 - Director → ME
39
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 38 - 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 19 - Director → ME
41
St Marys The Parade, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 3 - Director → ME
42
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 53 - Director → ME
43
MCLAREN (LISBON SQUARE) LIMITED
- now 12682726LAW 2516 LIMITED
- 2022-08-18
12682726 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
programmable interface to access without limitation.
... (more) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 51 - 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 10 - Director → ME
45
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 15 - 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 9 - 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 57 - Director → ME
48
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 50 - Director → ME
49
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 30 - Director → ME
50
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED
08319731 3rd Floor East Leconfield House, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 69 - 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 61 - 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 35 - Director → ME
53
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 49 - Director → ME
54
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 56 - Director → ME
55
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ dissolved
IIF 85 - 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 111 - Director → ME
57
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 60 - 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 36 - Director → ME
59
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
09006549 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ dissolved
IIF 108 - Director → ME
60
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 31 - Director → ME
61
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 23 - Director → ME
62
MCLAREN (WEIRSIDE COURT) LIMITED
FC036419 Skanco Court, Cooil Road, Braddan, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 63 - Director → ME
63
MCLAREN (WELLINGTON SQUARE) LIMITED
13966297 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 28 - Director → ME
64
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 17 - Director → ME
65
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 5 - Director → ME
66
MCLAREN (YORK GENERAL PARTNER) LIMITED
09323182 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-21 ~ dissolved
IIF 101 - Director → ME
67
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
2011-11-22 ~ 2016-04-13
IIF 118 - Director → ME
68
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 100 - Director → ME
69
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 106 - Director → ME
70
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-19 ~ dissolved
IIF 113 - Director → ME
71
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 91 - Director → ME
72
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 109 - Director → ME
73
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 107 - Director → ME
74
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 75 - Director → ME
75
MCLAREN INVESTMENT PROPERTY LIMITED
07866359 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 74 - Director → ME
76
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ dissolved
IIF 68 - Director → ME
77
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-09-15 ~ dissolved
IIF 117 - Director → ME
78
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 48 - Director → ME
79
Savants, 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ dissolved
IIF 78 - Director → ME
80
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 70 - Director → ME
81
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 96 - Director → ME
82
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 103 - Director → ME
83
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 112 - Director → ME
84
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 42 - Director → ME
85
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 94 - Director → ME
86
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-17 ~ now
IIF 14 - Director → ME
87
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 89 - Director → ME
88
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-07 ~ now
IIF 22 - Director → ME
89
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ now
IIF 33 - Director → ME
90
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 40 - Director → ME
91
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 34 - Director → ME
92
MCLAREN PROPERTY HOLDCO LIMITED
12113746 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-07-19 ~ 2020-01-20
IIF 93 - Director → ME
2024-04-30 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
93
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, 45 offsprings)
Officer
2016-01-27 ~ 2024-04-30
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
94
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 13 - Director → ME
95
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 29 - Director → ME
96
MCLAREN STUDENT (BALDWIN STREET) LIMITED
11165817 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-01-23 ~ dissolved
IIF 114 - Director → ME
97
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 95 - Director → ME
98
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 102 - Director → ME
99
MCLAREN UPPER BROOK STREET LIMITED
07509379 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 76 - Director → ME
100
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 92 - Director → ME
101
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-01 ~ dissolved
IIF 104 - Director → ME
102
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 115 - Director → ME
103
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 105 - Director → ME
104
PSL BRIGHTON LIMITED - now
MCLAREN STUDENT (LONDON ROAD) LTD
- 2024-12-05
15627010 52 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2024-04-08 ~ 2024-12-02
IIF 86 - Director → ME
105
SHENLEY PARK MANAGEMENT LIMITED
04794462 Shenley Park House Shenley Park, Shenley Church End, Milton Keynes, Bucks, England
Active Corporate (18 parents)
Equity (Company account)
14,510 GBP2024-03-31
Officer
2008-11-26 ~ 2015-11-23
IIF 83 - Director → ME
106
TEMPLECO 681 LIMITED
08006249 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row 26-28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-11-22
IIF 81 - Director → ME
107
VEDRA PROPERTY INVESTMENTS LIMITED
13077517 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 54 - Director → ME
108
Manor Farm, Nether Worton, Chipping Norton, England
Active Corporate (2 parents)
Equity (Company account)
-6,701 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 2 - Director → ME
109
YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
- now 15912212YORK CENTRAL (PHASE 1C) LIMITED
- 2024-11-21
15912212 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 47 - Director → ME
110
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 25 - Director → ME
111
YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
16073051 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 24 - Director → ME
112
YORK CENTRAL (HOTEL & WSE) LTD
- now 16072722YORK CENTRAL (HOTEL) LTD
- 2025-01-29
16072722 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 46 - Director → ME
113
YORK CENTRAL (MASTERPLAN SERVICES) LTD
- now 16072798YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
- 2025-01-29
16072798 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 6 - Director → ME
114
YORK CENTRAL (PHASE 1A & 1B) LIMITED
15887532 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 18 - Director → ME
115
YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
16200968 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 39 - Director → ME
116
YORK CENTRAL (SENIOR LIVING) LTD
- now 16073035YORK CENTRAL (SENIOR LIVING) LTD
- 2025-11-17
16073035 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 37 - Director → ME
117
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 21 - Director → ME
118
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 44 - Director → ME