1
ARTHUR BRETT & SONS LIMITED
- now 06520665GLOBRITE LIMITED - 2008-06-30
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BARLEYCORN MEADOW MANAGEMENT LIMITED
01732669 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Officer
2020-10-05 ~ 2025-06-13
IIF 13 - Director → ME
3
CELCIUS REFRIGERATION LIMITED - 2007-05-31
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-26 ~ 2011-12-31
IIF 20 - Director → ME
2007-07-26 ~ 2011-12-31
IIF 36 - Secretary → ME
4
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-24 ~ 2021-06-30
IIF 32 - Director → ME
5
CORNHILL INTERIORS LIMITED
- now 06853352CORNHILL CONSTRUCTING LIMITED
- 2009-09-07
06853352 Mclaren House, 100 Kings Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ 2011-12-31
IIF 18 - Director → ME
6
Mclaren House 100 Kings Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 26 - Director → ME
7
The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (1 parent)
Officer
2011-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
1st & 2nd Floors 61 Curzon Street, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
1st & 2nd Floors 61 Curzon Street, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
LAW 2508 LIMITED
10754990 10305392, 04254245, 09850564Warning 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) Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
MCLAREN CONSTRUCTION (UK) LIMITED - now
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2011-12-31
IIF 19 - Director → ME
2002-09-05 ~ 2011-12-31
IIF 39 - Secretary → ME
12
MCLAREN CONSTRUCTION (VENTURES) LIMITED
- now 11052242CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-20
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-02-24 ~ dissolved
IIF 30 - Director → ME
13
MCLAREN CONSTRUCTION GROUP PLC
- now 05384316MCLAREN CONSTRUCTION GROUP LIMITED
- 2010-02-05
05384316 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-13 ~ 2024-06-30
IIF 33 - Director → ME
2005-03-07 ~ 2011-12-31
IIF 16 - Director → ME
2005-03-07 ~ 2011-12-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
MCLAREN CONSTRUCTION LIMITED - now
VERVE CONSTRUCTION LIMITED - 2015-12-08
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2005-02-28 ~ 2011-12-31
IIF 17 - Director → ME
2005-02-28 ~ 2011-12-31
IIF 37 - Secretary → ME
15
Lambert Chapman Llp 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (10 parents)
Officer
2007-04-13 ~ 2011-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ 2011-12-31
IIF 23 - Director → ME
17
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-20 ~ 2024-06-30
IIF 29 - Director → ME
18
MCLAREN PROPERTY HOLDCO LIMITED
12113746 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-01-20 ~ 2024-06-30
IIF 34 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 ~ 2022-07-29
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
20
MCLAREN PROPERTY LIMITED - now
MCLAREN (MANCHESTER) LIMITED - 2018-02-13
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 ~ 2011-12-31
IIF 24 - Director → ME
21
MCLAREN UPPER BROOK STREET LIMITED
07509379 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ 2011-12-31
IIF 21 - Director → ME
22
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 35 - Director → ME
23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-02-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
LAW 2509 LIMITED
- 2017-12-19
11032399 10305392, 09850543, 09850564Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
25
VOLKERFITZPATRICK LIMITED - now
FITZPATRICK CONTRACTORS LIMITED
- 2009-02-27
02387700CAXTONHURST LIMITED - 1990-03-01
Hertford Road, Hoddesdon, Herts
Active Corporate (32 parents, 2 offsprings)
Officer
1999-11-18 ~ 2000-12-11
IIF 25 - Director → ME