1
134 HOLLAND PARK AVENUE MANAGEMENT LIMITED
06457760 78 Ledbury Road, London
Active Corporate (12 parents)
Officer
2008-05-30 ~ now
IIF 6 - Director → ME
2020-03-27 ~ now
IIF 28 - 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)
Officer
~ 1992-02-25
IIF 26 - 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 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - 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 11 - 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 10 - 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 22 - Director → ME
7
CORNHILL INTERIORS LIMITED
- now 06853352CORNHILL CONSTRUCTING LIMITED - 2009-09-07
Mclaren House, 100 Kings Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2012-03-20
IIF 8 - 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 21 - Director → ME
9
HOOK SOUTH MANAGEMENT SERVICES LIMITED
09846645 West Ridge Downs Lane, Manton, Marlborough, Wiltshire, England
Active Corporate (6 parents)
Officer
2015-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Has significant influence or control → OE
10
IMPERIAL SQUARE DEVELOPMENTS LIMITED
01737529 26a Imperial Square, Cheltenham, Gloucestershire
Active Corporate (4 parents)
Officer
1998-04-23 ~ 2002-02-25
IIF 14 - Director → ME
11
INTERNATIONAL ALPS DEVELOPMENTS LIMITED
11194517 5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolved
IIF 13 - Director → ME
12
78 Ledbury Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2018-12-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED - now
LAW 2502 LIMITED
- 2015-12-02
09850543 10754990, 04747563, 09749678Warning 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) 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
14
MCLAREN CONSTRUCTION (LONDON) LIMITED - now
LAW 2505 LIMITED
- 2015-12-02
09850564 10754990, 10296978, 15276208Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 17 - Director → ME
15
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED - now
LAW 2503 LIMITED
- 2015-12-02
09850558 10754990, 09850564, 09749678Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 18 - Director → ME
16
MCLAREN CONSTRUCTION (REGENERATION) LIMITED - now
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2024-09-09
LAW 2501 LIMITED
- 2015-12-02
09850547 10754990, 09850564, 09749678Warning 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) 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
17
MCLAREN CONSTRUCTION (SOUTH) LIMITED - now
LAW 2504 LIMITED
- 2015-12-02
09850560 10754990, 09850564, 04856653Warning 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) 11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-30 ~ 2015-11-03
IIF 19 - Director → ME
18
MCLAREN CONSTRUCTION GROUP PLC
- now 05384316 09850560, 04150081, 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
2011-12-31 ~ 2012-02-10
IIF 9 - Director → ME
19
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ 2022-07-12
IIF 12 - 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 7 - Director → ME
21
C/o Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73, King Street, Manchester
Liquidation Corporate (6 parents)
Officer
~ 1994-01-03
IIF 25 - 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 23 - Director → ME
23
SHELFCO (NO. 3382) LIMITED
- 2007-10-17
06124531 05897772, 02321877, 06112752Warning 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) 61 Northchurch Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 27 - Secretary → ME
24
78 Ledbury Road, Notting Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE