1
STARWORKS LIMITED - 1997-02-24
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-7,552,847 GBP2023-03-31
Officer
2004-09-01 ~ 2016-12-30
IIF 19 - Secretary → ME
2
HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- now 07685475HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED - 2011-11-28
The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
Voluntary Arrangement Corporate (6 parents, 1 offspring)
Equity (Company account)
581,909 GBP2023-05-31
Officer
2012-06-30 ~ 2017-06-28
IIF 37 - Director → ME
3
HITECH TWENTY SIX LIMITED - 2024-10-23
HITECH GP LIMITED - 2022-08-08
HITECH F1 TEAM LIMITED - 2022-03-30
Unit 1504 Silverstone Park, Silverstone, England
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
2026-01-12 ~ now
IIF 1 - Secretary → ME
4
Unit 1504 Silverstone Park, Silverstone, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
5
Unit 1504 Silverstone Park, Silverstone, Northamptonshire, England
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,685,233 GBP2015-11-30
Officer
2026-01-12 ~ now
IIF 40 - Director → ME
2026-01-12 ~ now
IIF 2 - Secretary → ME
6
MCLAREN GT LIMITED
- 2017-01-26
04352869 Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ dissolved
IIF 41 - Director → ME
2004-09-01 ~ dissolved
IIF 20 - Secretary → ME
7
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-20 ~ dissolved
IIF 54 - Director → ME
8
MCLAREN AUTOMOTIVE EVENTS LIMITED
09797945 Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2025-06-25
IIF 55 - Director → ME
2022-06-20 ~ 2025-04-02
IIF 12 - Secretary → ME
9
MCLAREN AUTOMOTIVE HOLDINGS LIMITED - now
MCLAREN HOLDINGS LIMITED
- 2025-04-07
10756310NMG BIDCO PLC - 2017-06-20
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (24 parents, 7 offsprings)
Officer
2017-07-20 ~ 2025-04-02
IIF 10 - Secretary → ME
10
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14
01887992 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
2022-04-06 ~ 2025-04-02
IIF 53 - Director → ME
2022-06-20 ~ 2025-04-02
IIF 13 - Secretary → ME
2004-09-01 ~ 2016-01-01
IIF 22 - Secretary → ME
11
TAG MCLAREN GT LIMITED
- 2011-05-18
01887992GRAND PRIX ENGINEERING SERVICES LIMITED - 1994-10-21
TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1985-08-29
01967717TORQUICK LIMITED - 1985-03-06
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2017-07-31 ~ dissolved
IIF 47 - Director → ME
2004-09-01 ~ dissolved
IIF 23 - Secretary → ME
12
MCLAREN ELECTRIC RACING LIMITED
- now 10980544MERCEDES-BENZ FORMULA E LIMITED
- 2022-09-22
10980544 Mclaren Technology Centre, Chertsey Road, Woking, England
Active Corporate (14 parents)
Officer
2022-09-21 ~ now
IIF 4 - Secretary → ME
13
MCLAREN ANIMATION LIMITED
- 2014-01-02
08118204 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ dissolved
IIF 62 - Director → ME
2012-06-25 ~ dissolved
IIF 17 - Secretary → ME
14
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (16 parents)
Officer
2017-07-20 ~ 2025-04-02
IIF 9 - Secretary → ME
15
Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 5 - Secretary → ME
16
Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-29 ~ dissolved
IIF 6 - Secretary → ME
17
Mclaren Technology Centre, Chertsey Road, Woking, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-30 ~ dissolved
IIF 7 - Secretary → ME
18
MCLAREN FORMULA ONE LIMITED
- now 00496613WOODHURST EQUIPMENTS LIMITED - 1997-12-17
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2017-07-31 ~ dissolved
IIF 52 - Director → ME
2004-09-01 ~ dissolved
IIF 25 - Secretary → ME
19
Mclaren Technology Centre, Cherstsey Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ dissolved
IIF 42 - Director → ME
2004-09-01 ~ dissolved
IIF 21 - Secretary → ME
20
NMG HOLDCO LIMITED
- 2017-07-20
10720174 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (33 parents, 5 offsprings)
Officer
2017-07-20 ~ now
IIF 8 - Secretary → ME
21
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ dissolved
IIF 45 - Director → ME
2004-09-01 ~ dissolved
IIF 34 - Secretary → ME
22
MCLAREN MARKETING LIMITED
- now 01967716TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24
TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 57 - Director → ME
2004-09-01 ~ now
IIF 26 - Secretary → ME
23
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-02-20 ~ 2025-10-03
IIF 56 - Director → ME
2026-01-15 ~ now
IIF 59 - Director → ME
2023-02-20 ~ now
IIF 16 - Secretary → ME
24
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-17 ~ 2025-10-03
IIF 60 - Director → ME
2021-05-17 ~ now
IIF 11 - Secretary → ME
25
MCLAREN PERFORMANCE LIMITED
- now 04557358 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2004-01-09 ~ dissolved
IIF 50 - Director → ME
2004-09-01 ~ dissolved
IIF 27 - Secretary → ME
26
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 9 offsprings)
Officer
2000-07-01 ~ 2020-12-22
IIF 48 - Director → ME
2004-09-01 ~ now
IIF 29 - Secretary → ME
27
MCLAREN TECHNOLOGY GROUP LIMITED
- 2019-01-02
01967715 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Active Corporate (38 parents, 8 offsprings)
Officer
2022-01-04 ~ 2025-04-02
IIF 61 - Director → ME
1993-05-28 ~ 1993-06-10
IIF 3 - Secretary → ME
2004-09-01 ~ 2025-04-02
IIF 33 - Secretary → ME
28
MCLAREN SUPPORT SERVICES LIMITED
13033414 Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-04 ~ 2025-06-04
IIF 58 - Director → ME
2020-11-20 ~ 2025-04-02
IIF 14 - Secretary → ME
29
MCLAREN TECHNOLOGIES LIMITED
- now 03540014MCLAREN COMPOSITES LIMITED
- 2013-11-08
03540014RISAS LIMITED - 1998-04-22
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (13 parents)
Officer
2013-06-06 ~ dissolved
IIF 51 - Director → ME
2004-09-01 ~ dissolved
IIF 28 - Secretary → ME
30
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-22 ~ now
IIF 15 - Secretary → ME
31
MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED
- 2025-07-03
02322992TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
SHOTPART LIMITED - 1988-12-22
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (29 parents, 4 offsprings)
Officer
2004-09-01 ~ 2021-08-04
IIF 35 - Secretary → ME
32
LYDDEN CIRCUIT LIMITED
- 2011-05-26
02367835MOORPATCH TRADING LIMITED - 1989-10-12
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2001-08-13 ~ dissolved
IIF 44 - Director → ME
2004-09-01 ~ dissolved
IIF 31 - Secretary → ME
33
TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED
- now 03445737TAG ELECTRONICS HOLDINGS LIMITED - 1998-09-14
ACESHORE LIMITED - 1997-10-23
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-12 ~ dissolved
IIF 46 - Director → ME
2004-09-01 ~ dissolved
IIF 32 - Secretary → ME
34
BRUCE MCLAREN MOTOR RACING LIMITED - 1980-12-31
Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (10 parents, 61 offsprings)
Officer
2020-08-07 ~ dissolved
IIF 43 - Director → ME
2004-09-01 ~ dissolved
IIF 24 - Secretary → ME
35
Polrainley, Hook Heath Avenue, Woking, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 63 - Director → ME
2025-11-03 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-11-03 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
36
THE MCLAREN GROUP LIMITED
- 2003-12-08
03929909 Mclaren Technology Centre, Chertsey Road, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2000-03-03 ~ dissolved
IIF 49 - Director → ME
2004-09-01 ~ dissolved
IIF 30 - Secretary → ME
37
WHITE ROSE (WOKING) MANAGEMENT LIMITED
02522535 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-02-25 ~ 1996-10-04
IIF 36 - Director → ME