- 1  11 Park Road, Waltham Cross, Hertfordshire, England 11 Park Road, Waltham Cross, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - -717,641 GBP2024-09-30 
- Officer  2014-09-08 ~ now 2014-09-08 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-10-17 ~ now 2016-10-17 ~ now
- IIF 13 - Has significant influence or control as a member of a firm → OE - IIF 13 - Has significant influence or control over the trustees of a trust → OE - IIF 13 - Right to appoint or remove directors as a member of a firm → OE - IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 13 - Ownership of shares – 75% or more → OE 
- 2  137-139 Whitecross Street, London, United Kingdom 137-139 Whitecross Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-03-24 ~ dissolved 2017-03-24 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2017-03-24 ~ dissolved 2017-03-24 ~ dissolved
- IIF 15 - Has significant influence or control as a member of a firm → OE - IIF 15 - Has significant influence or control over the trustees of a trust → OE - IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Ownership of shares – 75% or more → OE 
- 3  137-139 Whitecross Street, London, England 137-139 Whitecross Street, London, England
- Dissolved Corporate (2 parents) - Officer  2022-03-17 ~ dissolved 2022-03-17 ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2022-03-17 ~ dissolved 2022-03-17 ~ dissolved
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4 - MCLAREN SITE SERVICES LIMITED - 2011-10-11  7th Floor 20 St. Andrew Street, London 7th Floor 20 St. Andrew Street, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -1,066,078 GBP2017-03-31 
- Officer  2014-02-26 ~ dissolved 2014-02-26 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2017-05-23 ~ dissolved 2017-05-23 ~ dissolved
- IIF 11 - Has significant influence or control over the trustees of a trust → OE - IIF 11 - Right to appoint or remove directors as a member of a firm → OE - IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 5  11 Park Road, Waltham Cross, Hertfordshire, England 11 Park Road, Waltham Cross, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - -1,441,745 GBP2024-03-31 
- Officer  2001-07-06 ~ now 2001-07-06 ~ now
- IIF 4 - Director → ME - Person with significant control  2016-07-03 ~ now 2016-07-03 ~ now
- IIF 12 - Has significant influence or control as a member of a firm → OE - IIF 12 - Has significant influence or control over the trustees of a trust → OE - IIF 12 - Has significant influence or control → OE - IIF 12 - Right to appoint or remove directors as a member of a firm → OE - IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 6  137-139 Whitecross Street, London, England 137-139 Whitecross Street, London, England
- Liquidation Corporate (1 parent) - Equity (Company account) - -340,352 GBP2017-12-31 
- Officer  2015-10-01 ~ now 2015-10-01 ~ now
- IIF 1 - Director → ME - Person with significant control  2016-12-10 ~ now 2016-12-10 ~ now
- IIF 10 - Has significant influence or control as a member of a firm → OE - IIF 10 - Has significant influence or control over the trustees of a trust → OE - IIF 10 - Right to appoint or remove directors as a member of a firm → OE - IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 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% as a member of a firm → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE