1
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 88 - Director → ME
2
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492 50 New Bond Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2006-09-27 ~ 2007-06-27
IIF 131 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 19 - Secretary → ME
3
AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
05948913 50 New Bond Street, London, England
Active Corporate (17 parents)
Officer
2006-09-27 ~ 2007-06-27
IIF 135 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 15 - Secretary → ME
4
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ 2006-01-20
IIF 31 - LLP Designated Member → ME
5
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2003-09-19 ~ 2003-11-27
IIF 133 - Director → ME
2003-09-19 ~ 2003-11-27
IIF 30 - Secretary → ME
6
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-24 ~ dissolved
IIF 90 - Director → ME
7
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 95 - Director → ME
8
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 13 - Secretary → ME
9
DB SYMMETRY LTD - now
SECKLOE 132 LIMITED - 2003-03-31
Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2004-03-01 ~ 2006-01-20
IIF 134 - Director → ME
2004-03-24 ~ 2006-01-20
IIF 29 - Secretary → ME
10
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-09 ~ 2025-08-31
IIF 66 - Director → ME
11
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 25 - Secretary → ME
12
50 New Bond Street, London
Dissolved Corporate (18 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 12 - Secretary → ME
13
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 4 - Secretary → ME
14
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 5 - Secretary → ME
15
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 22 - Secretary → ME
16
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 10 - Secretary → ME
17
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 26 - Secretary → ME
18
50 New Bond Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-07 ~ 2011-05-23
IIF 1 - Secretary → ME
19
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 11 - Secretary → ME
20
G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25
04926989STYLECLICK LIMITED - 2003-11-21
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 142 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 24 - Secretary → ME
21
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 3 - Secretary → ME
22
GAZELEY (KETTERING) LIMITED
- now 02747615BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 140 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 14 - Secretary → ME
23
GAZELEY BIRCH COPPICE LIMITED
- now 05857512AUGURSHIP 311 LIMITED
- 2007-02-26
05857512 05857338, 00732604, 07958828Warning 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) 50 New Bond Street, London
Dissolved Corporate (21 parents)
Officer
2006-12-04 ~ 2007-06-27
IIF 132 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 8 - Secretary → ME
24
GAZELEY HOLDINGS UK LIMITED - now
EZW GAZELEY LIMITED - 2013-07-18
COLOUR BIDCO LIMITED
- 2009-11-19
06601780 50 New Bond Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2008-10-17 ~ 2009-08-21
IIF 141 - Director → ME
25
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2008-07-02 ~ 2009-09-17
IIF 137 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 28 - Secretary → ME
26
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2007-08-17 ~ 2009-08-21
IIF 138 - Director → ME
2010-09-01 ~ 2011-05-23
IIF 143 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 16 - Secretary → ME
27
GAZELEY MARSH LEYS LIMITED
- now 04170449VITALPRAISE LIMITED - 2001-04-20
50 New Bond Street, London
Active Corporate (24 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 9 - Secretary → ME
28
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2008-07-02 ~ 2009-08-21
IIF 136 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 18 - Secretary → ME
29
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2007-08-17 ~ 2009-08-21
IIF 130 - Director → ME
2006-03-21 ~ 2007-06-27
IIF 129 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 7 - Secretary → ME
30
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 125 - Director → ME
31
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 127 - Director → ME
32
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-09 ~ 2025-08-31
IIF 68 - Director → ME
33
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 62 - Director → ME
34
MAGNA 1400 LIMITED
05172396 05182556, 05182188, 05182185Warning 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) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 20 - Secretary → ME
35
MAGNA 1500 LIMITED
05182556 05172396, 05182185, 05182196Warning 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) 50 New Bond Street, London
Dissolved Corporate (26 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 23 - Secretary → ME
36
MAGNA 3520 LIMITED
05182185 05182188, 05182556, 05182196Warning 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) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 2 - Secretary → ME
37
MAGNA 5420 LIMITED
05182188 05172396, 05182185, 05182196Warning 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) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 17 - Secretary → ME
38
MAGNA 6130 LIMITED
05182196 05182188, 05172396, 05182185Warning 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) 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 27 - Secretary → ME
39
MAGNA PARK MANAGEMENT LIMITED
- now 02224536MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
50 New Bond Street, London
Active Corporate (30 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 139 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 6 - Secretary → ME
40
MCGROVE SECURITIES LIMITED
- now 09439609MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ dissolved
IIF 85 - Director → ME
41
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 100 - Director → ME
42
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 38 - Director → ME
43
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 112 - Director → ME
44
LAW 2512 LIMITED
- 2018-12-14
11660760 11054763, 05069793, 11660767Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 76 - Director → ME
45
MCLAREN (34 LISBON STREET) LIMITED
- now 11660767LAW 2513 LIMITED
- 2019-01-23
11660767 11054763, 11971845, 11534406Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-05 ~ now
IIF 52 - Director → ME
46
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 123 - Director → ME
47
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 50 - Director → ME
48
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 56 - Director → ME
49
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 43 - Director → ME
50
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 78 - Director → ME
51
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 107 - Director → ME
52
MCLAREN (EBOR COURT) LIMITED
- now 12436425LAW 2515 LIMITED
- 2022-08-18
12436425 11054763, 09850564, 11660767Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-31 ~ now
IIF 35 - Director → ME
53
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED
09323185 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 97 - Director → ME
54
LAW 2417 LIMITED
- 2022-04-27
13597279 05040788, 09147356, 05132981Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 51 - Director → ME
55
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2018-03-09 ~ 2018-04-10
IIF 108 - Director → ME
2021-03-10 ~ now
IIF 33 - Director → ME
56
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-09 ~ now
IIF 82 - Director → ME
57
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 81 - Director → ME
58
MCLAREN (HANWORTH ROAD) LIMITED
13812055 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 57 - Director → ME
59
St Marys The Parade, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 84 - Director → ME
60
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 74 - Director → ME
61
MCLAREN (LISBON SQUARE) LIMITED
- now 12682726LAW 2516 LIMITED
- 2022-08-18
12682726 10305392, 11971845, 11660767Warning 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) 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 34 - Director → ME
62
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 39 - Director → ME
63
MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 69 - Director → ME
64
MCLAREN (MINSTER QUARTER) LIMITED
15722953 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 77 - Director → ME
65
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 98 - Director → ME
66
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 75 - Director → ME
67
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 46 - Director → ME
68
St Mary's, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 128 - Director → ME
69
MCLAREN (SPRINGFIELD HOUSE) LIMITED
14782432 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 58 - Director → ME
70
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 49 - Director → ME
71
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 126 - Director → ME
72
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ dissolved
IIF 92 - Director → ME
73
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 120 - Director → ME
74
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 94 - Director → ME
75
MCLAREN (TORWOOD CLOSE) LIMITED
13263596 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 54 - Director → ME
76
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
09006549 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 99 - Director → ME
77
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 63 - Director → ME
78
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 61 - Director → ME
79
MCLAREN (WEIRSIDE COURT) LIMITED
FC036419 Skanco Court, Cooil Road, Braddan, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 121 - Director → ME
80
MCLAREN (WELLINGTON SQUARE) LIMITED
13966297 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 64 - Director → ME
81
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 55 - Director → ME
82
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 70 - Director → ME
83
MCLAREN (YORK GENERAL PARTNER) LIMITED
09323182 Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 96 - Director → ME
84
MCLAREN CONSTRUCTION (VENTURES) LIMITED
- now 11052242CAMDEN TOWN HALL DEVELOPMENT CO LIMITED
- 2019-11-20
11052242 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-07 ~ dissolved
IIF 89 - Director → ME
85
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
2018-03-09 ~ dissolved
IIF 118 - Director → ME
86
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 106 - Director → ME
87
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 117 - Director → ME
88
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 114 - Director → ME
89
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
2018-03-09 ~ dissolved
IIF 113 - Director → ME
90
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
2018-03-09 ~ dissolved
IIF 119 - Director → ME
91
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 86 - Director → ME
92
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-09 ~ dissolved
IIF 124 - Director → ME
93
29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 93 - Director → ME
94
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 41 - Director → ME
95
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-20 ~ 2024-06-30
IIF 87 - Director → ME
96
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 122 - Director → ME
97
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
- now 09741214RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-03-09 ~ dissolved
IIF 104 - Director → ME
98
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 111 - Director → ME
99
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 71 - Director → ME
100
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 115 - Director → ME
101
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-09 ~ now
IIF 83 - Director → ME
102
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 101 - Director → ME
103
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-03-09 ~ now
IIF 45 - Director → ME
104
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ now
IIF 79 - Director → ME
105
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 59 - Director → ME
106
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 37 - Director → ME
107
MCLAREN PROPERTY HOLDCO LIMITED
12113746 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-07-19 ~ now
IIF 42 - Director → ME
108
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
- now OC377525REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 45 offsprings)
Officer
2022-04-27 ~ 2024-04-30
IIF 32 - LLP Designated Member → ME
109
MCLAREN (MANCHESTER) LIMITED - 2018-02-13
MCLAREN PROPERTY LIMITED - 2018-02-08
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2018-03-09 ~ now
IIF 60 - Director → ME
110
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 48 - Director → ME
111
MCLAREN STUDENT (BALDWIN STREET) LIMITED
11165817 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 105 - Director → ME
112
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 102 - Director → ME
113
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 109 - Director → ME
114
MCLARENPMG (GENERAL PARTNER) LIMITED
10213658 Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-09 ~ dissolved
IIF 110 - Director → ME
115
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 103 - Director → ME
116
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 116 - Director → ME
117
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 91 - Director → ME
118
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 21 - Secretary → ME
119
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-06 ~ 2008-12-19
IIF 144 - Director → ME
120
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 80 - Director → ME
121
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 47 - Director → ME
122
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 65 - Director → ME
123
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 40 - Director → ME
124
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 53 - Director → ME
125
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 72 - Director → ME
126
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 36 - Director → ME
127
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 67 - Director → ME
128
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 73 - Director → ME
129
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