1
APL COOK LIMITED - now
52 Conduit Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-20 ~ 2024-12-02
IIF 113 - 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 44 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 23 - 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 48 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 19 - Secretary → ME
4
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ 2006-01-20
IIF 35 - 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 46 - Director → ME
2003-09-19 ~ 2003-11-27
IIF 2 - Secretary → ME
6
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-24 ~ dissolved
IIF 115 - Director → ME
7
Leconfield House, 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 120 - Director → ME
8
4th Floor 30 Broadwick Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 16 - 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, 30 offsprings)
Officer
2004-03-01 ~ 2006-01-20
IIF 47 - Director → ME
2004-03-24 ~ 2006-01-20
IIF 1 - Secretary → ME
10
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-09 ~ 2025-08-31
IIF 91 - Director → ME
11
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 30 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
50 New Bond Street, London
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 15 - Secretary → ME
13
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 6 - Secretary → ME
14
50 New Bond Street, London
Active Corporate (15 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 7 - Secretary → ME
15
50 New Bond Street, London
Active Corporate (19 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 26 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
G PARK NUNEATON LIMITED - 2009-03-04
AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
50 New Bond Street, London
Dissolved Corporate (17 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 12 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-13
AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
50 New Bond Street, London
Dissolved Corporate (17 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 31 - Secretary → ME
18
50 New Bond Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-07 ~ 2011-05-23
IIF 3 - Secretary → ME
19
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 14 - 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 54 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 28 - Secretary → ME
21
50 New Bond Street, London
Active Corporate (17 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 5 - Secretary → ME
22
GAZELEY (KETTERING) LIMITED
- now 02747615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
BELLCORP LIMITED - 1992-11-13
50 New Bond Street, London
Dissolved Corporate (25 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 52 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 18 - Secretary → ME
23
GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
03880516 16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-08-17 ~ 2009-09-17
IIF 40 - Director → ME
2011-01-07 ~ dissolved
IIF 29 - Secretary → ME
24
GAZELEY BIRCH COPPICE LIMITED
- now 05857512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-02-10
AUGURSHIP 311 LIMITED
- 2007-02-26
05857512 05857502, 05857338, 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 (23 parents)
Officer
2006-12-04 ~ 2007-06-27
IIF 45 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 10 - Secretary → ME
25
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 (23 parents, 2 offsprings)
Officer
2008-10-17 ~ 2009-08-21
IIF 53 - Director → ME
26
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (29 parents)
Officer
2008-07-02 ~ 2009-09-17
IIF 50 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 34 - Secretary → ME
27
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
2007-08-17 ~ 2009-08-21
IIF 51 - Director → ME
2010-09-01 ~ 2011-05-23
IIF 55 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 20 - Secretary → ME
28
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 11 - Secretary → ME
29
GAZELEY METLIFE (HOLDINGS) LIMITED
06380018 50 New Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2008-07-02 ~ 2009-08-21
IIF 49 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 22 - Secretary → ME
30
STOREDETAIL LIMITED - 2003-01-27
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 42 - Director → ME
2011-01-07 ~ dissolved
IIF 32 - Secretary → ME
31
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
2006-03-21 ~ 2007-06-27
IIF 38 - Director → ME
2007-08-17 ~ 2009-08-21
IIF 41 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 9 - Secretary → ME
32
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 37 - Director → ME
2011-01-07 ~ dissolved
IIF 17 - Secretary → ME
33
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-08-17 ~ 2009-08-21
IIF 43 - Director → ME
2011-01-07 ~ dissolved
IIF 13 - Secretary → ME
34
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 150 - Director → ME
35
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 152 - Director → ME
36
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-09 ~ 2025-08-31
IIF 93 - Director → ME
37
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-26 ~ now
IIF 87 - Director → ME
38
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 24 - Secretary → ME
39
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2024-05-09
50 New Bond Street, London
Dissolved Corporate (28 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 27 - Secretary → ME
40
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 4 - Secretary → ME
41
MAGNA 5420 LIMITED
05182188 05172396, 05182185, 05182556Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 21 - Secretary → ME
42
MAGNA 6130 LIMITED
05182196 05172396, 05182185, 05182556Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-08-14
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-01-07 ~ 2011-05-23
IIF 33 - Secretary → ME
43
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 39 - Director → ME
2011-01-07 ~ 2011-05-23
IIF 8 - Secretary → ME
44
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 110 - Director → ME
45
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 125 - Director → ME
46
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 63 - Director → ME
47
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 137 - Director → ME
48
LAW 2512 LIMITED
- 2018-12-14
11660760 11566811, 11534406, 12682726Warning 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 101 - Director → ME
49
MCLAREN (34 LISBON STREET) LIMITED
- now 11660767LAW 2513 LIMITED
- 2019-01-23
11660767 05074077, 09850558, 04077778Warning 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 77 - Director → ME
50
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 148 - Director → ME
51
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 75 - Director → ME
52
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 81 - Director → ME
53
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 68 - Director → ME
54
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 103 - Director → ME
55
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 132 - Director → ME
56
MCLAREN (EBOR COURT) LIMITED
- now 12436425LAW 2515 LIMITED
- 2022-08-18
12436425 12682726, 09850564, 04251170Warning 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 59 - Director → ME
57
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 122 - Director → ME
58
LAW 2417 LIMITED
- 2022-04-27
13597279 05074077, 06857436, 02519437Warning 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 76 - Director → ME
59
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (9 parents)
Officer
2018-03-09 ~ 2018-04-10
IIF 133 - Director → ME
2021-03-10 ~ now
IIF 57 - Director → ME
60
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-09 ~ now
IIF 107 - Director → ME
61
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 106 - Director → ME
62
MCLAREN (HANWORTH ROAD) LIMITED
13812055 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 82 - Director → ME
63
St Marys The Parade, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 109 - Director → ME
64
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 99 - Director → ME
65
MCLAREN (LISBON SQUARE) LIMITED
- now 12682726LAW 2516 LIMITED
- 2022-08-18
12682726 12436425, 10306590, 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 58 - Director → ME
66
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 64 - Director → ME
67
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 94 - Director → ME
68
MCLAREN (MINSTER QUARTER) LIMITED
15722953 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 102 - Director → ME
69
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 123 - Director → ME
70
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 100 - Director → ME
71
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 71 - Director → ME
72
St Mary's, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 153 - Director → ME
73
MCLAREN (SPRINGFIELD HOUSE) LIMITED
14782432 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 83 - Director → ME
74
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 74 - Director → ME
75
St Marys, The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 151 - Director → ME
76
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ dissolved
IIF 117 - Director → ME
77
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 145 - Director → ME
78
St Marys The Parade, Castletown, Isle Of Man
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 119 - Director → ME
79
MCLAREN (TORWOOD CLOSE) LIMITED
13263596 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 79 - Director → ME
80
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 61 - Director → ME
81
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ dissolved
IIF 124 - Director → ME
82
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 88 - Director → ME
83
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 86 - Director → ME
84
MCLAREN (WEIRSIDE COURT) LIMITED
FC036419 Skanco Court, Cooil Road, Braddan, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 146 - Director → ME
85
MCLAREN (WELLINGTON SQUARE) LIMITED
13966297 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-09 ~ now
IIF 89 - Director → ME
86
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 80 - Director → ME
87
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 95 - Director → ME
88
Leconfield House 3rd Floor East, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 121 - Director → ME
89
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 114 - Director → ME
90
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 143 - Director → ME
91
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 131 - Director → ME
92
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-09 ~ dissolved
IIF 142 - Director → ME
93
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 139 - Director → ME
94
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 138 - Director → ME
95
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 144 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 111 - Director → ME
97
Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-09 ~ dissolved
IIF 149 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
Dissolved on 2024-08-04 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 118 - Director → ME
99
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 66 - Director → ME
100
11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2024-06-30
IIF 112 - Director → ME
101
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 147 - Director → ME
102
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 129 - Director → ME
103
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 136 - Director → ME
104
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 96 - Director → ME
105
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 140 - Director → ME
106
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-09 ~ now
IIF 108 - Director → ME
107
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 126 - Director → ME
108
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-03-09 ~ now
IIF 70 - Director → ME
109
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-11 ~ now
IIF 104 - Director → ME
110
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 84 - Director → ME
111
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 62 - Director → ME
112
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 67 - Director → ME
113
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, 46 offsprings)
Officer
2022-04-27 ~ 2024-04-30
IIF 36 - LLP Designated Member → ME
114
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 85 - Director → ME
115
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 73 - Director → ME
116
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 130 - Director → ME
117
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 127 - Director → ME
118
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 134 - Director → ME
119
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-09 ~ dissolved
IIF 135 - Director → ME
120
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 128 - Director → ME
121
Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 141 - Director → ME
122
PSL BRIGHTON LIMITED - now
52 Conduit Street, London, England
Active Corporate (8 parents)
Officer
2024-04-08 ~ 2024-12-02
IIF 116 - Director → ME
123
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 25 - Secretary → ME
124
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 56 - Director → ME
125
YORK CENTRAL (AFFORDABLE HOUSING) LIMITED
- now 15912212 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 105 - Director → ME
126
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 72 - Director → ME
127
YORK CENTRAL (COAL DROPS & CENTRAL PARK) LTD
16073051 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 90 - Director → ME
128
YORK CENTRAL (HOTEL) LIMITED
- now 16072722YORK CENTRAL (HOTEL & WSE) LTD
- 2025-11-17
16072722YORK CENTRAL (HOTEL) LTD
- 2025-01-29
16072722 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 65 - Director → ME
129
YORK CENTRAL (MASTERPLAN SERVICES) LTD
- 2026-03-18
16072798YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
- 2025-01-29
16072798 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2024-11-11 ~ now
IIF 78 - Director → ME
130
YORK CENTRAL (PHASE 1A & 1B) LIMITED
15887532 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-09 ~ now
IIF 97 - Director → ME
131
YORK CENTRAL (PRIVATE RESIDENTIAL) LTD
16200968 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 60 - Director → ME
132
1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 98 - Director → ME
133
YORK CENTRAL (WSE) LIMITED
- now 16073035YORK CENTRAL (SENIOR LIVING) LTD
- 2025-11-17
16073035 1st & 2nd Floors 61 Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-11 ~ now
IIF 92 - Director → ME
134
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 69 - Director → ME