The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gatley, John Andrew
- British born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSatago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 11st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, England
IIF 21st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, England
IIF 31st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 5261 Curzon Street, London, W1J 8PD, United Kingdom
IIF 53 IIF 54
- British ceo born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, East Leconfield House, Curzon Street, London, W1J 5JA
IIF 67 IIF 68 IIF 69 (more)3rd Floor East Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 717, Curzon Street, London, W1J 5HG, United Kingdom
IIF 72 IIF 73Leconfield House, 3rd Floor East, Curzon Street, London, England
IIF 74Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, England
IIF 75Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom
IIF 76 IIF 77Savants, 83 Victoria Street, London, SW1H 0HW
IIF 78
- British managing director born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLeconfield House, Curzon Street, London, W1J 5JA, England
IIF 79Shenley Park House, 6 Shenley Park Oakhill Road, Shenley Church End, Milton Keynes, MK5 6AF
IIF 80Shenley Park House, Oakhill Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AF, United Kingdom
IIF 81Shenley Park House, Shenley Park, Shenley Church End, Milton Keynes, MK5 6AF
IIF 82 IIF 83
- British property construction & development born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom
IIF 84 IIF 85 IIF 8623, Spring Street, London, W2 1JA, United Kingdom
IIF 873rd Floor, East Leconfield House, Curzon Street, London, W1J 5JA
IIF 88Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, England
IIF 89 IIF 90Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Shenley Park House, 6 Shenley Park, Oakhill Road Shenley Church End, Milton Keynes, MK5 6AF, United Kingdom
IIF 115
- British property construction and development born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 22 Grafton Street, London, W1S 4EX
IIF 116
- British property consutruction, development born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor East Leconfield House, Curzon Street, London, W1J 5JA
IIF 117
- British property development director born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor East, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 118
- born in October 1964
Gatley, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, England
IIF 119
- British born in October 1964
Mr John Andrew Gatley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
99
- 1Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 87 - Director → ME
- 2Leconfield House, 3rd Floor East, Curzon Street, LondonDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 90 - Director → ME
- 3St Marys, The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 57 - Director → ME
- 4St Marys, The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents)Officer2019-07-10 ~ nowIIF 64 - Director → ME
- 5First Floor, 44 High Street, Newport Pagnell, BucksDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 66 - Director → ME
- 61st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2021-03-26 ~ nowIIF 40 - Director → ME
- 7
LUCKLEY COTTAGES LIMITED
- nowLUCKLEY HOLDINGS LIMITED - 2020-12-03First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)-63,232 GBP2024-12-31Officer2019-04-24 ~ nowIIF 3 - Director → ME - 8First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2020-12-04 ~ nowIIF 54 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer2010-03-05 ~ dissolvedIIF 80 - Director → ME
- 10MCGROVE DEVELOPMENTS LIMITED - 2015-02-16The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,900,122 GBP2020-04-30Officer2015-04-10 ~ dissolvedIIF 65 - Director → ME
- 11Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)Officer2014-11-21 ~ dissolvedIIF 110 - Director → ME
- 12MCLAREN (34 LS) LIMITED - 2019-01-231st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2018-09-06 ~ nowIIF 10 - Director → ME
- 13Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-03 ~ dissolvedIIF 97 - Director → ME
- 14LAW 2512 LIMITED - 2018-12-141st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-05 ~ nowIIF 25 - Director → ME
- 15LAW 2513 LIMITED - 2019-01-231st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-05 ~ nowIIF 19 - Director → ME
- 16St Marys, The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 61 - Director → ME
- 171st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 51 - Director → ME
- 18MCLAREN PROPERTY (GLASGOW) LIMITED - 2022-11-091st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2022-08-01 ~ nowIIF 7 - Director → ME
- 191st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-27 ~ nowIIF 31 - Director → ME
- 201st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowIIF 11 - Director → ME
- 21St Marys The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 58 - Director → ME
- 22LAW 2515 LIMITED - 2022-08-181st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2020-01-31 ~ nowIIF 42 - Director → ME
- 23Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)Officer2014-11-21 ~ dissolvedIIF 99 - Director → ME
- 24
MCLAREN (EXETER) LIMITED
- nowLAW 2417 LIMITED - 2022-04-271st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 26 - Director → ME - 25Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (4 parents)Officer2016-02-22 ~ nowIIF 1 - Director → ME
- 261st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-22 ~ nowIIF 6 - Director → ME
- 271st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 37 - Director → ME
- 281st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2021-12-21 ~ nowIIF 18 - Director → ME
- 29St Marys The Parade, Castletown, Isle Of ManActive Corporate (3 parents)Officer2019-07-10 ~ nowIIF 62 - Director → ME
- 301st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2022-08-10 ~ nowIIF 52 - Director → ME
- 31LAW 2516 LIMITED - 2022-08-181st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-19 ~ nowIIF 50 - Director → ME
- 32
MCLAREN (LIVERPOOL) LTD
- nowMCLAREN (LEICESTER) LIMITED - 2023-03-231st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2022-05-16 ~ nowIIF 9 - Director → ME - 33MCLAREN PROPERTY (UK) LIMITED - 2018-02-131st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-10-04 ~ nowIIF 14 - Director → ME
- 341st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-05-15 ~ nowIIF 8 - Director → ME
- 35St Marys The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 56 - Director → ME
- 361st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 49 - Director → ME
- 371st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-09 ~ nowIIF 29 - Director → ME
- 383rd Floor East Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2012-12-05 ~ dissolvedIIF 69 - Director → ME
- 39St Mary's, The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 60 - Director → ME
- 401st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2023-04-05 ~ nowIIF 34 - Director → ME
- 411st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-23 ~ nowIIF 48 - Director → ME
- 42St Marys, The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 55 - Director → ME
- 431st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-02 ~ dissolvedIIF 85 - Director → ME
- 44Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-02 ~ dissolvedIIF 111 - Director → ME
- 45St Marys The Parade, Castletown, Isle Of ManConverted / Closed Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 59 - Director → ME
- 461st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-12 ~ nowIIF 35 - Director → ME
- 47Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 108 - Director → ME
- 481st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 30 - Director → ME
- 491st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-22 ~ nowIIF 22 - Director → ME
- 50Skanco Court, Cooil Road, Braddan, Isle Of ManConverted / Closed Corporate (3 parents)Officer2019-07-10 ~ nowIIF 63 - Director → ME
- 511st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2022-03-09 ~ nowIIF 27 - Director → ME
- 521st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2021-09-07 ~ nowIIF 16 - Director → ME
- 531st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2023-08-08 ~ nowIIF 4 - Director → ME
- 54Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (4 parents)Officer2014-11-21 ~ dissolvedIIF 101 - Director → ME
- 55MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 100 - Director → ME
- 56Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 106 - Director → ME
- 57Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 113 - Director → ME
- 58Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 91 - Director → ME
- 59MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 109 - Director → ME
- 60MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ dissolvedIIF 107 - Director → ME
- 61Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 75 - Director → ME
- 62Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 74 - Director → ME
- 63Leconfield House, Curzon Street, LondonDissolved Corporate (6 parents)Officer2012-11-29 ~ dissolvedIIF 68 - Director → ME
- 6429th Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2010-09-15 ~ dissolvedIIF 117 - Director → ME
- 65
MCLAREN LIVING LIMITED
- nowMCLAREN PARTNERSHIPS LIMITED - 2020-01-21MCLAREN RESIDENTIAL LIMITED - 2019-11-201st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2019-07-20 ~ nowIIF 47 - Director → ME - 66Savants, 83 Victoria Street, LondonDissolved Corporate (4 parents)Officer2013-03-28 ~ dissolvedIIF 78 - Director → ME
- 67Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)Officer2013-04-25 ~ dissolvedIIF 70 - Director → ME
- 68Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-07-17 ~ dissolvedIIF 96 - Director → ME
- 69RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-11 ~ dissolvedIIF 103 - Director → ME
- 70Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-01-31 ~ dissolvedIIF 112 - Director → ME
- 71MCLAREN PROPERTY (YORK) LIMITED - 2021-02-181st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2020-09-30 ~ nowIIF 41 - Director → ME
- 72Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-14 ~ dissolvedIIF 94 - Director → ME
- 73LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED - 2018-12-121st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 13 - Director → ME
- 74LOGIK DEVELOPMENTS (UPPER BROOK STREET NO 2) LIMITED - 2018-12-12Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 89 - Director → ME
- 751st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2017-11-07 ~ nowIIF 21 - Director → ME
- 761st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2019-01-11 ~ nowIIF 32 - Director → ME
- 771st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 39 - Director → ME
- 78MCLAREN (CREEKSIDE) LIMITED - 2025-07-011st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 33 - Director → ME
- 791st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2024-04-30 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
MCLAREN PROPERTY LIMITED
- nowMCLAREN (MANCHESTER) LIMITED - 2018-02-13MCLAREN PROPERTY LIMITED - 2018-02-081st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2010-05-21 ~ nowIIF 12 - Director → ME - 811st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 28 - Director → ME
- 82Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer2018-01-23 ~ dissolvedIIF 114 - Director → ME
- 83Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-02 ~ dissolvedIIF 95 - Director → ME
- 84Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-13 ~ dissolvedIIF 102 - Director → ME
- 85Leconfield House 3rd Floor East, Curzon Street, LondonDissolved Corporate (2 parents)Officer2011-01-28 ~ dissolvedIIF 76 - Director → ME
- 86Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-01 ~ dissolvedIIF 92 - Director → ME
- 87Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-12-01 ~ dissolvedIIF 104 - Director → ME
- 88First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2020-12-11 ~ nowIIF 53 - Director → ME
- 89Manor Farm, Nether Worton, Chipping Norton, EnglandActive Corporate (2 parents)Equity (Company account)-6,701 GBP2024-05-31Officer2022-05-12 ~ nowIIF 2 - Director → ME
- 90YORK CENTRAL (PHASE 1C) LIMITED - 2024-11-211st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-08-22 ~ nowIIF 46 - Director → ME
- 911st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-11-11 ~ nowIIF 24 - Director → ME
- 921st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-11-11 ~ nowIIF 23 - Director → ME
- 93YORK CENTRAL (HOTEL) LTD - 2025-01-291st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-11-11 ~ nowIIF 45 - Director → ME
- 94YORK CENTRAL (WESTERN STATION ENTRANCE) LTD - 2025-01-291st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-11-11 ~ nowIIF 5 - Director → ME
- 951st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-08-09 ~ nowIIF 17 - Director → ME
- 961st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2025-01-22 ~ nowIIF 38 - Director → ME
- 971st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-11-11 ~ nowIIF 36 - Director → ME
- 981st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2024-11-11 ~ nowIIF 20 - Director → ME
- 99
YORK CENTRAL LIMITED
- nowMCLAREN (YORK CENTRAL) LIMITED - 2024-07-231st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2024-01-16 ~ nowIIF 43 - Director → ME
Ceased
21
- 1The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2025-03-31Officer2014-02-14 ~ 2016-11-17IIF 88 - Director → ME
- 2
APL COOK LIMITED
- nowMCLAREN (LONDON ROAD) LIMITED - 2024-12-0552 Conduit Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-20 ~ 2024-12-02IIF 84 - Director → ME - 3MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2012-02-20 ~ 2013-05-14IIF 72 - Director → ME
- 4MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-06-16 ~ 2013-05-14IIF 116 - Director → ME
- 5MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-27 ~ 2013-05-14IIF 73 - Director → ME
- 6CATHEDRAL (6) LIMITED - 2006-07-19100 Victoria Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-0 GBP2022-04-01 ~ 2023-03-31Officer2013-07-01 ~ 2015-03-17IIF 67 - Director → ME
- 71st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-72,216 GBP2023-07-31Officer2010-10-12 ~ 2025-08-31IIF 15 - Director → ME
- 8CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03SHELFCO (NO. 3138) LIMITED - 2006-02-092a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Officer2008-10-08 ~ 2009-05-07IIF 82 - Director → ME
- 9MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-10-14 ~ 2015-03-02IIF 77 - Director → ME
- 10
LUCKLEY COTTAGES LIMITED
- nowLUCKLEY HOLDINGS LIMITED - 2020-12-03First Floor, 44 High Street, Newport Pagnell, Bucks, United KingdomActive Corporate (3 parents)Equity (Company account)-63,232 GBP2024-12-31Person with significant control2019-04-24 ~ 2020-12-21IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11MASH NEWCO NO.1 LIMITED - 2015-04-01Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (4 parents)Equity (Company account)3,228,544 GBP2019-04-30Officer2015-04-16 ~ 2019-12-10IIF 79 - Director → ME
- 12MCLAREN VAUXHALL LIMITED - 2013-11-145th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2013-04-26 ~ 2016-01-25IIF 71 - Director → ME
- 135th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2015-03-24 ~ 2016-01-25IIF 98 - Director → ME
- 14MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-0511th Floor 20 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-11-22 ~ 2016-04-13IIF 118 - Director → ME
- 151st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2019-07-19 ~ 2020-01-20IIF 93 - Director → ME
- 16REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-171st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)Officer2016-01-27 ~ 2024-04-30IIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-04-30IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
NGP(IM7S)SUB LIMITED
- nowMCLAREN SS (UK) LIMITED - 2011-03-251 - 3 Strand, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-23 ~ 2011-03-08IIF 115 - Director → ME - 184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2013-08-21 ~ 2015-10-29IIF 105 - Director → ME
- 19
PSL BRIGHTON LIMITED
- nowMCLAREN STUDENT (LONDON ROAD) LTD - 2024-12-0552 Conduit Street, London, EnglandActive Corporate (4 parents)Officer2024-04-08 ~ 2024-12-02IIF 86 - Director → ME - 20Shenley Park House Shenley Park, Shenley Church End, Milton Keynes, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)14,510 GBP2024-03-31Officer2008-11-26 ~ 2015-11-23IIF 83 - Director → ME
- 2126-28 Bedford Row 26-28 Bedford Row, London, EnglandDissolved Corporate (1 parent)Officer2012-03-26 ~ 2013-11-22IIF 81 - Director → ME
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