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MCLAREN RACING LIMITED
Person with Significant Control

MCLAREN RACING LIMITED: Person with Significant Control

    • Overview

    Company NameMCLAREN RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01517478
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCLAREN RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mclaren Group Limited
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Aug 03, 2021
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10720174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ubs Group Ag
    Bahnhofstrasse
    CH 8001 Zurich
    45
    Switzerland
    		Dec 17, 2020
    Bahnhofstrasse
    CH 8001 Zurich
    45
    Switzerland
    		Yes
    Legal FormAktiengesellschaft (Corporation Limited By Shares)
    Country RegisteredSwitzerland
    Legal AuthorityArticle 620 Et Seq - Swiss Code Of Obligations
    Place RegisteredCommercial Register Of The Canton Of Zurich
    Registration Number395.345.924
    Search in Swiss Registry (Zefix)Ubs Group Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jeffrey Shawn Moorad
    CA92662 Newport Beach
    PO BOX Ll
    California
    United States
    		Dec 17, 2020
    CA92662 Newport Beach
    PO BOX Ll
    California
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jamshid Jahm Najafi
    E Camelback Road
    Suite 850
    Phoenix
    2525
    Arizona, Az85016
    United States
    		Dec 17, 2020
    E Camelback Road
    Suite 850
    Phoenix
    2525
    Arizona, Az85016
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mclaren Holdings Limited
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Nov 30, 2018
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10756310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mclaren Holdings Limited
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Apr 06, 2016
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number1967715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0