MCLAREN AUTOMOTIVE LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaren Automotive Holdings Limited

Jul 20, 2017

Chertsey Road

GU21 4YH Woking

Mclaren Technology Centre

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	10756310

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.

The Government Of The Kingdom Of Bahrain

May 29, 2016

Arcapita Building 4th Floor

Building No 551 Road 4612

Sea Front 346

Bahrain Mumtalakat Holding Company

Bahrain Bay

Kingdom Of Bahrain

Yes

Legal Form	Government
Legal Authority	The Law Of Bahrain

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

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.
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