Mclaren Regeneration Limited61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | Jul 22, 2024 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | United Kingdom |
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| Place Registered | Companies House |
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| Registration Number | 15419073 |
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| 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.
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Mclaren Property Holdings Limited Liability Partnership61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | Feb 28, 2024 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | Yes |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | Oc377525 |
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| 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.
|
Huntsmoor Nominees LimitedNew Street Square EC4A 3TW London 5 United Kingdom | Jan 16, 2024 | New Street Square EC4A 3TW London 5 United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England |
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| Legal Authority | United Kingdom (England) |
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| Place Registered | Companies House |
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| Registration Number | 637246 |
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| 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.
|