# MYI US Holdings Limited

## Details

- **Company number:** [07739500](https://find-and-update.company-information.service.gov.uk/company/07739500)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2011
- **Registered office:** 1 WORLD BUSINESS CENTRE NEWALL ROAD, HEATHROW AIRPORT, LONDON, TW6 2AS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mclarens Global Limited](/group/11524) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINETTE, Natalie Jane | director | 5 Mar 2021 |  |
| TUBB, Liz | secretary | 27 Dec 2018 |  |
| BROWN, Gary | director | 14 Sep 2011 |  |
| LANDSBAUM, Ross Glenn | director | 2 Jul 2018 | 4 Mar 2021 |
| ROLFE, Alexander John | director | 7 Jun 2016 | 27 Dec 2018 |
| CHALFANT, Vernon | director | 14 Sep 2011 | 27 Dec 2018 |
| ROGERS, Jesse | director | 12 Aug 2011 | 27 Dec 2018 |
| SCHWARTZ, Keoni | director | 12 Aug 2011 | 27 Dec 2018 |
| BECKER, Eugene | director | 12 Aug 2011 | 27 Dec 2018 |
| SKELTON, Toby Matthew | director | 1 Jan 2013 | 29 Mar 2018 |
| LYNCH, Casey | director | 12 Aug 2011 | 19 May 2016 |
| GABRIEL, Gary | director | 14 Sep 2011 | 31 Dec 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myi Acquiror Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

MYI US Holdings Limited → [MYI Acquiror Limited](/company/07739476) → [MYI UK Holdings (No.1) Limited](/company/07739362) → [Mclarens Global Limited](/company/07739307)




## Directors' other companies

- [BROWN, Gary](/person/6638511) - director at [Mclarens Young International Limited](/company/01533230)
- [BROWN, Gary](/person/6638511) - director at [Airclaims Group (Overseas) Limited](/company/01748797)
- [BROWN, Gary](/person/6638511) - director at [Halliwell Forensics Limited](/company/00820313)
- [BROWN, Gary](/person/6638511) - director at [Mclarens Global Limited](/company/07739307)
- [BROWN, Gary](/person/6638511) - director at [MYI Acquiror Limited](/company/07739476)
- [BROWN, Gary](/person/6638511) - director at [Airclaims Limited](/company/00710284)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [Halliwell Forensics Limited](/company/00820313)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [Mclarens Global Limited](/company/07739307)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [MYI Acquiror Limited](/company/07739476)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [Airclaims Limited](/company/00710284)



## Companies at the same address

- [Mclarens Global Limited](/company/07739307) (07739307)
- [Mclarens UK Finance Limited](/company/11675096) (11675096)
- [MYI Acquiror Limited](/company/07739476) (07739476)
- [MYI UK Holdings (No.1) Limited](/company/07739362) (07739362)