Mclaren (116 Wellington Street) Limited
- Company number
- 11556137
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Sep 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mclaren Property Holdco Limited (43 companies)
Registered office
Previous names
- Mclaren (34 Ls) Limited (until 23 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 6 Sep 2018 | 31 Jul 2026 |
| GATLEY, John Andrew | Director | 6 Sep 2018 | |
| YOUNG, Craig Robert | Director | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Property (Uk) 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | 30 Apr 2026 |
| Mclaren Property Holdings Limited Liability Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Mclaren Property Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
Connections
Owned by
Mclaren (116 Wellington Street) Limited → Mclaren Property Holdings Limited Liability Partnership → Mclaren Property Holdco Limited
Directors’ other companies
- GATLEY, John Andrew - Director at Mclaren (Wps) Ltd
- GATLEY, John Andrew - Director at Mclaren (Westover Road) Ltd
- GATLEY, John Andrew - Director at Mclaren Property Holdco Limited
- GATLEY, John Andrew - Director at Mclaren (Finance 1) Limited
- GATLEY, John Andrew - Director at Mclaren Property Advisory Services Limited
- GATLEY, John Andrew - Director at Mclaren (Exeter) Limited
- GATLEY, John Andrew - Director at Mclaren Living Limited
- GATLEY, John Andrew - Director at Mclaren (Moulsecoomb 2) Ltd
- GATLEY, John Andrew - Director at Mclaren (Birmingham) Limited
- YOUNG, Craig Robert - Director at Mclaren Property (Ubs 1) Limited