Mclaren Group Holdings Limited
- Company number
- 14925259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Foreight Limited (until 2 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DI MONTEZEMOLO, Luca Cordero | Director | 27 Jun 2025 | |
| COMBES, Michel Marie Alain | Director | 23 Jun 2025 | |
| ALMHEIRI, Mariam Mohammed Saeed Hareb | Director | 23 Jun 2025 | |
| WALSH, Paul Steven | Director | 23 Jun 2025 | |
| MÜLLER-ÖTVÖS, Torsten | Director | 23 Jun 2025 | |
| ROUSSEL, Pierre-Yves Claude Ernest | Director | 23 Jun 2025 | |
| COLLINS, Nicholas Paul | Director | 23 Jan 2024 | |
| RELANDER, Kaj-Erik | Director | 7 Dec 2023 | |
| ATABA ALZAABI, Jassem Mohamed Obaid Bu | Director | 7 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abu Dhabi Advanced Motors Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 | 9 Jun 2023 |
| Abu Dhabi Government | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 |
Connections
Controls
- Forseven Limited (13981815)
- Gordon Murray Technologies Holdings Limited (14908601)
- Mclaren Group Limited (10720174)
- Mclaren Licensing Holdings Limited (16345522)
Registered address
392 companies are registered at this address - likely a registration agent.