OpenCompanies

York Central Limited

Company number
15418290
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
Mclaren Property Holdco Limited (43 companies)

Registered office

1st & 2nd Floors
61 Curzon Street
London
W1J 8PD

Previous names

  • Mclaren (York Central) Limited (until 23 Jul 2024)

Officers

NameRoleAppointedResigned
COOK, Allan Director 24 Mar 2024

Control

NameNature of controlNotifiedCeased
Mclaren Regeneration Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2024
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
28 Feb 2024 22 Jul 2024
Huntsmoor Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2024 28 Feb 2024

Accounts

Connections

Owned by

York Central Limited → Mclaren Regeneration Limited → Mclaren Property Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data