York Central (Phase 1a & 1b) Limited
- Company number
- 15887532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mclaren Property Holdco Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 9 Aug 2024 | |
| YOUNG, Craig Robert | Director | 9 Aug 2024 | |
| GATLEY, John Andrew | Director | 9 Aug 2024 | |
| COOK, Allan | Director | 9 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| York Central (Phase 1) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2026 | |
| York Central Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Jul 2025 |
Connections
Owned by
York Central (Phase 1a & 1b) Limited → York Central (Phase 1) Ltd → York Central Limited → Mclaren Regeneration Limited → Mclaren Property Holdco Limited
Directors’ other companies
- COOK, Allan - Director at York Central (Affordable Housing) Limited
- COOK, Allan - Director at MGH Partner Company Limited
- GATLEY, John Andrew - Director at York Central (Affordable Housing) Limited
- GATLEY, John Andrew - Director at Mclaren (Wansbeck Road) Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
Companies at the same address
- KRT Trading Limited (11243164)
- Leonardo (Leeds) Limited (12450615)
- Mclaren (116 Wellington Street) Limited (11556137)
- Mclaren (120 Wellington Street) Limited (11660760)
- Mclaren (34 Lisbon Street) Limited (11660767)
- Mclaren (Bath Street) Ltd (15470763)
- Mclaren (Birmingham) Limited (14267636)
- Mclaren (Broad Street Mall) Limited (14380347)
- Mclaren (Camden) Ltd (16072204)
- Mclaren (Ebor Court) Limited (12436425)