# York Central (Phase 1a & 1b) Limited

## Details

- **Company number:** [15887532](https://find-and-update.company-information.service.gov.uk/company/15887532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2024
- **Registered office:** 1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mclaren Property Holdco Limited](/group/49307) (43 companies)



## 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 |  |




## Owned by

York Central (Phase 1a & 1b) Limited → [York Central (Phase 1) Ltd](/company/16072798) → [York Central Limited](/company/15418290) → [Mclaren Regeneration Limited](/company/15419073) → [Mclaren Property Holdco Limited](/company/12113746)




## Directors' other companies

- [COOK, Allan](/person/6849532) - director at [York Central (Affordable Housing) Limited](/company/15912212)
- [COOK, Allan](/person/6849532) - director at [MGH Partner Company Limited](/company/09799665)
- [GATLEY, John Andrew](/person/7028148) - director at [York Central (Affordable Housing) Limited](/company/15912212)
- [GATLEY, John Andrew](/person/7028148) - director at [Mclaren (Wansbeck Road) Ltd](/company/15912122)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Fabrinet UK Limited](/company/01336602)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Meticulous Ai Limited](/company/14177185)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Nuralogix UK Limited](/company/14935025)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)



## Companies at the same address

- [Leonardo (Leeds) Limited](/company/12450615) (12450615)
- [Mclaren (116 Wellington Street) Limited](/company/11556137) (11556137)
- [Mclaren (120 Wellington Street) Limited](/company/11660760) (11660760)
- [Mclaren (34 Lisbon Street) Limited](/company/11660767) (11660767)
- [Mclaren (Bath Street) Ltd](/company/15470763) (15470763)
- [Mclaren (Birmingham) Limited](/company/14267636) (14267636)
- [Mclaren (Camden) Ltd](/company/16072204) (16072204)
- [Mclaren (Ebor Court) Limited](/company/12436425) (12436425)
- [Mclaren (Exeter) Limited](/company/13597279) (13597279)
- [Mclaren (Finance 2) Limited](/company/10018095) (10018095)