MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP

Company number OC377525

2 active persons with significant control / 0 active statements

Mclaren Property Holdco Ltd (Active)

• Correspondence address: 1st & 2nd Floors, 51 Curzon Street, London, England, W1J 8PD
• Notified on: 7 January 2020
• Governing law: Companies Act 2006
• Legal form: Llp
• Place registered: United Kingdom
• Registration number: 12113746
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr John Andrew Gatley (Active)

• Correspondence address: 1st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PD
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Kevin Robert Taylor (Ceased)

• Correspondence address: Leconfield House, 3rd Floor East, Curzon Street, London, United Kingdom, W1J 5JA
• Notified on: 6 April 2016
• Ceased on: 29 July 2022
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 9 August 2016
• Withdrawn on: 9 August 2016