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Jméno

Mclaren (Broad Street Mall) Limited

Adresa
Leconfield House
Curzon Street
London
W1J 5JA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. listopad 2022
Company Register Address 1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
Company No. 14380347 Show on Companies House
Accountssmall

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mclaren Living Limited Status: Active Notified: 27/09/2022 Companies House Number: 12114041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Biddle, Matthew David London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gatley, John Andrew London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 10/1964 Occupation: Property Construction & Development Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 27/09/2022 Role: Secretary Nationality: British
    Young, Craig Robert London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British