EUROREGISTRY
GB · Company with significant control
Mclaren Property Holdings Limited Liability Partnership
Mclaren Property Holdings Limited Liability Partnership is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Mclaren Property Holdings Limited Liability Partnership
- Type
- Corporate entity
- Registration number
- Oc377525
- Registered in
- United Kingdom
- Significant control now
- 20 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 4 October 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mclaren Property Holdings Limited Liability Partnership's companies
- Mclaren Property Holdings Limited Liability Partnership holds 75% or more of the shares in all 20 companies listed below.
- Main lines of business: other business support service activities n.e.c. (18) and buying and selling of own real estate (2).
- Registered offices in London (20).
- The companies were incorporated between 2010 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mclaren Property Holdings Limited Liability Partnership as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MCLAREN (116 WELLINGTON STREET) LIMITED 11556137 · Private Limited Company | Active | 6 September 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2026 |
| MCLAREN (TRINITY) LTD 17040722 · Private Limited Company | Active | 18 February 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| MCLAREN (HAMMERSMITH) LTD 16412925 · Private Limited Company | Active | 28 April 2025 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2025 |
| MCLAREN (CAMDEN) LTD 16072204 · Private Limited Company | Active | 11 November 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2024 |
| MCLAREN (BATH STREET) LTD 15470763 · Private Limited Company | Active | 7 February 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2024 |
| MCLAREN (MOULSECOOMB 2) LTD 14997718 · Private Limited Company | Active | 12 July 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 July 2023 |
| MCLAREN (SPRINGFIELD HOUSE) LIMITED 14782432 · Private Limited Company | Active | 5 April 2023 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2023 |
| MCLAREN PROPERTY (UK) 4 LTD 14458015 · Private Limited Company | Active | 2 November 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2022 |
| MCLAREN (BIRMINGHAM) LIMITED 14267636 · Private Limited Company | Active | 1 August 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2022 |
| MCLAREN (LIVERPOOL) LTD 14110272 · Private Limited Company | Active | 16 May 2022 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2022 |
| MCLAREN (WESTOVER ROAD) LTD 13606449 · Private Limited Company | Active | 7 September 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2021 |
| MCLAREN (EXETER) LIMITED 13597279 · Private Limited Company | Active | 1 September 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2021 |
| LEONARDO (LEEDS) LIMITED 12450615 · Private Limited Company | Active | 7 February 2020 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 March 2021 |
| MCLAREN (ST GABRIELS) LIMITED 13287052 · Private Limited Company | Active | 23 March 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2021 |
| MCLAREN (TORWOOD CLOSE) LIMITED 13263596 · Private Limited Company | Active | 12 March 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 March 2021 |
| MCLAREN PROPERTY (NOTTINGHAM) LIMITED 12915340 · Private Limited Company | Active | 30 September 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2020 |
| MCLAREN PROPERTY (UK) 3 LIMITED 11763127 · Private Limited Company | Active | 11 January 2019 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2019 |
| MCLAREN PROPERTY LIMITED 07260814 · Private Limited Company | Active | 21 May 2010 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2018 |
| MCLAREN (FINANCE 2) LIMITED 10018095 · Private Limited Company | Active | 22 February 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2018 |
| MCLAREN (MANCHESTER) LIMITED 10996494 · Private Limited Company | Active | 4 October 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2017 |
History
Earlier significant control
Companies where Mclaren Property Holdings Limited Liability Partnership was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| YORK CENTRAL LIMITED 15418290 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2024 | 22 July 2024 |
| MCLAREN PROPERTY ADVISORY SERVICES LIMITED 13597522 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2021 | 27 June 2025 |
| MCLAREN (EBOR COURT) LIMITED 12436425 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2020 | 23 June 2020 |
| APL COOK LIMITED 12218200 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 September 2019 | 2 December 2024 |
| MCLAREN PROPERTY (UK) 2 LIMITED 11052452 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2017 | 30 April 2026 |
Connections
Others with significant control of these companies
- Mclaren Property Holdings LlpMCLAREN (116 WELLINGTON STREET) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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