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Nom

Mclaren Group Limited
Adresse
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10720174 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • NMG Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Government Of The Kingdom Of Bahrain Status: Active Notified: 11/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (19)

    Source: Companies House
    Abdulmalek, Aysha Mohamed Road 4612, Manama/sea Front 346, Bahrain Status: Active Notified: 01/05/2024 Occupation: General Counsel Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed Road 4612, Manama/sea Front 346, Bahrain Status: Active Notified: 11/04/2017 Date of Birth: 04/1969 Occupation: Political Advisor Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Aljishi, Samer Majed Jawad Majed, Dr Woking, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chairman & Group President Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Griffiths, Cromwell Lloyd William Road 4612, Manama/sea Front 346, Bahrain Status: Active Notified: 18/09/2017 Date of Birth: 09/1971 Occupation: Advisor Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Macht, Michael Martin Woking, Surrey, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1960 Occupation: Multiple Supervisory Board Member Role: Director Country of Residence: Germany Nationality: German
    Muller-Otvos, Torsten Gerd Woking Status: Active Notified: 09/05/2024 Occupation: Founder And Owner- Tmo Cp Luxury Minds Gbr Role: Director Country of Residence: Germany Nationality: German
    Murnane, Timothy Nicholas Woking, Surrey Status: Active Notified: 20/07/2017 Role: Secretary
    Nobelius, Dennis Bengt Woking Status: Active Notified: 09/05/2024 Occupation: Business Leader Role: Director Country of Residence: Sweden Nationality: Swedish
    Roussel, Pierre-Yves Claude Ernest Woking Status: Active Notified: 09/05/2024 Occupation: Chief Executive Officer- Tory Burch Llc Role: Director Country of Residence: United States Nationality: French
    Syed, Omar Ali Road 4612, Manama/sea Front 346, Bahrain Status: Active Notified: 07/02/2021 Date of Birth: 07/1974 Occupation: Cio Role: Director Country of Residence: Bahrain Nationality: British,Canadian
    Walsh, Paul Steven Woking, Surrey, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 05/1955 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: English
    Aguirre, Roberto (7th Floor), 1207 Geneva, Switzerland Status: Ceased Notified: 20/07/2017 Ceased: 20/03/2024 Date of Birth: 01/1955 Occupation: Businessman Investor Role: Director Country of Residence: Switzerland Nationality: Mexican
    Al Rumaihi, Khalid Woking Status: Ceased Notified: 04/09/2019 Ceased: 08/05/2024 Date of Birth: 02/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Al Saie, Hisham Saleh Ahmed Woking Status: Ceased Notified: 01/05/2024 Ceased: 20/03/2024 Date of Birth: 06/1975 Occupation: None Role: Director Country of Residence: Bahrain Nationality: Bahraini
    De Brunner, Aidan Whiteman Woking Status: Ceased Notified: 12/12/2022 Ceased: 13/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jacoby, Stefan Woking, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 10/04/2024 Date of Birth: 04/1958 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Latifi, Michael Mehrdad Woking Status: Ceased Notified: 30/05/2018 Ceased: 20/03/2024 Date of Birth: 10/1962 Occupation: Chairman/ceo Role: Director Country of Residence: Canada Nationality: Canadian
    Macht, Michael Martin, Dr Woking, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 10/04/2024 Occupation: Multiple Supervisory Board Member Role: Director Country of Residence: Germany Nationality: German
    Ojjeh, Sultan Mansour Akram Woking, United Kingdom Status: Ceased Notified: 12/06/2020 Ceased: 20/03/2024 Date of Birth: 11/1991 Occupation: None, None Supplied Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (4)

    gb-flag GB Mclaren Holdings Limited Status: Active Notified: 05/05/2017 Companies House Number: 10756310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mclaren Newco (NO.2) Limited Status: Active Notified: 20/02/2023 Companies House Number: 14676505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mclaren Newco Limited Status: Active Notified: 17/05/2021 Companies House Number: 13403611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mclaren Racing Limited Status: Active Notified: 03/08/2021 Companies House Number: 01517478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •