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Nom

Mclaren Newco (NO.2) Limited

Adresse
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14676505 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mclaren Group Limited Status: Active Notified: 20/02/2023 Companies House Number: 10720174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alfredson, Stuart Andrew Woking, Surrey, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Murnane, Timothy Nicholas Woking, Surrey, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 12/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Murnane, Timothy Nicholas Woking, Surrey, United Kingdom Status: Active Notified: 20/02/2023 Role: Secretary