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MCLAREN RACING LIMITED

Company number 01517478

Persons with significant control: 4 active persons with significant control / 0 active statements

Mclaren Group Limited Active

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Notified on
3 August 2021
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
10720174
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ubs Group Ag Active

Correspondence address
45 Bahnhofstrasse, Zurich, Switzerland, CH 8001
Notified on
17 December 2020
Governing law
Legal form
Place registered
Commercial Register Of The Canton Of Zurich
Registration number
395.345.924
Incorporated in
Switzerland
Nature of control
Has significant influence or control

Jeffrey Shawn Moorad Active

Correspondence address
PO BOX Ll, Newport Beach, California, United States, CA92662
Notified on
17 December 2020
Date of birth
July 1955
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Jamshid Jahm Najafi Active

Correspondence address
2525 E Camelback Road, Suite 850, Phoenix, Arizona, Az85016, United States
Notified on
17 December 2020
Date of birth
March 1963
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mclaren Holdings Limited Ceased

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Notified on
30 November 2018
Ceased on
3 August 2021
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
10756310
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mclaren Holdings Limited Ceased

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Notified on
6 April 2016
Ceased on
30 November 2018
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
1967715
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more