MCLAREN PMG CARDIFF A & B BLOCK LIMITED

Company number 11468704

2 persons with significant control / 0 statements

Mclaren Property Holdings Limited Liability Partnership

• Correspondence address: Leconfield House, 3rd Floor East, Curzon Street, London, United Kingdom, W1J 5JA
• Notified on: 15 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc377525
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pmg Fitzalan Court Ltd

• Correspondence address: C/O 175 Cathedral Road, Cathedral Road, Cardiff, Wales, Wales, CF11 9PL
• Notified on: 15 January 2019
• Governing law: United Kingdom (Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09429365
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mclaren Pmg Developments (Cardiff) Limited (Ceased)

• Correspondence address: Leconfield House, 3rd Floor East, Curzon Street, London, United Kingdom, W1J 5JA
• Notified on: 17 July 2018
• Ceased on: 15 January 2019
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09741214
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors