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Companies/11011984

Mclaren Property (Ubs 1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mclaren (Manchester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-17 · No cessation recorded

Source record 192480952
Show 2 ceased records
Logik Fgr LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-14 · Ceased 2022-07-04

Source record 186822289
Logik Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-13 · Ceased 2020-12-14

Source record 194247050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CY
Craig YoungCurrent director
Appointed 2018-03-09 · 8 yrs · Chief Financial Officer
+90 others
JG
John GatleyCurrent director
Appointed 2017-11-17 · 8 yrs · Chief Executive Officer
+91 others
Show 3 historical appointments
GM
Graham Marchbank InglisResigned director
Resigned 2017-11-17 · Accountant
AF
Andrew FlintoffResigned director
Resigned 2017-11-17 · 4 yrs · None
NS
Neil SpencerResigned director
Resigned 2017-10-13 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active