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YORK CENTRAL (PHASE 1) LTD

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Company·GB·oo:GB-COH-16072798
JSON / MCP View network
Status
active
Incorporated
2024-11-11
Legal form
ltd
Activity
82990
Registered office
1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom

YORK CENTRAL (PHASE 1) LTD is a ltd registered in GB, incorporated 2024-11-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1YORK CENTRAL LIMITEDbeneficial owner 87.5%→YORK CENTRAL (PHASE 1) LTD
  2. 2HUNTSMOOR NOMINEES LIMITEDbeneficial owner 100%→YORK CENTRAL LIMITED
  3. 2MCLAREN REGENERATION LIMITEDbeneficial owner 100%→YORK CENTRAL LIMITED
  4. 2MCLAREN REGENERATION LIMITEDbeneficial owner 87.5%→YORK CENTRAL LIMITED
  5. 3WINSTON TAYLOR UK LLPbeneficial owner 87.5%→HUNTSMOOR NOMINEES LIMITED
  6. 3MCLAREN PROPERTY HOLDCO LIMITEDbeneficial owner 87.5%→MCLAREN REGENERATION LIMITED
  7. 3Huntsmoor Nominees Limitedbeneficial owner 87.5%→MCLAREN REGENERATION LIMITED
  8. 4Mr Kevin Robert Taylorbeneficial owner 50%→MCLAREN PROPERTY HOLDCO LIMITED
  9. 4John Andrew Gatleybeneficial owner 50%→MCLAREN PROPERTY HOLDCO LIMITED
  10. 4Mr Kevin Robert Taylorbeneficial owner 37.5%→MCLAREN PROPERTY HOLDCO LIMITED
  11. 4Mr John Andrew Gatleybeneficial owner 37.5%→MCLAREN PROPERTY HOLDCO LIMITED

Company profile· live · Companies House

Company no.
16072798
Status
active
Type
ltd
Incorporated
2024-11-11
Registered office
1st & 2nd Floors 61 Curzon Street, London, W1J 8PD, United Kingdom
SIC
82990
Officers · 4 active
  • TAYLOR WESSING SECRETARIES LIMITED
    corporate secretary · appt 2024-11-11
  • COOK, Allan
    director · British · appt 2024-11-11
  • GATLEY, John Andrew
    director · British · appt 2024-11-11
  • YOUNG, Craig Robert
    director · British · appt 2024-11-11
Beneficial owners · PSC · 1 current
  • ■
    York Central Limited
    corporate PSC · United Kingdom · since 2024-11-11 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.