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Companies/05902736

Mclaren Marks Property Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
AE
Ms Amy ElstonIndividual
Trust-related control: Significant influence or control

Notified 2020-07-01 · No cessation recorded

Source record 152213795
Show 1 ceased record
JD
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-12

Source record 164060171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AE
Amy ElstonCurrent director
Appointed 2020-07-01 · 6 yrs · Company Director
+2 others
Show 12 historical appointments
JD
Joseph DanenzaResigned director
Resigned 2016-12-01 · 3 yrs · Company Director
MG
Michael GeorgiadesResigned director
Resigned 2016-07-08 · 1 yr · Company Director
Resigned 2015-05-18
LT
Loizos TiminisResigned director
Resigned 2015-03-31 · 1 yr · Accountant
IK
Irina KaddajResigned director
Resigned 2014-01-01 · 1 yr · Company Director
CB
Clive BryanResigned director
Resigned 2013-03-20 · Director
RP
Ramona PagnejerResigned director
Resigned 2012-09-20 · None
DM
Duncan MclarenResigned director
Resigned 2008-11-24 · 2 yrs · Manager
KT
Karen TruckellResigned secretary
Resigned 2006-08-10 · 2 yrs
RM
Robert MclarenResigned director
Resigned 2006-08-10 · 2 yrs · Property Developer
MO
Mark OconnorResigned director
Resigned 2006-08-10 · Office Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active