MCLAREN RACING LIMITED

Company number 01517478

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: Companies Act 2016
• Legal form: Private Company Limited By Shares
• 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
• Nature of control: 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: Article 620 Et Seq - Swiss Code Of Obligations
• Legal form: Aktiengesellschaft (Corporation Limited By Shares)
• 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

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

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

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: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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
• Nature of control: 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: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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
• Nature of control: Ownership of voting rights - 75% or more