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Companies/09410449

Park Mayfair Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
AS
Annette SellarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-05-19 · No cessation recorded

Source record 211140603
JS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 210122587
Show 4 ceased records
ES
Ms Elizabeth SellarIndividual
Trust-related control: Significant influence or control

Notified 2022-02-08 · Ceased 2024-10-24

Source record 198752057
GD
Mr Gerald Charles DrewIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-01-31 · Ceased 2024-10-24

Source record 210123401
CS
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-02-07 · Ceased 2025-05-19

Source record 210643780
PT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-07

Source record 202763539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JS
James SellarCurrent director
Appointed 2018-01-30 · 8 yrs · Ceo
+75 others
Show 5 historical appointments
SC
Stephen CornerResigned secretary
Resigned 2019-06-25 · 1 yr
CS
Caroline SellarResigned director
Resigned 2018-01-30 · 3 yrs · Commercial Director
SN
Sharon NoelResigned secretary
Resigned 2015-11-01 · 3 yrs
GJ
George JosselynResigned director
Resigned 2015-01-30 · 3 yrs · Solicitor
PT
Paul TurpinResigned director
Resigned 2015-01-28 · 2 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active