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Companies/11468704

Mclaren Pmg Cardiff A & B Block Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Mclaren Property Holdings Limited Liability PartnershipCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-15 · No cessation recorded

Source record 205984231
Pmg Fitzalan Court LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-15 · No cessation recorded

Source record 206019449
Show 1 ceased record
Mclaren Pmg Developments (Cardiff) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-17 · Ceased 2019-01-15

Source record 200654933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2018-07-17 · 8 yrs
+992 others
CY
Craig YoungCurrent director
Appointed 2018-07-17 · 8 yrs · Group Finance Director
+90 others
MH
Michael HallCurrent director
Appointed 2018-07-17 · 8 yrs · Company Director
+34 others
JG
John GatleyCurrent director
Appointed 2018-07-17 · 8 yrs · Property Construction & Development
+91 others
Show 3 historical appointments
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2018-07-17
CorpHuntsmoor LimitedResigned director
Resigned 2018-07-17
TH
Tristan HobbsResigned director
Resigned 2018-07-17 · Development Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active