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Companies/OC362825

Pc Mayfair Lots Road LLP

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 · 0 ceased
Beaubridge (Uk) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128919230
Merseyside Pension FundCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128921237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

30 current · 3 historical
MH
Marie HendersonCurrent non-designated LLP member
Appointed 2014-02-25 · 12 yrs
CorpPentire Investments LimitedCurrent non-designated LLP member
Appointed 2011-12-22 · 14 yrs
+1 other
CorpZurich Trust LimitedCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
CorpOno International LimitedCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+2 others
CorpNatpark LimitedCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+2 others
CorpMerseyside Pension FundCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
CorpMelford Securities LimitedCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
CorpMc Special Opportunities FundCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
CorpLaidlaw CapitalCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
CorpCostessey LimitedCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
CorpCandles Provident Pension FundCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
CorpBmb Property Developments LimitedCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+1 other
CorpBmb Chelsea Harbour LLPCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
AT
Andrea Trustee For Oxton Farms TrustCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
PT
Philip Trustee For Canova TrustCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
RS
Richard SimpsonCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+39 others
JS
Jonathan SealCurrent designated LLP member
Appointed 2011-03-29 · 15 yrs
+18 others
RM
Roger MercerCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+12 others
RM
Robert MasonCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+23 others
ML
Matthew LebusCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+5 others
AK
Adam KerrCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+9 others
GH
Gavin HendersonCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+8 others
MH
Mark HanthoCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
JG
Jonathan GloverCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+2 others
SD
Stephen DownCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+3 others
RC
Rupert ClevelyCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+22 others
JC
Joanna ClevelyCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+12 others
PB
Peter BuckleyCurrent non-designated LLP member
Appointed 2011-03-29 · 15 yrs
+22 others
CorpBeaubridge LLPCurrent designated LLP member
Appointed 2011-03-16 · 15 yrs
+4 others
DO
Diarmid OgilvyCurrent non-designated LLP member
Appointed 2011-03-16 · 15 yrs
+7 others
Show 3 historical appointments
CorpBeaubridge Investments LLPResigned non-designated LLP member
Resigned 2012-09-18
IH
Ian HendersonResigned non-designated LLP member
Resigned 2011-03-29 · 2 yrs
RP
Robert PalmerResigned non-designated LLP member
Resigned 2011-03-29

Board profile

People with appointments
30
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active