CompaniesInTheUK

PARK MAYFAIR LIMITED

Company number 09410449 ·

Active

2 active / 4 ceased · persons with significant control

Annette Sellar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-05-19
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Mr James Maxwell Sellar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-01-31
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Ms Elizabeth Sellar

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-08
Ceased on
2024-10-24
Date of birth
April 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

Mr Gerald Charles Drew

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-01-31
Ceased on
2024-10-24
Date of birth
June 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Little House Thorley Close, West Byfleet, Surrey, KT14 6JE, United Kingdom

Miss Caroline Sellar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-02-07
Ceased on
2025-05-19
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Mr Paul Hill Turpin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-07
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
110, Park Street, Matfair, London, W1K 6NX, Uk