PC MAYFAIR LOTS ROAD LLP

Company number OC362825

33 officers / 3 resignations

SEAL, Jonathan Darell

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Designated Member
• Date of birth: April 1962
• Appointed on: 29 March 2011
• Country of residence: United Kingdom

BEAUBRIDGE LLP

• Correspondence address: 107 New Bond Street, London, United Kingdom, W1S 1ED
• Role: LLP Designated Member
• Appointed on: 16 March 2011

Other Corporate Body or Firm What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC313371

BUCKLEY, Peter Jonathan

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: April 1961
• Appointed on: 29 March 2011
• Country of residence: United Kingdom

CLEVELY, Joanna

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: January 1962
• Appointed on: 29 March 2011
• Country of residence: England

CLEVELY, Rupert John

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: May 1957
• Appointed on: 29 March 2011
• Country of residence: England

DOWN, Stephen Thomas

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: July 1961
• Appointed on: 29 March 2011
• Country of residence: United Kingdom

GLOVER, Jonathan Hugo Malcolm

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: July 1961
• Appointed on: 29 March 2011
• Country of residence: United Kingdom

HANTHO, Mark Albert

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: May 1959
• Appointed on: 29 March 2011
• Country of residence: United States

HENDERSON, Gavin Ian Laidlaw

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: November 1959
• Appointed on: 29 March 2011
• Country of residence: United Kingdom

HENDERSON, Marie Beatrice

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: October 1928
• Appointed on: 25 February 2014
• Country of residence: Bahrain

KERR, Adam Charles

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: June 1966
• Appointed on: 29 March 2011
• Country of residence: England

LEBUS, Matthew John

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: May 1959
• Appointed on: 29 March 2011
• Country of residence: England

MASON, Robert Sturdee

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: February 1956
• Appointed on: 29 March 2011
• Country of residence: England

MERCER, Roger Mallaber

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: October 1953
• Appointed on: 29 March 2011
• Country of residence: England

OGILVY, Diarmid James Ducas

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: April 1970
• Appointed on: 16 March 2011
• Country of residence: United Kingdom

SIMPSON, Richard Gordon

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: October 1958
• Appointed on: 29 March 2011
• Country of residence: England

TRUSTEE FOR CANOVA TRUST, Philip Blackwell

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: January 1958
• Appointed on: 29 March 2011
• Country of residence: England

TRUSTEE FOR OXTON FARMS TRUST, Andrea O'Donnell

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role: LLP Member
• Date of birth: November 1957
• Appointed on: 29 March 2011
• Country of residence: England

BMB CHELSEA HARBOUR LLP

• Correspondence address: 2 Physic Place, Royal Hospital Road, London, England, SW3 4HQ
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 341542

BMB PROPERTY DEVELOPMENTS LIMITED

• Correspondence address: Julian Mercer, 2 Physic Place, London, England, SW3 4HQ
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 04645818

CANDLES PROVIDENT PENSION FUND

• Correspondence address: Unit 1, Quarry Fields, Mere, Warminster, Wiltshire, England, BA12 6LA
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 00201858

COSTESSEY LIMITED

• Correspondence address: C/O Knights Llp, The Brampton, Newcastle Under Lyme, Staffordshire, England, ST5 0QW
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 3733302

LAIDLAW CAPITAL

• Correspondence address: 2 Westover Road, London, England, SW18 2RG
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 0420041

MC SPECIAL OPPORTUNITIES FUND

• Correspondence address: Canada Court, Upland Road, St Peter Port, Guernsey, Guernsey, GY1 3QE
• Role: LLP Member
• Appointed on: 29 March 2011

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 47799

MELFORD SECURITIES LIMITED

• Correspondence address: Beechwood, Main Road, Knockholt, Sevenoaks, Kent, England, TN14 7LH
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 1953638

MERSEYSIDE PENSION FUND

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, England, L69 2NW
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 2098198964

NATPARK LIMITED

• Correspondence address: Quantum House, 3-5 College Street, Nottingham, England, NG1 5AQ
• Role: LLP Member
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 3425569

ONO INTERNATIONAL LIMITED

• Correspondence address: PO Box 3140, Commerce House, Wickhams Cay, Road Town, Tortola, Virgin Islands, British, VG 1110
• Role: LLP Member
• Appointed on: 29 March 2011

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 160561

PENTIRE INVESTMENTS LIMITED

• Correspondence address: Quantum House, 3-5 College Street, Nottingham, England, NG1 5AQ
• Role: LLP Member
• Appointed on: 22 December 2011

UK Limited Company What's this?

• Registration number: 7778781

ZURICH TRUST LIMITED

• Correspondence address: 12 Castle Street, St Hellier, Jersey, Jersey, JE2 3RT
• Role: LLP Member
• Appointed on: 29 March 2011

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 216166

HENDERSON, Ian Stuart Mcwalter

• Correspondence address: Beaubridge Llp, 107 New Bond Street, London, England, W1S 1ED
• Role (Resigned): LLP Member
• Date of birth: March 1927
• Appointed on: 29 March 2011
• Resigned on: 13 April 2013
• Country of residence: Bahrain

PALMER, Robert John Hudson

• Correspondence address: C/O Partner Capital One Llp, 107 New Bond Street, London, United Kingdom, W1S 1ED
• Role (Resigned): LLP Member
• Date of birth: December 1960
• Appointed on: 29 March 2011
• Resigned on: 22 December 2011
• Country of residence: England

BEAUBRIDGE INVESTMENTS LLP

• Correspondence address: 107 New Bond Street, London, United Kingdom, W1S 1ED
• Role (Resigned): LLP Member
• Appointed on: 18 September 2012
• Resigned on: 18 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Registration number: OC364829