Quintain Limited
Company 02694983 Active
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| Number | 02694983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1992 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Patrick Grayken
significant influence · notified 2016-04-06
Owns 97 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quintain Wembley W11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain NW01 Investor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (Signal TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain Regional Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain Wembley (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (NO.18) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (NO.19) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC362982
50-75% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Quintain (Wembley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HHW Hotel 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HHW Hotel 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (LDO) Unitholder Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Quintain (NO.12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quart (General Partner) Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (York) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Basepraise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quart (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QED Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Qoin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gprl GP Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flatplate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Disknote Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wembley Park (Residential Sales & Lettings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain DM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (Kingston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - English & Overseas Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (Clifton, Jersey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wembley Park Parking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain NW01 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain Investments (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenwich Peninsula N0204 Block B GP Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Orderthread Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (Swansea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain (N0204 A) Investor Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Quintain (N0204 B) Investor Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Estates Property Investment Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QUO Vadis Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IQ (Investor 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wembley Park Estate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain Wembley Hotel Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain Fund Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BQL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain Alto Investor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quocumque Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wembley (RED House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Listed Offices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quondam Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quintain Alto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+47 more
Officers (48)
- Jacqui Laura Willis Secretary · appointed 2026
Show 47 former officers
- Dean Minter Director · appointed 2022 · resigned 2024
- Jan-Christoph Dietrich Duedden Director · appointed 2021 · resigned 2022
- Greg Spezzano Director · appointed 2019 · resigned 2024
- Ofer Yardeni Director · appointed 2019 · resigned 2023
- Timothy Paul Beaulac Director · appointed 2019 · resigned 2021
- Donald John Quintin Director · appointed 2018 · resigned 2021
- Jerome Foulon Director · appointed 2018 · resigned 2024
- Kountouris, George Evagelos, Dr Director · appointed 2017 · resigned 2019
- Frances Victoria Heazell Secretary · appointed 2016 · resigned 2026
- Philippe Couturier Director · appointed 2016 · resigned 2018
- Robert John Calnan Director · appointed 2015 · resigned 2017
- Olivier Vincent Daniel Brahin Director · appointed 2015 · resigned 2020
- John Ryan Herbert Director · appointed 2015 · resigned 2023
- Simon Geoffrey Carter Director · appointed 2015 · resigned 2017
- Rosaleen Clare Kerslake Director · appointed 2013 · resigned 2015
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2016
- Nigel Justin Kempner Director · appointed 2012 · resigned 2016
- Christopher Bell Director · appointed 2010 · resigned 2015
- David Nicholas Gavaghan Director · appointed 2010 · resigned 2012
- Cayzer, Charles William, the Honourable Director · appointed 2010 · resigned 2015
- Dixon, Peter John Bellett, Sir Director · appointed 2010 · resigned 2015
- William John Rucker Director · appointed 2009 · resigned 2015
- Simon Timothy Laffin Director · appointed 2008 · resigned 2015
- Tonianne Dwyer Director · appointed 2006 · resigned 2010
- Tom Cross Brown Director · appointed 2005 · resigned 2006
- Susan Elizabeth Dixon Secretary · appointed 2004 · resigned 2012
- Joan Macnaughton Director · appointed 2004 · resigned 2010
- Pamela Elizabeth Alexander Director · appointed 2003 · resigned 2003
- James Robert Hamilton Stubber Director · appointed 2002 · resigned 2006
- Charlotte Ind Eastwood Secretary · appointed 2002 · resigned 2004
- William John Turner Plender Director · appointed 2002 · resigned 2010
- David Geoffrey Pangbourne Director · appointed 2001 · resigned 2010
- Michael Edward Riley Director · appointed 2001 · resigned 2002
- Martin Richard Meech Director · appointed 2000 · resigned 2013
- Thomas, Barbara, Lady Director · appointed 2000 · resigned 2008
- Gail Robson Skeete Secretary · appointed 1999 · resigned 2000
- Paul Hughes Secretary · appointed 1997 · resigned 2000
- Richard Arthur Barfield Director · appointed 1997 · resigned 2000
- Christopher Hamilton Armon-Jones Director · appointed 1996 · resigned 2000
- David Jeffrey Kirkpatrick Director · appointed 1996 · resigned 1999
- Edward Stratford Dugdale Director · appointed 1996 · resigned 2002
- Nigel George Ellis Director · appointed 1995 · resigned 2007
- Nicholas Simon Keith Shattock Secretary · appointed 1995 · resigned 2011
- Adrian Roger Wyatt Director · resigned 2012
- John Bryan Evans Director · resigned 2002
- Brian Jack Mitchell Director · resigned 1997
- Christopher John Barry Walls Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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