Network
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Who leads it
Previous officers 20
- Ana Isabel Lluch Martinez 2016-2018 View profile
- Joaquin Lozano Agramunt 2016-2022 View profile
- Jorge Alejandre AlarcÓN 2016-2016 View profile
- Federico Gil De La Puente 2011-2016 View profile
- Joaquin Lozano Agramunt 2011-2016 View profile
- Christian Alexander Michel 2011-2016 View profile
- Christian Ernst Greuter 2007-2011 View profile
- Gilles Delesvaux 2006-2011 View profile
- Javier Garcia Conde 2006-2007 View profile
- Rodrigo San Martin 2005-2006 View profile
- Ramon Jane Pi 2004-2005 View profile
- Daniel Llinas Sala 2002-2006 View profile
- Marco Bandettini Di Poggio 2002-2005 View profile
- Jesus Manuel Lorenzo Ladera Sainz 2001-2004 View profile
- Jordi Puig 2000-2001 View profile
- Francisco Valdes Trabanco 1999-2002 View profile
- Juan Masia Figueras 1999-2002 View profile
- Jose Maria Sala Rovira 1999-2000 View profile
- Kemp, David, Secretary of Company 2010-2020 View profile
- Southampton ROW Secretaries Limited 1999-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1999
Ownership
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 ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Group
- Ursa U.K. Limited
is controlled by John Patrick Grayken
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27, ceased 2022-05-31 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
299 other companies in this group
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- 09451365
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- Ability Hotels (Luton) Limited
- Quondam Properties Limited
- Ortus Homes Limited
- Quocumque Limited
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices Limited
- Mccarthy & Stone Retirement Lifestyles Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wojciech Bartosz Skorek Director · appointed 2022
- Koenraad Robert Slos Director · appointed 2016
Directors past 6 years
- Koenraad Robert Slos Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Koenraad Robert Slos Director · appointed 2016
Portfolio (1)
- Wojciech Bartosz Skorek Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03758068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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