Company
Quintain Investments (Allen House) Limited
Quintain Investments (Allen House) Limited is an active UK company (number 08734643), incorporated 2013. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Rajesh Shah 2016-2023 View profile
- Simon Geoffrey Carter 2015-2017 View profile
- Anthony Douglas Gill 2015-2016 View profile
- Ker James Gilchrist 2015-2016 View profile
- Frances Victoria Heazell 2016-2026 View profile
- Sandra Judith Odell 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2013
Ownership
Owned by (2) 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.
- QCC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Quintain Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quintain Investments (Allen House) Limited
is controlled by QCC Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - QCC Holdings Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-07 · source: Companies House PSC register - Quintain Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
299 other companies in this group
- Quintain Investments (NO.2) Limited (no longer on the register)
- 09451365 (no longer on the register)
- LSF9 Robin Newco 2 Limited
- Mccarthy & Stone Lifestyle Services Limited
- Lone Star Europe Acquisitions Limited
- Ability Hotels (Luton) Limited
- Quondam Properties Limited (no longer on the register)
- Ortus Homes Limited (no longer on the register)
- Quocumque Limited (no longer on the register)
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited (no longer on the register)
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited (no longer on the register)
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited (no longer on the register)
- Quintain Alto Investor Limited
- QED Finance Limited (no longer on the register)
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited (no longer on the register)
- 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 (no longer on the register)
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. 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 (no longer on the register)
- HHW Hotel 4 Limited (no longer on the register)
- APV Overseas Holdings Limited
- Listed Offices Limited (no longer on the register)
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08734643
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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