Company
G 640 Main Parent Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michael Eugene O'Mahoney 2025-2025 View profile
- Herve Olivier Arnaud Deligny 2022-2024 View profile
- Sharn Gill 2019-2020 View profile
- Jonathan James Millet 2019-2020 View profile
- Alastair Bernhard Thomann 2018-2025 View profile
- Paul Richard Slimming 2017-2018 View profile
- Jon Fredrik Korallus 2016-2017 View profile
- Karen Linda Anne Richardson 2015-2015 View profile
- Carl Heinrich Michel 2015-2015 View profile
- Paul Ronayne Harries 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2015
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.
- Queensgate Fusion GP LLP
significant influence · notified 2016-04-06 - Patron Capital Advisers LLP ceased 2017-05-05
significant influence · notified 2016-04-06
Group
- G 640 Main Parent Limited
is controlled by Queensgate Fusion GP LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Queensgate Fusion GP LLP
is controlled by Jason Hann Jeic Kow
Evidence
active significant influence (LLP) · notified 2016-12-21 · source: Companies House PSC register
Ultimately controlled by Jason Hann Jeic Kow.
39 other companies in this group
- Lowndes Investments Carry LP
- 10428301
- Queensgate Investments LLP
- Queensgate Generator LP GP Limited
- 11724037
- Aluminum Propholdco 1 European Hostels Limited
- Queensgate Investments II AIV GP LLP
- G 3120 Collins Holdco Limited
- OC401794
- SO306690
- Queensgate Investments III Carry LP
- Hann Jeic LTD
- 12285804
- 12246170
- Aluminum Generator Properties Limited
- Queensgate Fusion GP LLP
- Halston Street Limited
- Queensgate Investments Management Limited
- Queensgate Investments II Carry LP
- 12246159
- Hann Jeic 2 LTD
- Queensgate Investments II Nominated Member Limited
- Queensgate Fusion CO-Invest Carry GP LLP
- Queensgate Investments II Carry GP LLP
- 12316082
- Lowndes Investments Carry GP LLP
- Rendale US Opco Topco Limited
- Leopard Hotel 3 Limited
- G 3120 Collins Parent Limited
- Queensgate BOW CO-Invest Carry LP
- 09702730
- OC396144
- Queensgate Generator Finco Limited
- 12285791
- Queensgate Investments II GP LLP
- Rendale US Opco Parent Limited
- Generator Hostels LTD
- G 3120 Collins Parent Topco Limited
- Queensgate BOW GP LLP
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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Jueane Thiessen Director · appointed 2019
Directors past 6 years
- Jueane Thiessen Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09496476
- 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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