OpenCompanies

QPR Holdings Limited

Company number
03197756
Status
Active
Type
Private Limited Company
Incorporated
13 May 1996
Nature of business
Operation of sports facilities
Activities of sport clubs

Registered office

Matrade Loftus Road Stadium
South Africa Road
London
W12 7PJ

Previous names

  • QPR Holdings PLC (until 22 Sep 2004)
  • Loftus Road PLC (until 16 May 2003)
  • Maltrent PLC (until 3 Jul 1996)

Officers

NameRoleAppointedResigned
HARRINGTON, Michael Secretary 13 May 1996 21 Jun 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Director 13 May 1996 21 Jun 1996
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 May 1996 21 Jun 1996
BUTTERFIELD, Nigel Robert Adamson Secretary 21 Jun 1996 3 Oct 1996
HEDGES, Alan James Director 3 Sep 1996 11 Nov 1997
BERLIN, Clive Barrie Director 3 Sep 1996 11 Nov 1997
HUCKSTEP, Geoffrey Robert Director 3 Sep 1996 11 Nov 1997
OAKLEY, Stephen Edward Director 1 Oct 1997 28 Jul 1998
HUDD, David Leslie Director 3 Sep 1996 17 Dec 1998
RIGBY, Mark Anthony Director 5 Aug 1996 20 Jul 1999
CRANE, John Simon Hugh Director 28 Jul 1998 3 Jul 2000
DUNCANSON, Neil Alexander Director 3 Sep 1996 13 Mar 2001
HART, Paul Andrew Secretary 3 Oct 1996 23 Jul 2001
HART, Paul Andrew Director 3 Sep 1996 23 Jul 2001
BUTTERFIELD, Nigel Robert Adamson Director 21 Jun 1996 30 Jan 2002
LEVISON, Charles John Cuthbertson Director 21 Jun 1996 31 Jan 2002
MONTLAKE, Ivor Alexander Director 8 Oct 1999 8 Feb 2002
COLLIER, Robert Bryan Director 5 Aug 1996 9 Feb 2002
WRIGHT, Christopher Norman Director 21 Jun 1996 17 May 2002
MARSON, Sheila Frances Secretary 23 Jul 2001 27 May 2002
ENGLEFIELD, Philip Anthony Devereux Director 17 May 2002 12 Jul 2002
WINTON, Harold Stanley Director 5 Jun 2002 12 Sep 2003
ENGLISH, Paul Robert Secretary 27 May 2002 26 Mar 2004
DAVIES, David Director 3 Jul 2000 18 Jun 2004
JONES, Andrew Stewart Ross Director 6 Jan 1999 24 Jun 2004
BLACKBURN, Nicholas Graham Goddard Director 3 Sep 1996 24 Jun 2004
MALIK, Mohammed Azeem Director 15 Apr 2004 16 Sep 2004
ANDERSON, David Paul Secretary 26 Mar 2004 10 Nov 2004
PALADINI, Olga Director 15 Sep 2004 6 Jul 2005
POWER, William Christopher Director 3 Jul 2003 9 Sep 2005
MCGRATH, Kevin David Director 19 Dec 2002 30 Sep 2005
TRUCCO, Gualtiero Director 10 Nov 2004 25 Nov 2005
DUNGA, Carlos Verri Director 13 Oct 2004 1 Aug 2006
PENNINGTON, Christopher Charles Edmonds Secretary 10 Nov 2004 14 Sep 2006
MACKRELL, Graham Henry Secretary 14 Sep 2006 15 Nov 2006
YILMAZ, Akin Secretary 15 Nov 2006 23 May 2007
COOKE, Mark Ian Director 24 Jul 2007 20 Aug 2007
DE MARCO, Nicholas Peter Director 24 Jul 2007 20 Aug 2007
COOKE, Mark Ian Secretary 23 May 2007 31 Aug 2007
ZANOTTI, Franco Director 25 Nov 2005 26 Oct 2007
CALIENDO, Antonio Director 25 Nov 2005 26 Oct 2007
RAPINI, Marco, Esq Director 21 Dec 2007 21 Dec 2007
TAYLOR, Gavin Stephen Director 26 Oct 2007 7 Jul 2009
TAYLOR, Gavin Stephen Secretary 18 Sep 2007 7 Jul 2009
AGAG LONGO, Alejandro Director 26 Oct 2007 18 Jun 2010
RUSSELL, Ali Director 3 Jul 2009 28 Jan 2011
RAPINI, Marco, Esq Director 20 Feb 2008 28 Jan 2011
MICHEL, Bruno Thierry Sebastien Director 26 Oct 2007 28 Jan 2011
PALADINI, Gianni Director 6 Jul 2005 28 Jan 2011
BHATIA, Amit Director 19 Dec 2007 25 May 2011
ECCLESTONE, Bernard Charles Director 28 Jan 2011 18 Aug 2011
BRIATORE, Flavio Director 12 Dec 2007 18 Aug 2011
TEMPLE SECRETARIAL LIMITED Corporate-Secretary 14 Apr 2008 25 Jun 2015
MAHESHWARI, Sudhir Director 19 Dec 2011 20 Jul 2016
RAZAK, Mohamed Nazir Bin Abdul Director 23 Nov 2016 11 Dec 2017
RASLAN, Ahmad Johan Bin Mohammad Director 23 Nov 2016 11 Dec 2017
REUBEN, James Adam Director 20 Sep 2018 23 Oct 2020
MERANUN, Kamarudin Bin Director 18 Aug 2011 30 May 2022
FERNANDES, Anthony Francis Director 18 Aug 2011 8 Jul 2023
BHATIA, Amit Director 18 Aug 2011 21 Jul 2026
HOOS, Charles Leo Director 24 Nov 2023
REILLY, Richard Tobey Director 10 Feb 2022
BIN ABDULLAH, Ruben Emir Gnanalingam Director 12 Jun 2015

Control

NameNature of controlNotifiedCeased
Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jun 2018
Mr Anthony Francis Tan Sri Fernandes Significant Influence Or Control 6 Apr 2016 8 Jul 2023
Mr Ruben Emir Gnanalingam Bin Abdullah Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 May 2025
31 May 2024
31 May 2023
31 May 2022
31 May 2021
31 May 2020
31 May 2019
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997

Connections

Controls

Companies at the same address

Data