Quintain (No.19) Limited
- Company number
- 03954413
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Mar 2000
- Nature of business
- Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate - Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Jacqui Laura | Secretary | 22 May 2026 | |
| RIDDELL, James Hendry | Director | 19 Dec 2025 | |
| SLAVIN, Philip Simon | Director | 13 Feb 2020 | |
| HEAZELL, Frances Victoria | Secretary | 5 Oct 2016 | 22 May 2026 |
| SAUNDERS, James Michael Edward | Director | 13 Jan 2017 | 19 Dec 2025 |
| JENKINS, Michael Ben | Director | 13 Jan 2017 | 31 Dec 2020 |
| DODD, Angus Alexander | Director | 27 Jun 2016 | 7 Nov 2019 |
| CARTER, Simon Geoffrey | Director | 26 May 2015 | 13 Jan 2017 |
| ODELL, Sandra Judith | Secretary | 1 Jan 2013 | 5 Oct 2016 |
| JAMES, Maxwell David Shaw | Director | 25 May 2012 | 27 Jun 2016 |
| GREENSLADE, Daniel Mark | Director | 31 Mar 2015 | 26 May 2015 |
| STEARN, Richard James | Director | 1 Aug 2012 | 31 Mar 2015 |
| DIXON, Susan Elizabeth | Secretary | 25 Oct 2004 | 1 Jan 2013 |
| WORTHINGTON, Rebecca Jane | Director | 22 Aug 2001 | 31 Oct 2012 |
| WYATT, Adrian Roger | Director | 17 Mar 2000 | 25 May 2012 |
| GAVAGHAN, David Nicholas | Director | 10 May 2010 | 16 Feb 2012 |
| SHATTOCK, Nicholas Simon Keith | Director | 17 Mar 2000 | 24 Mar 2011 |
| DWYER, Tonianne | Director | 30 Nov 2006 | 16 Apr 2010 |
| HAMILTON STUBBER, James Robert | Director | 14 Oct 2002 | 17 Feb 2006 |
| EASTWOOD, Charlotte Ind | Secretary | 23 Jul 2002 | 25 Oct 2004 |
| DUGDALE, Edward Stratford | Director | 17 Mar 2000 | 7 Oct 2002 |
| RILEY, Michael Edward | Director | 13 Aug 2001 | 31 Jul 2002 |
| WORTHINGTON, Rebecca Jane | Secretary | 30 May 2000 | 23 Jul 2002 |
| ROBSON SKEETE, Gail | Secretary | 17 Mar 2000 | 30 May 2000 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 17 Mar 2000 | 17 Mar 2000 |
| MIKJON LIMITED | Corporate-Director | 17 Mar 2000 | 17 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quintain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Quintain (No.19) Limited → Quintain Limited
Controls
- BQL Brighton Limited (05618498)
Directors’ other companies
- RIDDELL, James Hendry - Director at Quintain Alto Investment Holdco Limited
- RIDDELL, James Hendry - Director at QCC Holdings Limited
- RIDDELL, James Hendry - Director at Wembley Nw01 Finance Limited
- RIDDELL, James Hendry - Director at Quintain Investments (Allen House) Limited
- RIDDELL, James Hendry - Director at Quintain (No. 56) Limited
- RIDDELL, James Hendry - Director at Wembley E05 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Bailey Acquisitions Limited
- RIDDELL, James Hendry - Director at Wembley W06 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Quintain (No. 57) Limited
- RIDDELL, James Hendry - Director at Wembley Infrastructure Finance Limited
Companies at the same address
- 5th Estates Limited (14104073)
- Ashley House Ltd (16322452)
- Bpqw LLP (OC418956)
- BQL Brighton Limited (05618498)
- BQL Limited (05438018)
- C2 Capital One Limited Partnership (LP013790)
- C2 Capital Two Limited Partnership (LP014959)
- Chesterfield (No.40) Limited (03954251)
- Chesterfield Investments (No.5) Limited (03797043)
- Digital Sports Mgmt Ltd (10245433)