# Quintain (No.19) Limited

## Details

- **Company number:** [03954413](https://find-and-update.company-information.service.gov.uk/company/03954413)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 17 Mar 2000
- **Registered office:** 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## 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 |  |




## Owned by

Quintain (No.19) Limited → [Quintain Limited](/company/02694983)



## Controls

- [BQL Brighton Limited](/company/05618498) (05618498)



## Directors' other companies

- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain Alto Investment Holdco Limited](/company/09545784)
- [RIDDELL, James Hendry](/person/6643602) - director at [QCC Holdings Limited](/company/11193711)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley Nw01 Finance Limited](/company/10348600)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain Investments (Allen House) Limited](/company/08734643)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain (No. 56) Limited](/company/16200041)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley E05 Finance Holdings Limited](/company/11790980)
- [RIDDELL, James Hendry](/person/6643602) - director at [Bailey Acquisitions Limited](/company/FC033816)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley W06 Finance Holdings Limited](/company/11040419)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain (No. 57) Limited](/company/16200056)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley Infrastructure Finance Limited](/company/10975436)



## Companies at the same address

- [5th Estates Limited](/company/14104073) (14104073)
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- [BQL Brighton Limited](/company/05618498) (05618498)
- [BQL Limited](/company/05438018) (05438018)
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- [C2 Capital Two Limited Partnership](/company/LP014959) (LP014959)
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- [Chesterfield Investments (No.5) Limited](/company/03797043) (03797043)
- [Digital Sports Mgmt Ltd](/company/10245433) (10245433)