Quintain (Wembley Retail Park) Limited
- Company number
- 06123103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2007
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Quintain (No. 50) Limited (until 31 Oct 2007)
- Quintain (Regent Investor 1) Limited (until 27 Sep 2007)
- Shelfco (No.3388) Limited (until 5 Apr 2007)
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 | 15 Dec 2014 | 19 Dec 2025 |
| JENKINS, Michael Ben | Director | 13 Jan 2017 | 31 Dec 2020 |
| DODD, Angus Alexander | Director | 27 Jun 2016 | 7 Nov 2019 |
| GIDDENS, Benjamin Keith | Director | 15 Dec 2014 | 14 Jun 2017 |
| 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 | 5 Jul 2011 | 27 Jun 2016 |
| STEARN, Richard James | Director | 1 Aug 2012 | 31 Mar 2015 |
| DIXON, Susan Elizabeth | Secretary | 11 Apr 2007 | 1 Jan 2013 |
| WORTHINGTON, Rebecca Jane | Director | 23 Apr 2007 | 31 Oct 2012 |
| WYATT, Adrian Roger | Director | 11 Apr 2007 | 25 May 2012 |
| GAVAGHAN, David Nicholas | Director | 10 May 2010 | 16 Feb 2012 |
| SHATTOCK, Nicholas Simon Keith | Director | 11 Apr 2007 | 24 Mar 2011 |
| DWYER, Tonianne | Director | 11 Apr 2007 | 16 Apr 2010 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Feb 2007 | 11 Apr 2007 |
| MIKJON LIMITED | Corporate-Nominee-Director | 21 Feb 2007 | 11 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quintain Mercury Development Mezz Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2023 | |
| Quintain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Sep 2023 |
Accounts
Connections
Owned by
Quintain (Wembley Retail Park) Limited → Quintain Mercury Development Mezz Borrower Limited → Quintain Mercury Development Holdings Limited → Quintain Limited
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
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