# Quintain Investments (Allen House) Limited

## Details

- **Company number:** [08734643](https://find-and-update.company-information.service.gov.uk/company/08734643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2013
- **Registered office:** 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEARN, Richard James | director | 16 Oct 2013 | 31 Mar 2015 |
| GILL, Anthony Douglas | director | 26 May 2015 | 9 May 2016 |
| GILCHRIST, Ker James | director | 31 Mar 2015 | 9 May 2016 |
| JAMES, Maxwell David Shaw | director | 16 Oct 2013 | 27 Jun 2016 |
| ODELL, Sandra Judith | secretary | 16 Oct 2013 | 5 Oct 2016 |
| CARTER, Simon Geoffrey | director | 26 May 2015 | 13 Jan 2017 |
| DODD, Angus Alexander | director | 27 Jun 2016 | 7 Nov 2019 |
| JENKINS, Michael Ben | director | 13 Jan 2017 | 31 Dec 2020 |
| SHAH, Rajesh | director | 9 May 2016 | 31 Dec 2023 |
| SAUNDERS, James Michael Edward | director | 13 Jan 2017 | 19 Dec 2025 |
| HEAZELL, Frances Victoria | secretary | 5 Oct 2016 | 22 May 2026 |
| WILLIS, Jacqui Laura | secretary | 22 May 2026 |  |
| RIDDELL, James Hendry | director | 19 Dec 2025 |  |
| SLAVIN, Philip Simon | director | 13 Feb 2020 |  |



## 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 | 26 Mar 2018 |
| Qcc Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2018 |  |




## Owned by

Quintain Investments (Allen House) Limited → [QCC Holdings Limited](/company/11193711) → [Quintain Limited](/company/02694983)




## Directors' other companies

- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain (No. 56) Limited](/company/16200041)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley Infrastructure Finance Limited](/company/10975436)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley Nw01 Finance Limited](/company/10348600)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain Alto Investment Holdco Limited](/company/09545784)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley E05 Finance Holdings Limited](/company/11790980)
- [RIDDELL, James Hendry](/person/6643602) - director at [QCC Holdings Limited](/company/11193711)
- [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)
- [SLAVIN, Philip Simon](/person/5606540) - director at [Quantum Property Partnership (General Partner) Limited](/company/05503468)



## Companies at the same address

- [5th Estates Limited](/company/14104073) (14104073)
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- [BQL Limited](/company/05438018) (05438018)
- [C2 Capital One Limited Partnership](/company/LP013790) (LP013790)
- [C2 Capital Two Limited Partnership](/company/LP014959) (LP014959)
- [Chesterfield (No.40) Limited](/company/03954251) (03954251)
- [Chesterfield Investments (No.5) Limited](/company/03797043) (03797043)
- [Digital Sports Mgmt Ltd](/company/10245433) (10245433)