# IQL South Holdings Limited

## Details

- **Company number:** [12450640](https://find-and-update.company-information.service.gov.uk/company/12450640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2020
- **Registered office:** LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [64302](/sic/64302) Activities of unit trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- IQL Holdings Limited (until 24 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOR, Mark | director | 7 Feb 2020 | 29 May 2020 |
| KERR, Jamie | director | 7 Feb 2020 | 22 Jun 2020 |
| HAWTHORNE, Peter | director | 7 Feb 2020 | 1 Jul 2020 |
| WILLIS, Raymond Gareth | director | 7 Feb 2020 | 1 Jul 2020 |
| MACKELLAR, Thomas Lachlan | director | 7 Feb 2020 | 22 Oct 2021 |
| SEELEY, Rebecca Jayne | director | 7 Feb 2020 | 29 Sep 2023 |
| CLARK, John David | director | 13 Jun 2022 | 31 Oct 2023 |
| MATHIE, Jarid Russell | director | 11 Oct 2023 | 2 May 2024 |
| BRAMBLE, Louise Nicola | director | 21 Mar 2024 | 5 Nov 2024 |
| STEENHOEK, Matthew Lyle | director | 5 Nov 2024 |  |
| SEYMOUR, Thomas David | director | 1 May 2024 |  |
| ASHARIA, Sajjad | director | 1 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lcr Stratford Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Feb 2020 | 1 Jul 2020 |
| Lendlease Stratford Gp Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Feb 2020 | 1 Jul 2020 |
| Iql Investments Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2020 |  |




## Owned by

IQL South Holdings Limited → [IQL Investments LLP](/company/OC426253) → [Lendlease Stratford Gp Limited](/company/07375408) → [Lendlease Europe Limited](/company/03196202) → [Lendlease Europe Holdings Limited](/company/02594928)




## Directors' other companies

- [ASHARIA, Sajjad](/person/5383837) - director at [Lendlease Europe Gp Limited](/company/03540670)
- [ASHARIA, Sajjad](/person/5383837) - director at [Lendlease Moorfields Investment (Europe) Limited](/company/14137002)
- [ASHARIA, Sajjad](/person/5383837) - director at [Lendlease Scbd Limited](/company/07328885)
- [ASHARIA, Sajjad](/person/5383837) - director at [Lendlease Msg Investment (Europe) Limited](/company/12470204)
- [ASHARIA, Sajjad](/person/5383837) - director at [Starlend UK Nomineeco Ltd](/company/10919677)
- [ASHARIA, Sajjad](/person/5383837) - director at [Starlend UK Holdco Ltd](/company/10920062)
- [ASHARIA, Sajjad](/person/5383837) - director at [IQL S1s11 Holdco Limited](/company/12495802)
- [ASHARIA, Sajjad](/person/5383837) - director at [IQL S1s11 (Gp) Limited](/company/12495837)
- [ASHARIA, Sajjad](/person/5383837) - director at [IQL Residential (Gp) Limited](/company/12492729)
- [ASHARIA, Sajjad](/person/5383837) - director at [Lrip Residential Investment Holdings Limited](/company/10873643)



## Companies at the same address

- [Beaufort Western Properties Limited](/company/03740649) (03740649)
- [Cambium Residents Management Company Limited](/company/09690415) (09690415)
- [Chelmsford Meadows (General Partner) Limited](/company/05704025) (05704025)
- [Chobham School Academy (Stratford)](/company/06846720) (06846720)
- [Elephant Park Estate Management Company Limited](/company/09917192) (09917192)
- [Elephant Park H11b Retail Limited](/company/16796004) (16796004)
- [Ep3 Holdings Limited](/company/04281824) (04281824)
- [Glasshouse Gardens Residents' Management Company Limited](/company/08827760) (08827760)
- [H11a Residents Management Company Limited](/company/12367692) (12367692)
- [H11b Residents Management Company Limited](/company/16417993) (16417993)