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Companies/08441463

Quintain Ldo (No.1) Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-21 · No cessation recorded

Source record 13548418
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-11 · Ceased 2025-01-21

Source record 12053035
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-11

Source record 5069516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
Show 8 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
JS
James SaundersResigned director
Resigned 2015-03-31 · 10 yrs · Company Director
SO
Sandra OdellResigned secretary
Resigned 2013-03-12 · 3 yrs
MJ
Maxwell JamesResigned director
Resigned 2013-03-12 · 3 yrs · Company Director
RS
Richard StearnResigned director
Resigned 2013-03-12 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active