CompaniesInTheUK

QUINTAIN MARS BORROWER LIMITED

Company number 14923550 ·

Active

1 active / 7 ceased · persons with significant control

Quintain Mars Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-24
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14923893
Country registered
England

Quintain Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-11
Ceased on
2023-09-11
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
2694983
Country registered
United Kingdom

Quintain Wembley (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-09-11
Ceased on
2023-09-11
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
5152961
Country registered
United Kingdom

Wembley Qlim Holdings Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-09-11
Ceased on
2023-09-11
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12998817
Country registered
United Kingdom

Wembley Park Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-11
Ceased on
2023-10-24
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10348367
Country registered
United Kingdom

Quintain Mercury Intermediate Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-11
Ceased on
2023-10-24
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14923893
Country registered
United Kingdom

Quintain Mercury Intermediate Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-27
Ceased on
2023-09-11
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14923893
Country registered
United Kingdom

Quintain Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-08
Ceased on
2023-07-27
Correspondence address
180 Great Portland Street, London, W1W 5QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
2694983
Country registered
England & Wales