QUINTESSENTIAL PROPERTIES LTD

Company number 10181782 ·

Active

3 active / 2 ceased · persons with significant control

Mrch Bidco 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
2026-09-01
Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17368143
Country registered
England

Mr Frederick Gerard Bilsland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-16
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
16, Castlegate, Tickhill, Doncaster, South Yorkshire, DN11 9QU, England

Mrs Susan Anne Bilsland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-16
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
16, Castlegate, Tickhill, Doncaster, South Yorkshire, DN11 9QU, England

Mary Rush Care Homes 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
Notified on
2021-03-31
Ceased on
2026-09-01
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
08055244
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.