- Sources fused
- 2
- Ownership hops held
- 36
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
QUINTAIN INVESTMENTS (04) LIMITED
QUINTAIN INVESTMENTS (04) LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05837258). UBO chain traced 36 hops, 6 owners, 20 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-06-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUINTAIN INVESTMENTS (04) LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on QUINTAIN INVESTMENTS (04) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05837258
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-05
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- SIC
- 41100
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Quintain Mercury Development Mezz Borrower Limited
- corporate PSC · 75–100% shares · England · since 2023-09-11 · CH · PSC register
Also holds roles at 18 other companies- QUINTAIN W10 (GROUNDLEASE) LIMITEDbeneficial owner
- WEMBLEY NW04 INVESTMENTS LIMITEDbeneficial owner
- FULTON ROAD LIMITEDbeneficial owner
- RIDDELL, James Hendry
- director · British · appointed 2025-12-19 · Companies House
- SLAVIN, Philip Simon
- director · British · appointed 2020-02-13 · Companies House
- WILLIS, Jacqui Laura
- secretary · appointed 2026-05-22 · Companies House
- CARTER, Simon Geoffrey
- director · British · appointed 2015-05-26 · resigned · Companies House
- DIXON, Susan Elizabeth
- secretary · British · appointed 2006-06-07 · resigned · Companies House
- DODD, Angus Alexander
- director · British · appointed 2016-06-27 · resigned · Companies House
- DWYER, Tonianne
- director · Australian · appointed 2006-11-30 · resigned · Companies House
- EPS SECRETARIES LIMITED
- corporate secretary · appointed 2006-06-05 · resigned · Companies House
- GAVAGHAN, David Nicholas
- director · British · appointed 2010-05-10 · resigned · Companies House
- HEAZELL, Frances Victoria
- secretary · appointed 2016-10-05 · resigned · Companies House
- JAMES, Maxwell David Shaw
- director · British · appointed 2012-05-25 · resigned · Companies House
- JENKINS, Michael Ben
- director · British · appointed 2017-01-13 · resigned · Companies House
- MIKJON LIMITED
- corporate director · appointed 2006-06-05 · resigned · Companies House
- ODELL, Sandra Judith
- secretary · appointed 2013-01-01 · resigned · Companies House
- SAUNDERS, James Michael Edward
- director · British · appointed 2015-03-31 · resigned · Companies House
- SHATTOCK, Nicholas Simon Keith
- director · British · appointed 2006-06-07 · resigned · Companies House
- STEARN, Richard James
- director · British · appointed 2012-08-01 · resigned · Companies House
- Wembley Park Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-17 · CH · PSC register
Also holds roles at 6 other companies- QUINTAIN W05 (GROUNDLEASE) LIMITEDbeneficial owner
- CHESTERFIELD (NO.40) LIMITEDbeneficial owner
- QUINTAIN W07 (GROUNDLEASE) LIMITEDbeneficial owner
- Wembley Qlim Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-09-11 · CH · PSC register
Also holds roles at 6 other companies- QUINTAIN LIMITEDbeneficial owner
- QUINTAIN W10 (GROUNDLEASE) LIMITEDbeneficial owner
- QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITEDbeneficial owner
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2006-06-07 · resigned · Companies House
- WYATT, Adrian Roger
- director · British · appointed 2006-06-07 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUINTAIN INVESTMENTS (04) LIMITED?
- What is QUINTAIN INVESTMENTS (04) LIMITED's risk level?
- Where does QUINTAIN INVESTMENTS (04) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QUINTAIN INVESTMENTS (04) LIMITED — nothing is disclosed before that.