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Companies/14923550

Quintain Mars Borrower Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 · 7 ceased
Quintain Mars Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-24 · No cessation recorded

Source record 117931116
Show 7 ceased records
Quintain Mercury Intermediate Holdco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-09-11 · Ceased 2023-10-24

Source record 106726179
Wembley Qlim Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2023-09-11 · Ceased 2023-09-11

Source record 106726185
Quintain LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-09-11 · Ceased 2023-09-11

Source record 106744154
Quintain Wembley (Holdings) LimitedCorporate
Right to appoint or remove directors

Notified 2023-09-11 · Ceased 2023-09-11

Source record 106726178
Wembley Park Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-09-11 · Ceased 2023-10-24

Source record 117985055
Quintain Mercury Intermediate Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-27 · Ceased 2023-09-11

Source record 110400344
Quintain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · Ceased 2023-07-27

Source record 117637213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 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 2023-06-08 · 3 yrs · Chartered Accountant
+154 others
Show 2 historical appointments
JS
James SaundersResigned director
Resigned 2023-06-08 · 2 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2023-06-08 · 2 yrs

Board profile

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