EUROREGISTRY
GB · Company with significant control
Quintain Mercury Development Mezz Borrower Limited
Quintain Mercury Development Mezz Borrower Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Quintain Mercury Development Mezz Borrower Limited
- Type
- Corporate entity
- Registration number
- 14923616
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- First notified
- 11 September 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Quintain Mercury Development Mezz Borrower Limited's companies
- Quintain Mercury Development Mezz Borrower Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: construction of domestic buildings (5), development of building projects (5) and buying and selling of own real estate (3).
- Registered offices in London (12).
- The companies were incorporated between 2005 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Quintain Mercury Development Mezz Borrower Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FULTON ROAD LIMITED 09877813 · Private Limited Company | Active | 18 November 2015 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| LETTERBAG LIMITED 05425066 · Private Limited Company | Active | 15 April 2005 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| QUINTAIN (WEMBLEY RETAIL PARK) LIMITED 06123103 · Private Limited Company | Active | 21 February 2007 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| QUINTAIN INVESTMENTS (04) LIMITED 05837258 · Private Limited Company | Active | 5 June 2006 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| QUINTAIN W05 (GROUNDLEASE) LIMITED 05701881 · Private Limited Company | Active | 8 February 2006 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| QUINTAIN W10 (GROUNDLEASE) LIMITED 05836904 · Private Limited Company | Active | 5 June 2006 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| QUINTAIN WEMBLEY TRADING ESTATE LIMITED 06458499 · Private Limited Company | Active | 20 December 2007 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| WEMBLEY NW04 INVESTMENTS LIMITED 12871809 · Private Limited Company | Active | 10 September 2020 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| WEMBLEY NW11 GROUNDLEASE LIMITED 12872038 · Private Limited Company | Active | 10 September 2020 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| WEMBLEY W08 INVESTMENTS LIMITED 12872128 · Private Limited Company | Active | 10 September 2020 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| WEMBLEY W10A INVESTMENTS LIMITED 12871999 · Private Limited Company | Active | 10 September 2020 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
| WEMBLEY W12 INVESTMENTS LIMITED 12872089 · Private Limited Company | Active | 10 September 2020 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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