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Nom	Quintain Mercury Development Mezz Borrow ER Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 décembre 2023
Company Register Name	Quintain Mercury Development Mezz Borrower Limited
Société Numéro de Registre	14923616 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Quintain Mercury Development Holdings Limited Status: Active Notified: 11/09/2023 Companies House Number: 14923519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Limited Status: Ceased Notified: 08/06/2023 Ceased: 27/07/2023 Companies House Number: 02694983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Limited Status: Ceased Notified: 11/09/2023 Ceased: 11/09/2023 Companies House Number: 02694983 Nature of Control

Right to appoint and remove directors

GB Quintain Mercury Development Holdings Limited Status: Ceased Notified: 27/07/2023 Ceased: 11/09/2023 Companies House Number: 14923519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Wembley (Holdings) Limited Status: Ceased Notified: 11/09/2023 Ceased: 11/09/2023 Companies House Number: 05152961 Nature of Control

Right to appoint and remove directors

GB Wembley Park Investments Limited Status: Ceased Notified: 11/09/2023 Ceased: 11/09/2023 Companies House Number: 10348367 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Wembley Qlim Holdings Limited Status: Ceased Notified: 11/09/2023 Ceased: 11/09/2023 Companies House Number: 12998817 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heazell, Frances Victoria London, England Status: Active Notified: 08/06/2023 Role: Secretary

Saunders, James Michael Edward London, England Status: Active Notified: 08/06/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, England Status: Active Notified: 08/06/2023 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Fulton Road Limited Status: Active Notified: 11/09/2023 Companies House Number: 09877813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Letterbag Limited Status: Active Notified: 11/09/2023 Companies House Number: 05425066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain (Wembley Retail Park) Limited Status: Active Notified: 11/09/2023 Companies House Number: 06123103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Investments (04) Limited Status: Active Notified: 11/09/2023 Companies House Number: 05837258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain W10 (Groundlease) Limited Status: Active Notified: 11/09/2023 Companies House Number: 05836904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Wembley Trading Estate Limited Status: Active Notified: 11/09/2023 Companies House Number: 06458499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley NW04 Investments Limited Status: Active Notified: 11/09/2023 Companies House Number: 12871809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley NW11 Groundlease Limited Status: Active Notified: 11/09/2023 Companies House Number: 12872038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W08 Investments Limited Status: Active Notified: 11/09/2023 Companies House Number: 12872128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W12 Investments Limited Status: Active Notified: 11/09/2023 Companies House Number: 12872089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quintain Mercury Development Mezz Borrow ER Limited

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (10)