Who owns QUINTAIN (WEMBLEY) LIMITED?

In the current sources, QUINTAIN (WEMBLEY) LIMITED is connected to QUINTAIN LIMITED, QUINTAIN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUINTAIN (WEMBLEY) LIMITED's risk level?

WhiteIntel flags QUINTAIN (WEMBLEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUINTAIN (WEMBLEY) LIMITED appear across sources?

QUINTAIN (WEMBLEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

QUINTAIN (WEMBLEY) LIMITED

Name: QUINTAIN (WEMBLEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUINTAIN (WEMBLEY) LIMITED, Company, GB

QUINTAIN (WEMBLEY) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03954452). UBO chain traced 4 hops, 2 owners, 2 holdings, 20 officers. Cited to…

OO GB-COH-03954452Inc. 17 Mar 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-03-17
Legal form: ltd
Activity: 41100, 68100, 68201, 99999
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom

/02

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.

Owners / controllers

QUINTAIN (WEMBLEY) LIMITED
- QUINTAIN LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

QUINTAIN (WEMBLEY) LIMITED
- COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on QUINTAIN (WEMBLEY) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Mar 2000Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03954452
Status: active
Type: ltd
Incorporated: 2000-03-17
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
SIC: 41100, 68100, 68201, 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-31

/06

People & control

20 parties · 4 current

Every 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 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 47 other companies
- WEMBLEY (RED HOUSE) LIMITEDbeneficial owner
- QUINTAIN WEMBLEY TRADING ESTATE LIMITEDbeneficial owner
- QUINTAIN WEMBLEY W11 LIMITEDbeneficial owner
●
RIDDELL, James Hendry
- director · British · appointed 2025-12-19 · Companies House
●
SLAVIN, Philip Simon
- director · British · appointed 2021-09-14 · Companies House
●
WILLIS, Jacqui Laura
- secretary · appointed 2026-05-22 · Companies House
●
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
Also holds roles at 1 other company
- COUNTRYSIDE PROPERTIES (UK) LIMITEDbeneficial owner
●
DIXON, Susan Elizabeth
- secretary · British · appointed 2004-12-23 · resigned · Companies House
●
DUGDALE, Edward Stratford
- director · British · appointed 2000-03-17 · resigned · Companies House
●
DWYER, Tonianne
- director · Australian · appointed 2006-11-30 · resigned · Companies House
●
EASTWOOD, Charlotte Ind
- secretary · British · appointed 2002-07-23 · resigned · Companies House
●
EPS SECRETARIES LIMITED
- corporate secretary · appointed 2000-03-17 · resigned · Companies House
●
GAVAGHAN, David Nicholas
- director · British · appointed 2011-03-24 · resigned · Companies House
●
GREENSLADE, Daniel Mark
- director · British · appointed 2015-05-26 · resigned · Companies House
- director · British · appointed 2015-03-31 · resigned · Companies House
●
HAMILTON STUBBER, James Robert
- director · British · appointed 2002-10-14 · resigned · Companies House
●
HARE, Alexander Edward Compton, Mr
- director · British · appointed 2016-10-05 · resigned · Companies House
●
JAMES, Maxwell David Shaw
- director · British · appointed 2012-05-25 · resigned · Companies House
●
ODELL, Sandra Judith
- secretary · appointed 2013-01-01 · resigned · Companies House
- director · British · appointed 2015-03-31 · resigned · Companies House
●
RILEY, Michael Edward
- director · British · appointed 2001-08-13 · resigned · Companies House
●
ROBSON SKEETE, Gail
- secretary · British · appointed 2000-03-17 · resigned · Companies House
●
SAUNDERS, James Michael Edward
- director · British · appointed 2022-06-23 · resigned · Companies House
●
WORTHINGTON, Rebecca Jane
- secretary · British · appointed 2000-05-30 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns QUINTAIN (WEMBLEY) LIMITED?: In the current sources, QUINTAIN (WEMBLEY) LIMITED is connected to QUINTAIN LIMITED, QUINTAIN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QUINTAIN (WEMBLEY) LIMITED's risk level?: WhiteIntel flags QUINTAIN (WEMBLEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUINTAIN (WEMBLEY) LIMITED appear across sources?: QUINTAIN (WEMBLEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUINTAIN (WEMBLEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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