- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WEMBLEY NE0203 HOLDINGS LIMITED
WEMBLEY NE0203 HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14129708). UBO chain traced 17 hops, 4 owners, 4 holdings, 5 officers.…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, England
Also appears in
GLEIFThe 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.
- WEMBLEY NE0203 HOLDINGS LIMITED
- WEMBLEY NE0203 HOLDINGS LIMITED
17-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 WEMBLEY NE0203 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- 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.
- 14129708
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-25
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, England
- SIC
- 64209
People & control
8 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.
- RIDDELL, James Hendry
- director · British · appointed 2025-12-19 · Companies House
- SLAVIN, Philip Simon
- director · British · appointed 2022-05-25 · Companies House
- Wembley Ne0203 Group Finance Limited
- corporate PSC · 75–100% shares · England · since 2022-07-22 · CH · PSC register
Also holds roles at 1 other company- WEMBLEY NE0203 FINANCE HOLDINGS LIMITEDbeneficial owner
- WILLIS, Jacqui Laura
- secretary · appointed 2026-05-22 · Companies House
- HEAZELL, Frances Victoria
- secretary · appointed 2022-05-25 · resigned · Companies House
- SAUNDERS, James Michael Edward
- director · British · appointed 2022-05-25 · resigned · Companies House
- Wembley Ne0203 Finance Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-07-22 · CH · PSC register
Also holds roles at 2 other companies- WEMBLEY PARK INVESTMENTS LIMITEDbeneficial owner
- WEMBLEY NE0203 GROUP FINANCE LIMITEDbeneficial owner
- WEMBLEY NE03 INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- QWR PROPERTIES NE03 LIMITEDbeneficial owner
- QWR PROPERTIES NE02 LIMITEDbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WEMBLEY NE0203 HOLDINGS LIMITED?
- What is WEMBLEY NE0203 HOLDINGS LIMITED's risk level?
- Where does WEMBLEY NE0203 HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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