---
title: "QUINTAIN W07 (GROUNDLEASE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28caf42f-12ad-5f64-aec2-db9e2e4ea5ce
json: https://whiteintel.dev/api/public/dossier/28caf42f-12ad-5f64-aec2-db9e2e4ea5ce
identifier: oo:GB-COH-05837013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUINTAIN W07 (GROUNDLEASE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05837013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28caf42f-12ad-5f64-aec2-db9e2e4ea5ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28caf42f-12ad-5f64-aec2-db9e2e4ea5ce  

## Ownership & control

### Owners / controllers

- **WEMBLEY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cfa2ad4-9714-5c10-9205-9e75a1475d19
- **WEMBLEY QLIM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8c141fb-1ee8-5b87-ae1a-1425e42e8d7f
- **WEMBLEY QLIM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8c141fb-1ee8-5b87-ae1a-1425e42e8d7f
- **QUINTAIN MARS BORROWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83b6cf4d-0ee5-5523-aaa7-9a2562206db0
- **QUINTAIN PLUTO BORROWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12f37bd7-7877-58f8-9744-8ceac3c33fc3
- **Wembley Park Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1ae22d9-f7c2-4995-9d80-3def5a9d2079

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05837013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-05
- **Registered office:** 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- **SIC:** 41100

### Officers

- WILLIS, Jacqui Laura — secretary · appointed 2026-05-22
- RIDDELL, James Hendry — director · British · appointed 2025-12-19
- SLAVIN, Philip Simon — director · British · appointed 2020-02-13
- DIXON, Susan Elizabeth — secretary · British · appointed 2006-06-07 · resigned 2013-01-01
- HEAZELL, Frances Victoria — secretary · appointed 2016-10-05 · resigned 2026-05-22
- ODELL, Sandra Judith — secretary · appointed 2013-01-01 · resigned 2016-10-05
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2006-06-05 · resigned 2006-06-07
- CARTER, Simon Geoffrey — director · British · appointed 2015-05-26 · resigned 2017-01-13
- DODD, Angus Alexander — director · British · appointed 2016-06-27 · resigned 2019-11-07
- DWYER, Tonianne — director · Australian · appointed 2006-11-30 · resigned 2010-04-16
- GAVAGHAN, David Nicholas — director · British · appointed 2010-05-10 · resigned 2012-02-16
- JAMES, Maxwell David Shaw — director · British · appointed 2012-05-25 · resigned 2016-06-27
- JENKINS, Michael Ben — director · British · appointed 2017-01-13 · resigned 2020-12-31
- SAUNDERS, James Michael Edward — director · British · appointed 2012-07-09 · resigned 2025-12-19
- SHATTOCK, Nicholas Simon Keith — director · British · appointed 2006-06-07 · resigned 2011-03-24
- STEARN, Richard James — director · British · appointed 2012-08-01 · resigned 2015-03-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2006-06-07 · resigned 2012-10-31
- WYATT, Adrian Roger — director · British · appointed 2006-06-07 · resigned 2012-05-25
- MIKJON LIMITED — corporate director · appointed 2006-06-05 · resigned 2006-06-07

### Beneficial owners (Persons with Significant Control)

- [Quintain Pluto Borrower Limited](https://whiteintel.dev/entity/12f37bd7-7877-58f8-9744-8ceac3c33fc3) — 75–100% shares · corporate PSC · England — since 2025-01-21
- [Quintain Mercury Senior Borrower Limited](https://whiteintel.dev/entity/83b6cf4d-0ee5-5523-aaa7-9a2562206db0) — 75–100% shares · corporate PSC · England — ceased 2025-01-21
- [Wembley Qlim Holdings Limited](https://whiteintel.dev/entity/a8c141fb-1ee8-5b87-ae1a-1425e42e8d7f) — 75–100% shares · corporate PSC · England — ceased 2023-09-11
- [Wembley Park Limited](https://whiteintel.dev/entity/e1ae22d9-f7c2-4995-9d80-3def5a9d2079) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05837013
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05837013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUINTAIN W07 (GROUNDLEASE) LIMITED**. Human view: https://whiteintel.dev/entity/28caf42f-12ad-5f64-aec2-db9e2e4ea5ce · Structured JSON: https://whiteintel.dev/api/public/dossier/28caf42f-12ad-5f64-aec2-db9e2e4ea5ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._