--- title: "QUINTAIN WEMBLEY (HOLDINGS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/307b4dd5-8940-5d1b-9fd8-3cbad93fd058 json: https://whiteintel.dev/api/public/dossier/307b4dd5-8940-5d1b-9fd8-3cbad93fd058 identifier: oo:GB-COH-05152961 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # QUINTAIN WEMBLEY (HOLDINGS) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05152961` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/307b4dd5-8940-5d1b-9fd8-3cbad93fd058 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307b4dd5-8940-5d1b-9fd8-3cbad93fd058 ## Cross-source identity The same real-world entity, resolved across sources: - **Quintain Wembley (Holdings) Limited** — source · `gb-coh:5152961` — https://whiteintel.dev/entity/4ec862bc-0153-4840-a510-c4c8b16b1c3b ## Ownership & control ### Owners / controllers - **QUINTAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9b9d869-b14b-5e88-8f5c-2d7283fd817f - **Quintain Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83cf5e8c-a2ae-4422-a8b7-becd1df772cb ### Holdings / subsidiaries - **WEMBLEY W03 RETAIL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1ef6c37-1476-5b79-bf9b-498f494bb104 - **WEMBLEY RETAIL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/558bfecc-8707-5255-ba10-8e3d168397dc - **WEMBLEY RETAIL INVESTMENTS E01 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2a9a035-df1f-5ec1-ad5b-b5d05ccae29a - **WEMBLEY RETAIL INVESTMENTS SW03 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8845815f-9c6e-51b6-9b1d-30c9d61d708a - **WEMBLEY PARK HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd1c7450-68fb-5cd7-b11e-4632331bec53 - **WEMBLEY RETAIL INVESTMENTS E03 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64995ac0-3a37-5abe-a751-55747c1f0324 - **WEMBLEY E01 INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01a2cc81-e9dc-547e-bc0c-f6e705ec076d - **WEMBLEY E03 INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b842d30-eea9-56e7-b08b-f0b89acadaf7 - **FULTON ROAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/116eada4-6128-5862-999c-d6c14bf611ce - **WEMBLEY W03 INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/717f10f8-f09c-59d4-b78d-063deb733805 - **QUINTAIN NORTH WEST LANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d051658d-08bb-5cbd-85a3-cd643242538c - **QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7ef2dfbc-85a9-5808-8586-82e1fb520d8c …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `05152961` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-06-14 - **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 2005-01-10 · resigned 2013-01-01 - EASTWOOD, Charlotte Ind — secretary · British · appointed 2004-10-14 · resigned 2005-03-03 - 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 nominee secretary · appointed 2004-06-14 · resigned 2004-10-14 - 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 2011-03-24 · 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 2015-03-31 · resigned 2025-12-19 - SHATTOCK, Nicholas Simon Keith — director · British · appointed 2004-10-14 · resigned 2011-03-24 - STEARN, Richard James — director · British · appointed 2012-08-01 · resigned 2015-03-31 - WORTHINGTON, Rebecca Jane — director · British · appointed 2004-10-14 · resigned 2012-10-31 - WYATT, Adrian Roger — director · British · appointed 2004-10-14 · resigned 2012-05-25 - MIKJON LIMITED — corporate nominee director · appointed 2004-06-14 · resigned 2004-10-14 ### Beneficial owners (Persons with Significant Control) - [Quintain Limited](https://whiteintel.dev/entity/83cf5e8c-a2ae-4422-a8b7-becd1df772cb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05152961 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05152961 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **QUINTAIN WEMBLEY (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/307b4dd5-8940-5d1b-9fd8-3cbad93fd058 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **QUINTAIN WEMBLEY (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/307b4dd5-8940-5d1b-9fd8-3cbad93fd058 · Structured JSON: https://whiteintel.dev/api/public/dossier/307b4dd5-8940-5d1b-9fd8-3cbad93fd058._ _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"._