- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
WEMBLEY NW01 HOLDCO LIMITED
WEMBLEY NW01 HOLDCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10348680). UBO chain traced 22 hops, 4 owners, 2 holdings, 10 officers. Cited…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
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 NW01 HOLDCO LIMITED
- WEMBLEY NW01 HOLDCO LIMITED
22-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.
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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.
- 10348680
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-26
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- SIC
- 68209
People & control
14 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 2020-02-13 · Companies House
- Wembley Nw01 Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-09-09 · CH · PSC register
Also holds roles at 2 other companies- WEMBLEY NW01 INVESTMENTS LIMITEDbeneficial owner
- WEMBLEY PARK HOLDCO LIMITEDbeneficial owner
- WILLIS, Jacqui Laura
- secretary · appointed 2026-05-22 · Companies House
- CARTER, Simon Geoffrey
- director · British · appointed 2016-08-26 · resigned · Companies House
- DODD, Angus Alexander
- director · British · appointed 2016-08-26 · resigned · Companies House
- HEAZELL, Frances Victoria
- secretary · appointed 2016-10-05 · resigned · Companies House
- JENKINS, Michael Ben
- director · British · appointed 2017-01-13 · resigned · Companies House
- NW MONTANA & DAKOTA PROPCO LTDAlso holds roles at 1 other company
- WEMBLEY PARK HOLDCO LIMITEDbeneficial owner
- ODELL, Sandra Judith
- secretary · appointed 2016-08-26 · resigned · Companies House
- SAUNDERS, James Michael Edward
- director · British · appointed 2016-08-26 · resigned · Companies House
- SHAH, Rajesh
- director · British · appointed 2016-08-26 · resigned · Companies House
- Tipi Properties Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-09-09 · CH · PSC register
- WEMBLEY PARK HOLDCO LIMITEDAlso holds roles at 7 other companies
- NW MONTANA & DAKOTA PROPCO LTDbeneficial owner
- WEMBLEY NW01 FINANCE LIMITEDbeneficial owner
- QUINTAIN WEMBLEY (HOLDINGS) LIMITEDbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WEMBLEY NW01 HOLDCO LIMITED?
- What is WEMBLEY NW01 HOLDCO LIMITED's risk level?
- Where does WEMBLEY NW01 HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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