---
title: "WEMBLEY NW01 HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c8e189b-7bfa-5bce-bc0a-97118c05abb8
json: https://whiteintel.dev/api/public/dossier/8c8e189b-7bfa-5bce-bc0a-97118c05abb8
identifier: oo:GB-COH-10348680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEMBLEY NW01 HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10348680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c8e189b-7bfa-5bce-bc0a-97118c05abb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c8e189b-7bfa-5bce-bc0a-97118c05abb8  

## Ownership & control

### Owners / controllers

- **WEMBLEY PARK HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd1c7450-68fb-5cd7-b11e-4632331bec53
- **WEMBLEY NW01 FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a25f6b5-501b-5a87-b614-e197d7f86c2b
- **WEMBLEY PARK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd1c7450-68fb-5cd7-b11e-4632331bec53
- **WEMBLEY NW01 FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a25f6b5-501b-5a87-b614-e197d7f86c2b

### Holdings / subsidiaries

- **NW MONTANA & DAKOTA PROPCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad4b00cc-2baa-59e5-839c-12ca77011d70
- **NW MONTANA & DAKOTA PROPCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad4b00cc-2baa-59e5-839c-12ca77011d70

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

A **22-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:** `10348680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-26
- **Registered office:** 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- **SIC:** 68209

### 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
- HEAZELL, Frances Victoria — secretary · appointed 2016-10-05 · resigned 2026-05-22
- ODELL, Sandra Judith — secretary · appointed 2016-08-26 · resigned 2016-10-05
- CARTER, Simon Geoffrey — director · British · appointed 2016-08-26 · resigned 2017-01-13
- DODD, Angus Alexander — director · British · appointed 2016-08-26 · resigned 2019-11-07
- JENKINS, Michael Ben — director · British · appointed 2017-01-13 · resigned 2020-12-31
- SAUNDERS, James Michael Edward — director · British · appointed 2016-08-26 · resigned 2025-12-19
- SHAH, Rajesh — director · British · appointed 2016-08-26 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- [Wembley Nw01 Finance Limited](https://whiteintel.dev/entity/3a25f6b5-501b-5a87-b614-e197d7f86c2b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-09-09
- [Tipi Properties Holdco Limited](https://whiteintel.dev/entity/bd1c7450-68fb-5cd7-b11e-4632331bec53) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10348680
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10348680

## 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 **WEMBLEY NW01 HOLDCO LIMITED** — https://whiteintel.dev/entity/8c8e189b-7bfa-5bce-bc0a-97118c05abb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEMBLEY NW01 HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/8c8e189b-7bfa-5bce-bc0a-97118c05abb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c8e189b-7bfa-5bce-bc0a-97118c05abb8._

_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"._