- Sources fused
- 2
- Ownership hops held
- 85
An absent edge means not yet observed — never does not exist.
IQSA (WEMBLEY COURT) GP1 LIMITED
IQSA (WEMBLEY COURT) GP1 LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07597428). UBO chain traced 85 hops, 5 owners, 4 holdings, 18 officers.…
A dissolved GB company still carrying a resolved 85-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-04-08
- Legal form
- private limited guarant nsc
- Activity
- 82990
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, 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.
- IQSA (WEMBLEY COURT) GP1 LIMITED
- IQSA (WEMBLEY COURT) GP1 LIMITED
85-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 IQSA (WEMBLEY COURT) GP1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 07597428
- Status
- dissolved
- Type
- private limited guarant nsc
- Incorporated
- 2011-04-08
- Registered office
- Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
- SIC
- 82990
People & control
23 parties · 3 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.
- Capella Uk Bidco 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-05-15 · CH · PSC register
Also holds roles at 36 other companies- LTS PARIS GARDENS (GENERAL PARTNER) LIMITEDbeneficial owner
- REDNESS YORK LIMITEDbeneficial owner
- IQSA CENTURY SQUARE LIMITEDbeneficial owner
- FANTI, Donatella
- director · Italian · appointed 2025-05-16 · Companies House
- SANGAR, Dushyant Singh
- director · British · appointed 2021-07-30 · Companies House
- AGNEW, Sam Alexander
- director · British · appointed 2014-10-16 · resigned · Companies House
- BLAZIC, Iliya William
- director · Australian · appointed 2016-03-04 · resigned · Companies House
- HOLDEN, Peter Gerald
- director · Irish · appointed 2020-09-29 · resigned · Companies House
- KATAKY, Gemma Nandita
- director · British · appointed 2020-05-15 · resigned · Companies House
- LEUNG, Stephen Sui Sang
- director · British · appointed 2016-03-04 · resigned · Companies House
- LOUGHLIN, Matthew Scott
- director · British · appointed 2022-07-27 · resigned · Companies House
- MERRICK, Matthew Graham
- director · British · appointed 2019-10-14 · resigned · Companies House
- MORTIMER, James Neil
- director · British · appointed 2021-02-25 · resigned · Companies House
- NEIL, Karen
- director · British · appointed 2011-04-08 · resigned · Companies House
- ROGER, Robert
- director · British · appointed 2021-02-25 · resigned · Companies House
- ROWELL, Dominic John
- director · British · appointed 2021-07-30 · resigned · Companies House
- SPENCER, Richard
- director · British · appointed 2014-10-16 · resigned · Companies House
- The Goldman Sachs Group, Inc.Also holds roles at 29 other companies
- REDNESS YORK LIMITEDbeneficial owner
- PURE CITY OPCO LIMITEDbeneficial owner
- IQSA GROUP LIMITEDbeneficial owner
- Titanium Uk Holdco 1 Limited
- corporate PSC · significant influence or control · England · ceased 2020-05-15 · CH · PSC register
- TYMMS, David Samuel
- director · British · appointed 2016-03-04 · resigned · Companies House
- VASHI, Rachana Gautam
- director · American · appointed 2023-02-24 · resigned · Companies House
- VRANA, Michael David
- director · American · appointed 2020-05-15 · resigned · Companies House
- Wellcome Trust Investments 1 Unlimited
- corporate PSC · significant influence or control · United Kingdom · ceased 2020-05-15 · CH · PSC register
Also holds roles at 29 other companies- PURE CITY OPCO LIMITEDbeneficial owner
- Iqsa Century Square S.A.R.L.beneficial owner
- IQSA GENERAL OPERATING COMPANY LIMITEDbeneficial owner
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2019-10-14 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IQSA (WEMBLEY COURT) GP1 LIMITED?
- What is IQSA (WEMBLEY COURT) GP1 LIMITED's risk level?
- Where does IQSA (WEMBLEY COURT) GP1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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