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WEMBLEY PARK HOLDCO LIMITED

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Company·GB·oo:GB-COH-10004550

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1QUINTAIN WEMBLEY (HOLDINGS) LIMITEDbeneficial owner 100%WEMBLEY PARK HOLDCO LIMITED
  2. 1QUINTAIN LIMITEDbeneficial owner 100%WEMBLEY PARK HOLDCO LIMITED
  3. 2QUINTAIN LIMITEDbeneficial owner 100%QUINTAIN WEMBLEY (HOLDINGS) LIMITED
  4. 2Mr John Patrick Graykenbeneficial ownerQUINTAIN LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10004550
Status
active
Type
ltd
Incorporated
2016-02-15
Registered office
180 Great Portland Street, London, W1W 5QZ, United Kingdom
SIC
64209, 99999
Officers · 3 active
  • WILLIS, Jacqui Laura
    secretary · appt 2026-05-22
  • RIDDELL, James Hendry
    director · British · appt 2025-12-19
  • SLAVIN, Philip Simon
    director · British · appt 2020-02-13
  • HEAZELL, Frances Victoria(resigned)
    secretary · appt 2016-10-05
  • ODELL, Sandra Judith(resigned)
    secretary · appt 2016-02-15
  • CARTER, Simon Geoffrey(resigned)
    director · British · appt 2016-02-15
  • DODD, Angus Alexander(resigned)
    director · British · appt 2016-06-27
  • JAMES, Maxwell David Shaw(resigned)
    director · British · appt 2016-02-15
  • JENKINS, Michael Ben(resigned)
    director · British · appt 2017-01-13
  • SAUNDERS, James Michael Edward(resigned)
    director · British · appt 2016-02-15
  • SHAH, Rajesh(resigned)
    director · British · appt 2016-09-30