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WEMBLEY NW11 GROUNDLEASE LIMITED

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Company·GB·oo:GB-COH-12872038

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1WEMBLEY PARK INVESTMENTS LIMITEDbeneficial owner 100%WEMBLEY NW11 GROUNDLEASE LIMITED
  2. 1QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITEDbeneficial owner 100%WEMBLEY NW11 GROUNDLEASE LIMITED
  3. 2QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 100%QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
  4. 2QUINTAIN LIMITEDbeneficial ownerQUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
  5. 2WEMBLEY PARK INVESTMENTS LIMITEDbeneficial owner 50%QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
  6. 2QUINTAIN WEMBLEY (HOLDINGS) LIMITEDbeneficial ownerQUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
  7. 2WEMBLEY QLIM HOLDINGS LIMITEDbeneficial ownerQUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
  8. 2WEMBLEY PARK HOLDCO LIMITEDbeneficial owner 100%WEMBLEY PARK INVESTMENTS LIMITED
  9. 3QUINTAIN LIMITEDbeneficial owner 100%QUINTAIN WEMBLEY (HOLDINGS) LIMITED
  10. 3QUINTAIN LIMITEDbeneficial owner 100%WEMBLEY QLIM HOLDINGS LIMITED
  11. 3QUINTAIN WEMBLEY (HOLDINGS) LIMITEDbeneficial owner 100%WEMBLEY PARK HOLDCO LIMITED
  12. 3QUINTAIN LIMITEDbeneficial owner 100%WEMBLEY PARK HOLDCO LIMITED
  13. 3Mr John Patrick Graykenbeneficial ownerQUINTAIN LIMITED

COMPANY PROFILE · live · Companies House

Company no.
12872038
Status
active
Type
ltd
Incorporated
2020-09-10
Registered office
180 Great Portland Street, London, W1W 5QZ, England
SIC
41202
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 2020-09-10
  • HEAZELL, Frances Victoria(resigned)
    secretary · appt 2020-09-10
  • JENKINS, Michael Ben(resigned)
    director · British · appt 2020-09-10
  • SAUNDERS, James Michael Edward(resigned)
    director · British · appt 2020-09-10