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WEMBLEY NW11 GROUNDLEASE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WEMBLEY PARK INVESTMENTS LIMITEDbeneficial owner 100%→WEMBLEY NW11 GROUNDLEASE LIMITED
- 1QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITEDbeneficial owner 100%→WEMBLEY NW11 GROUNDLEASE LIMITED
- 2QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 100%→QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
- 2QUINTAIN LIMITEDbeneficial owner→QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
- 2WEMBLEY PARK INVESTMENTS LIMITEDbeneficial owner 50%→QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
- 2QUINTAIN WEMBLEY (HOLDINGS) LIMITEDbeneficial owner→QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
- 2WEMBLEY QLIM HOLDINGS LIMITEDbeneficial owner→QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
- 2WEMBLEY PARK HOLDCO LIMITEDbeneficial owner 100%→WEMBLEY PARK INVESTMENTS LIMITED
- 3QUINTAIN LIMITEDbeneficial owner 100%→QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- 3QUINTAIN LIMITEDbeneficial owner 100%→WEMBLEY QLIM HOLDINGS LIMITED
- 3QUINTAIN WEMBLEY (HOLDINGS) LIMITEDbeneficial owner 100%→WEMBLEY PARK HOLDCO LIMITED
- 3QUINTAIN LIMITEDbeneficial owner 100%→WEMBLEY PARK HOLDCO LIMITED
- 3Mr John Patrick Graykenbeneficial owner→QUINTAIN 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 Laurasecretary · appt 2026-05-22
- RIDDELL, James Hendrydirector · British · appt 2025-12-19
- SLAVIN, Philip Simondirector · 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