Who owns WEMBLEY SW03A INVESTMENTS LIMITED?

In the current sources, WEMBLEY SW03A INVESTMENTS LIMITED is connected to WEMBLEY PARK INVESTMENTS LIMITED, QUINTAIN WEMBLEY (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEMBLEY SW03A INVESTMENTS LIMITED's risk level?

WhiteIntel flags WEMBLEY SW03A INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEMBLEY SW03A INVESTMENTS LIMITED appear across sources?

WEMBLEY SW03A INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WEMBLEY SW03A INVESTMENTS LIMITED

Name: WEMBLEY SW03A INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEMBLEY SW03A INVESTMENTS LIMITED, Company, GB

WEMBLEY SW03A INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11790984). UBO chain traced 12 hops, 2 owners, 7 officers. Cited to 2…

OO GB-COH-11790984Inc. 28 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-28
Legal form: ltd
Activity: 68209
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom

/02

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.

Owners / controllers

WEMBLEY SW03A INVESTMENTS LIMITED
- WEMBLEY PARK INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- QUINTAIN WEMBLEY (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 WEMBLEY SW03A INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11790984
Status: active
Type: ltd
Incorporated: 2019-01-28
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
SIC: 68209

/04

People & control

9 parties · 4 current

Every 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.

●
RIDDELL, James Hendry
- director · British · appointed 2025-12-19 · Companies House
●
SLAVIN, Philip Simon
- director · British · appointed 2020-02-13 · Companies House
■
Wembley Park Investments Limited
- corporate PSC · 75–100% shares · England · since 2020-07-27 · CH · PSC register
Also holds roles at 30 other companies
- QWR PROPERTIES SW03A LIMITEDbeneficial owner
- QWR PROPERTIES E01 LIMITEDbeneficial owner
- QWR PROPERTIES NW07 LIMITEDbeneficial owner
●
WILLIS, Jacqui Laura
- secretary · appointed 2026-05-22 · Companies House
●
DODD, Angus Alexander
- director · British · appointed 2019-01-28 · resigned · Companies House
●
HEAZELL, Frances Victoria
- secretary · appointed 2019-01-28 · resigned · Companies House
●
JENKINS, Michael Ben
- director · British · appointed 2019-01-28 · resigned · Companies House
■
Quintain Wembley (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-27 · CH · PSC register
Also holds roles at 19 other companies
- WEMBLEY W03 RETAIL INVESTMENTS LIMITEDbeneficial owner
- WEMBLEY RETAIL INVESTMENTS LIMITEDbeneficial owner
- WEMBLEY RETAIL INVESTMENTS E01 LIMITEDbeneficial owner
●
SAUNDERS, James Michael Edward
- director · British · appointed 2019-01-28 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WEMBLEY SW03A INVESTMENTS LIMITED?: In the current sources, WEMBLEY SW03A INVESTMENTS LIMITED is connected to WEMBLEY PARK INVESTMENTS LIMITED, QUINTAIN WEMBLEY (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEMBLEY SW03A INVESTMENTS LIMITED's risk level?: WhiteIntel flags WEMBLEY SW03A INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEMBLEY SW03A INVESTMENTS LIMITED appear across sources?: WEMBLEY SW03A INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEMBLEY SW03A INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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