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Name

Wembley NW04 Investments Limited
Address
180 Great Portland Street
London
W1W 5QZ
VAT ID no VAT ID available
Company No. 12871809 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quintain Mercury Development Mezz Borrower Limited Status: Active Notified: 11/09/2023 Companies House Number: 14923616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wembley Park Investments Limited Status: Ceased Notified: 10/09/2020 Ceased: 11/09/2023 Companies House Number: 10348367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Heazell, Frances Victoria London, England Status: Active Notified: 10/09/2020 Role: Secretary
    Saunders, James Michael Edward London, England Status: Active Notified: 10/09/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, England Status: Active Notified: 10/09/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British