Wembley W03 Retail Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWembley W03 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-25 · No cessation recorded
Source record 143790306Show 1 ceased record
Quintain Wembley (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-13 · Ceased 2020-02-25
Source record 148983648People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AE
Arnaud Philippe Maximilien EgeaResigned director
Resigned 2025-02-24 · Director
IW
Ian WilliamsonResigned director
Resigned 2024-04-29 · Director
CT
Charles TuttResigned director
Resigned 2024-01-19 · Director
NB
Nicola BarkerResigned director
Resigned 2024-01-19 · 1 yr · Director
PS
Philip SlavinResigned director
Resigned 2020-02-13 · 3 yrs · Chartered Accountant
FH
Frances HeazellResigned secretary
Resigned 2018-09-13 · 5 yrs
MJ
Michael JenkinsResigned director
Resigned 2018-09-13 · 2 yrs · Company Director
AD
Angus DoddResigned director
Resigned 2018-09-13 · 1 yr · Senior Managing Director
JS
James SaundersResigned director
Resigned 2018-09-13 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active