Wembley Retail Investments E01 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedQuintain Mars Borrower LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-11 · No cessation recorded
Source record 115055735Show 2 ceased records
Wembley Park Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-27 · Ceased 2023-09-11
Source record 110406296Quintain Wembley (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-29 · Ceased 2020-07-27
Source record 113483439People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalJW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
Show 4 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2019-04-29 · 1 yr · Company Director
AD
Angus DoddResigned director
Resigned 2019-04-29 · Senior Managing Director
JS
James SaundersResigned director
Resigned 2019-04-29 · 6 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2019-04-29 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active