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WEMBLEY RETAIL INVESTMENTS E03 LIMITED

Company number 11980209

Persons with significant control: 1 active person with significant control / 0 active statements

Quintain Mercury Senior Borrower Limited Active

Correspondence address
180 Great Portland Street, London, England, W1W 5QZ
Notified on
11 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14923550
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Wembley Park Investments Limited Ceased

Correspondence address
180 Great Portland Street, London, England, W1W 5QZ
Notified on
27 July 2020
Ceased on
11 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
10348367
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Quintain Wembley (Holdings) Limited Ceased

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Notified on
7 May 2019
Ceased on
27 July 2020
Governing law
Legal form
Place registered
Companies House
Registration number
5152961
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors