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Companies/11039534

Wembley W06B Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Significant influence or control

Notified 2024-01-19 · No cessation recorded

Source record 173947290
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-27 · Ceased 2024-01-19

Source record 170056496
Wembley W06 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2023-01-27

Source record 179060409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NB
Nicola Caroline BarkerCurrent director
Appointed 2026-02-11
+48 others
ME
Mark EkindeCurrent director
Appointed 2025-02-24 · 1 yr · Director
+22 others
Show 9 historical appointments
AE
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
JS
James SaundersResigned director
Resigned 2017-10-31 · 6 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2017-10-31 · 6 yrs
MJ
Michael JenkinsResigned director
Resigned 2017-10-31 · 3 yrs · Company Director
AD
Angus DoddResigned director
Resigned 2017-10-31 · 2 yrs · Senior Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active