Wembley W03 Finance Holdings Limited
Private Limited Company · 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 ceasedC Plus Topco LimitedCorporate
Significant influence or control
Notified 2024-01-19 · No cessation recorded
Source record 133210791Show 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 2019-12-03 · Ceased 2024-01-19
Source record 126590866Quintain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-29 · Ceased 2019-12-03
Source record 126592930People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 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 2019-11-29 · 4 yrs
MJ
Michael JenkinsResigned director
Resigned 2019-11-29 · 1 yr · Company Director
JS
James SaundersResigned director
Resigned 2019-11-29 · 4 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