Wembley Infrastructure Finance Limited
- Company number
- 10975436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
Dormant Company - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Angus Alexander | Director | 21 Sep 2017 | 7 Nov 2019 |
| JENKINS, Michael Ben | Director | 21 Sep 2017 | 31 Dec 2020 |
| SAUNDERS, James Michael Edward | Director | 21 Sep 2017 | 19 Dec 2025 |
| HEAZELL, Frances Victoria | Secretary | 21 Sep 2017 | 22 May 2026 |
| WILLIS, Jacqui Laura | Secretary | 22 May 2026 | |
| RIDDELL, James Hendry | Director | 19 Dec 2025 | |
| SLAVIN, Philip Simon | Director | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quintain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2017 |
Accounts
Connections
Owned by
Wembley Infrastructure Finance Limited → Quintain Limited
Controls
- Wembley Park Parking Limited (10588268)
Directors’ other companies
- RIDDELL, James Hendry - Director at Quintain Alto Investment Holdco Limited
- RIDDELL, James Hendry - Director at QCC Holdings Limited
- RIDDELL, James Hendry - Director at Wembley Nw01 Finance Limited
- RIDDELL, James Hendry - Director at Quintain Investments (Allen House) Limited
- RIDDELL, James Hendry - Director at Quintain (No. 56) Limited
- RIDDELL, James Hendry - Director at Wembley E05 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Bailey Acquisitions Limited
- RIDDELL, James Hendry - Director at Wembley W06 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Quintain (No. 57) Limited
- SLAVIN, Philip Simon - Director at Quantum Property Partnership (General Partner) Limited
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