Wembley Retail Investments Nw09 Limited
- Company number
- 12118634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAVIN, Philip Simon | Director | 13 Feb 2020 | |
| SAUNDERS, James Michael Edward | Director | 24 Jul 2019 | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wembley Nw09 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2019 |
Accounts
Connections
Owned by
Wembley Retail Investments Nw09 Limited → Wembley Nw09 Holdings Limited → Wembley Nw09 Finance Holdings Limited → Quintain Limited
Directors’ other companies
- SLAVIN, Philip Simon - Director at Qlec Services Limited
- SLAVIN, Philip Simon - Director at Countryside Properties (Merton Abbey Mills) Limited
- SLAVIN, Philip Simon - Director at Chesterfield Investments (No.5) Limited
- SLAVIN, Philip Simon - Director at Quintain Alto Investment Holdco Limited
- SLAVIN, Philip Simon - Director at Gideon 3 Limited
- SLAVIN, Philip Simon - Director at Gideon 4 Limited
- SLAVIN, Philip Simon - Director at QWR Services E Limited
- SLAVIN, Philip Simon - Director at Quantum Property Partnership (General Partner) Limited
- SLAVIN, Philip Simon - Director at Wembley W06 Holdings Limited
- SLAVIN, Philip Simon - Director at Wembley W06 Residential Holdings Limited
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- C2 Capital One Limited Partnership (LP013790)
- C2 Capital Two Limited Partnership (LP014959)
- Chesterfield (No.40) Limited (03954251)
- Chesterfield Investments (No.5) Limited (03797043)
- Digital Sports Mgmt Ltd (10245433)
- Disknote Limited (05425064)