Wembley Holdings Estates Ltd
- Company number
- 17219330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Christopher Marco | Director | 14 May 2026 | 29 Jun 2026 |
| FAIG, Asher Anshil | Director | 29 Jun 2026 | |
| GLUCK, Hershel | Director | 29 Jun 2026 | |
| GLUCK, Jacob | Director | 29 Jun 2026 | |
| GLUCK, Israel Chaim | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Marco Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2026 | 7 Jul 2026 |
| Mr Jacob Gluck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2026 | |
| Mr Hershel Gluck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2026 |
Connections
Controls
- Wembley Holdings 1 Ltd (17219422)
- Wembley Holdings 2 Ltd (17219419)
- Wembley Holdings 3 Ltd (17219691)
- Wembley Holdings 4 Ltd (17219472)
Directors’ other companies
- GLUCK, Hershel - Director at Glowvista Investments Ltd
- GLUCK, Hershel - Director at Pact Hampshire Ltd
- GLUCK, Hershel - Director at Pace Impact Propco Ltd
- GLUCK, Hershel - Director at Impact Offices Limited
- GLUCK, Hershel - Director at Pact Lendco Ltd
- GLUCK, Hershel - Director at Pace Impact Ltd
- GLUCK, Hershel - Director at Pact Suffolk Ltd
- GLUCK, Hershel - Director at Lush Estates Limited
- GLUCK, Hershel - Director at Pact Gravesend Ltd
- GLUCK, Israel Chaim - Director at Vicarage Newco Ltd
Registered address
832 companies are registered at this address - likely a registration agent.