logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Riddell, James Hendry
    Born in March 1979
    Individual (139 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2017-10-31 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-10-31 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 7
    WEMBLEY W06 FINANCE HOLDINGS LIMITED
    11040419 12340840
    180, Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY W06 HOLDINGS LIMITED

Period: 2017-10-31 ~ now
Company number: 11039545
Registered name
WEMBLEY W06 HOLDINGS LIMITED - now 12341631
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEMBLEY W06 HOLDINGS LIMITED
    Info
    Registered number 11039545
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • WEMBLEY W06 HOLDINGS LIMITED
    S
    Registered number missing
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Limited Company
    CIF 1
  • WEMBLEY W06 HOLDINGS LIMITED
    S
    Registered number 11039545
    180, Great Portland Street, London, England, W1W 5QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WEMBLEY W06 HOLDINGS LIMITED
    S
    Registered number 11039545
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    QWR PROPERTIES W06 LIMITED
    11790752 11567700... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-01-28 ~ 2024-01-19
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    WEMBLEY OFFICE INVESTMENTS W06A LIMITED
    12246731 12246499... (more)
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-07 ~ 2021-12-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WEMBLEY RETAIL INVESTMENTS W06 LIMITED
    11790535 12246499... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-01-28 ~ 2024-01-19
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    WEMBLEY RETAIL INVESTMENTS W06A LIMITED
    12246499 11790535... (more)
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-07 ~ 2021-12-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
    - now 09911362
    WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
    WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
    QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-01-23 ~ 2021-12-16
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    WEMBLEY W06B INVESTMENTS LIMITED
    11039534 12872128... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-10-31 ~ 2023-01-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.