EUROREGISTRY
GB · Company with significant control
Wembley Park Investments Limited
Wembley Park Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Wembley Park Investments Limited
- Type
- Corporate entity
- Registration number
- 10348367
- Registered in
- England And Wales
- Significant control now
- 12 UK companies
- Earlier significant control
- 15 UK companies
- First notified
- 9 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wembley Park Investments Limited's companies
- Wembley Park Investments Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), activities of other holding companies n.e.c. (4) and management of real estate on a fee or contract basis (2).
- Registered offices in London (12).
- The companies were incorporated between 2016 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wembley Park Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEMBLEY NE0203 GROUP FINANCE LIMITED 14243925 · Private Limited Company | Active | 19 July 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2026 |
| WEMBLEY NE0203 FINANCE HOLDINGS LIMITED 14128272 · Private Limited Company | Active | 24 May 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 May 2022 |
| WEMBLEY W06 GROUP HOLDINGS LIMITED 13626691 · Private Limited Company | Active | 16 September 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2021 |
| WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED 13626589 · Private Limited Company | Active | 16 September 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2021 |
| WEMBLEY W02 INVESTMENTS LIMITED 12871969 · Private Limited Company | Active | 10 September 2020 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2020 |
| QWR SERVICES E LIMITED 12776608 · Private Limited Company | Active | 29 July 2020 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2020 |
| QWR SERVICES W LIMITED 12776822 · Private Limited Company | Active | 29 July 2020 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2020 |
| WEMBLEY E01 INVESTMENTS LIMITED 11966676 · Private Limited Company | Active | 29 April 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 |
| WEMBLEY SW03A INVESTMENTS LIMITED 11790984 · Private Limited Company | Active | 28 January 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 |
| WEMBLEY NW07 FINANCE HOLDINGS LIMITED 11791418 · Private Limited Company | Active | 28 January 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2019 |
| WEMBLEY NW06 INVESTMENTS LIMITED 11067706 · Private Limited Company | Active | 16 November 2017 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2017 |
| WEMBLEY NW01 INVESTMENTS LIMITED 10348438 · Private Limited Company | Active | 26 August 2016 | London | Other letting and operating of own or leased real estate; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2016 |
History
Earlier significant control
Companies where Wembley Park Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| QUINTAIN MARS BORROWER LIMITED 14923550 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 | 24 October 2023 |
| QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED 14923616 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2023 | 11 September 2023 |
| QUINTAIN (NO. 55) LIMITED 14234922 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2022 | 23 October 2024 |
| WEMBLEY NW04 INVESTMENTS LIMITED 12871809 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2020 | 11 September 2023 |
| WEMBLEY NW11 GROUNDLEASE LIMITED 12872038 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2020 | 11 September 2023 |
| WEMBLEY W08 INVESTMENTS LIMITED 12872128 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2020 | 11 September 2023 |
| WEMBLEY W10A INVESTMENTS LIMITED 12871999 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2020 | 11 September 2023 |
| WEMBLEY W12 INVESTMENTS LIMITED 12872089 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2020 | 11 September 2023 |
| WEMBLEY RETAIL INVESTMENTS E01 LIMITED 11966943 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 | 11 September 2023 |
| WEMBLEY RETAIL INVESTMENTS E03 LIMITED 11980209 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 | 11 September 2023 |
| WEMBLEY W03 INVESTMENTS LIMITED 11567836 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 | 19 January 2024 |
| WEMBLEY W03 FINANCE HOLDINGS LIMITED 12340840 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2019 | 19 January 2024 |
| QWR PROPERTIES E03 LIMITED 11980149 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 May 2019 | 11 September 2023 |
| QWR PROPERTIES E01 LIMITED 11966550 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2019 | 11 September 2023 |
| QWR PROPERTIES SW03A LIMITED 11790946 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2019 | 11 September 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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