Company · London
Quintain Wembley (Holdings) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Simon Geoffrey Carter 2015-2017 View profile
- David Nicholas Gavaghan 2011-2012 View profile
- Tonianne Dwyer 2006-2010 View profile
- Adrian Roger Wyatt 2004-2012 View profile
- Nicholas Simon Keith Shattock 2004-2011 View profile
- Frances Victoria Heazell 2016-2026 View profile
- Sandra Judith Odell 2013-2016 View profile
- Susan Elizabeth Dixon 2005-2013 View profile
- Charlotte Ind Eastwood 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 14/06/2004
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quintain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quintain Wembley (Holdings) Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quintain Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
299 other companies in this group
- Quintain Investments (NO.2) Limited
- 09451365
- LSF9 Robin Newco 2 Limited
- Mccarthy & Stone Lifestyle Services Limited
- Lone Star Europe Acquisitions Limited
- Ability Hotels (Luton) Limited
- Quondam Properties Limited
- Ortus Homes Limited
- Quocumque Limited
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05152961
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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