- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
WAVENDON LAND LTD
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-03
- Legal form
- ltd
- Activity
- 41100, 68100, 68320
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WAVENDON LAND LTD
- WAVENDON LAND LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WAVENDON LAND LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15259535
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-03
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
- SIC
- 41100, 68100, 68320
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-02-07
- Outstanding charges
- 9
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- QUIGLEY, Howard John
- director · British · appointed 2023-11-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-11-03 · CH · PSC register
- RUSSELL, David George
- director · British · appointed 2023-11-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-01-23 · CH · PSC register
- Alwyn Estates Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-31 · CH · PSC register
Also holds roles at 2 other companies- Kimberley Diana Mead-Quigleybeneficial owner
- Mr Howard John Quigleybeneficial owner
- B.L.S BRIDGEND LTDAlso holds roles at 2 other companies
- David George Russellbeneficial owner
- Mr Howard John Quigleybeneficial owner
- B.L.S CARTERTON LTDAlso holds roles at 2 other companies
- David George Russellbeneficial owner
- Mr Howard John Quigleybeneficial owner
- B.L.S COVENTRY LTDAlso holds roles at 2 other companies
- David George Russellbeneficial owner
- Mr Howard John Quigleybeneficial owner
- B.L.S NEWPORT LTDAlso holds roles at 4 other companies
- B.L.S NEWPORT 3 LTDbeneficial owner
- David George Russellbeneficial owner
- Mr Howard John Quigleybeneficial owner
- B.L.S. BANBURY LTDAlso holds roles at 2 other companies
- Mr David George Russellbeneficial owner
- Mr Jonathan David William Brownbeneficial owner
- B.L.S. GLOUCESTER LTDAlso holds roles at 2 other companies
- David George Russellbeneficial owner
- Mr Howard John Quigleybeneficial owner
- B.L.S. MARLENE LTDAlso holds roles at 14 other companies
- Mr Howard John Quigleybeneficial owner
- B.L.S OSWESTRY LTDbeneficial owner
- Mr David George Russellbeneficial owner
- B.L.S. WAKEFIELD LTDAlso holds roles at 2 other companies
- David George Russellbeneficial owner
- Mr Howard John Quigleybeneficial owner
- GLOUCESTER CORINIUM AVENUE HOTEL LIMITEDAlso holds roles at 9 other companies
- Mr Khai Cheng Tohbeneficial owner
- Mr Chee Onn Choobeneficial owner
- Mr Giap Eng Tohbeneficial owner
- Lilyame Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-10-31 · CH · PSC register
13 parties · 2 current. Ceased and resigned records are retained as history.