---
title: "WAVERLEY PROPERTY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a259fa-2640-5fcf-90ee-3fc8cb3dd781
json: https://whiteintel.dev/api/public/dossier/57a259fa-2640-5fcf-90ee-3fc8cb3dd781
identifier: oo:GB-COH-13597319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVERLEY PROPERTY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13597319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57a259fa-2640-5fcf-90ee-3fc8cb3dd781  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a259fa-2640-5fcf-90ee-3fc8cb3dd781  

## Ownership & control

### Owners / controllers

- **Mr James Jack Marchbank** (beneficial owner) — 50% — https://whiteintel.dev/entity/08eeb521-b11d-521f-abc2-ec4d324ef05a
- **Dr Jacky Nwe Nwe Marchbank** (beneficial owner) — 50% — https://whiteintel.dev/entity/b335055b-ce55-5dcd-95ed-f24bbfc05b52
- **Mr James Jack Marchbank** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd2288e6-27e9-4528-a8d2-98c88a6ea7c7
- **Dr Jacky Nwe Nwe Marchbank** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8ae6ea4-da83-426f-98c8-92ff5aa37b51

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13597319`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-09-01
- **Registered office:** 13597319 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 55209

### Officers

- MARCHBANK, Jacky Nwe Nwe, Dr — director · British · appointed 2021-09-01
- MARCHBANK, James Jack — director · British · appointed 2021-09-01

### Beneficial owners (Persons with Significant Control)

- Mr James Jack Marchbank — 25–50% shares · individual PSC — since 2021-09-01
- Dr Jacky Nwe Nwe Marchbank — 25–50% shares · individual PSC — since 2021-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13597319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVERLEY PROPERTY SERVICES LTD**. Human view: https://whiteintel.dev/entity/57a259fa-2640-5fcf-90ee-3fc8cb3dd781 · Structured JSON: https://whiteintel.dev/api/public/dossier/57a259fa-2640-5fcf-90ee-3fc8cb3dd781._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._