---
title: "WAITE’S LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e2c2f0-f952-5dc1-8b6a-bebefbee2e76
json: https://whiteintel.dev/api/public/dossier/88e2c2f0-f952-5dc1-8b6a-bebefbee2e76
identifier: oo:GB-COH-14530033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAITE’S LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14530033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88e2c2f0-f952-5dc1-8b6a-bebefbee2e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e2c2f0-f952-5dc1-8b6a-bebefbee2e76  

## Ownership & control

### Owners / controllers

- **Miss Monique Caitlin Waite** (beneficial owner) — https://whiteintel.dev/entity/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd
- **Miss Monique Caitlin Waite** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f7b54c7-8dbb-43b1-bd82-dd4f765bffd6
- **Miss Monique Caitlin Waite** (beneficial owner) — https://whiteintel.dev/entity/feb8ade4-1b25-4213-973e-c0d1857a7679

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

A **3-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:** `14530033`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-12-08
- **Registered office:** 8 Tontine St, Tontine Square, Stoke-On-Trent, ST1 1NP, England
- **SIC:** 56101, 56103

### Officers

- WAITE, Monique Caitlin — director · British · appointed 2024-01-01
- CASTRO, Luis Miguel — secretary · appointed 2022-12-08 · resigned 2023-09-01
- WAITE, Monique Caitlin — director · British · appointed 2022-12-08 · resigned 2023-09-01

### Beneficial owners (Persons with Significant Control)

- Miss Monique Caitlin Waite — significant influence or control · individual PSC · England — since 2024-01-01
- Miss Monique Caitlin Waite — 75–100% shares · individual PSC · England — ceased 2023-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14530033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAITE’S LTD**. Human view: https://whiteintel.dev/entity/88e2c2f0-f952-5dc1-8b6a-bebefbee2e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/88e2c2f0-f952-5dc1-8b6a-bebefbee2e76._

_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"._