Who owns MAYBANK LAND LIMITED?

In the current sources, MAYBANK LAND LIMITED is connected to Mrs Ellia Thornton, Mrs Jodi Dawn Ferris, Mr Steven Antony Ferris, Mrs Isabel Sylvester, Bayshill Management Limited and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAYBANK LAND LIMITED's risk level?

WhiteIntel flags MAYBANK LAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAYBANK LAND LIMITED appear across sources?

MAYBANK LAND LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAYBANK LAND LIMITED

Name: MAYBANK LAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAYBANK LAND LIMITED, Company, GB

MAYBANK LAND LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10583454). UBO chain traced 12 hops, 10 owners, 4 holdings, 4 officers. Cited to 2…

OO GB-COH-10583454Inc. 25 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-25
Legal form: ltd
Activity: 64999
Registered office: Camberleigh-Hay Llp, 37 St. Georges Road, Cheltenham, GL50 3DU, England

/02

Also appears in

GLEIF

MAYBANK LAND LIMITEDGLEIF · lei:213800KJJLBF433PO552

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

MAYBANK LAND LIMITED
- Mrs Ellia Thornton· beneficial owner50%· via OpenOwnership
- Mrs Jodi Dawn Ferris· beneficial owner50%· via OpenOwnership
- Mr Steven Antony Ferris· beneficial owner50%· via OpenOwnership
- Mrs Isabel Sylvester· beneficial owner50%· via OpenOwnership
- Bayshill Management Limited· beneficial owner37.5%· via CH PSC
- Bayshill Secretaries Limited· beneficial owner37.5%· via CH PSC
- Mr Steven Antony Ferris· beneficial owner· via CH PSC
- Mrs Isabel Sylvester· beneficial owner37.5%· via CH PSC
- Mrs Jodi Dawn Ferris· beneficial owner· via CH PSC
- Mrs Ellia Ferris· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MAYBANK LAND LIMITED
- THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAYBANK LAND LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 10583454
Status: active
Type: ltd
Incorporated: 2017-01-25
Registered office: Camberleigh-Hay Llp, 37 St. Georges Road, Cheltenham, GL50 3DU, England
SIC: 64999

/05

People & control

8 parties · 4 current

Every 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.

●
FERRIS, Jodi Dawn
- director · British · appointed 2017-05-11 · Companies House
- individual PSC · 25–50% votes · England · since 2018-12-16 · CH · PSC register
●
FERRIS, Steven Antony
- director · British · appointed 2017-05-11 · Companies House
- individual PSC · 25–50% votes · England · since 2018-12-16 · CH · PSC register
●
Mrs Ellia Ferris
- individual PSC · 25–50% shares · England · since 2018-12-16 · CH · PSC register
●
Mrs Isabel Sylvester
- individual PSC · 25–50% shares · England · since 2018-12-16 · CH · PSC register
■
Bayshill Management Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-05-11 · CH · PSC register
Also holds roles at 36 other companies
- THE VIKING PRODUCTS GROUP UK LTDbeneficial owner
- PRIPCO LIMITEDbeneficial owner
- TORIM LIMITEDbeneficial owner
●
BAYSHILL SECRETARIES LIMITED
- corporate secretary · appointed 2017-01-25 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-05-11 · CH · PSC register
Also holds roles at 38 other companies
- STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITEDbeneficial owner
- W A HOMES LTDbeneficial owner
- PRIPCO LIMITEDbeneficial owner
●
NORTON, Richard William Fisher
- director · British · appointed 2017-01-25 · resigned · Companies House
●
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- DORSET FREEDOM PROPERTIES LIMITEDbeneficial owner
- Palform Limitedbeneficial owner
- LIBANEX LIMITEDbeneficial owner

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MAYBANK LAND LIMITED?: In the current sources, MAYBANK LAND LIMITED is connected to Mrs Ellia Thornton, Mrs Jodi Dawn Ferris, Mr Steven Antony Ferris, Mrs Isabel Sylvester, Bayshill Management Limited and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAYBANK LAND LIMITED's risk level?: WhiteIntel flags MAYBANK LAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAYBANK LAND LIMITED appear across sources?: MAYBANK LAND LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAYBANK LAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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