Who owns WATERNEWTON DEALS LTD?

In the current sources, WATERNEWTON DEALS LTD is connected to Mr Zak Cordery, Mr Mohammed Ayyaz, Mr Andrew John Doig, Mr Marek Juras, Miss Morgan Jeggo and 17 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERNEWTON DEALS LTD's risk level?

WhiteIntel flags WATERNEWTON DEALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERNEWTON DEALS LTD appear across sources?

WATERNEWTON DEALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

WATERNEWTON DEALS LTD

Name: WATERNEWTON DEALS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERNEWTON DEALS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-06-01
Legal form: Private Limited Company
Activity: 56290 - Other food services
Registered office: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT

WATERNEWTON DEALS LTD is a Private Limited Company registered in GB, incorporated 2015-06-01 (active).

Ownership & control

Owners / controllers

WATERNEWTON DEALS LTD
- Mr Zak Cordery· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Andrew John Doig· beneficial owner100%· via OpenOwnership
- Mr Marek Juras· beneficial owner100%· via OpenOwnership
- Miss Morgan Jeggo· beneficial owner100%· via OpenOwnership
- Mr Khalid Hughes· beneficial owner100%· via OpenOwnership
- Mr Ubaydullah Mohamed· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Mr John Ndinguri Muigana· beneficial owner100%· via OpenOwnership
- Miss Lydia Fulcher· beneficial owner100%· via OpenOwnership
- Mr James Lemon· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Mr John Ndinguri Muigana· beneficial owner87.5%· via ch_psc
- Mr Terry Dunne· beneficial owner87.5%· via ch_psc
- Miss Lydia Fulcher· beneficial owner87.5%· via ch_psc
- Mr Marek Juras· beneficial owner87.5%· via ch_psc
- Mr Andrew John Doig· beneficial owner87.5%· via ch_psc
- Mr James Lemon· beneficial owner87.5%· via ch_psc
- Miss Morgan Jeggo· beneficial owner87.5%· via ch_psc
- Mr Ubaydullah Mohamed· beneficial owner87.5%· via ch_psc
- Mr Khalid Hughes· beneficial owner87.5%· via ch_psc
- Mr Zak Cordery· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Zak Corderybeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr Mohammed Ayyazbeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr Andrew John Doigbeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr Marek Jurasbeneficial owner 100%→WATERNEWTON DEALS LTD
1Miss Morgan Jeggobeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr Khalid Hughesbeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr Ubaydullah Mohamedbeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr Terry Dunnebeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr John Ndinguri Muiganabeneficial owner 100%→WATERNEWTON DEALS LTD
1Miss Lydia Fulcherbeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr James Lemonbeneficial owner 100%→WATERNEWTON DEALS LTD
1Mr Mohammed Ayyazbeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr John Ndinguri Muiganabeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr Terry Dunnebeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Miss Lydia Fulcherbeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr Marek Jurasbeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr Andrew John Doigbeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr James Lemonbeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Miss Morgan Jeggobeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr Ubaydullah Mohamedbeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr Khalid Hughesbeneficial owner 87.5%→WATERNEWTON DEALS LTD
1Mr Zak Corderybeneficial owner 87.5%→WATERNEWTON DEALS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Accounts due
15 Jun 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
01 Jun 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09615936
Status: Active
Type: Private Limited Company
Incorporated: 2015-06-01
Registered office: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
SIC: 56290 - Other food services

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-06-15overdue