Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- Officers
- 11
- Beneficial owners
- 9
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-08-05
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 1-8 Winchester Close, Coulsdon, Surrey, CR5 1FE, England
WADDINGTON AVENUE LIMITED is a private limited guarant nsc registered in GB, incorporated 2022-08-05 (active).
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.
- WADDINGTON AVENUE LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14279702
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2022-08-05
- Registered office
- 1-8 Winchester Close, Coulsdon, Surrey, CR5 1FE, England
- SIC
- 98000
- GILBRIDE, Nialldirector · Irish · appt 2024-01-10
- HOSSEINI, Mahshiddirector · Iranian · appt 2024-01-10
- KAPLANSKI, Yulian Ivanovdirector · Bulgarian · appt 2024-01-10
- KATHIRIYA, Bhavik Bipinchandradirector · Indian · appt 2024-01-12
- KLIMENKO, Svetlanadirector · Lithuanian · appt 2024-05-15
- MOORE, Jenniedirector · British · appt 2024-01-10
- RANGANATHAN, Ranganathandirector · Indian · appt 2024-01-10
- WALUGEMBE, Jonathandirector · British · appt 2024-01-10
- URANG PROPERTY MANAGEMENT LIMITED(resigned)corporate secretary · appt 2023-04-12
- MCELDUFF, Mark Oliver(resigned)director · Irish · appt 2022-08-05
- MCELDUFF, Siobhan Mary(resigned)director · Irish · appt 2022-08-05
- ●Mr Bhavik Bipinchandra Kathiriyasignificant influence or controlindividual PSC · England · since 2024-06-18
- ●Mr Ranganathan Ranganathansignificant influence or controlindividual PSC · England · since 2024-06-18
- ●Mr Yulian Ivanov Kaplanskisignificant influence or controlindividual PSC · England · since 2024-06-18
- ■Birchway Estates Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2024-06-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-29
Directorship network
1 other roleWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MAC GROUP LIMITEDbeneficial owner