EUROREGISTRY
GB · Company with significant control
Wavendon Land Ltd
Wavendon Land Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Wavendon Land Ltd
- Type
- Corporate entity
- Registration number
- 15259535
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 19 November 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wavendon Land Ltd's companies
- Wavendon Land Ltd holds 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (7), management of real estate on a fee or contract basis (7) and construction of domestic buildings (1).
- Registered offices in London (9).
- The companies were incorporated between 2002 and 2026.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wavendon Land Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| B.L.S. MARLENE LTD 17185107 · Private Limited Company | Active | 28 April 2026 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2026 |
| B.L.S. BANBURY LTD 12801595 · Private Limited Company | Active | 10 August 2020 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2025 |
| B.L.S. GLOUCESTER LTD 16468442 · Private Limited Company | Active | 22 May 2025 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 May 2025 |
| B.L.S BRIDGEND LTD 16389039 · Private Limited Company | Active | 15 April 2025 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 April 2025 |
| B.L.S CARTERTON LTD 16388492 · Private Limited Company | Active | 15 April 2025 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 April 2025 |
| B.L.S COVENTRY LTD 16389035 · Private Limited Company | Active | 15 April 2025 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 April 2025 |
| B.L.S NEWPORT LTD 16389245 · Private Limited Company | Active | 15 April 2025 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 April 2025 |
| B.L.S. WAKEFIELD LTD 16202261 · Private Limited Company | Active | 22 January 2025 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 January 2025 |
| GLOUCESTER CORINIUM AVENUE HOTEL LIMITED 04445743 · Private Limited Company | Active | 23 May 2002 | London | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2024 |
Connections
Others with significant control of these companies
- David George RussellB.L.S. MARLENE LTD
- Howard John QuigleyB.L.S. MARLENE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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