---
title: "WATERLOO HOUSE 288 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/112d2c25-4cea-4570-a08d-c6a2fcc0b1aa
json: https://whiteintel.dev/api/public/dossier/112d2c25-4cea-4570-a08d-c6a2fcc0b1aa
identifier: gb-coh:16360925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERLOO HOUSE 288 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16360925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/112d2c25-4cea-4570-a08d-c6a2fcc0b1aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/112d2c25-4cea-4570-a08d-c6a2fcc0b1aa  

## Ownership & control

### Owners / controllers

- **WATERLOOVILLE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e077eee5-6bcf-5b79-8459-375d59c763f5
- **WATERCROWN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/042dbde0-3ef3-5084-9b6e-89b7978943d0

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

A **7-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:** `16360925`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-02
- **Registered office:** 69 Watermint Quay, Craven Walk, London, N16 6DN, England
- **SIC:** 68209

### Officers

- FRESHWATER, Alexander Mordecai — director · American · appointed 2025-07-21
- SCHNECK, Hersch — director · British · appointed 2025-04-02

### Beneficial owners (Persons with Significant Control)

- [Waterlooville Estates Limited](https://whiteintel.dev/entity/e077eee5-6bcf-5b79-8459-375d59c763f5) — 75–100% shares · corporate PSC · United Kingdom — since 2025-10-01
- [Watercrown Group Limited](https://whiteintel.dev/entity/042dbde0-3ef3-5084-9b6e-89b7978943d0) — 75–100% shares · corporate PSC · England — ceased 2025-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16360925

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WATERLOO HOUSE 288 LTD** — https://whiteintel.dev/entity/112d2c25-4cea-4570-a08d-c6a2fcc0b1aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERLOO HOUSE 288 LTD**. Human view: https://whiteintel.dev/entity/112d2c25-4cea-4570-a08d-c6a2fcc0b1aa · Structured JSON: https://whiteintel.dev/api/public/dossier/112d2c25-4cea-4570-a08d-c6a2fcc0b1aa._

_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"._