--- title: "WAA (HOLDINGS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/69147571-b381-50f6-b02b-39b0aac2da8f json: https://whiteintel.dev/api/public/dossier/69147571-b381-50f6-b02b-39b0aac2da8f identifier: oo:GB-COH-06482962 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WAA (HOLDINGS) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06482962` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/69147571-b381-50f6-b02b-39b0aac2da8f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69147571-b381-50f6-b02b-39b0aac2da8f ## Ownership & control ### Owners / controllers - **ESG BIDCO 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1740306a-e535-5f33-b1d8-ac9247e997df - **Mrs Emily Alexandra Shufflebottom** (beneficial owner) — 50% — https://whiteintel.dev/entity/6502102f-3a9d-5fc1-9ab0-45a7ce52d15a - **Mr William Wesley Shufflebottom** (beneficial owner) — 50% — https://whiteintel.dev/entity/e157e8e9-434a-5afc-b9ef-81e508ab921e - **Mr David Alec Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf10d68f-6fae-5b0a-8868-674416d211d1 - **Mr William Wesley Shufflebottom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/481ccd7f-ba58-453d-bdc8-d3bc58cb2ce4 - **Mr David Alec Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf915d3b-9589-4748-b50c-baf35d591318 - **Mrs Emily Alexandra Shufflebottom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4fdd84d-7da2-48cf-8ae7-a3f0d7dad504 - **ESG BIDCO 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1740306a-e535-5f33-b1d8-ac9247e997df ### Holdings / subsidiaries - **SHUFFLEBOTTOM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e1c97a8-e533-5089-83d3-a4b8591b58d4 - **THE FUN HOUSE PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff141a0a-ca1a-5c38-bbf5-50127472507a - **CELTIC CLADDING SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff9ad26e-0e8e-5983-a7c0-f7d291a5e2ae - **CELTIC CLADDING SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff9ad26e-0e8e-5983-a7c0-f7d291a5e2ae - **SHUFFLEBOTTOM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e1c97a8-e533-5089-83d3-a4b8591b58d4 - **THE FUN HOUSE PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff141a0a-ca1a-5c38-bbf5-50127472507a ### UBO chain (walk to the ultimate owner) A **20-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:** `06482962` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-01-24 - **Registered office:** Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6RE - **SIC:** 70100 ## Financials (Companies House accounts) | Figure | 2025-09-30 | |---|---:| | Net assets | £3,345,833 | | Shareholder funds | £3 | | Fixed assets | £3,345,833 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BARTHOLOMEW, Charles Michael — director · British · appointed 2024-04-18 - CURNOCK, Dominic — director · British · appointed 2024-04-18 - MCADAM, Ross Andrew — director · British · appointed 2025-01-20 - SAPAK, Joseph Thomas — director · British · appointed 2024-04-18 - SHUFFLEBOTTOM, Emily Alexandra — secretary · British · appointed 2008-01-24 · resigned 2024-04-18 - SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2008-01-24 · resigned 2008-01-24 - DAVIES, David Alec — director · British · appointed 2008-01-24 · resigned 2024-04-18 - GIBSON, Matthew — director · British · appointed 2024-04-18 · resigned 2025-09-30 - SHUFFLEBOTTOM, Emily Alexandra — director · British · appointed 2008-01-24 · resigned 2024-04-18 - SHUFFLEBOTTOM, William Wesley — director · British · appointed 2008-01-24 · resigned 2024-04-18 - CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2008-01-24 · resigned 2008-01-24 ### Beneficial owners (Persons with Significant Control) - [Esg Bidco 2 Ltd](https://whiteintel.dev/entity/1740306a-e535-5f33-b1d8-ac9247e997df) — 75–100% shares · corporate PSC · England — since 2024-04-18 - Mrs Emily Alexandra Shufflebottom — 25–50% shares · individual PSC — ceased 2024-04-18 - Mr William Wesley Shufflebottom — 25–50% shares · individual PSC — ceased 2024-04-18 - Mr David Alec Davies — 25–50% shares · individual PSC — ceased 2024-04-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06482962 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06482962/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06482962 ## 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 **WAA (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/69147571-b381-50f6-b02b-39b0aac2da8f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WAA (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/69147571-b381-50f6-b02b-39b0aac2da8f · Structured JSON: https://whiteintel.dev/api/public/dossier/69147571-b381-50f6-b02b-39b0aac2da8f._ _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"._