---
title: "WATERFRONT HOUSE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeced2ec-0433-5763-abcc-e8dd36a88577
json: https://whiteintel.dev/api/public/dossier/aeced2ec-0433-5763-abcc-e8dd36a88577
identifier: oo:GB-COH-NI037870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERFRONT HOUSE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI037870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aeced2ec-0433-5763-abcc-e8dd36a88577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeced2ec-0433-5763-abcc-e8dd36a88577  

## Ownership & control

### Owners / controllers

- **SECRETARY SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0

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

1. **SECRETARY SERVICES LTD** — beneficial owner → *WATERFRONT HOUSE MANAGEMENT LIMITED*
2. **Mr Alistair Steele** — beneficial owner 100% → *SECRETARY SERVICES LTD*
2. **Mrs Helen Marie Agnew** — beneficial owner → *SECRETARY SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI037870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-09
- **Registered office:** 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
- **SIC:** 99999

### Officers

- [SECRETARY SERVICES LTD](https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0) — corporate secretary · appointed 2005-08-10
- JENKINS, Lynn — director · British,Canadian · appointed 2022-02-15
- [DIRECTOR MANAGEMENT LTD](https://whiteintel.dev/entity/60366f9f-60f9-50b6-b752-afae3db2ebb2) — corporate director · appointed 2005-08-10
- GEORGE, Caroline Miss — secretary · appointed 2000-02-09 · resigned 2005-08-10
- COLE, Mary Sarah — director · British · appointed 2013-12-17 · resigned 2021-09-15
- FITZPATRICK, Seán Richard — director · Irish · appointed 2011-11-10 · resigned 2015-11-20
- GEORGE, Caroline Elizabeth — director · British · appointed 2003-11-12 · resigned 2005-08-10
- GEORGE, David Robert Mr — director · British · appointed 2004-04-20 · resigned 2005-08-10
- GREENE, James Gregory — director · British · appointed 2000-02-09 · resigned 2003-11-13
- LENEGHAN, Helen — director · Irish · appointed 2011-11-10 · resigned 2026-02-08
- LYONS, Eamonn — director · Irish · appointed 2011-11-10 · resigned 2021-10-08
- O'HARE, Damian — director · British · appointed 2000-02-09 · resigned 2004-06-07

### Beneficial owners (Persons with Significant Control)

- [Secretary Services Ltd](https://whiteintel.dev/entity/53b4f416-e9a3-5b54-8f87-b9fa129155a0) — significant influence or control · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI037870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERFRONT HOUSE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/aeced2ec-0433-5763-abcc-e8dd36a88577 · Structured JSON: https://whiteintel.dev/api/public/dossier/aeced2ec-0433-5763-abcc-e8dd36a88577._

_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"._