WATERLOO MANOR LIMITED
WATERLOO MANOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04779350, and its current status with Companies House is active. The company was incorporated on 28 May 2003 and lists its registered address as COCKPOLE GREEN, United Kingdom. 1 shareholder is on record for WATERLOO MANOR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for WATERLOO MANOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INMIND HEALTHCARE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INMIND HEALTHCARE LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WATERLOO MANOR LIMITED are current appointments, filed with Companies House. Assad Sheikh (appointed 2006-05-30) and Amjid Faqir (appointed 2006-05-30) both serve as Director. The remaining 3 records shown (William McCallister, Christine McCallister and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WATERLOO MANOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WATERLOO MANOR LIMITED sits 1 level below its ultimate parent, INMIND HEALTHCARE LIMITED, registered in United Kingdom. Immediately above WATERLOO MANOR LIMITED is INMIND HEALTHCARE LIMITED, holding 100% as filed in WATERLOO MANOR LIMITED's own shareholder record with Companies House.
INMIND HEALTHCARE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WATERLOO MANOR LIMITED?
One shareholder is currently on record for WATERLOO MANOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INMIND HEALTHCARE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WATERLOO MANOR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WATERLOO MANOR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WATERLOO MANOR LIMITED have on record?
1 shareholder is shown on record for WATERLOO MANOR LIMITED.
What is WATERLOO MANOR LIMITED's company registration number?
WATERLOO MANOR LIMITED's registration number is 04779350, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WATERLOO MANOR LIMITED still an active company?
WATERLOO MANOR LIMITED's status on Companies House is listed as active.
When was WATERLOO MANOR LIMITED incorporated?
WATERLOO MANOR LIMITED was incorporated on 28 May 2003, according to Companies House.
What is WATERLOO MANOR LIMITED's registered address?
The registered address on file for WATERLOO MANOR LIMITED is COCKPOLE GREEN, United Kingdom.
What legal structure is WATERLOO MANOR LIMITED registered as?
WATERLOO MANOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WATERLOO MANOR LIMITED?
Two of the 5 officer records shown for WATERLOO MANOR LIMITED are current appointments, filed with Companies House. Assad Sheikh (appointed 2006-05-30) and Amjid Faqir (appointed 2006-05-30) both serve as Director. The remaining 3 records shown (William McCallister, Christine McCallister and 1 other) are former appointments that have since been resigned. Management authority at WATERLOO MANOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WATERLOO MANOR LIMITED have a parent company or subsidiaries?
WATERLOO MANOR LIMITED sits 1 level below its ultimate parent, INMIND HEALTHCARE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WATERLOO MANOR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WATERLOO MANOR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WATERLOO MANOR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WATERLOO MANOR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.