1
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 7 offsprings)
Officer
2020-11-24 ~ now
IIF 42 - Director → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
DOCK NEWCO LIMITED - 2023-06-28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 43 - Director → ME
13
DAEJAN HOLDINGS PLC - 2020-05-28
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 38 offsprings)
Officer
2010-07-06 ~ now
IIF 33 - Director → ME
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents, 26 offsprings)
Officer
2021-10-28 ~ now
IIF 38 - Director → ME
26
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 39 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 41 - Director → ME
34
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 35 - Director → ME
35
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 40 - Director → ME
36
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 36 - Director → ME
37
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-23 ~ now
IIF 34 - Director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE