1
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 71 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 84 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 92 - 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 (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 72 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 69 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 81 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 78 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
69 Watermint Quay, London, England
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 32 - Director → ME
11
158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2020-11-24 ~ now
IIF 58 - Director → ME
12
DAEJAN GROUP HOLDINGS LIMITED
- now 12325581DOCK NEWCO LIMITED - 2023-06-28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 67 - Director → ME
13
DAEJAN HOLDINGS PLC
- 2020-05-28
00305105 158-162 Shaftesbury Avenue, London
Active Corporate (15 parents, 40 offsprings)
Officer
2010-07-06 ~ now
IIF 50 - Director → ME
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-550,496 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 46 - Director → ME
16
69 Watermint Quay, Craven Walk, London, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
51,017 GBP2023-02-01 ~ 2024-01-31
Officer
2019-01-18 ~ now
IIF 22 - Director → ME
17
69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
277,115 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 41 - Director → ME
18
69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
214,510 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 13 - Director → ME
19
5 North End Road, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
4,140,467 GBP2023-12-31
Officer
2021-07-23 ~ now
IIF 20 - Director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
69 Watermint Quay, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
4,254,919 GBP2023-09-06 ~ 2024-09-30
Officer
2023-09-06 ~ now
IIF 33 - Director → ME
23
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
563,998 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-18 ~ now
IIF 25 - Director → ME
24
69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
25
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
69 Watermint Quay, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
9,729 GBP2023-06-01 ~ 2024-05-31
Officer
2020-05-15 ~ now
IIF 42 - Director → ME
27
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 76 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 83 - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 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 (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - 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
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-71,649 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 44 - Director → ME
34
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-11,577 GBP2023-03-01 ~ 2024-02-29
Officer
2021-02-11 ~ now
IIF 17 - Director → ME
35
69 Watermint Quay, Craven Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-15 ~ now
IIF 29 - Director → ME
36
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
37
69 Watermint Quay, Craven Walk, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
30,095 GBP2023-06-01 ~ 2024-05-31
Officer
2017-07-03 ~ now
IIF 26 - Director → ME
38
69 Watermint Quay, London, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 37 - Director → ME
39
69 Watermint Quay, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
42,440 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-05 ~ now
IIF 35 - Director → ME
40
69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
53,017 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-20 ~ now
IIF 45 - Director → ME
41
69 Watermint Quay, Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
6,213 GBP2024-12-31
Officer
2024-01-07 ~ now
IIF 23 - Director → ME
42
69 Watermint Quay, London, United Kingdom
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
-1,448 GBP2024-06-30
Officer
2017-07-19 ~ now
IIF 47 - Director → ME
43
69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
113,264 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 43 - Director → ME
44
MOUNTGREEN ENFIELD LIMITED
- 2022-04-04
12786801 69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
542,565 GBP2024-08-31
Officer
2020-08-02 ~ now
IIF 2 - Director → ME
45
BIASCO 2016 LIMITED - 2019-12-05
69 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
92,101 GBP2023-06-01 ~ 2024-05-31
Officer
2022-07-20 ~ now
IIF 27 - Director → ME
46
MOUNGREEN HOMES LTD
- 2020-06-30
12696946 69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
19,335 GBP2023-07-01 ~ 2024-06-30
Officer
2020-06-25 ~ now
IIF 48 - Director → ME
47
69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,674 GBP2023-02-01 ~ 2024-01-31
Officer
2023-01-10 ~ now
IIF 10 - Director → ME
48
69 Watermint Quay, Craven Walk, London
Active Corporate (5 parents)
Equity (Company account)
7,217,697 GBP2023-11-30
Officer
2013-12-10 ~ now
IIF 24 - Director → ME
49
69 Watermint Quay, London, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 36 - Director → ME
50
FLEET HOUSE LTD - 2021-10-15
LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED - 2016-06-24
69 Watermint Quay, London
Active Corporate (4 parents)
Profit/Loss (Company account)
17,054 GBP2023-02-01 ~ 2024-01-31
Officer
2022-03-08 ~ now
IIF 31 - Director → ME
51
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
52
69 Watermint Quay, London, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
54,714 GBP2023-06-01 ~ 2024-05-31
Officer
2023-05-28 ~ now
IIF 19 - Director → ME
53
69 Watermint Quay, London, England
Active Corporate (5 parents)
Equity (Company account)
2,505,341 GBP2024-06-30
Officer
2022-06-28 ~ 2024-07-18
IIF 63 - Director → ME
54
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
55
PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS FOUNDATION
- now 03110852PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS - 1999-06-10
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2025-05-29 ~ now
IIF 59 - Director → ME
56
69 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
155,721 GBP2024-05-31
Officer
2022-06-26 ~ now
IIF 30 - Director → ME
57
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
58
69 Watermint Quay, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 7 - Director → ME
59
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
60
69 Watermint Quay, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
3,344,053 GBP2023-07-18 ~ 2024-07-31
Officer
2023-07-18 ~ 2024-03-12
IIF 64 - Director → ME
61
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
62
TAL INVESTMENTS A LIMITED
13805189 13805671, 13806819, 13805632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 56 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
TAL INVESTMENTS B LIMITED
13805632 13805640, 13805671, 13806819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 57 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
64
TAL INVESTMENTS C LIMITED
13805640 13805671, 13806819, 13805632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 51 - Director → ME
65
TAL INVESTMENTS D LIMITED
13805671 13805640, 13806819, 13805632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 55 - Director → ME
66
TAL INVESTMENTS E LIMITED
13806303 13805640, 13805671, 13806819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 54 - Director → ME
67
TAL INVESTMENTS F LIMITED
13806819 13805640, 13805671, 13805632Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 53 - Director → ME
68
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 52 - Director → ME
69
71 Watermint Quay, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-25 ~ 2025-05-28
IIF 65 - Director → ME
70
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
71
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
72
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
73
69 Watermint Quay, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
106,586 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
74
69 Watermint Quay, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
72,022 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
75
69 Watermint Quay, London, London, City Of, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
53,778 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-04 ~ now
IIF 1 - Director → ME
76
69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 34 - Director → ME
77
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
115,630 GBP2024-12-31
Officer
2022-04-01 ~ now
IIF 16 - Director → ME
78
69 Watermint Quay, London, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 40 - Director → ME
79
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
-49,204 GBP2024-11-30
Officer
2023-11-19 ~ now
IIF 28 - Director → ME
80
69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
74,514 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 39 - Director → ME
81
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
82
69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 9 - Director → ME
83
69 Watermint Quay, Craven Walk, London, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-23 ~ 2025-03-26
IIF 62 - Director → ME
84
69 Watermint Quay, London, England
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
-1,126 GBP2024-01-31
Officer
2019-01-14 ~ now
IIF 38 - Director → ME
85
69 Watermint Quay, Craven Walk, London, London
Active Corporate (4 parents)
Equity (Company account)
382,358 GBP2023-07-31
Officer
2017-06-10 ~ now
IIF 21 - Director → ME
86
69 Watermint Quay, London, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 66 - Director → ME
87
WATERCROWN READING LIMITED
- now 11636187WATERCROWN BRACKNELL LIMITED
- 2022-04-05
11636187 69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-589,320 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 15 - Director → ME
88
69 Watermint Quay, Craven Walk, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-201,479 GBP2024-09-30
Officer
2021-10-04 ~ 2024-04-02
IIF 60 - Director → ME
89
69 Watermint Quay, Craven Walk, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-168,784 GBP2024-04-30
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
90
69 Watermint Quay, London, England
Active Corporate (3 parents)
Equity (Company account)
-437,661 GBP2024-04-30
Officer
2022-08-08 ~ now
IIF 8 - Director → ME
91
69 Watermint Quay, Craven Walk, London, England
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 5 - Director → ME
92
69 Watermint Quay, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,042 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 18 - Director → ME
93
69 Watermint Quay, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
686,020 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 49 - Director → ME
94
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
95
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
-56,335 GBP2023-11-30
Officer
2023-05-15 ~ 2025-02-05
IIF 61 - Director → ME