1
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 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 (12 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 (12 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 (10 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 (12 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 (12 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 (12 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 (12 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 (12 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
CITY AND COUNTRY PROPERTIES LIMITED
00632613 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 8 offsprings)
Officer
2020-11-24 ~ now
IIF 42 - Director → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 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
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 43 - 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 33 - Director → ME
14
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 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 (12 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 (12 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 (12 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 (10 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 (12 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 (12 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 (12 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 (12 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 (12 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 (12 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 (12 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
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 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 (12 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 (10 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 (12 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
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 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
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 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
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 41 - Director → ME
34
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 35 - Director → ME
35
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 40 - Director → ME
36
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 36 - Director → ME
37
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 34 - Director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 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
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 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 (12 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 (12 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