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Freshwater Family Enterprises Limited
Adresa
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
VAT ID (DIČ) no VAT ID available
Company No. 00817460 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Freshwater Family Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00813307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Freshwater, Benzion Schalom Eliezer Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bale, Martin David Eldridge 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary
    Davis, David London, United Kingdom Status: Active Notified: 26/02/1993 Date of Birth: 06/1935 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 26/02/1993 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southgate, James Stephen 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Groshare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00732914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montessan CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00602307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nunhead Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00715605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quoted Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00808263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •