- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
FRESHWATER GROUP LEGAL SERVICES LIMITED
FRESHWATER GROUP LEGAL SERVICES LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01476466). UBO chain traced 11 hops, 1 owner, 7 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-01-31
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 158-162 Shaftesbury Avenue, London, WC2H 8HR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FRESHWATER GROUP LEGAL SERVICES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FRESHWATER GROUP LEGAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01476466
- Status
- active
- Type
- ltd
- Incorporated
- 1980-01-31
- Registered office
- 158-162 Shaftesbury Avenue, London, WC2H 8HR
- SIC
- 68100
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALE, Martin David Eldridge
- secretary · appointed 2020-09-30 · Companies House
- FRESHWATER, Benzion Schalom Eliezer
- director · British · Companies House
- Highdorn Co. Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- KIDLINGTON PROPERTIES LIMITEDbeneficial owner
- NORMAN SINCLAIR (PROPERTIES) LIMITEDbeneficial owner
- CRAIGTON COMBINED SECURITIES LIMITEDbeneficial owner
- SOUTHGATE, James Stephen
- secretary · appointed 2020-09-30 · Companies House
- JENNER, Mark Roy Mason
- secretary · British · appointed 2001-08-20 · resigned · Companies House
- MORSE, Christopher Charles
- secretary · British · resigned · Companies House
- SEVERN, Halford Ernest
- director · British · resigned · Companies House
- WEAVER, Dennis George
- director · British · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRESHWATER GROUP LEGAL SERVICES LIMITED?
- What is FRESHWATER GROUP LEGAL SERVICES LIMITED's risk level?
- Where does FRESHWATER GROUP LEGAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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