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BLUEWATER BIO HOLDINGS LIMITED
Company number 09219078 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BLUEWATER BIO HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BLUEWATER BIO HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09219078
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.; Sewerage
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BLUEWATER BIO HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 July 2024) lists 19 shareholders: 3 companies and 16 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLUEWATER BIO HOLDINGS LIMITED
BLUEWATER BIO HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (19)
Layer 1
Shareholders of BLUEWATER BIO HOLDINGS LIMITED · statement of 18 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OMBU LIMITED Company 07561410 | — | 24,716,210 | ORDINARY / REDEEMABLE |
| Masked · in the company report | — | — | — |
| ANDREW BIBBY | — | 220,000 | B3 ORDINARY / C2 ORDINARY |
| BASHAR ELMUHTADI | — | 220,000 | B2 ORDINARY / C1 ORDINARY |
| CAROLINE HUO | — | 220,000 | B3 ORDINARY / C2 ORDINARY |
| CURTIS CALIVA | — | 220,000 | B3 ORDINARY / C2 ORDINARY |
| FERGUS ROOKSBY | — | 220,000 | B2 ORDINARY / C1 ORDINARY |
| JEREMY BIDDLE | — | 220,000 | B2 ORDINARY / C1 ORDINARY |
| JOHN LEVINE | — | 220,000 | B3 ORDINARY / C2 ORDINARY |
| LORRAINE HAMILTON | — | 220,000 | B3 ORDINARY / C2 ORDINARY |
| MOHAMED KHALID | — | 220,000 | B3 ORDINARY / C2 ORDINARY |
| RICHARD HADDON | — | 200,000 | A ORDINARY / B1 ORDINARY |
| ZOIO ROGER | — | 200,000 | B2 ORDINARY |
| ELENA CONSULTANCY LTD | — | 117,789 | ORDINARY |
| STEPHEN KENDRICK | — | 50,004 | ORDINARY |
| B I LIPWORTH AND COMPANY LIMITED | — | 36,572 | ORDINARY |
| ROGER ZOIO | — | 20,000 | C1 ORDINARY |
| YVES COHEN | — | 18,432 | ORDINARY |
| STRAND HANSON SECURITIES LIMITED Company 03673995 | — | 2,474 | ORDINARY |
People with significant control · 1 current
Who controls BLUEWATER BIO HOLDINGS LIMITED
BLUEWATER BIO HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aquavest Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2025 | Company · Private Limited Company · England · number 16922092 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ombu Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 31 December 2025 |
Officers · 1 current
Who runs BLUEWATER BIO HOLDINGS LIMITED
BLUEWATER BIO HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HADDON, Richard George Andrew | Director | 10 February 2015 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNOCK, Matthew | Secretary | 15 September 2014 | 16 February 2015 |
| YOUNG, Nicholas Daniel | Secretary | 10 February 2015 | 31 May 2021 |
| BROOKE, Stephen Henry Ralph | Director | 15 September 2014 | 31 December 2025 |
| RAJAH, Luke | Director | 20 September 2016 | 5 October 2017 |
| RAJAH, Luke | Director | 12 September 2016 | 31 October 2019 |
| TURNOCK, Matthew John | Director | 10 February 2015 | 12 September 2016 |
| YOUNG, Nicholas Daniel | Director | 10 February 2015 | 31 May 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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