1
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
14,381 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2019-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
69 Watermint Quay, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
226,408 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2019-08-12 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
3
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-318,692 GBP2024-02-29
Person with significant control
2023-02-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
69 Watermint Quay, Craven Walk, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
90,894 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2020-07-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
5
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-15 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
SAPPHIRE 2013 LTD - 2013-06-28
69 Watermint Quay, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
1,052,492 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2020-07-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
CONSORT STUDIO LIMITED - 2022-12-05
69 Watermint Quay, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,492 GBP2024-04-30
Person with significant control
2022-12-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
8
69 Watermint Quay, Craven Walk, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
8,212 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-12-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
-1,338 GBP2024-04-30
Person with significant control
2024-10-01 ~ nowCIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
69 Watermint Quay, Craven Walk, London, London, City Of, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-02 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
650,250 GBP2024-05-31
Person with significant control
2020-07-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
12
69 Watermint Quay, London, EnglandActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
-1,126 GBP2024-01-31
Person with significant control
2019-01-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE