1
69 Watermint Quay, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,459,645 GBP2024-12-31
Person with significant control
2022-12-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
2
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-28 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
3
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 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
69 Watermint Quay, Craven Walk, London, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
51,017 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2019-01-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
277,115 GBP2024-10-31
Person with significant control
2022-10-24 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
214,510 GBP2024-07-31
Person with significant control
2022-07-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
69 Watermint Quay, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
4,254,919 GBP2023-09-06 ~ 2024-09-30
Person with significant control
2023-09-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
8
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
563,998 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2019-09-18 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
9
69 Watermint Quay, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-27 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
10
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
34,290 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2024-05-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
11
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-71,649 GBP2024-11-30
Person with significant control
2023-11-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
12
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-11,577 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2021-02-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
15
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
30,095 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2020-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
16
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
17
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
42,440 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2022-12-05 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
18
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
53,017 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-07-12 ~ nowCIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
19
69 Watermint Quay, Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
6,213 GBP2024-12-31
Person with significant control
2020-12-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
113,264 GBP2024-08-31
Person with significant control
2023-08-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
21
MOUNTGREEN ENFIELD LIMITED - 2022-04-04
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
542,565 GBP2024-08-31
Person with significant control
2020-08-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
22
BIASCO 2016 LIMITED - 2019-12-05
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
92,101 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2019-09-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
23
MOUNGREEN HOMES LTD - 2020-06-30
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
19,335 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-25 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
24
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-2,674 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2019-01-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
25
69 Watermint Quay, Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
7,217,697 GBP2023-11-30
Person with significant control
2020-07-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
26
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
27
LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED - 2016-06-24
FLEET HOUSE LTD - 2021-10-15
69 Watermint Quay, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
17,054 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2020-06-28 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
28
69 Watermint Quay Craven Walk, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
155,721 GBP2024-05-31
Person with significant control
2019-05-21 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
29
69 Watermint Quay, Craven Walk, LondonActive Corporate (2 parents)
Equity (Company account)
386,899 GBP2024-10-31
Person with significant control
2019-01-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
30
71 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2022-02-25 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
69 Watermint Quay, Craven Walk, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
2,615 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2019-01-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
32
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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE