1
69 Watermint Quay, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,465,805 GBP2023-12-31
Person with significant control
2022-12-18 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
2
69 Watermint Quay, Craven Walk, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
14,381 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2019-04-01 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
3
69 Watermint Quay, London, EnglandCorporate (4 parents)
Person with significant control
2024-10-28 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
4
69 Watermint Quay, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
2,009,997 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2019-08-12 ~ nowCIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 51 - Right to appoint or remove directors → OE
5
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Equity (Company account)
-318,692 GBP2024-02-29
Person with significant control
2023-02-17 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
6
69 Watermint Quay, Craven Walk, London, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
51,017 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2019-01-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
7
69 Watermint Quay, London, EnglandCorporate (3 parents)
Equity (Company account)
241,007 GBP2023-10-31
Person with significant control
2022-10-24 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
8
69 Watermint Quay, London, EnglandCorporate (3 parents)
Equity (Company account)
177,585 GBP2023-07-31
Person with significant control
2022-07-18 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
9
69 Watermint Quay, London, EnglandCorporate (2 parents)
Person with significant control
2023-09-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
10
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents, 62 offsprings)
Profit/Loss (Company account)
-1,015,288 GBP2022-10-01 ~ 2023-09-30
Person with significant control
2019-09-18 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
11
69 Watermint Quay, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2024-09-27 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
12
69 Watermint Quay, Craven Walk, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
34,290 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2024-05-01 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
13
69 Watermint Quay, London, EnglandCorporate (3 parents)
Person with significant control
2020-05-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
69 Watermint Quay, London, United KingdomCorporate (3 parents)
Person with significant control
2023-11-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
15
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-11,577 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2021-02-11 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
16
69 Watermint Quay, Craven Walk, London, United KingdomCorporate (3 parents)
Person with significant control
2024-03-15 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
17
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Person with significant control
2024-07-03 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
18
69 Watermint Quay, Craven Walk, London, United KingdomCorporate (3 parents)
Person with significant control
2020-07-31 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
19
69 Watermint Quay, London, EnglandCorporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
20
69 Watermint Quay, London, EnglandCorporate (3 parents)
Equity (Company account)
-45,349 GBP2023-12-31
Person with significant control
2022-12-05 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
21
69 Watermint Quay, London, United KingdomCorporate (3 parents)
Person with significant control
2020-07-12 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
22
69 Watermint Quay, Craven Walk, LondonCorporate (3 parents)
Equity (Company account)
5,286 GBP2023-12-31
Person with significant control
2020-12-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
23
69 Watermint Quay, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-22 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
24
MOUNTGREEN ENFIELD LIMITED - 2022-04-04
69 Watermint Quay, London, EnglandCorporate (3 parents)
Equity (Company account)
551,380 GBP2023-08-31
Person with significant control
2020-08-02 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
25
BIASCO 2016 LIMITED - 2019-12-05
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Person with significant control
2019-09-22 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
26
MOUNGREEN HOMES LTD - 2020-06-30
69 Watermint Quay, London, United KingdomCorporate (3 parents)
Person with significant control
2020-06-25 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
27
69 Watermint Quay, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-2,674 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2019-01-01 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
28
69 Watermint Quay, Craven Walk, LondonCorporate (3 parents)
Equity (Company account)
7,217,697 GBP2023-11-30
Person with significant control
2020-07-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
29
69 Watermint Quay, London, EnglandCorporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
30
FLEET HOUSE LTD - 2021-10-15
LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED - 2016-06-24
69 Watermint Quay, LondonCorporate (3 parents)
Profit/Loss (Company account)
17,054 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2020-06-28 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
31
69 Watermint Quay, Craven Walk, LondonCorporate (3 parents)
Profit/Loss (Company account)
90,894 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2020-07-12 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
32
69 Watermint Quay, Craven Walk, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-15 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
33
SAPPHIRE 2013 LTD - 2013-06-28
69 Watermint Quay, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,052,492 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2020-07-12 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
34
CONSORT STUDIO LIMITED - 2022-12-05
69 Watermint Quay, London, United KingdomCorporate (2 parents)
Equity (Company account)
-26,492 GBP2024-04-30
Person with significant control
2022-12-01 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
35
69 Watermint Quay, Craven Walk, LondonCorporate (2 parents)
Profit/Loss (Company account)
19,406 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-12-01 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
69 Watermint Quay, Craven Walk, London, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
-1,338 GBP2024-04-30
Person with significant control
2024-10-01 ~ nowCIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 62 - Right to appoint or remove directors as a member of a firm → OE
37
69 Watermint Quay, Craven Walk, London, London, City Of, United KingdomCorporate (2 parents)
Person with significant control
2025-04-02 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
38
69 Watermint Quay Craven Walk, London, United KingdomCorporate (3 parents)
Person with significant control
2019-05-21 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
39
69 Watermint Quay, Craven Walk, LondonCorporate (2 parents)
Equity (Company account)
341,889 GBP2023-10-31
Person with significant control
2019-01-01 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
40
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Person with significant control
2020-07-19 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
41
71 Watermint Quay, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2022-02-25 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Right to appoint or remove directors → OE
42
69 Watermint Quay, Craven Walk, LondonCorporate (2 parents)
Profit/Loss (Company account)
61,753 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2019-01-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
43
69 Watermint Quay, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
106,586 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-03-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
44
69 Watermint Quay, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
72,022 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-03-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
45
69 Watermint Quay, London, London, City Of, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
53,778 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-03-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
46
WATERCROWN TWYFORD 1 LIMITED - 2024-11-21
69 Watermint Quay, London, EnglandCorporate (3 parents)
Person with significant control
2023-11-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
47
MOUNTON LIMITED - 2022-04-04
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Equity (Company account)
92,185 GBP2023-12-31
Person with significant control
2021-12-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
48
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Equity (Company account)
15,492 GBP2023-11-30
Person with significant control
2021-11-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
49
69 Watermint Quay, London, EnglandCorporate (3 parents)
Equity (Company account)
7,459 GBP2023-11-30
Person with significant control
2021-11-05 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
50
69 Watermint Quay, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
109,469 GBP2023-07-31
Person with significant control
2020-07-30 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
51
69 Watermint Quay, Craven Walk, London, EnglandCorporate (3 parents)
Person with significant control
2025-04-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
52
69 Watermint Quay, London, United KingdomCorporate (3 parents)
Person with significant control
2024-05-08 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
53
WATERCROWN TWYFORD 2 LIMITED - 2025-01-27
69 Watermint Quay, Craven Walk, London, London, EnglandCorporate (2 parents)
Person with significant control
2023-11-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
54
69 Watermint Quay, London, EnglandCorporate (3 parents, 62 offsprings)
Equity (Company account)
-1,126 GBP2024-01-31
Person with significant control
2019-01-14 ~ nowCIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
69 Watermint Quay, Craven Walk, London, LondonCorporate (4 parents)
Equity (Company account)
382,358 GBP2023-07-31
Person with significant control
2020-01-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
56
WATERCROWN BRACKNELL LIMITED - 2022-04-05
69 Watermint Quay, London, United KingdomCorporate (3 parents)
Equity (Company account)
-589,320 GBP2023-10-31
Person with significant control
2019-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
69 Watermint Quay, Craven Walk, London, London, United KingdomCorporate (3 parents)
Person with significant control
2022-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
58
69 Watermint Quay, London, EnglandCorporate (3 parents)
Equity (Company account)
-437,661 GBP2024-04-30
Person with significant control
2022-04-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
59
69 Watermint Quay, Craven Walk, London, EnglandCorporate (2 parents)
Person with significant control
2025-04-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
60
69 Watermint Quay, London, EnglandCorporate (3 parents)
Person with significant control
2022-03-29 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
61
69 Watermint Quay, London, United KingdomCorporate (3 parents)
Equity (Company account)
526,684 GBP2023-09-30
Person with significant control
2019-09-09 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
62
69 Watermint Quay, Craven Walk, London, EnglandCorporate (2 parents)
Equity (Company account)
-56,335 GBP2023-11-30
Person with significant control
2023-05-15 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE