The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Freshwater, Alexander Mordecai
    Director born in June 1971
    Individual (85 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Schneck, Hersch
    Company Director born in October 1971
    Individual (89 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    GREENEEDLE LIMITED
    69 Watermint Quay, N16 6dn, 69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Profit/Loss (Company account)
    -1,015,288 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Schneck, Hersch
    Director born in October 1971
    Individual (89 offsprings)
    Officer
    2019-09-18 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

GREENEEDLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Investment Property
16,648,527 GBP2023-09-30
15,000,000 GBP2022-09-30
Debtors
2,613,856 GBP2023-09-30
4,626,773 GBP2022-09-30
Cash at bank and in hand
1,115 GBP2023-09-30
500 GBP2022-09-30
Current Assets
2,614,971 GBP2023-09-30
4,627,273 GBP2022-09-30
Net Current Assets/Liabilities
-5,595,508 GBP2023-09-30
-3,023,913 GBP2022-09-30
Total Assets Less Current Liabilities
11,053,019 GBP2023-09-30
11,976,087 GBP2022-09-30
Creditors
Non-current
-5,133,400 GBP2023-09-30
-5,041,180 GBP2022-09-30
Net Assets/Liabilities
4,610,934 GBP2023-09-30
5,626,222 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
6,887,815 GBP2023-09-30
6,887,815 GBP2022-09-30
Retained earnings (accumulated losses)
-2,276,981 GBP2023-09-30
-1,261,693 GBP2022-09-30
Equity
4,610,934 GBP2023-09-30
5,626,222 GBP2022-09-30
Investment Property - Fair Value Model
16,648,527 GBP2023-09-30
15,000,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,412 GBP2023-09-30
95,868 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,569,444 GBP2023-09-30
4,530,905 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,613,856 GBP2023-09-30
4,626,773 GBP2022-09-30
Trade Creditors/Trade Payables
Current
72,348 GBP2023-09-30
521,053 GBP2022-09-30
Amounts owed to group undertakings
Current
8,060,411 GBP2023-09-30
Other Creditors
Current
77,720 GBP2023-09-30
7,130,133 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
5,133,400 GBP2023-09-30
5,041,180 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,015,288 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,015,288 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • GREENEEDLE LIMITED
    Info
    Registered number 12214687
    69 Watermint Quay, Craven Walk, London N16 6DN
    Private Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GREENEEDLE LTD
    S
    Registered number 12214687
    69, Watermint Quay, London, England, N16 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MOUNTGREEN GROUP
    S
    Registered number 10250334
    69, Watermint Quay, London, United Kingdom, N16 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WATERCROWN GROUP
    S
    Registered number 11764020
    69, Watermint Quay, London, England, N16 6DN
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    69 Watermint Quay, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,465,805 GBP2023-12-31
    Person with significant control
    2022-12-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,381 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 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
  • 4
    69 Watermint Quay, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,009,997 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-08-12 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,692 GBP2024-02-29
    Person with significant control
    2023-02-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    51,017 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-01-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,007 GBP2023-10-31
    Person with significant control
    2022-10-24 ~ now
    CIF 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
  • 8
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,585 GBP2023-07-31
    Person with significant control
    2022-07-18 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 9
    69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 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
  • 10
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents, 62 offsprings)
    Profit/Loss (Company account)
    -1,015,288 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-09-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 12
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    34,290 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-05-01 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
  • 13
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 14
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 15
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -11,577 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-02-11 ~ now
    CIF 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
  • 16
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 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
  • 17
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 18
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 19
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,349 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ now
    CIF 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
  • 21
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,286 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 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
  • 24
    MOUNTGREEN ENFIELD LIMITED - 2022-04-04
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,380 GBP2023-08-31
    Person with significant control
    2020-08-02 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 25
    BIASCO 2016 LIMITED - 2019-12-05
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-22 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 26
    MOUNGREEN HOMES LTD - 2020-06-30
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 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
  • 27
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,674 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-01-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 28
    69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,217,697 GBP2023-11-30
    Person with significant control
    2020-07-26 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - 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, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,054 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-06-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    90,894 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 32
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 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
  • 33
    SAPPHIRE 2013 LTD - 2013-06-28
    69 Watermint Quay, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,052,492 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2020-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    CONSORT STUDIO LIMITED - 2022-12-05
    69 Watermint Quay, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,492 GBP2024-04-30
    Person with significant control
    2022-12-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 35
    69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    19,406 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -1,338 GBP2024-04-30
    Person with significant control
    2024-10-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    69 Watermint Quay, Craven Walk, London, London, City Of, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 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
  • 38
    69 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 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
  • 39
    69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    341,889 GBP2023-10-31
    Person with significant control
    2019-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 40
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 41
    71 Watermint Quay, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-25 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 42
    69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    61,753 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-01-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 43
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    106,586 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 44
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    72,022 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 45
    69 Watermint Quay, London, London, City Of, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,778 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-04 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 46
    WATERCROWN TWYFORD 1 LIMITED - 2024-11-21
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 47
    MOUNTON LIMITED - 2022-04-04
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,185 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 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
  • 48
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,492 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 49
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,459 GBP2023-11-30
    Person with significant control
    2021-11-05 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 50
    69 Watermint Quay, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,469 GBP2023-07-31
    Person with significant control
    2020-07-30 ~ now
    CIF 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 56 - Right to appoint or remove directors → OE
  • 51
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 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
  • 52
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 53
    WATERCROWN TWYFORD 2 LIMITED - 2025-01-27
    69 Watermint Quay, Craven Walk, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 54
    69 Watermint Quay, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    -1,126 GBP2024-01-31
    Person with significant control
    2019-01-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    69 Watermint Quay, Craven Walk, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    382,358 GBP2023-07-31
    Person with significant control
    2020-01-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 56
    WATERCROWN BRACKNELL LIMITED - 2022-04-05
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -589,320 GBP2023-10-31
    Person with significant control
    2019-09-01 ~ now
    CIF 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
  • 57
    69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 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
  • 58
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -437,661 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 59
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 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
  • 60
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 61
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    526,684 GBP2023-09-30
    Person with significant control
    2019-09-09 ~ now
    CIF 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
  • 62
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,335 GBP2023-11-30
    Person with significant control
    2023-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 4
  • 1
    69 Watermint Quay, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,546,489 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2019-05-27 ~ 2024-07-18
    CIF 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
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,161,975 GBP2023-06-30
    Person with significant control
    2022-06-28 ~ 2024-07-18
    CIF 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
  • 3
    69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-18 ~ 2024-04-02
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 4
    69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -104,089 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ 2024-04-02
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.