1
19 Marina Point, Lensbury Avenue, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
9 Perseverance Works, Kingsland Road, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-15
Officer
2017-03-30 ~ nowIIF 9 - Director → ME
2020-03-13 ~ nowIIF 41 - Secretary → ME
Person with significant control
2017-03-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
4
Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
9 Perseverance Works, Kingsland Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2007-02-23 ~ nowIIF 2 - Director → ME
2007-02-23 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-10-15 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
9 Perseverance Works 9 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2015-10-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
10
19 Marina Point, Lensbury Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2019-10-12 ~ nowIIF 8 - Director → ME
2020-03-13 ~ nowIIF 39 - Secretary → ME
Person with significant control
2019-10-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
11
WATERLEAUX LIMITED - 2020-08-21
9 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2015-11-12 ~ nowIIF 26 - Director → ME
2020-03-08 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-05-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
WATERL'EAU PLC - 2018-02-07
19 Marina Point Lensbury Avenue, Imperial Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
439,652 GBP2023-12-31
Officer
2000-10-23 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-21 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Flat 19 Marina Point, Lensbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-06 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
SOLAR WATER LIMITED - 2018-02-07
19 Marina Point Lensbury Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-11-30
Person with significant control
2017-11-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
19 Marina Point, Lensbury Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2019-04-17 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-17 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE