1
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Officer
2024-10-28 ~ nowIIF 31 - Director → ME
11
158/162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Officer
2020-11-24 ~ nowIIF 61 - Director → ME
12
DOCK NEWCO LIMITED - 2023-06-28
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents, 1 offspring)
Officer
2023-09-07 ~ nowIIF 62 - Director → ME
13
DAEJAN HOLDINGS PLC - 2020-05-28
158-162 Shaftesbury Avenue, LondonActive Corporate (9 parents, 38 offsprings)
Officer
2010-07-06 ~ nowIIF 53 - Director → ME
14
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-550,496 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 52 - Director → ME
16
69 Watermint Quay, Craven Walk, London, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
51,017 GBP2023-02-01 ~ 2024-01-31
Officer
2019-01-18 ~ nowIIF 48 - Director → ME
17
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
241,007 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 37 - Director → ME
18
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
214,510 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 17 - Director → ME
19
5 North End Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,140,467 GBP2023-12-31
Officer
2021-07-23 ~ nowIIF 22 - Director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
69 Watermint Quay, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
4,254,919 GBP2023-09-06 ~ 2024-09-30
Officer
2023-09-06 ~ nowIIF 32 - Director → ME
23
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents, 62 offsprings)
Profit/Loss (Company account)
563,998 GBP2023-10-01 ~ 2024-09-30
Officer
2019-09-18 ~ nowIIF 49 - Director → ME
24
69 Watermint Quay, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 9 - Director → ME
25
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
9,729 GBP2023-06-01 ~ 2024-05-31
Officer
2020-05-15 ~ nowIIF 38 - Director → ME
27
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-06 ~ nowIIF 40 - Director → ME
34
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-11,577 GBP2023-03-01 ~ 2024-02-29
Officer
2021-02-11 ~ nowIIF 1 - Director → ME
35
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-15 ~ nowIIF 28 - Director → ME
36
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
37
69 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
30,095 GBP2023-06-01 ~ 2024-05-31
Officer
2017-07-03 ~ nowIIF 25 - Director → ME
38
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Officer
2024-08-12 ~ nowIIF 35 - Director → ME
39
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,349 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 33 - Director → ME
40
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
53,017 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-20 ~ nowIIF 41 - Director → ME
41
69 Watermint Quay, Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
5,286 GBP2023-12-31
Officer
2024-01-07 ~ nowIIF 2 - Director → ME
42
69 Watermint Quay, London, United KingdomActive Corporate (2 parents, 62 offsprings)
Equity (Company account)
-1,448 GBP2024-06-30
Officer
2017-07-19 ~ nowIIF 42 - Director → ME
43
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
113,264 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 39 - Director → ME
44
MOUNTGREEN ENFIELD LIMITED - 2022-04-04
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
542,565 GBP2024-08-31
Officer
2020-08-02 ~ nowIIF 6 - Director → ME
45
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
Officer
2022-07-20 ~ nowIIF 26 - Director → ME
46
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
Officer
2020-06-25 ~ nowIIF 43 - Director → ME
47
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-2,674 GBP2023-02-01 ~ 2024-01-31
Officer
2023-01-10 ~ nowIIF 13 - Director → ME
48
69 Watermint Quay, Craven Walk, LondonActive Corporate (3 parents)
Equity (Company account)
7,217,697 GBP2023-11-30
Officer
2013-12-10 ~ nowIIF 3 - Director → ME
49
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Officer
2024-08-12 ~ nowIIF 34 - Director → ME
50
FLEET HOUSE LTD - 2021-10-15
LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED - 2016-06-24
69 Watermint Quay, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
17,054 GBP2023-02-01 ~ 2024-01-31
Officer
2022-03-08 ~ nowIIF 4 - Director → ME
51
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
52
69 Watermint Quay, London, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
54,714 GBP2023-06-01 ~ 2024-05-31
Officer
2023-05-28 ~ nowIIF 21 - Director → ME
53
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
54
69 Watermint Quay Craven Walk, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
155,721 GBP2024-05-31
Officer
2022-06-26 ~ nowIIF 29 - Director → ME
55
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
56
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
57
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
58
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-16 ~ nowIIF 59 - Director → ME
59
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (6 parents)
Officer
2021-12-17 ~ nowIIF 60 - Director → ME
60
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 54 - Director → ME
61
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 58 - Director → ME
62
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 57 - Director → ME
63
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-17 ~ nowIIF 56 - Director → ME
64
Freshwater House 158-162 Shaftesbury Avenue, London, EnglandActive Corporate (5 parents)
Officer
2021-12-23 ~ nowIIF 55 - Director → ME
65
71 Watermint Quay, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-25 ~ nowIIF 45 - Director → ME
66
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
67
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
68
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
69
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
106,586 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ nowIIF 7 - Director → ME
70
69 Watermint Quay, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
72,022 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-31 ~ nowIIF 18 - Director → ME
71
69 Watermint Quay, London, London, City Of, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
53,778 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-04 ~ nowIIF 46 - Director → ME
72
WATERCROWN TWYFORD 1 LIMITED - 2024-11-21
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Officer
2023-11-23 ~ nowIIF 5 - Director → ME
73
MOUNTON LIMITED - 2022-04-04
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
92,185 GBP2023-12-31
Officer
2022-04-01 ~ nowIIF 19 - Director → ME
74
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
15,492 GBP2023-11-30
Officer
2023-11-19 ~ nowIIF 27 - Director → ME
75
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,459 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 51 - Director → ME
76
69 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Officer
2025-04-02 ~ nowIIF 14 - Director → ME
77
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-08 ~ nowIIF 12 - Director → ME
78
69 Watermint Quay, London, EnglandActive Corporate (3 parents, 62 offsprings)
Equity (Company account)
-1,126 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 50 - Director → ME
79
69 Watermint Quay, Craven Walk, London, LondonActive Corporate (4 parents)
Equity (Company account)
382,358 GBP2023-07-31
Officer
2017-06-10 ~ nowIIF 23 - Director → ME
80
WATERCROWN BRACKNELL LIMITED - 2022-04-05
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-589,320 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 47 - Director → ME
81
69 Watermint Quay, Craven Walk, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-168,784 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 15 - Director → ME
82
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-437,661 GBP2024-04-30
Officer
2022-08-08 ~ nowIIF 11 - Director → ME
83
69 Watermint Quay, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,042 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 20 - Director → ME
84
69 Watermint Quay, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
686,020 GBP2024-09-30
Officer
2019-09-12 ~ nowIIF 44 - Director → ME
85
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE