1
WESTQUAY WATERMARK LTD
- 2016-04-15
09661590 294 Farnham Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 21 - Director → ME
2
85 Great Portland Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-130,048 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 33 - Has significant influence or control → OE
3
ASIAN MUSIC & FILMS PLATFORM LTD
10644949 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
22 Wycombe End, Beaconsfield, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
18,467 GBP2016-06-30
Officer
2016-06-11 ~ dissolved
IIF 5 - Director → ME
5
227a Beaconsfield Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 9 - Director → ME
6
22 Wycombe End, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
21 Graham Street, Jewellery Quarter, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-9,913 GBP2023-06-30
Officer
2020-03-16 ~ now
IIF 1 - Director → ME
8
21 Graham Street, Jewellery Quarter, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
536,030 GBP2024-06-30
Officer
2020-03-16 ~ now
IIF 3 - Director → ME
2015-05-05 ~ 2016-03-24
IIF 6 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
227a Beaconsfield Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
26 Leigh Road, Eastleigh, England
Active Corporate (2 parents)
Equity (Company account)
7,781 GBP2020-07-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOLD FACTORY CORPORATION LTD - now
GOLD FACTORY MTV INTERNATIONAL LIMITED
- 2009-01-27
04577239 128 City Road, London, United Kingdom, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,119 GBP2024-01-31
Officer
2002-10-30 ~ 2007-02-16
IIF 15 - Director → ME
2002-10-30 ~ 2005-02-01
IIF 30 - Secretary → ME
12
294 Farnham Road, Slough, England
Active Corporate (6 parents)
Equity (Company account)
731,622 GBP2024-03-29
Officer
2003-08-14 ~ 2009-10-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
227a Beaconsfield Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 10 - Director → ME
14
21 Graham Street, Jewellery Quarter, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 20 - Director → ME
16
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-08-14 ~ dissolved
IIF 19 - Director → ME
17
294 Farnham Road, Slough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-51,424 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
MANISHA CONSULTANCY LIMITED
- now 07385347LONDON ENTERTAINMENTS LTD
- 2012-09-27
07385347 It Matters Management Suite 7, 5th Floor High Street, Southampton, England
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
21 Graham Street, Jewellery Quarter, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
460,533 GBP2024-06-30
Officer
2020-03-16 ~ now
IIF 2 - Director → ME
20
OXFORD STREET PROPERTIES LIMITED
11730445 294 Farnham Road, Slough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-22,468 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 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
21
294 Farnham Road, Slough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,045 GBP2023-12-31
Officer
2018-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 34 - Has significant influence or control → OE
22
It Matters Management Suite 7, 5th Floor, High Street, Southampton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE