1
CINEAQUA LTD - 2015-03-07
County Hall, Riverside Buildings, Westminster Bridge Road, LondonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,832,822 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-01-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
The Riverside Building County Hall, Westminster Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-11-22IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,422,806 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2018-08-30IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
COUNTY HALL AQUARIUM LTD - 2008-01-28
Riverside Building, County Hall, Westminster Bridge Road, LondonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,368,248 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2017-04-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
The Riverside Building County Hall, Westminster Bridge Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-08-08IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
ANGLO INDIA JAPAN MOON EXPLORER LIMITED - 2017-02-13
COUNTY HALL GREEN VENTURES LIMITED - 2017-01-10
COUNTY HALL LEISURE LIMITED - 2010-10-27
ROBOT WORLD LIMITED - 2008-07-10
ROBOCITY LIMITED - 2007-03-05
Riverside Building, County Hall, Westminster Bridge Road, LondonActive Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
983,438 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2017-10-16IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
ROCKS & WAVES CINEMA LTD - 2023-01-26
STUDIO MONTMARTRE LTD - 2020-02-04
BUDDHA SUSHI BAR LTD - 2019-11-20
STUDIO MONTMARTRE LTD - 2019-07-22
DREAMERDOER STUDIO LTD - 2018-06-05
TROCADERO STUDIO LIMITED - 2018-03-10
Riverside Building, County Hall, Westminster Bridge Road, London, UkActive Corporate (2 parents)
Equity (Company account)
161,633 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-07-19IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Riverside Building County Hall, Westminster Bridge Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,432,953 GBP2021-12-31
Officer
2016-11-16 ~ 2016-11-16IIF 20 - Director → ME
Person with significant control
2016-11-16 ~ 2017-04-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Riverside Building County Hall, Westminster Bridge Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-11-11IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
GLOBAL OZU (GO) LIMITED - 2016-05-04
Riverside Buildings County Hall, Westminster Bridge Road, LondonActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
5,288,883 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2018-04-05IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
MACUP NOODLE COMPANY LIMITED - 2015-07-29
The Riverside Building County Hall, Westminster Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-18IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
BORIS MUSIC HALL LTD - 2017-11-01
OZU RESTAURANT (LONDON) LIMITED - 2015-08-16
COUNTY HALL CATERING & HOSPITALITY LIMITED - 2010-03-17
Riverside Buildings County Hall, Westminster Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-08-31IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
The Riverside Building County Hall, Westminster Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-08-21IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
The Riverside Building County Hall, Westminster Bridge Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-11-12IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
COUNTY HALL RESTAURANT LTD - 2009-05-29
Riverside Building, County Hall, Westminster Bridge Road, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-260,100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-03-02IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE