1
ALL ABOUT QUALITY LIMITED
- now 05326843CINEAQUA LTD - 2015-03-07
County Hall, Riverside Buildings, Westminster Bridge Road, London
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 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
2
Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
ANGLO INDIA JAPAN INVESTMENTS (AIJI) LIMITED
08303626 The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
- now 04298784CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
COUNTY HALL RETAIL LIMITED - 2015-01-23
COUNTY HALL CAFE LIMITED - 2012-05-15
Riverside Building, County Hall, Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
COUNTY HALL ENTERTAINMENT LIMITED
- now 05718023COUNTY HALL AQUARIUM LTD - 2008-01-28
Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
COUNTY HALL GREEN ENERGY LIMITED
08172638 The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
ANGLO INDIA JAPAN MOON EXPLORER LIMITED
- 2017-02-13
04564926COUNTY HALL GREEN VENTURES LIMITED
- 2017-01-10
04564926COUNTY HALL LEISURE LIMITED - 2010-10-27
ROBOT WORLD LIMITED - 2008-07-10
ROBOCITY LIMITED - 2007-03-05
Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
HEART OF GOLD MUSIC STUDIOS LTD - now
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
05512224DREAMERDOER STUDIO LTD
- 2018-06-05
05512224TROCADERO STUDIO LIMITED
- 2018-03-10
05512224 Riverside Building, County Hall, Westminster Bridge Road, London, Uk
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-07-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-16 ~ 2016-11-16
IIF 1 - Director → ME
Person with significant control
2016-11-16 ~ 2017-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
MOTHER'S COOKING SCHOOL LIMITED
09867170 Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-11-11
IIF 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
GLOBAL OZU (GO) LIMITED
- 2016-05-04
06511992 Riverside Buildings County Hall, Westminster Bridge Road, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
RIVERSIDE CAFE (COUNTY HALL) LIMITED
- now 05067865RIVERSIDE CAFE (COUNTY HALL LIMITED - 2014-08-06
ZEN CAFE LIMITED - 2014-06-18
CAFE MANGA LIMITED - 2009-02-26
STUDIO C LIMITED - 2004-11-17
Riverside Building, County Hall, Westminster Bridge Road, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
MACUP NOODLE COMPANY LIMITED - 2015-07-29
The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
TOKYO BAKERY (EUROPE) LTD - now
BORIS MUSIC HALL LTD
- 2017-11-01
06774050OZU RESTAURANT (LONDON) LIMITED - 2015-08-16
COUNTY HALL CATERING & HOSPITALITY LIMITED - 2010-03-17
Riverside Buildings County Hall, Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 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
17
The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-08-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-11-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
COUNTY HALL RESTAURANT LTD - 2009-05-29
Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-03-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE