1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,666 GBP2024-03-24
Officer
2016-10-06 ~ 2018-08-14IIF 147 - Director → ME
2
Unit 9 Northgate Quarter, Magdalen Street, Oxford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-327,197 GBP2018-09-30
Officer
2015-03-10 ~ 2015-11-11IIF 166 - Director → ME
3
20 Langley Road, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-235,710 GBP2019-09-30
Officer
2013-03-01 ~ 2014-12-12IIF 170 - Director → ME
4
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
23,698 GBP2024-09-30
Officer
2013-03-01 ~ 2014-05-01IIF 139 - Director → ME
2016-07-15 ~ 2023-11-21IIF 98 - Director → ME
Person with significant control
2023-04-20 ~ 2023-09-28IIF 18 - Ownership of shares – 75% or more → OE
2016-07-15 ~ 2019-08-01IIF 17 - Ownership of shares – 75% or more → OE
5
LANCASHIRE CAPITAL LIMITED - 2015-04-23
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-29,789 GBP2016-09-30
Officer
2014-08-31 ~ 2015-07-24IIF 143 - Director → ME
6
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
NORTHERN LAND INVESTMENTS LTD - 2015-04-09
AMOR MANAGEMENT LTD - 2016-02-19
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-578,214 GBP2024-09-30
Officer
2014-10-01 ~ 2021-07-01IIF 138 - Director → ME
Person with significant control
2017-03-01 ~ 2019-02-22IIF 21 - Ownership of shares – 75% or more → OE
7
92-98 Newgate Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-420,711 GBP2023-09-30
Officer
2022-01-21 ~ 2023-11-21IIF 74 - Director → ME
Person with significant control
2022-01-21 ~ 2023-09-26IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
20 Langley Road, Slough, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,502 GBP2016-03-31
Officer
2013-03-21 ~ 2014-12-12IIF 156 - Director → ME
9
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,038 GBP2024-09-30
Officer
2017-01-26 ~ 2017-07-01IIF 128 - Director → ME
Person with significant control
2017-01-26 ~ 2017-07-01IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
10
LEICESTER TRADING LTD - 2024-04-22
No. 5 Cosmo House, 53 Wood Street, High Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
-49,853 GBP2024-09-30
Officer
2023-05-23 ~ 2024-04-19IIF 81 - Director → ME
Person with significant control
2023-05-23 ~ 2024-04-19IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
11
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ 2025-09-08IIF 61 - Director → ME
Person with significant control
2025-08-14 ~ 2025-09-08IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
No.5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
1,047,365 GBP2023-09-30
Officer
2014-08-31 ~ 2015-08-24IIF 145 - Director → ME
2023-09-08 ~ 2023-11-21IIF 70 - Director → ME
13
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-614,237 GBP2024-09-30
Officer
2014-08-31 ~ 2015-08-19IIF 116 - Director → ME
14
NEWPORT LAND INVESTMENTS LIMITED - 2017-10-12
No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-45,712 GBP2024-09-30
Person with significant control
2019-10-01 ~ 2022-12-16IIF 24 - Ownership of shares – 75% or more → OE
15
No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
119,317 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-10-01IIF 20 - Ownership of shares – 75% or more → OE
16
No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-23,733 GBP2024-09-30
Officer
2016-07-15 ~ 2019-10-01IIF 97 - Director → ME
Person with significant control
2016-07-15 ~ 2019-10-01IIF 19 - Ownership of shares – 75% or more → OE
17
Unit Lsu3 Union Square, Guild Street, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
104,400 GBP2023-09-30
Officer
2023-09-06 ~ 2023-11-21IIF 46 - Director → ME
18
No 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
158,434 GBP2024-09-30
Officer
2014-08-31 ~ 2020-10-20IIF 117 - Director → ME
19
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ 2025-09-08IIF 52 - Director → ME
Person with significant control
2025-08-13 ~ 2025-09-08IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
PRESTON TRADING LTD - 2024-04-17
No. 5 Cosmo House, 53 Wood Street, High Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,360 GBP2024-09-30
Officer
2023-05-23 ~ 2024-04-17IIF 80 - Director → ME
Person with significant control
2023-05-23 ~ 2024-04-17IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
21
GOLDEN CAMELLIA LIMITED - 2015-04-09
15-16 Castle Street, SwanseaDissolved Corporate (2 parents)
Equity (Company account)
-72,333 GBP2017-09-30
Officer
2014-04-08 ~ 2015-06-08IIF 172 - Director → ME
22
HENGSHENG LIMITED - 2016-02-10
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
202,888 GBP2018-09-30
Officer
2015-07-13 ~ 2016-03-07IIF 168 - Director → ME
23
2nd Floor, 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2010-04-30IIF 176 - Secretary → ME
24
LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-65,817 GBP2024-09-30
Person with significant control
2019-03-15 ~ 2021-11-21IIF 23 - Ownership of shares – 75% or more → OE
25
No. 5, Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
611,984 GBP2021-09-30
Officer
2014-08-31 ~ 2014-12-12IIF 136 - Director → ME
2015-02-01 ~ 2015-07-15IIF 109 - Director → ME
26
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-381,484 GBP2016-09-30
Officer
2014-08-31 ~ 2014-12-12IIF 137 - Director → ME
27
MAGNOLIA TRADING LIMITED - 2015-04-09
20 Langley Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
193,956 GBP2018-09-30
Officer
2014-04-11 ~ 2015-07-15IIF 169 - Director → ME
28
Unit 8 Silverburn Shopping Centre, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-339,289 GBP2023-09-30
Officer
2019-06-03 ~ 2023-11-21IIF 73 - Director → ME
Person with significant control
2019-06-03 ~ 2023-08-30IIF 10 - Ownership of shares – 75% or more → OE
29
No.5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,082 GBP2023-09-30
Officer
2019-10-21 ~ 2019-10-22IIF 79 - Director → ME
2021-01-06 ~ 2023-11-27IIF 124 - Director → ME
Person with significant control
2019-10-21 ~ 2019-10-22IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
Unit 8 Frenchgate Shopping Centre, St. Sepulchre Gate, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-01-20 ~ 2022-08-01IIF 77 - Director → ME
Person with significant control
2022-01-20 ~ 2022-08-01IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
R HOUSE ASSETS MANAGEMENT LIMITED - 2016-01-21
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-306,399 GBP2024-09-30
Person with significant control
2017-01-01 ~ 2018-06-01IIF 27 - Ownership of shares – 75% or more → OE
32
LIBERO TRADING LIMITED - 2024-08-12
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
1,762 GBP2024-09-29
Person with significant control
2019-09-01 ~ 2024-08-08IIF 16 - Ownership of shares – 75% or more → OE
33
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
-250,397 GBP2024-09-30
Person with significant control
2019-08-14 ~ 2022-12-20IIF 7 - Ownership of shares – 75% or more → OE
34
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ 2025-09-08IIF 58 - Director → ME
Person with significant control
2025-08-14 ~ 2025-09-08IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ 2025-09-08IIF 60 - Director → ME
Person with significant control
2025-08-13 ~ 2025-09-08IIF 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
36
SUSSEX CAPITAL LIMITED - 2015-01-26
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
70,447 GBP2018-09-30
Officer
2014-08-31 ~ 2015-02-27IIF 144 - Director → ME
37
WINGWING RESTAURANTS LTD - 2016-02-09
Unit 1/2 19 North Street, York, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-107,191 GBP2018-09-30
Officer
2015-06-18 ~ 2016-03-01IIF 174 - Director → ME
38
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-670,213 GBP2020-09-30
Person with significant control
2017-03-21 ~ 2019-08-01IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
39
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
226,260 GBP2024-09-30
Officer
2012-10-22 ~ 2021-07-27IIF 153 - Director → ME
40
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
102,806 GBP2023-09-30
Officer
2023-08-29 ~ 2023-11-21IIF 55 - Director → ME
2021-10-18 ~ 2022-01-10IIF 49 - Director → ME
Person with significant control
2021-10-18 ~ 2022-01-11IIF 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
41
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
960,607 GBP2024-09-30
Officer
2012-09-01 ~ 2015-08-19IIF 167 - Director → ME
42
Unit B8, Bentley Bridge Retail Park Bentley Bridge Way, Wednesfield, WolverhamptonActive Corporate (3 parents)
Equity (Company account)
474,489 GBP2024-09-30
Officer
2015-04-08 ~ 2015-07-27IIF 173 - Director → ME
43
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ 2025-09-08IIF 50 - Director → ME
Person with significant control
2025-08-14 ~ 2025-09-08IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
44
Unit Wm24 Level 4 & 5 West Quay Shopping Centre, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
56,214 GBP2024-09-30
Officer
2016-08-03 ~ 2019-05-03IIF 123 - Director → ME
45
CACTUS TRADING LTD - 2021-10-11
6 Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
318,781 GBP2024-08-31
Officer
2021-10-08 ~ 2021-10-11IIF 107 - Director → ME
Person with significant control
2021-10-08 ~ 2021-10-11IIF 28 - Ownership of shares – 75% or more → OE
46
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
63,594 GBP2018-09-30
Officer
2014-08-05 ~ 2015-06-20IIF 114 - Director → ME
47
No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
578,366 GBP2024-09-30
Officer
2014-08-31 ~ 2015-08-24IIF 140 - Director → ME
48
8a Manesty's Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-497,599 GBP2023-09-30
Officer
2022-01-21 ~ 2023-11-21IIF 75 - Director → ME
Person with significant control
2022-01-21 ~ 2023-09-25IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
49
Unit B8 Bentley Bridge Retail Park, Bentley Bridge Way, Wolverhampton, Wednesfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-08-30 ~ 2023-11-20IIF 83 - Director → ME
50
No.1 53 Wood Street, BarnetActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
52,994 GBP2024-09-30
Officer
2015-03-17 ~ 2015-11-06IIF 158 - Director → ME
51
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
43,045 GBP2018-09-30
Officer
2015-02-09 ~ 2015-08-13IIF 111 - Director → ME
52
No. 5 Cosmo House, 53 Wood Street, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-498,702 GBP2017-09-30
Officer
2013-06-10 ~ 2015-12-24IIF 165 - Director → ME
53
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-53,523 GBP2018-09-30
Officer
2013-05-20 ~ 2014-12-12IIF 155 - Director → ME
54
Unit Wm24 Level 4 & 5, West Quay South, Shopping Centre, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-06-05 ~ 2023-11-20IIF 82 - Director → ME
55
3 St. Peters Quarter, Old Christchurch Road, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-250,435 GBP2023-09-30
Officer
2021-10-18 ~ 2022-02-21IIF 68 - Director → ME
Person with significant control
2021-10-18 ~ 2022-02-21IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
56
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, LondonIn Administration Corporate (2 parents)
Equity (Company account)
-929,355 GBP2021-09-30
Officer
2014-05-13 ~ 2014-12-12IIF 171 - Director → ME
57
8 Magdalen Street, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-253,529 GBP2023-09-30
Officer
2022-01-21 ~ 2022-03-08IIF 78 - Director → ME
Person with significant control
2022-01-21 ~ 2022-03-08IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
58
1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (2 parents)
Current Assets (Company account)
29,270 GBP2016-03-31
Officer
2010-06-11 ~ 2010-10-18IIF 175 - Secretary → ME
59
COSMO RESTAURANT GROUP LIMITED - 2019-06-18
Unit 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-1,240,474 GBP2024-09-30
Officer
2012-10-22 ~ 2024-03-15IIF 161 - Director → ME
Person with significant control
2016-12-01 ~ 2017-11-01IIF 25 - Ownership of shares – 75% or more → OE
60
No. 5 Cosmo House, 53 Wood Street, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-881,879 GBP2024-09-30
Officer
2014-04-08 ~ 2014-12-12IIF 135 - Director → ME