1
JTSR MANAGEMENT LIMITED
- 2018-09-29
11173852 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 22 - Director → ME
2
BASSWOOD INVESTMENT (UK) LIMITED
10170613 Unit 95 London Designer Outlet, Wembley, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-23 ~ now
IIF 15 - Director → ME
2016-05-09 ~ 2020-06-28
IIF 57 - Director → ME
3
25-34 Cockspur Street, London, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 13 - Director → ME
4
Kings House, 1a Kings Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-07-11 ~ 2020-06-28
IIF 52 - Director → ME
5
First Floor, 66 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 88 - Director → ME
2008-01-03 ~ 2008-10-10
IIF 89 - Secretary → ME
2008-10-12 ~ dissolved
IIF 90 - Secretary → ME
6
Unit 9, Io Centre, 57a Croydon Road, Croydon, England
Active Corporate (5 parents)
Officer
2020-12-17 ~ 2021-03-12
IIF 37 - Director → ME
7
Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2006-01-21 ~ 2020-06-28
IIF 47 - Director → ME
8
C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians House, Ocean Way, Southampton
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-09-10 ~ dissolved
IIF 65 - Director → ME
9
22 Queens Apartments Robertson Terrace, Hastings, East Sussex, Uk
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ dissolved
IIF 76 - Director → ME
10
Unit 16 & U7b, Mermaid Quay Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ dissolved
IIF 45 - Director → ME
11
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2010-09-01
IIF 85 - Director → ME
12
Unit 6c, Hesterman Way, Beddington Farm Road Valley Leisure Park, Croydon, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2009-09-18 ~ dissolved
IIF 77 - Director → ME
13
King's House, 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 44 - Director → ME
14
22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 83 - Director → ME
15
3 Avenue Place, Avenue Lane, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 78 - Director → ME
16
No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2009-04-15 ~ 2011-09-30
IIF 86 - Director → ME
17
22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ dissolved
IIF 82 - Director → ME
18
No. 5, Cosmo House, 53 Wood Street, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ dissolved
IIF 7 - Director → ME
19
First Floor Pioneer Point, 3-5 Winston Way, Ilford, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2011-12-02 ~ 2020-06-28
IIF 50 - Director → ME
20
King House, 1a Kings Road, London, England
Active Corporate (10 parents)
Officer
2016-07-11 ~ 2020-06-28
IIF 46 - Director → ME
21
Kings House 1a Kings Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 38 - Director → ME
22
Unit 18, 1st Floor East Side The Mall Shopping City, 159 High Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2011-01-26 ~ 2020-06-28
IIF 48 - Director → ME
23
Kings House, 1a Kings Road, Wimbledon, London
Active Corporate (2 parents)
Officer
2013-01-18 ~ 2013-10-08
IIF 66 - Director → ME
2013-10-08 ~ 2015-11-24
IIF 91 - Secretary → ME
24
22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 81 - Director → ME
25
22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 80 - Director → ME
26
Kings House 1a Kings Road, Wimbledon, London, England
Active Corporate (4 parents, 33 offsprings)
Officer
2017-12-29 ~ 2019-11-08
IIF 58 - Director → ME
27
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2018-09-14 ~ dissolved
IIF 11 - Director → ME
28
3-6 Hills Street, St David's Dewi Sant, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 27 - Director → ME
29
1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 21 - Director → ME
30
4th Floor Chaucer House, 13-14 Cork Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ dissolved
IIF 29 - Director → ME
31
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (5 parents)
Officer
2020-06-28 ~ now
IIF 25 - Director → ME
32
Kings House, 1a Kings Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2018-09-07 ~ dissolved
IIF 35 - Director → ME
2013-08-08 ~ 2018-05-20
IIF 74 - Director → ME
2011-06-06 ~ 2012-03-27
IIF 36 - Director → ME
33
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2020-06-28 ~ dissolved
IIF 12 - Director → ME
34
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2020-06-28 ~ dissolved
IIF 8 - Director → ME
35
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2020-06-28 ~ dissolved
IIF 10 - Director → ME
36
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (4 parents)
Officer
2020-06-28 ~ now
IIF 26 - Director → ME
37
9 Rosedene Avenue, Croydon, England
Active Corporate (3 parents, 9 offsprings)
Officer
2017-12-29 ~ 2020-06-28
IIF 53 - Director → ME
2022-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2017-12-29 ~ 2018-12-21
IIF 5 - Has significant influence or control → OE
2018-12-21 ~ 2020-03-25
IIF 4 - Ownership of shares – 75% or more → OE
38
COSMO BRISTOL LIMITED
- 2009-08-04
05780842K.L (MANAGEMENT) LIMITED
- 2009-06-26
05780842 No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-01-29 ~ 2011-09-30
IIF 87 - Director → ME
39
Kiosk B, Unit 9 Grants Entertainment Centre, 14 High Street, Croydon, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
OAKWOOD INVESTMENT (UK) LIMITED
07658544 Kings House 1a Kings Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 63 - Director → ME
41
King's House, 1a, Kings Road, Wimbledon, London, England
Active Corporate (6 parents)
Officer
2019-02-26 ~ 2020-06-28
IIF 70 - Director → ME
42
PEGASUS MANAGEMENT (UK) LIMITED
- now 08562021TOKIA RESTAURANT LIMITED
- 2014-05-08
08562021 King's House, 1a Kings Road, Wimbledon, London
Active Corporate (4 parents)
Officer
2013-06-10 ~ 2020-02-24
IIF 71 - Director → ME
43
Kings House, 1a Kings Road, London
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 34 - Director → ME
44
PURPLEWOOD INVESTMENT (UK) LIMITED
07665163 The Sati Room, 12 John Princes Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-10 ~ 2017-09-13
IIF 59 - Director → ME
45
First Floor, 66 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 31 - Director → ME
46
Kings House, 1a Kings Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 72 - Director → ME
47
Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2008-10-31 ~ 2020-06-28
IIF 49 - Director → ME
48
ROSEWOOD INVESTMENT (UK) LIMITED
- now 08269567ROSEWOOD INVESTMENTS LIMITED
- 2014-05-08
08269567ROPPONGI INVESTMENTS LIMITED
- 2014-05-06
08269567 C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2012-10-26 ~ 2020-06-28
IIF 84 - Director → ME
2022-10-19 ~ dissolved
IIF 17 - Director → ME
49
2 Bellevue Court, Bellevue Crescent, Bristol, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 75 - Director → ME
50
JRC UNITED LIMITED
- 2015-09-08
09486423 King's House 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2022-02-08 ~ dissolved
IIF 43 - Director → ME
2015-03-12 ~ 2020-06-28
IIF 73 - Director → ME
51
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
52
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-02-24 ~ 2018-12-07
IIF 67 - Director → ME
2022-10-19 ~ dissolved
IIF 16 - Director → ME
2019-04-08 ~ 2020-06-28
IIF 62 - Director → ME
53
58 Shepherds Bush Green, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-10-21 ~ 2020-12-30
IIF 41 - Director → ME
54
JRC RESTAURANTS LIMITED
- 2014-05-08
08583420 Kings House, 1a Kings Road, Wimbledon, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ dissolved
IIF 69 - Director → ME
55
58 Shepherd's Bush Green, London, England
Dissolved Corporate (6 parents)
Officer
2019-05-23 ~ 2019-09-18
IIF 42 - Director → ME
56
141 Colin Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 39 - Director → ME
57
SHIKUMEN TRADING NW3 LIMITED
- now 10852447 Kings House, 1a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 68 - Director → ME
58
4th Floor Chaucer House, 13-14 Cork Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ dissolved
IIF 40 - Director → ME
59
Kings House, 1a Kings Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 55 - Director → ME
60
C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ dissolved
IIF 28 - Director → ME
61
Kings House, 1a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 33 - Director → ME
62
4th Floor Chaucer House, 13-14 Cork Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-07 ~ dissolved
IIF 30 - Director → ME
63
First Floor, 66 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 32 - Director → ME
64
Kings House, 1a Kings Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ 2015-01-28
IIF 60 - Director → ME
65
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-12-07 ~ dissolved
IIF 64 - Director → ME
66
Kings House, 1a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 54 - Director → ME
67
Kings House, 1a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolved
IIF 51 - Director → ME
68
53 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 79 - Director → ME
69
UNITED DESIGN AND PROJECT MANAGEMENT LTD
10724807 Kings House, 1a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
70
Kings House 1a Kings Road, Wimbledon, London
Active Corporate (7 parents)
Officer
2010-11-25 ~ 2019-07-29
IIF 61 - Director → ME
71
29-30 Frith Street, Third Floor, London
Liquidation Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 14 - Director → ME
72
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-09 ~ dissolved
IIF 18 - Director → ME
73
Kings House, 1a Kings Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-27 ~ now
IIF 24 - Director → ME
74
Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2011-12-02 ~ 2020-06-28
IIF 23 - Director → ME