1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2016-10-06 ~ 2018-08-14
IIF 178 - Director → ME
2
24 HIGH STREET LTD
16133756 06173355, 16734066, 15459902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 234 - Director → ME
3
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-31 ~ now
IIF 151 - Director → ME
2011-05-16 ~ 2011-10-01
IIF 254 - Director → ME
5
Unit 9 Northgate Quarter, Magdalen Street, Oxford, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ 2015-11-11
IIF 190 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-02 during the appointment or period of control
Commencement of winding up on 2020-02-19 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
20 Langley Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2014-12-12
IIF 193 - Director → ME
2016-07-15 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2013-03-01 ~ 2014-05-01
IIF 174 - Director → ME
2016-07-15 ~ 2023-11-21
IIF 111 - Director → ME
Person with significant control
2023-04-20 ~ 2023-09-28
IIF 20 - Ownership of shares – 75% or more → OE
2016-07-15 ~ 2019-08-01
IIF 19 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2020-04-11
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-31 ~ 2015-07-24
IIF 176 - Director → ME
9
NORTHERN LAND INVESTMENTS LTD
- 2016-08-11
07487369AMOR MANAGEMENT LTD
- 2016-02-19
07487369NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-10 ~ 2011-08-16
IIF 251 - Director → ME
2021-07-01 ~ 2021-11-22
IIF 233 - Director → ME
2021-11-22 ~ now
IIF 56 - Director → ME
2014-10-01 ~ 2021-07-01
IIF 173 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
2017-03-01 ~ 2019-02-22
IIF 23 - Ownership of shares – 75% or more → OE
2019-02-22 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
10
92-98 Newgate Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2022-01-21 ~ 2023-11-21
IIF 78 - Director → ME
Person with significant control
2022-01-21 ~ 2023-09-26
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-20
Commencement of winding up on 2017-03-14
Conclusion of winding up on 2018-02-07
Dissolved on 2019-12-19
20 Langley Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2013-03-21 ~ 2014-12-12
IIF 182 - Director → ME
12
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-26 ~ 2017-07-01
IIF 166 - Director → ME
2017-01-26 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-26 ~ 2017-07-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-26
Dissolved on 2013-10-18
6 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2010-10-19
IIF 308 - Secretary → ME
14
AWESOME RESTAURANTS LIMITED
- now 10178784FRANCHISE CITY LTD
- 2021-01-18
10178784 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 200 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Dissolved on 2024-12-13 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
16
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2017-09-07 ~ now
IIF 210 - Director → ME
17
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2012-11-28 ~ now
IIF 146 - Director → ME
18
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 43 - Director → ME
19
BLACKPOOL LAND INVESTMENT LTD
- now 14530618PARADE NORTHAMPTON LTD
- 2024-07-05
14530618 No. 5 Cosmo House, 53 Wood Street, High Barnet, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 100 - Director → ME
2022-12-08 ~ now
IIF 256 - Director → ME
20
BLACKPOOL TRADING LIMITED - now
LEICESTER TRADING LTD
- 2024-04-22
14889014 No. 5 Cosmo House, 53 Wood Street, High Barnet, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-04-19
IIF 85 - Director → ME
Person with significant control
2023-05-23 ~ 2024-04-19
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
21
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ 2025-09-08
IIF 73 - Director → ME
Person with significant control
2025-08-14 ~ 2025-09-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2023-09-08 ~ 2023-11-21
IIF 76 - Director → ME
2014-08-31 ~ 2015-08-24
IIF 177 - Director → ME
23
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 105 - Director → ME
2011-04-19 ~ 2011-08-16
IIF 255 - Director → ME
2014-08-31 ~ 2015-08-19
IIF 119 - Director → ME
24
First Floor, 66 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-01-03 ~ 2011-11-01
IIF 305 - Director → ME
25
3 Avenue Place, Avenue Lane, Eastbourne
Dissolved Corporate (1 parent)
Officer
2005-01-19 ~ 2008-03-18
IIF 266 - Director → ME
2005-01-19 ~ 2008-03-18
IIF 309 - Secretary → ME
26
THE BREWERY TRADING LTD
- 2024-09-30
15969537 Unit 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 156 - Director → ME
27
CONCORD INVESTMENT HOLDING LIMITED
06667984 8 - 9 Harold Place, Hastings, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ dissolved
IIF 307 - Secretary → ME
28
Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2006-01-21 ~ 2014-04-30
IIF 288 - Director → ME
2006-01-21 ~ 2014-04-30
IIF 306 - Secretary → ME
29
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 183 - Director → ME
30
3 Avenue Place, Avenue Lane, Eastbourne
Dissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolved
IIF 282 - Director → ME
31
Unit 16 & U7b, Mermaid Quay Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2009-05-21
IIF 274 - Director → ME
32
8 Awliscombe Road, Welling, Kent
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolved
IIF 301 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-11
Commencement of winding up on 2013-01-08
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-11
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-05-21 ~ 2012-01-09
IIF 265 - Director → ME
34
King's House, 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 263 - Director → ME
35
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-19 ~ 2010-03-19
IIF 278 - Director → ME
2010-03-19 ~ dissolved
IIF 271 - Director → ME
36
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2011-08-16
IIF 272 - Director → ME
2012-10-22 ~ dissolved
IIF 186 - Director → ME
2009-06-30 ~ 2010-06-30
IIF 298 - Director → ME
37
No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2023-12-31 ~ now
IIF 59 - Director → ME
2010-04-15 ~ 2012-01-03
IIF 295 - Director → ME
2016-04-08 ~ 2023-12-31
IIF 245 - Director → ME
2009-04-15 ~ 2010-04-15
IIF 291 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 141 - Has significant influence or control → OE
38
5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-04-13 ~ dissolved
IIF 276 - Director → ME
39
20 Langley Road, Slough, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-18 ~ now
IIF 160 - Director → ME
2019-06-18 ~ 2020-06-18
IIF 199 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
2019-06-18 ~ 2020-06-18
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
40
COSMO ROMFORD 1 LIMITED - 2009-06-26
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ 2010-05-08
IIF 267 - Director → ME
41
COSMO SERVICE (INTERNATIONAL) LIMITED
10118463 Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 260 - Director → ME
42
Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-08 ~ dissolved
IIF 300 - Director → ME
2009-05-08 ~ 2010-05-08
IIF 290 - Director → ME
43
COVENTRY CENTRAL INVESTMENT LIMITED
- now 08622620NEWPORT LAND INVESTMENTS LIMITED
- 2017-10-12
08622620 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2013-07-24 ~ now
IIF 155 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2019-10-01 ~ 2022-12-16
IIF 26 - Ownership of shares – 75% or more → OE
44
COVENTRY LAND INVESTMENTS LIMITED
08114943 No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-14 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 22 - Ownership of shares – 75% or more → OE
45
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 304 - Director → ME
46
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2016-07-15 ~ 2019-10-01
IIF 110 - Director → ME
2020-01-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-15 ~ 2019-10-01
IIF 21 - Ownership of shares – 75% or more → OE
47
DAHLIA LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17
Dissolved on 2012-12-07
COSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
47/49 Green Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-24 ~ 2008-01-22
IIF 312 - Secretary → ME
48
Unit Lsu3 Union Square, Guild Street, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2023-09-06 ~ 2023-11-21
IIF 65 - Director → ME
49
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2011-08-16
IIF 252 - Director → ME
50
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2014-08-31 ~ now
IIF 102 - Director → ME
51
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 208 - Director → ME
52
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2020-10-20 ~ now
IIF 52 - Director → ME
2014-08-31 ~ 2020-10-20
IIF 120 - Director → ME
53
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ 2025-09-08
IIF 68 - Director → ME
Person with significant control
2025-08-13 ~ 2025-09-08
IIF 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
54
EDINBURGH TRADING LIMITED
- now 14889012 No. 5 Cosmo House, 53 Wood Street, High Barnet, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ 2024-04-17
IIF 84 - Director → ME
Person with significant control
2023-05-23 ~ 2024-04-17
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
55
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 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
GOLDEN CAMELLIA LIMITED
- 2015-04-09
08986540 15-16 Castle Street, Swansea
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2015-06-08
IIF 195 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
57
Kings House 1a Kings Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 293 - Director → ME
58
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Officer
2016-05-18 ~ now
IIF 209 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
59
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Officer
2016-05-17 ~ now
IIF 211 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
60
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-16 ~ now
IIF 206 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
61
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-03-07
IIF 192 - Director → ME
62
Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 61 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
63
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolved
IIF 169 - Director → ME
2009-10-15 ~ 2010-04-30
IIF 316 - Secretary → ME
64
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-08 ~ now
IIF 148 - Director → ME
65
GLASGOW LAND INVESTMENT LTD
- now 07396364LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2010-10-05 ~ 2011-08-16
IIF 292 - Director → ME
2021-11-21 ~ 2023-08-31
IIF 246 - Director → ME
2014-08-31 ~ now
IIF 154 - Director → ME
Person with significant control
2019-03-15 ~ 2021-11-21
IIF 25 - Ownership of shares – 75% or more → OE
2021-11-21 ~ 2022-12-19
IIF 140 - Ownership of shares – 75% or more → OE
2021-11-21 ~ 2024-07-10
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
66
Unit 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2023-06-23 ~ now
IIF 60 - Director → ME
67
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ 2025-11-04
IIF 55 - Director → ME
68
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-07 ~ 2020-09-07
IIF 232 - Director → ME
IIF 257 - Director → ME
IIF 221 - Director → ME
2020-09-07 ~ 2023-12-31
IIF 198 - Director → ME
2021-06-25 ~ 2021-06-25
IIF 215 - Director → ME
2014-08-31 ~ 2014-12-12
IIF 152 - Director → ME
2020-09-07 ~ 2020-09-07
IIF 214 - Director → ME
IIF 236 - Director → ME
IIF 228 - Director → ME
IIF 241 - Director → ME
2020-09-07 ~ 2022-09-07
IIF 224 - Director → ME
2020-09-07 ~ 2020-09-07
IIF 242 - Director → ME
2020-09-07 ~ 2021-06-25
IIF 302 - Director → ME
2015-02-01 ~ 2015-07-15
IIF 103 - Director → ME
2023-12-31 ~ now
IIF 57 - Director → ME
2020-09-07 ~ 2020-09-07
IIF 243 - Director → ME
IIF 222 - Director → ME
IIF 230 - Director → ME
69
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-08-31 ~ 2014-12-12
IIF 172 - Director → ME
70
MAGNOLIA TRADING LIMITED
- 2015-04-09
08992013 20 Langley Road, Slough, England
Active Corporate (2 parents)
Officer
2014-04-11 ~ 2015-07-15
IIF 158 - Director → ME
2017-09-01 ~ now
IIF 161 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
71
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-21 ~ now
IIF 145 - Director → ME
2016-03-08 ~ 2020-09-07
IIF 212 - Director → ME
72
GREAT SOUTHWEST INVESTMENT LIMITED
- now 07681933GREAT SOUTHWEST LIMITED - 2011-06-29
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-09-07 ~ 2020-09-07
IIF 216 - Director → ME
IIF 218 - Director → ME
IIF 229 - Director → ME
IIF 240 - Director → ME
IIF 227 - Director → ME
IIF 226 - Director → ME
IIF 217 - Director → ME
IIF 244 - Director → ME
IIF 219 - Director → ME
2020-09-07 ~ 2022-09-07
IIF 223 - Director → ME
2020-09-07 ~ 2020-09-07
IIF 225 - Director → ME
IIF 238 - Director → ME
2020-09-07 ~ 2023-12-31
IIF 237 - Director → ME
2023-12-31 ~ dissolved
IIF 58 - Director → ME
2022-09-07 ~ 2022-09-07
IIF 258 - Director → ME
2020-09-07 ~ 2020-09-07
IIF 235 - Director → ME
IIF 220 - Director → ME
IIF 231 - Director → ME
73
Unit 8 Silverburn Shopping Centre, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-06-03 ~ 2023-11-21
IIF 77 - Director → ME
Person with significant control
2019-06-03 ~ 2023-08-30
IIF 12 - Ownership of shares – 75% or more → OE
74
91/97 Bohemia Road, St. Leonards-on-sea, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
75
22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-28 ~ dissolved
IIF 287 - Director → ME
76
22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-28 ~ dissolved
IIF 284 - Director → ME
77
HERBAL LEGEND MANAGEMENT LIMITED
06683316 22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-28 ~ dissolved
IIF 289 - Director → ME
78
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (5 parents)
Officer
2014-08-05 ~ now
IIF 249 - Director → ME
79
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2023-11-27
IIF 164 - Director → ME
2019-10-21 ~ 2019-10-22
IIF 83 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
2019-10-21 ~ 2019-10-22
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
80
No. 5 Cosmo House, 53 Wood Street, High Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
81
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-11
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2009-09-09
Dissolved on 2009-12-22
16 Astry Close, Bristol, Avon
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2003-06-17 ~ 2008-03-18
IIF 268 - Director → ME
2003-06-17 ~ 2008-03-18
IIF 311 - Secretary → ME
82
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-19 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
83
Unit 8 Frenchgate Shopping Centre, St. Sepulchre Gate, Doncaster, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ 2022-08-01
IIF 81 - Director → ME
Person with significant control
2022-01-20 ~ 2022-08-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
84
65 Southgate Road, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ 2008-05-22
IIF 262 - Director → ME
85
JUPITER RESTAURANT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-15
Dissolved on 2019-04-10
COSMO CHATHAM LIMITED - 2012-05-10
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-07-24 ~ 2008-10-10
IIF 314 - Secretary → ME
86
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
2006-04-13 ~ 2012-01-02
IIF 275 - Director → ME
87
Palm Grove House, P.o. Box 3340, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2005-12-28 ~ now
IIF 303 - Ownership of voting rights - More than 25% → OE
IIF 303 - Has significant influence or control → OE
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares - More than 25% → OE
88
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 149 - Director → ME
2018-06-01 ~ now
IIF 207 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2018-06-01
IIF 29 - Ownership of shares – 75% or more → OE
89
KUMQUAT MANAGEMENT LIMITED - now
COSMO WOLVERHAMPTON LTD
- 2012-03-20
06960941 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2010-07-14
IIF 317 - Secretary → ME
90
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 147 - Director → ME
91
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ 2025-11-04
IIF 46 - Director → ME
92
LIBERO TRADING LIMITED
- 2024-08-12
09220372 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2019-09-01 ~ now
IIF 45 - Director → ME
Person with significant control
2019-09-01 ~ 2024-08-08
IIF 18 - Ownership of shares – 75% or more → OE
93
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 49 - Director → ME
Person with significant control
2019-08-14 ~ 2022-12-20
IIF 8 - Ownership of shares – 75% or more → OE
2019-08-14 ~ now
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
94
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ 2025-09-08
IIF 71 - Director → ME
Person with significant control
2025-08-14 ~ 2025-09-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
95
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-01-13 ~ 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
96
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ 2025-09-08
IIF 72 - Director → ME
Person with significant control
2025-08-13 ~ 2025-09-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
97
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2014-08-31 ~ 2015-02-27
IIF 159 - Director → ME
2021-02-18 ~ now
IIF 51 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
98
MEIFLOWER TRADING LIMITED
- now 09645843 Unit 1/2 19 North Street, York, England
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ 2016-03-01
IIF 197 - Director → ME
99
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2010-04-01 ~ 2010-04-01
IIF 261 - Director → ME
2010-04-01 ~ now
IIF 239 - Director → ME
Person with significant control
2024-03-22 ~ 2024-03-22
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-22 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 50 - Director → ME
101
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-18 ~ now
IIF 54 - Director → ME
2010-05-10 ~ 2011-08-16
IIF 269 - Director → ME
2009-04-16 ~ 2010-05-10
IIF 285 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-03-21 ~ 2019-08-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
103
No. 5 Cosmo House, 53 Wood Street, High Barnet, England
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 107 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
104
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2012-10-22 ~ 2021-07-27
IIF 180 - Director → ME
2021-07-27 ~ now
IIF 203 - Director → ME
Person with significant control
2022-08-01 ~ 2024-06-16
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
2022-08-01 ~ 2022-12-21
IIF 128 - Ownership of shares – 75% or more → OE
105
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2025-08-13 ~ dissolved
IIF 42 - Director → ME
106
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (4 parents)
Officer
2023-08-29 ~ 2023-11-21
IIF 70 - Director → ME
2021-10-18 ~ 2022-01-10
IIF 66 - Director → ME
Person with significant control
2021-10-18 ~ 2022-01-11
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
107
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-08-19
IIF 191 - Director → ME
2015-09-10 ~ now
IIF 205 - Director → ME
108
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2019-11-19 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
109
30 Triangle West, Clifton, Bristol, England
Active Corporate (5 parents)
Officer
2018-07-23 ~ now
IIF 62 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
110
Unit B8, Bentley Bridge Retail Park Bentley Bridge Way, Wednesfield, Wolverhampton
Active Corporate (5 parents)
Officer
2018-07-17 ~ now
IIF 64 - Director → ME
2015-04-08 ~ 2015-07-27
IIF 196 - Director → ME
111
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ 2025-09-08
IIF 67 - Director → ME
Person with significant control
2025-08-14 ~ 2025-09-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
112
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 187 - Director → ME
2008-11-25 ~ 2012-05-01
IIF 279 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
113
PAN ASIAN THAI HOUSE LIMITED
- now 05792386GREAT LONDON INVESTMENT LIMITED
- 2015-01-13
05792386 13 Chandlers Way, Romford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-01 ~ dissolved
IIF 165 - Director → ME
2009-05-21 ~ 2010-04-24
IIF 264 - Director → ME
2006-04-24 ~ 2008-06-05
IIF 277 - Director → ME
114
Unit Wm24 Level 4 & 5 West Quay Shopping Centre, Southampton, England
Active Corporate (2 parents)
Officer
2016-08-03 ~ 2019-05-03
IIF 163 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
115
No.5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
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
116
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2025-11-15 ~ 2025-12-22
IIF 44 - Director → ME
117
CACTUS TRADING LTD
- 2021-10-11
13471219 6 Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2021-10-08 ~ 2021-10-11
IIF 115 - Director → ME
Person with significant control
2021-10-08 ~ 2021-10-11
IIF 30 - Ownership of shares – 75% or more → OE
118
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 204 - Director → ME
119
No. 5 Cosmo House, 53 Wood Street, High Barnet, England
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 108 - Director → ME
Person with significant control
2021-05-06 ~ 2025-09-26
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
120
Unit 5, Cosmo House, 53 Wood Street, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 294 - Director → ME
121
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Officer
2016-01-22 ~ now
IIF 101 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
122
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-19
Dissolved on 2021-12-27
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2015-06-20
IIF 117 - Director → ME
123
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2020-08-15 ~ now
IIF 157 - Director → ME
Person with significant control
2020-08-15 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
124
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2014-08-31 ~ 2015-08-24
IIF 175 - Director → ME
2011-01-31 ~ 2011-08-16
IIF 253 - Director → ME
2016-08-01 ~ now
IIF 106 - Director → ME
125
Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2008-10-31 ~ 2011-09-30
IIF 273 - Director → ME
126
No. 5 Cosmo House, 53 Wood Street, High Barnet, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
127
8a Manesty's Lane, Liverpool, England
Active Corporate (2 parents)
Officer
2022-01-21 ~ 2023-11-21
IIF 79 - Director → ME
Person with significant control
2022-01-21 ~ 2023-09-25
IIF 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
128
3 Avenue Place, Avenue Lane, Eastbourne
Dissolved Corporate (1 parent)
Officer
2005-10-12 ~ dissolved
IIF 286 - Director → ME
2005-10-12 ~ dissolved
IIF 310 - Secretary → ME
129
Unit B8 Bentley Bridge Retail Park, Bentley Bridge Way, Wolverhampton, Wednesfield, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2023-11-20
IIF 87 - Director → ME
130
No.1 53 Wood Street, Barnet
Active Corporate (4 parents, 24 offsprings)
Officer
2015-03-17 ~ 2015-11-06
IIF 184 - Director → ME
131
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-19
Dissolved on 2021-12-16
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ 2015-08-13
IIF 116 - Director → ME
132
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ 2015-12-24
IIF 189 - Director → ME
133
No. 5 Cosmo House, 53 Wood Street, High Barnet, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 63 - Director → ME
134
113-115 Seaside Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-09-30 ~ dissolved
IIF 188 - Director → ME
135
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ 2014-12-12
IIF 181 - Director → ME
136
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 17 - Has significant influence or control → OE
137
SOUTH ENGLAND INVESTMENT LIMITED
06900066 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-08 ~ dissolved
IIF 296 - Director → ME
2009-05-08 ~ dissolved
IIF 281 - Director → ME
138
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2015-07-13 ~ now
IIF 153 - Director → ME
139
Unit Wm24 Level 4 & 5, West Quay South, Shopping Centre, Southampton, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ 2023-11-20
IIF 86 - Director → ME
140
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-08 ~ 2011-08-16
IIF 297 - Director → ME
2009-05-08 ~ 2010-05-08
IIF 280 - Director → ME
141
3 St. Peters Quarter, Old Christchurch Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ 2022-02-21
IIF 74 - Director → ME
Person with significant control
2021-10-18 ~ 2022-02-21
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
142
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-21 ~ now
IIF 213 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
143
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (5 parents, 31 offsprings)
Officer
2016-07-25 ~ now
IIF 248 - Director → ME
144
Insolvency (Case 1) In administration
Administration started on 2024-02-07 during the appointment or period of control
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2016-08-10 ~ now
IIF 109 - Director → ME
2014-05-13 ~ 2014-12-12
IIF 194 - Director → ME
145
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 201 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
146
8 Magdalen Street, Oxford, Oxfordshire, England
Active Corporate (3 parents)
Officer
2022-01-21 ~ 2022-03-08
IIF 82 - Director → ME
Person with significant control
2022-01-21 ~ 2022-03-08
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
147
VENUS TRADING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2017-12-14
COSMO EASTBOURNE LIMITED - 2012-01-27
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-07-24 ~ 2008-10-10
IIF 313 - Secretary → ME
148
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 202 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
149
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2011-08-16
IIF 270 - Director → ME
2009-06-25 ~ 2010-06-25
IIF 299 - Director → ME
2010-06-11 ~ 2010-10-18
IIF 315 - Secretary → ME
150
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2012-10-22 ~ 2024-03-15
IIF 185 - Director → ME
2005-03-19 ~ 2011-03-22
IIF 283 - Director → ME
2011-03-22 ~ 2011-08-16
IIF 247 - Director → ME
Person with significant control
2016-12-01 ~ 2017-11-01
IIF 27 - Ownership of shares – 75% or more → OE
151
WILSON & CO PROPERTY LIMITED - now
TJR INVESTMENT LTD
- 2023-10-17
14557216 3rd Floor 9 St Clare Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2023-03-31
IIF 259 - Director → ME
Person with significant control
2022-12-23 ~ 2023-03-31
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
152
No. 2 53 Wood Street, Barnet, England
Active Corporate (1 parent)
Officer
2016-02-10 ~ now
IIF 99 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
153
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2014-04-08 ~ 2014-12-12
IIF 171 - Director → ME
2016-08-01 ~ now
IIF 104 - Director → ME
2011-03-15 ~ 2011-08-16
IIF 250 - Director → ME