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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alistair Chou Ai Chong

    Related profiles found in government register
  • Mr Alistair Chou Ai Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 1 IIF 2 IIF 3
    • Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 10
    • 30, Triangle West, Clifton, Bristol, BS8 1ET, England

      IIF 11
    • Unit 8, Silverburn Shopping Centre, Glasgow, G53 6QR, Scotland

      IIF 12
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 13 IIF 14
  • Mr Alistair Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 2, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 15
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 16 IIF 17 IIF 18
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 19 IIF 20 IIF 21
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 23 IIF 24
    • No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 25 IIF 26
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 27
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 28
    • Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, W1D 3RY, England

      IIF 29
    • 6, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 30
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 31
    • 91/97, Bohemia Road, St. Leonards-on-sea, TN37 6RJ, England

      IIF 32
  • Alistair Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 33 IIF 34
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 35 IIF 36
    • 11, Crompton Road, Derby, DE1 1NY, England

      IIF 37
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 38 IIF 39 IIF 40
    • No.5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 41
  • Chong, Alistair Chou Ai
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 42 IIF 43 IIF 44
    • No 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 52 IIF 53 IIF 54
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 55 IIF 56
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 57 IIF 58
    • No5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 59
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 60
    • Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 61
    • 30, Triangle West, Clifton, Bristol, BS8 1ET, England

      IIF 62
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 63
    • Unit B8, Bentley Bridge Retail Park, Bentley Bridge Way, Wednesfield, Wolverhampton, WV11 1BP

      IIF 64
  • Chong, Alistair Chou Ai
    Malaysian director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit Lsu3 Union Square, Guild Street, Aberdeen, AB11 5RG, Scotland

      IIF 65
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 66 IIF 67 IIF 68
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 74 IIF 75 IIF 76
    • Unit 8, Silverburn Shopping Centre, Glasgow, G53 6QR, Scotland

      IIF 77
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 78 IIF 79 IIF 80
    • No.5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 82 IIF 83
    • 7, Elderberry Close, Romford, England, RM3 0JY, United Kingdom

      IIF 84
    • 7, Elderberry Close, Romford, RM3 0JY, United Kingdom

      IIF 85
    • Unit Wm24, Level 4 & 5, West Quay South, Shopping Centre, Southampton, SO15 1DE, England

      IIF 86
    • 22, Bolton Road, Wednesfield, Wolverhampton, WV11 1UA, England

      IIF 87
  • Mr Alistair Chong
    Malaysian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 88 IIF 89
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, United Kingdom

      IIF 90
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 91
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 92
    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 93
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, United Kingdom

      IIF 94
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 95
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 96 IIF 97
    • 15-16, Castle Street, Swansea, SA1 1JF

      IIF 98
  • Chong, Alistair
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 2, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 99
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 100 IIF 101 IIF 102
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 103 IIF 104 IIF 105
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 106
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 107 IIF 108
    • 60, Cannon Street, London, EC4N 6NP

      IIF 109
  • Chong, Alistair
    Malaysian company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 110 IIF 111
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 112
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 113
  • Chong, Alistair
    Malaysian director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 114
    • 6, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 115
  • Chong, Alistair
    Malaysian legal advisor born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 116
  • Chong, Alistair
    Malaysian legal consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 117
    • 91/97, Bohemia Road, St. Leonards-on-sea, TN37 6RJ, England

      IIF 118
  • Chong, Alistair
    Malaysian legal adviser born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 119 IIF 120
  • Alistair Chong
    Malaysian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 121
    • No.5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 122
    • 7, Elderberry Close, Romford, England, RM3 0JY, United Kingdom

      IIF 123
    • 7, Elderberry Close, Romford, RM3 0JY, United Kingdom

      IIF 124
  • Mr Tom Chan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chong, Alistair
    Malaysian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 145 IIF 146 IIF 147
    • No 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 150 IIF 151 IIF 152
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 153
    • No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 154
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 155
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 156
    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 157
    • Unit 4a, The Brewery, Romford, RM1 1AU, England

      IIF 158
    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 159
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 160 IIF 161
  • Chong, Alistair
    Malaysian company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 162
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, United Kingdom

      IIF 163
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 164
    • 13, Chandlers Way, Romford, RM1 3JR, England

      IIF 165
  • Chong, Alistair
    Malaysian director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 166
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 167
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, United Kingdom

      IIF 168
    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 169
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 170
  • Chong, Alistair
    Malaysian legal adviser born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 171 IIF 172
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 173 IIF 174
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 175
    • 36-42, Corporation Street, Coventry, CV1 1GF, England

      IIF 176
    • 20, Langley Road, Slough, SL3 7AB

      IIF 177
  • Chong, Alistair
    Malaysian legal consultant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Cosmo House, 53 Wood Street, Barnet, Herts, EN5 4BS, United Kingdom

      IIF 178
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 179 IIF 180
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 181 IIF 182 IIF 183
    • No.1, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 184
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 185 IIF 186 IIF 187
    • 113-115, Seaside Road, Eastbourne, East Sussex, BN21 3PH, England

      IIF 188
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 189 IIF 190 IIF 191
    • Suite 11, 5th Floor Townsend House, 22 - 25 Dean Street, London, W1D 3RY, England

      IIF 192
    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 193 IIF 194
    • 15-16, Castle Street, Swansea, SA1 1JF, Wales

      IIF 195
    • Unit B8, Bentley Bridge Retail Park, Bentley Bridge Way, Wednesfield, Wolverhampton, WV11 1BP, England

      IIF 196
    • Unit 1/2, 19 North Street, York, YO1 6JD, England

      IIF 197
  • Chan, Tom
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Tom
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 9 St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 259
  • Chan, Tom
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, W1D 3RY, England

      IIF 260
  • Chan, Tom
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, England

      IIF 261
  • Chan, Tom
    British assistant manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 262
  • Chan, Tom
    British business executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, United Kingdom

      IIF 263
  • Chan, Tom
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 264 IIF 265
  • Chan, Tom
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Tom
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Tom
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • No5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 295
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 296 IIF 297
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 298 IIF 299
    • Suite 11, 5th Floor, Townsend House, 22-25 Dean Street, London, W1D 3RY, England

      IIF 300
  • Chan, Tom
    British office manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 301
  • Chan, Tom
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 302
  • Mr Tom Chan
    British born in January 1963

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, BN21 3RB, United Kingdom

      IIF 303
  • Chan, Tom
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Cosmo House, 53 Wood Street Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 304
  • Chan, Tom
    British office manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 305
  • Chan, Tom
    British

    Registered addresses and corresponding companies
  • Chan, Tom
    British company director

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 311
  • Chan, Tom
    British management

    Registered addresses and corresponding companies
  • Chong, Alistair

    Registered addresses and corresponding companies
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 315
    • 46, Dryden Court, Renfrew Road, London, SE11 4NH, United Kingdom

      IIF 316
  • Chan, Tom

    Registered addresses and corresponding companies
    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, United Kingdom

      IIF 317
child relation
Offspring entities and appointments 153
  • 1
    15 HEATH DRIVE LIMITED
    01309246
    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... (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
    A&C INVESTMENT KINGDOM LIMITED
    09550600
    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
    ABERDEEN LAND INVESTMENTS LTD
    07635314
    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
    ACAI MANAGEMENT LIMITED
    09482460
    Unit 9 Northgate Quarter, Magdalen Street, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-10 ~ 2015-11-11
    IIF 190 - Director → ME
  • 6
    AIRI MANAGEMENT LIMITED
    08426837
    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
    AKAHANA MANAGEMENT LIMITED
    08425493
    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
    ALLAS MANAGEMENT LIMITED
    - now 07916642
    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
    AMOR MANAGEMENT LIMITED
    - now 07487369
    NORTHERN LAND INVESTMENTS LTD
    - 2016-08-11 07487369
    AMOR MANAGEMENT LTD
    - 2016-02-19 07487369
    NORTHERN 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
    ANGEL STAR TRADING LTD
    13863310
    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
    ASTER MANAGEMENT LIMITED
    08455855 10585833
    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
    ASTRO MANAGEMENT LIMITED
    10585833 08455855
    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
    AT HOME RETAIL LIMITED
    06859361
    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 10178784
    FRANCHISE 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
    AZALEA TRADING LTD
    11977620
    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
    BCC CAPITAL LIMITED
    10950270
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    IIF 210 - Director → ME
  • 17
    BELFAST CAPITAL LIMITED
    07886022
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ now
    IIF 146 - Director → ME
  • 18
    BIRMINGHAM CAPITAL LIMITED
    16651425
    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 14530618
    PARADE 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
    BRISTOL TRADING 2GO LIMITED
    16650400
    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
    CAMELLIA TRADING LIMITED
    07768526
    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
    CENTRAL LAND INVESTMENTS LTD
    07609716
    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
    CHAMATE LIMITED
    - now 06463600
    COSMO SWINDON LIMITED
    - 2009-10-10 06463600 07370921
    CHAMATE LIMITED
    - 2009-06-26 06463600
    First Floor, 66 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2011-11-01
    IIF 305 - Director → ME
  • 25
    CHASE (TW) LTD
    05337296
    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
    COLCHESTER CAPITAL LTD
    - now 15969537
    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
    CONCORD INVESTMENT LIMITED
    05682806
    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
    COSMO (FRANCHISING) LIMITED
    07851025
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 183 - Director → ME
  • 30
    COSMO BASINGSTOKE LIMITED
    05791632
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 282 - Director → ME
  • 31
    COSMO CARDIFF BRANCH LIMITED
    06890040
    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
    COSMO CHELMSFORD LIMITED
    06457333
    8 Awliscombe Road, Welling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 301 - Director → ME
  • 33
    COSMO COVENTRY LTD
    06758077
    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
    COSMO CROYDON LTD
    07024556
    King's House, 1a Kings Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 263 - Director → ME
  • 35
    COSMO EXPRESS LIMITED
    05398771
    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
    COSMO GROUP LIMITED
    06947946 05398912... (more)
    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
    COSMO HOUSE LIMITED
    06877495
    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
    COSMO MANAGEMENT LIMITED
    05780840
    5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 276 - Director → ME
  • 39
    COSMO RESTAURANT GROUP LTD
    12057611 05398912... (more)
    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 LIMITED
    - now 06900304 05792386
    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
    COSMO SERVICE LIMITED
    06900125
    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 08622620
    NEWPORT 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
    CW MIDDLESBROUGH LIMITED
    07944961
    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
    CYCLAMEN MANAGEMENT LIMITED
    08256387
    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
    ALLIANCE (TW) LTD
    - 2009-06-26 06314036
    47/49 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-07-24 ~ 2008-01-22
    IIF 312 - Secretary → ME
  • 48
    DAISY TRADING LTD
    SC629482
    Unit Lsu3 Union Square, Guild Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ 2023-11-21
    IIF 65 - Director → ME
  • 49
    DERBY LAND INVESTMENTS LTD
    07510807
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-08-16
    IIF 252 - Director → ME
  • 50
    DONCASTER CAPITAL LIMITED
    07827464
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2014-08-31 ~ now
    IIF 102 - Director → ME
  • 51
    EAST MIDLANDS CAPITAL LTD
    12401960
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 208 - Director → ME
  • 52
    EDINBURGH CAPITAL LIMITED
    08077856 16124164
    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
    EDINBURGH TRADING 2GO LIMITED
    16648397
    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
    PRESTON TRADING LTD
    - 2024-04-17 14889012 15956440
    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
    ELITE BARBARIAN LTD
    12169818
    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
    EROS MANAGEMENT LIMITED
    - now 08986540
    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
    FIREWOOD INVESTMENT LTD
    07403550 10272240
    Kings House 1a Kings Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 293 - Director → ME
  • 58
    FRANCHISE HOUSE LTD
    10187115
    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
    FRANCHISE WORLD CLUB LIMITED
    10184478
    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
    FRANCHISE WORLD LTD
    10180857
    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
    FREESIA TRADING LIMITED
    - now 09683481
    HENGSHENG LIMITED
    - 2016-02-10 09683481 10000780
    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
    G&E TRADING LIMITED
    10402103
    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
    GIFT IDEAS LTD
    06724510
    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
    GLASGOW CAPITAL LIMITED
    08643137
    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 07396364
    LIVERPOOL 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
    GLASGOW XSITE LTD
    14956950
    Unit 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 60 - Director → ME
  • 67
    GLOUCESTER QC CAPITAL LIMITED
    16733178
    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
    GOJI LTD
    07255934
    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
    GOJI MANAGEMENT LIMITED
    07411615
    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
    GOLIATH TRADING LIMITED
    - now 08992013
    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
    GREAT OXFORD CAPITAL LIMITED
    08741344
    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 07681933
    GREAT 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
    HEATHER TRADING LTD
    SC629481
    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
    HENGSHENG LIMITED
    10000780 09683481
    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
    HERBAL LEGEND GROUP LIMITED
    06683399
    22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-28 ~ dissolved
    IIF 287 - Director → ME
  • 76
    HERBAL LEGEND LIMITED
    06683305
    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
    HOLLINGTON PARK LIMITED
    09163019
    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
    IMPERIAL LANCE LIMITED
    12272643
    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
    INFERNO DRAGON LTD
    12470960
    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
    ISOE INVESTMENT LIMITED
    04801700
    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
    IVY MANAGEMENT LTD
    07457714
    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
    JAJA BINGS LTD
    13860622
    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
    JTS ENTERPRISE LIMITED
    06541735
    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
    PREMIER (CT) LTD
    - 2009-06-26 06314057
    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
    K.L (MANAGEMENT) LIMITED
    - now 05780842
    COSMO BRISTOL LIMITED
    - 2009-08-04 05780842
    K.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
    K.L. INVESTMENTS LIMITED
    OE008490
    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
    KPC HOUSE LIMITED
    - now 09208394
    R HOUSE ASSETS MANAGEMENT LIMITED
    - 2016-01-21 09208394 09965326
    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
    LEICESTER CAPITAL LIMITED
    07784344 16166851
    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
    LEICESTER HC CAPITAL LTD
    16166851 07784344
    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 CAPITAL LTD
    - now 09220372
    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
    LIVERPOOL CAPITAL LTD
    12073207
    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
    LIVERPOOL TRADING 2GO LIMITED
    16650492
    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
    MANCHESTER LAND INVESTMENT LTD
    12400430
    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
    MANCHESTER TRADING 3GO LIMITED
    16648541
    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
    MARIGOLD TRADING LIMITED
    - now 08174208
    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
    WINGWING RESTAURANTS LTD
    - 2016-02-09 09645843 09998207
    Unit 1/2 19 North Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2016-03-01
    IIF 197 - Director → ME
  • 99
    MELISANDE PROPERTIES LIMITED
    07211053
    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
    MIDDLESBROUGH CAPITAL LIMITED
    16651382
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 50 - Director → ME
  • 101
    MIDLANDS INVESTMENT LTD
    06879072
    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
    NEP MANAGEMENT LIMITED
    10681261
    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
    NEWCASTLE CAPITAL LTD
    13380614 16232001
    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
    NORTH WEST CAPITAL LIMITED
    07847899
    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
    NORTHEND RECRUITMENT LIMITED
    16648398
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 42 - Director → ME
  • 106
    NORTHERN STAR TRADING LIMITED
    13685616
    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
    NORWICH INVESTMENT LIMITED
    07885992
    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
    OCEANIA ORIENTAL LIMITED
    08934254
    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
    ORCHID MANAGEMENT LIMITED
    07687747
    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
    OREL MANAGEMENT LIMITED
    09530507
    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
    OXFORD TRADING 2GO LIMITED
    16650455
    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 05792386
    GREAT LONDON INVESTMENT LIMITED
    - 2015-01-13 05792386
    COSMO ROMFORD LIMITED
    - 2009-06-26 05792386 06900304... (more)
    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
    PANSY MANAGEMENT LIMITED
    10309102
    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
    PEKKA TRADING LTD
    12446460
    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
    PETERBOROUGH QG CAPITAL LTD
    16232463
    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
    PF TRADING LIMITED
    - now 13471219
    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
    PIZZASQR LIMITED
    10812145
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 204 - Director → ME
  • 119
    PRESTON CAPITAL LIMITED
    13380592
    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
    PURPLEWOOD INVESTMENTS LTD
    07278415
    Unit 5, Cosmo House, 53 Wood Street, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 294 - Director → ME
  • 121
    R HOUSE ASSETS MANAGEMENT LTD
    09965326 09208394
    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
    RAINFLOWER MANAGEMENT LIMITED
    09161845
    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
    RAM RIDER LTD
    12473341
    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
    READING LAND INVESTMENTS LTD
    07510712
    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
    REDWOOD INVESTMENT LIMITED
    06738429 07658565
    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
    RENFREWSHIRE CAPITAL LTD
    14950534
    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
    RINGO STAR TRADING LTD
    13863270
    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
    ROYAL THAI RESTAURANT LIMITED
    05590698
    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
    SAUSSUREA LTD
    14735164
    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
    SAVIO SERVICES LTD
    09495269
    No.1 53 Wood Street, Barnet
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2015-03-17 ~ 2015-11-06
    IIF 184 - Director → ME
  • 131
    SCARLET TRADING LIMITED
    09428110
    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
    SHIROHANA MANAGEMENT LIMITED
    08561731
    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
    SHROPSHIRE CAPITAL LTD
    14588366
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (3 parents)
    Officer
    2023-01-12 ~ now
    IIF 63 - Director → ME
  • 134
    SIHAI LTD
    07768944
    113-115 Seaside Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 188 - Director → ME
  • 135
    SNOWDROP MANAGEMENT LIMITED
    08536544
    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
    SOCIAL HOUSE LIMITED
    07943369
    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
    SOUTHAMPTON CAPITAL LIMITED
    09683222
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2015-07-13 ~ now
    IIF 153 - Director → ME
  • 139
    SOUTHAMPTON TRADING LTD
    14915311
    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
    SOUTHEAST INVESTMENT LIMITED
    06900284
    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
    SOUTHERN STAR TRADING LIMITED
    13685150
    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
    THE BRANDS INVESTMENT LTD
    12008631
    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
    THE FRANCHISE HOLDINGS LIMITED
    10294565
    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
    TORII CAPITAL LIMITED
    07715110
    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
    TPG RESI LTD
    16651080
    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
    TWINKLE STAR TRADING LTD
    13863255
    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
    UNITED (EB) LTD
    - 2009-06-26 06314102
    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
    WESTERLEIGH LAND LTD
    12204573
    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
    WESTERN INVESTMENT LIMITED
    06944355
    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
    WHALE TRADING LIMITED
    - now 05398912
    COSMO RESTAURANT GROUP LIMITED
    - 2019-06-18 05398912 12057611... (more)
    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
    WINGWING RESTAURANTS LTD
    09998207 09645843
    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
    YORKSHIRE LAND INVESTMENTS LTD
    07564886
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.