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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

Chan, Tom

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5
  • Chan, Tom
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 6 IIF 7 IIF 8
  • 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 35

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

      IIF 36 IIF 37

    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 103
  • 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 104
  • 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 105
  • 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 106
  • Mr Tom Chan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 132
  • Chan, Tom
    British management

    Registered addresses and corresponding companies
  • 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 136
  • Mr Tom Chan
    British born in January 1963

    Registered addresses and corresponding companies

    • 3 Avenue Place, Avenue Lane, Eastbourne, BN21 3RB, United Kingdom

      IIF 137
  • Chan, Tom

    Registered addresses and corresponding companies

    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, United Kingdom

      IIF 138
  • 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 139

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143 IIF 144 IIF 145

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

      IIF 146

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

      IIF 147 IIF 148

    • 60, Cannon Street, London, EC4N 6NP

      IIF 149
  • 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 150 IIF 151

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

      IIF 152

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

      IIF 153
  • 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 154

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

      IIF 155
  • 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 156
  • 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 157

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

      IIF 158
  • 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 159 IIF 160
  • Chong, Alistair

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162
  • 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 163 IIF 164

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

      IIF 165 IIF 166

    • 11, Crompton Road, Derby, DE1 1NY, England

      IIF 167

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

      IIF 168 IIF 169 IIF 170

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

      IIF 171
  • 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 172

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

      IIF 173 IIF 174 IIF 175

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

      IIF 176 IIF 177 IIF 178 (more)(less)
      IIF 179

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

      IIF 180 IIF 181

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

      IIF 182 IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189
  • 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 190 IIF 191 IIF 192 (more)(less)
      IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199

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

      IIF 200 IIF 201 IIF 202

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

      IIF 203 IIF 204

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

      IIF 205 IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212
  • Chong, Alistair Chou Ai
    Malaysian director born in April 1981

    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 236 IIF 237 IIF 238 (more)(less)
      IIF 239 IIF 240

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

      IIF 241 IIF 242 IIF 243

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

      IIF 244

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

      IIF 245

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

      IIF 246

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

      IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251 IIF 252
  • 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 253

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

      IIF 254

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

      IIF 255

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

      IIF 256
  • 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 257

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

      IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261
  • 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 262 IIF 263

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

      IIF 264 IIF 265

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

      IIF 266

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

      IIF 267

    • 20, Langley Road, Slough, SL3 7AB

      IIF 268
  • 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 269

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

      IIF 270 IIF 271

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

      IIF 272 IIF 273 IIF 274

    • No.1, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 275

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

      IIF 276 IIF 277 IIF 278

    • 113-115, Seaside Road, Eastbourne, East Sussex, BN21 3PH, England

      IIF 279

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

      IIF 280 IIF 281 IIF 282

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

      IIF 283

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

      IIF 284 IIF 285

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

      IIF 286

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

      IIF 287

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

      IIF 288
  • Mr Alistair Chou Ai Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 303

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

      IIF 304

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

      IIF 305

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

      IIF 306
  • 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 307 IIF 308

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

      IIF 309

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

      IIF 310

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

      IIF 311

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

      IIF 312

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

      IIF 313

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

      IIF 314

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

      IIF 315 IIF 316

    • 15-16, Castle Street, Swansea, SA1 1JF

      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 269 - 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 78 - 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 258 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 181 - 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 242 - Director → ME
    2011-05-16 ~ 2011-10-01
    IIF 98 - 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 281 - 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 284 - Director → ME
    2016-07-15 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 188 - 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 265 - Director → ME
    2016-07-15 ~ 2023-11-21
    IIF 151 - Director → ME
    Person with significant control
    2023-04-20 ~ 2023-09-28
    IIF 177 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2019-08-01
    IIF 176 - 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 267 - 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 95 - Director → ME
    2021-07-01 ~ 2021-11-22
    IIF 77 - Director → ME
    2021-11-22 ~ now
    IIF 204 - Director → ME
    2014-10-01 ~ 2021-07-01
    IIF 264 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2017-03-01 ~ 2019-02-22
    IIF 180 - Ownership of shares – 75% or more → OE
    2019-02-22 ~ now
    IIF 119 - 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 226 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-26
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - 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 273 - 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 257 - Director → ME
    2017-01-26 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-07-01
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - 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 129 - 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 44 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 111 - 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 261 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 314 - 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 54 - 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 237 - 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 191 - 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 140 - Director → ME
    2022-12-08 ~ now
    IIF 100 - 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 233 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-19
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - 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 221 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - 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 224 - Director → ME
    2014-08-31 ~ 2015-08-24
    IIF 268 - 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 145 - Director → ME
    2011-04-19 ~ 2011-08-16
    IIF 99 - Director → ME
    2014-08-31 ~ 2015-08-19
    IIF 159 - 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 136 - 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 6 - Director → ME
    2005-01-19 ~ 2008-03-18
    IIF 130 - 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 247 - 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 128 - 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 28 - Director → ME
    2006-01-21 ~ 2014-04-30
    IIF 127 - 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 274 - Director → ME
  • 30
    COSMO BASINGSTOKE LIMITED
    05791632
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 22 - 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 14 - Director → ME
  • 32
    COSMO CHELMSFORD LIMITED
    06457333
    8 Awliscombe Road, Welling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 41 - 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 5 - 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 3 - 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 18 - Director → ME
    2010-03-19 ~ dissolved
    IIF 11 - 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 12 - Director → ME
    2012-10-22 ~ dissolved
    IIF 277 - Director → ME
    2009-06-30 ~ 2010-06-30
    IIF 38 - 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 207 - Director → ME
    2010-04-15 ~ 2012-01-03
    IIF 35 - Director → ME
    2016-04-08 ~ 2023-12-31
    IIF 89 - Director → ME
    2009-04-15 ~ 2010-04-15
    IIF 31 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 123 - 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 16 - 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 251 - Director → ME
    2019-06-18 ~ 2020-06-18
    IIF 43 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 315 - Ownership of shares – 75% or more → OE
    2019-06-18 ~ 2020-06-18
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 7 - 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 104 - 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 40 - Director → ME
    2009-05-08 ~ 2010-05-08
    IIF 30 - 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 246 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    2019-10-01 ~ 2022-12-16
    IIF 183 - 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 241 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 179 - 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 106 - 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 150 - Director → ME
    2020-01-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-01
    IIF 178 - 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 133 - 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 213 - 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 96 - 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 142 - 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 52 - 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 200 - Director → ME
    2014-08-31 ~ 2020-10-20
    IIF 160 - 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 216 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - 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 232 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-17
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - 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 217 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - 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 286 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 317 - 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 33 - 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 53 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 112 - 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 55 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 116 - 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 50 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 108 - 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 283 - 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 209 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 298 - 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 260 - Director → ME
    2009-10-15 ~ 2010-04-30
    IIF 162 - 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 239 - 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 32 - Director → ME
    2021-11-21 ~ 2023-08-31
    IIF 90 - Director → ME
    2014-08-31 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-11-21
    IIF 182 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2022-12-19
    IIF 122 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2024-07-10
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 208 - 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 203 - 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 76 - Director → ME
    IIF 101 - Director → ME
    IIF 65 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 42 - Director → ME
    2021-06-25 ~ 2021-06-25
    IIF 59 - Director → ME
    2014-08-31 ~ 2014-12-12
    IIF 243 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 58 - Director → ME
    IIF 80 - Director → ME
    IIF 72 - Director → ME
    IIF 85 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 68 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 86 - Director → ME
    2020-09-07 ~ 2021-06-25
    IIF 105 - Director → ME
    2015-02-01 ~ 2015-07-15
    IIF 143 - Director → ME
    2023-12-31 ~ now
    IIF 205 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 87 - Director → ME
    IIF 66 - Director → ME
    IIF 74 - 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 263 - 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 249 - Director → ME
    2017-09-01 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 316 - 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 236 - Director → ME
    2016-03-08 ~ 2020-09-07
    IIF 56 - 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 60 - Director → ME
    IIF 62 - Director → ME
    IIF 73 - Director → ME
    IIF 84 - Director → ME
    IIF 71 - Director → ME
    IIF 70 - Director → ME
    IIF 61 - Director → ME
    IIF 88 - Director → ME
    IIF 63 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 67 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 69 - Director → ME
    IIF 82 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 81 - Director → ME
    2023-12-31 ~ dissolved
    IIF 206 - Director → ME
    2022-09-07 ~ 2022-09-07
    IIF 102 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 79 - Director → ME
    IIF 64 - Director → ME
    IIF 75 - 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 225 - Director → ME
    Person with significant control
    2019-06-03 ~ 2023-08-30
    IIF 300 - 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 158 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 189 - 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 27 - 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 24 - 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 29 - 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 93 - 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 255 - Director → ME
    2019-10-21 ~ 2019-10-22
    IIF 231 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 310 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ 2019-10-22
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - 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 259 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - 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 8 - Director → ME
    2003-06-17 ~ 2008-03-18
    IIF 132 - 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 152 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 185 - 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 229 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-01
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - 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 2 - 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 135 - 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 15 - 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 137 - Ownership of voting rights - More than 25% → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - 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 240 - Director → ME
    2018-06-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-06-01
    IIF 186 - 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 138 - 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 238 - 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 194 - 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 193 - Director → ME
    Person with significant control
    2019-09-01 ~ 2024-08-08
    IIF 175 - 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 197 - Director → ME
    Person with significant control
    2019-08-14 ~ 2022-12-20
    IIF 296 - Ownership of shares – 75% or more → OE
    2019-08-14 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - 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 219 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - 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 195 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - 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 220 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - 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 250 - Director → ME
    2021-02-18 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - 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 288 - 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 1 - Director → ME
    2010-04-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-03-22
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-22 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 198 - 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 202 - Director → ME
    2010-05-10 ~ 2011-08-16
    IIF 9 - Director → ME
    2009-04-16 ~ 2010-05-10
    IIF 25 - 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 154 - Director → ME
    Person with significant control
    2017-03-21 ~ 2019-08-01
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - 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 147 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - 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 271 - Director → ME
    2021-07-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-06-16
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    2022-08-01 ~ 2022-12-21
    IIF 110 - 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 190 - 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 218 - Director → ME
    2021-10-18 ~ 2022-01-10
    IIF 214 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-01-11
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - 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 282 - Director → ME
    2015-09-10 ~ now
    IIF 49 - 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 253 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 307 - 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 210 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 299 - 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 212 - Director → ME
    2015-04-08 ~ 2015-07-27
    IIF 287 - 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 215 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - 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 278 - Director → ME
    2008-11-25 ~ 2012-05-01
    IIF 19 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 125 - 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 256 - Director → ME
    2009-05-21 ~ 2010-04-24
    IIF 4 - Director → ME
    2006-04-24 ~ 2008-06-05
    IIF 17 - 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 254 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - 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 223 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - 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 192 - 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 155 - Director → ME
    Person with significant control
    2021-10-08 ~ 2021-10-11
    IIF 187 - 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 48 - 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 148 - Director → ME
    Person with significant control
    2021-05-06 ~ 2025-09-26
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 34 - 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 141 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 173 - 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 157 - 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 248 - Director → ME
    Person with significant control
    2020-08-15 ~ now
    IIF 312 - 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 266 - Director → ME
    2011-01-31 ~ 2011-08-16
    IIF 97 - Director → ME
    2016-08-01 ~ now
    IIF 146 - 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 13 - 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 228 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - 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 227 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-25
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - 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 26 - Director → ME
    2005-10-12 ~ dissolved
    IIF 131 - 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 235 - 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 275 - 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 156 - 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 280 - 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 211 - Director → ME
  • 134
    SIHAI LTD
    07768944
    113-115 Seaside Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 279 - 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 272 - 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 270 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 174 - 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 36 - Director → ME
    2009-05-08 ~ dissolved
    IIF 21 - 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 244 - 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 234 - 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 37 - Director → ME
    2009-05-08 ~ 2010-05-08
    IIF 20 - 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 222 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-02-21
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - 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 57 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 92 - 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 149 - Director → ME
    2014-05-13 ~ 2014-12-12
    IIF 285 - 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 45 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 230 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-03-08
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - 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 134 - 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 46 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 10 - Director → ME
    2009-06-25 ~ 2010-06-25
    IIF 39 - Director → ME
    2010-06-11 ~ 2010-10-18
    IIF 161 - 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 276 - Director → ME
    2005-03-19 ~ 2011-03-22
    IIF 23 - Director → ME
    2011-03-22 ~ 2011-08-16
    IIF 91 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-01
    IIF 184 - 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 103 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - 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 139 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 172 - 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 262 - Director → ME
    2016-08-01 ~ now
    IIF 144 - Director → ME
    2011-03-15 ~ 2011-08-16
    IIF 94 - Director → ME

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