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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
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parent relation
Individuals in focus

Chong, Alistair Chou Ai

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

    • 60, Cannon Street, London, EC4N 6NP

      IIF 57
  • 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 58 IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66
  • 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 67 IIF 68
  • 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 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • 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 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95
  • Mr Alistair Chou Ai Chong
    Malaysian 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 110 IIF 111 IIF 112

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126
  • 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 127

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • 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 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • 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 136 IIF 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

    • 20, Langley Road, Slough, SL3 7AB

      IIF 142
  • 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 143

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

      IIF 144 IIF 145

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

      IIF 146 IIF 147 IIF 148

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

      IIF 149

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

      IIF 150 IIF 151 IIF 152

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162
  • 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 163 IIF 164

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

      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171 IIF 172

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

      IIF 173
  • 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 174

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

      IIF 175

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

      IIF 176

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

      IIF 177
  • 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 238
  • 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 239
  • 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 240
  • 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 241
  • 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 242
  • 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 243 IIF 244
  • 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 274

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

      IIF 275 IIF 276

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

      IIF 277 IIF 278

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

      IIF 279
  • 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 280
  • 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 281
  • Chong, Alistair

    Registered addresses and corresponding companies

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

      IIF 282

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

      IIF 283
  • Mr Tom Chan
    British born in January 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 302
  • 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 303
  • 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 304
  • 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 310
  • Chan, Tom
    British management

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

    Registered addresses and corresponding companies

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

      IIF 314
  • Chan, Tom

    Registered addresses and corresponding companies

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

      IIF 315
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 143 - 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 214 - 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 132 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 78 - 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
    2011-05-16 ~ 2011-10-01
    IIF 233 - Director → ME
    2014-08-31 ~ now
    IIF 116 - 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 155 - Director → ME
  • 6
    AIRI MANAGEMENT LIMITED
    08426837
    20 Langley Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 61 - Director → ME
    2013-03-01 ~ 2014-12-12
    IIF 158 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 85 - 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
    2016-07-15 ~ 2023-11-21
    IIF 59 - Director → ME
    2013-03-01 ~ 2014-05-01
    IIF 139 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-08-01
    IIF 73 - Ownership of shares – 75% or more → OE
    2023-04-20 ~ 2023-09-28
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    ALLAS MANAGEMENT LIMITED
    - now 07916642
    LANCASHIRE CAPITAL LIMITED
    - 2015-04-23 07916642
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-31 ~ 2015-07-24
    IIF 141 - 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
    2021-11-22 ~ now
    IIF 15 - Director → ME
    2014-10-01 ~ 2021-07-01
    IIF 138 - Director → ME
    2011-01-10 ~ 2011-08-16
    IIF 230 - Director → ME
    2021-07-01 ~ 2021-11-22
    IIF 213 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    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
    2017-03-01 ~ 2019-02-22
    IIF 77 - 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 37 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-26
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    ASTER MANAGEMENT LIMITED
    08455855 10585833
    20 Langley Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2014-12-12
    IIF 147 - 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 131 - Director → ME
    2017-01-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-07-01
    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
  • 13
    AT HOME RETAIL LIMITED
    06859361
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-26 ~ 2010-10-19
    IIF 307 - 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 180 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
  • 15
    AZALEA TRADING LTD
    11977620
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 170 - 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 190 - 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 111 - 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 2 - 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 48 - Director → ME
    2022-12-08 ~ now
    IIF 235 - 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 44 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 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 32 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 35 - Director → ME
    2014-08-31 ~ 2015-08-24
    IIF 142 - Director → ME
  • 23
    CENTRAL LAND INVESTMENTS LTD
    07609716
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2014-08-31 ~ 2015-08-19
    IIF 67 - Director → ME
    2011-04-19 ~ 2011-08-16
    IIF 234 - Director → ME
    2016-08-10 ~ now
    IIF 53 - Director → ME
  • 24
    CHAMATE LIMITED
    - now 06463600
    COSMO SWINDON LIMITED
    - 2009-10-10 06463600
    CHAMATE LIMITED
    - 2009-06-26 06463600
    First Floor, 66 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2011-11-01
    IIF 304 - 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 245 - Director → ME
    2005-01-19 ~ 2008-03-18
    IIF 308 - 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 121 - 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 306 - 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 267 - Director → ME
    2006-01-21 ~ 2014-04-30
    IIF 305 - 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 148 - Director → ME
  • 30
    COSMO BASINGSTOKE LIMITED
    05791632
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 261 - 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 253 - Director → ME
  • 32
    COSMO CHELMSFORD LIMITED
    06457333
    8 Awliscombe Road, Welling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 280 - Director → ME
  • 33
    COSMO COVENTRY LTD
    06758077
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ 2012-01-09
    IIF 244 - 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 242 - 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 257 - Director → ME
    2010-03-19 ~ dissolved
    IIF 250 - 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 251 - Director → ME
    2009-06-30 ~ 2010-06-30
    IIF 277 - Director → ME
    2012-10-22 ~ dissolved
    IIF 151 - Director → ME
  • 37
    COSMO HOUSE LIMITED
    06877495
    No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2009-04-15 ~ 2010-04-15
    IIF 270 - Director → ME
    2023-12-31 ~ now
    IIF 18 - Director → ME
    2016-04-08 ~ 2023-12-31
    IIF 224 - Director → ME
    2010-04-15 ~ 2012-01-03
    IIF 274 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 298 - 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 255 - Director → ME
  • 39
    COSMO RESTAURANT GROUP LTD
    12057611 05398912... (more)
    20 Langley Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-18 ~ 2020-06-18
    IIF 179 - Director → ME
    2020-06-18 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-06-18 ~ 2020-06-18
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    2020-06-18 ~ now
    IIF 171 - Ownership of shares – 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 246 - 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 239 - 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 279 - Director → ME
    2009-05-08 ~ 2010-05-08
    IIF 269 - 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 120 - Director → ME
    Person with significant control
    2019-10-01 ~ 2022-12-16
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ now
    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
  • 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 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 76 - 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 303 - Director → ME
  • 46
    CYCLAMEN MANAGEMENT LIMITED
    08256387
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 12 - Director → ME
    2016-07-15 ~ 2019-10-01
    IIF 58 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 47
    DAHLIA LTD - now
    COSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
    ALLIANCE (TW) LTD
    - 2009-06-26 06314036
    47/49 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-24 ~ 2008-01-22
    IIF 311 - 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 24 - 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 231 - 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 50 - 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 188 - Director → ME
  • 52
    EDINBURGH CAPITAL LIMITED
    08077856 16124164
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-08-31 ~ 2020-10-20
    IIF 68 - Director → ME
    2020-10-20 ~ now
    IIF 11 - 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 27 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 54
    EDINBURGH TRADING LIMITED - now
    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 43 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-17
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → 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 28 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 160 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 173 - 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 272 - 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 189 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 289 - 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 191 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 293 - 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 186 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 285 - 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 157 - 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 20 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 105 - 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 134 - Director → ME
    2009-10-15 ~ 2010-04-30
    IIF 283 - 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 113 - 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 271 - Director → ME
    2021-11-21 ~ 2023-08-31
    IIF 225 - Director → ME
    2014-08-31 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-11-21
    IIF 79 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2022-12-19
    IIF 297 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2024-07-10
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 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 19 - 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 14 - 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 221 - Director → ME
    IIF 212 - Director → ME
    IIF 201 - Director → ME
    2021-06-25 ~ 2021-06-25
    IIF 195 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 202 - Director → ME
    IIF 208 - Director → ME
    IIF 236 - Director → ME
    IIF 194 - Director → ME
    IIF 220 - Director → ME
    2023-12-31 ~ now
    IIF 16 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 204 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 210 - Director → ME
    2015-02-01 ~ 2015-07-15
    IIF 51 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 178 - Director → ME
    2020-09-07 ~ 2021-06-25
    IIF 281 - Director → ME
    2014-08-31 ~ 2014-12-12
    IIF 117 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 216 - Director → ME
    IIF 222 - 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 137 - 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
    2017-09-01 ~ now
    IIF 126 - Director → ME
    2014-04-11 ~ 2015-07-15
    IIF 123 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 172 - 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
    2016-03-08 ~ 2020-09-07
    IIF 192 - Director → ME
    2013-10-21 ~ now
    IIF 110 - Director → ME
  • 72
    GREAT SOUTHWEST INVESTMENT LIMITED
    - now 07681933
    GREAT SOUTHWEST LIMITED - 2011-06-29
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 209 - Director → ME
    IIF 215 - Director → ME
    2022-09-07 ~ 2022-09-07
    IIF 237 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 207 - Director → ME
    IIF 196 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 217 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 219 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 203 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 205 - Director → ME
    IIF 211 - Director → ME
    2023-12-31 ~ now
    IIF 17 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 198 - Director → ME
    IIF 197 - Director → ME
    IIF 206 - Director → ME
    IIF 200 - Director → ME
    IIF 223 - Director → ME
    IIF 218 - Director → ME
    IIF 199 - 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 36 - Director → ME
    Person with significant control
    2019-06-03 ~ 2023-08-30
    IIF 107 - 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 66 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 86 - 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 266 - 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 263 - 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 268 - 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 228 - Director → ME
  • 79
    IMPERIAL LANCE LIMITED
    12272643
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (3 parents)
    Officer
    2019-10-21 ~ 2019-10-22
    IIF 42 - Director → ME
    2021-01-06 ~ 2023-11-27
    IIF 129 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ 2019-10-22
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 133 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 81
    ISOE INVESTMENT LIMITED
    04801700
    16 Astry Close, Bristol, Avon
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-06-17 ~ 2008-03-18
    IIF 247 - Director → ME
    2003-06-17 ~ 2008-03-18
    IIF 310 - Secretary → ME
  • 82
    IVY MANAGEMENT LTD
    07457714
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 82 - 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 40 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-01
    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
  • 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 241 - Director → ME
  • 85
    JUPITER RESTAURANT LIMITED - now
    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 (5 parents)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 313 - 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 254 - 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, 1 offspring)
    Beneficial owner
    2005-12-28 ~ now
    IIF 314 - Ownership of shares - More than 25% → OE
    IIF 314 - Ownership of voting rights - More than 25% → OE
    IIF 314 - Has significant influence or control → OE
    IIF 314 - Right to appoint or remove directors → 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 114 - Director → ME
    2018-06-01 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 83 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ now
    IIF 291 - 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 315 - 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 112 - 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 5 - 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 4 - Director → ME
    Person with significant control
    2019-09-01 ~ 2024-08-08
    IIF 72 - 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 8 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2019-08-14 ~ 2022-12-20
    IIF 103 - Ownership of shares – 75% or more → 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 30 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - 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 6 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → 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 31 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - 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
    2021-02-18 ~ now
    IIF 10 - Director → ME
    2014-08-31 ~ 2015-02-27
    IIF 124 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 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 162 - 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 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – 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 9 - 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 13 - Director → ME
    2010-05-10 ~ 2011-08-16
    IIF 248 - Director → ME
    2009-04-16 ~ 2010-05-10
    IIF 264 - Director → ME
  • 102
    NEP MANAGEMENT LIMITED
    10681261
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-03-21 ~ 2019-08-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - 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 55 - Director → ME
    Person with significant control
    2021-05-06 ~ 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
  • 104
    NORTH WEST CAPITAL LIMITED
    07847899
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 183 - Director → ME
    2012-10-22 ~ 2021-07-27
    IIF 145 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-06-16
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    2022-08-01 ~ 2022-12-21
    IIF 287 - 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 1 - Director → ME
  • 106
    NORTHERN STAR TRADING LIMITED
    13685616
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ 2022-01-10
    IIF 25 - Director → ME
    2023-08-29 ~ 2023-11-21
    IIF 29 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-01-11
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → 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 156 - Director → ME
    2015-09-10 ~ now
    IIF 185 - 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 127 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 163 - 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 21 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 106 - 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 23 - Director → ME
    2015-04-08 ~ 2015-07-27
    IIF 161 - 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 26 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 112
    PAN ASIA RESTAURANT TRAINING ACADEMY LTD
    06757964
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2012-05-01
    IIF 258 - Director → ME
    2012-11-01 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 300 - 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
    2006-04-24 ~ 2008-06-05
    IIF 256 - Director → ME
    2009-05-21 ~ 2010-04-24
    IIF 243 - Director → ME
    2020-07-01 ~ dissolved
    IIF 130 - 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 128 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → 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 34 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 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 3 - Director → ME
  • 117
    PF TRADING LIMITED - now
    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 63 - Director → ME
    Person with significant control
    2021-10-08 ~ 2021-10-11
    IIF 84 - 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 184 - Director → ME
  • 119
    PRESTON CAPITAL LIMITED
    13380592
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → 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 273 - 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 49 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 122
    RAINFLOWER MANAGEMENT LIMITED
    09161845
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ 2015-06-20
    IIF 65 - 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 122 - Director → ME
    Person with significant control
    2020-08-15 ~ now
    IIF 168 - 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
    2016-08-01 ~ now
    IIF 54 - Director → ME
    2011-01-31 ~ 2011-08-16
    IIF 232 - Director → ME
    2014-08-31 ~ 2015-08-24
    IIF 140 - 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 252 - 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 39 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 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 38 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-25
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 265 - Director → ME
    2005-10-12 ~ dissolved
    IIF 309 - 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 46 - 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 149 - Director → ME
  • 131
    SCARLET TRADING LIMITED
    09428110
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-09 ~ 2015-08-13
    IIF 64 - 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 154 - 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 22 - Director → ME
  • 134
    SIHAI LTD
    07768944
    113-115 Seaside Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 153 - 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 146 - 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 144 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 71 - 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
    2009-05-08 ~ dissolved
    IIF 260 - Director → ME
    2010-05-08 ~ dissolved
    IIF 275 - 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 118 - 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 45 - Director → ME
  • 140
    SOUTHEAST INVESTMENT LIMITED
    06900284
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ 2010-05-08
    IIF 259 - Director → ME
    2010-05-08 ~ 2011-08-16
    IIF 276 - 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 33 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-02-21
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - 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 193 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 143
    THE FRANCHISE HOLDINGS LIMITED
    10294565
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 227 - Director → ME
  • 144
    TORII CAPITAL LIMITED
    07715110
    C/o R2 Advisory Limited, 60 Cannon Street, London
    In Administration Corporate (6 parents)
    Officer
    2016-08-10 ~ now
    IIF 57 - Director → ME
    2014-05-13 ~ 2014-12-12
    IIF 159 - 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 181 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → 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 41 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-03-08
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 147
    VENUS TRADING LIMITED - now
    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 (5 parents)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 312 - 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 182 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 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 249 - Director → ME
    2009-06-25 ~ 2010-06-25
    IIF 278 - Director → ME
    2010-06-11 ~ 2010-10-18
    IIF 282 - 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
    2005-03-19 ~ 2011-03-22
    IIF 262 - Director → ME
    2011-03-22 ~ 2011-08-16
    IIF 226 - Director → ME
    2012-10-22 ~ 2024-03-15
    IIF 150 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-01
    IIF 81 - 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 238 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    WINGWING RESTAURANTS LTD
    09998207 09645843
    No. 2 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2016-02-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 69 - 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
    2016-08-01 ~ now
    IIF 52 - Director → ME
    2011-03-15 ~ 2011-08-16
    IIF 229 - Director → ME
    2014-04-08 ~ 2014-12-12
    IIF 136 - Director → ME

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