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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

Chong, Alistair

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • 60, Cannon Street, London, EC4N 6NP

      IIF 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21 IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69 IIF 70 IIF 71

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

    • 20, Langley Road, Slough, SL3 7AB

      IIF 101
  • 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 102

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

      IIF 103 IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • 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 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126 IIF 127 IIF 128

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

      IIF 130 IIF 131

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

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139
  • 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 140 IIF 141

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

      IIF 142 IIF 143

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

      IIF 144

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

      IIF 145 IIF 146 IIF 147

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

      IIF 148
  • Mr Alistair Chou Ai Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 224
  • 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 225
  • 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 226
  • 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 227
  • 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 228
  • 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 229 IIF 230
  • 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 260

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

      IIF 261 IIF 262

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

      IIF 263 IIF 264

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

      IIF 265
  • 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 266
  • 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 267
  • Chong, Alistair

    Registered addresses and corresponding companies

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

      IIF 268

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

      IIF 269
  • 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 270 IIF 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

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

      IIF 275

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

      IIF 276

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

      IIF 277

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

      IIF 278 IIF 279

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

      IIF 280
  • 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 281

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

      IIF 282

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

      IIF 283

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

      IIF 284
  • 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 310
  • Chan, Tom
    British management

    Registered addresses and corresponding companies
  • 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 314
  • 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 315
  • Chan, Tom

    Registered addresses and corresponding companies

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

      IIF 316
  • Mr Tom Chan
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 317
child relation
Offspring entities and appointments 153
  • 1
    15 HEATH DRIVE LIMITED
    01309246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2016-10-06 ~ 2018-08-14
    IIF 102 - 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 199 - 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 91 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 131 - 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 75 - Director → ME
    2011-05-16 ~ 2011-10-01
    IIF 219 - 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 114 - 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 117 - Director → ME
    2016-07-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 138 - 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 98 - Director → ME
    2016-07-15 ~ 2023-11-21
    IIF 13 - Director → ME
    Person with significant control
    2023-04-20 ~ 2023-09-28
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2019-08-01
    IIF 126 - 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 100 - 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 216 - Director → ME
    2021-07-01 ~ 2021-11-22
    IIF 198 - Director → ME
    2021-11-22 ~ now
    IIF 37 - Director → ME
    2014-10-01 ~ 2021-07-01
    IIF 97 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    2017-03-01 ~ 2019-02-22
    IIF 130 - Ownership of shares – 75% or more → OE
    2019-02-22 ~ now
    IIF 297 - 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 59 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-26
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 106 - 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 90 - Director → ME
    2017-01-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-07-01
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - 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 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 165 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 289 - 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 94 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 277 - 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 175 - 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 70 - 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 24 - 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 2 - Director → ME
    2022-12-08 ~ now
    IIF 221 - 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 66 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-19
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - 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 54 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - 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 57 - Director → ME
    2014-08-31 ~ 2015-08-24
    IIF 101 - 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 7 - Director → ME
    2011-04-19 ~ 2011-08-16
    IIF 220 - Director → ME
    2014-08-31 ~ 2015-08-19
    IIF 21 - 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 315 - 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 231 - 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 80 - 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 253 - 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 107 - Director → ME
  • 30
    COSMO BASINGSTOKE LIMITED
    05791632
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 247 - 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 239 - Director → ME
  • 32
    COSMO CHELMSFORD LIMITED
    06457333
    8 Awliscombe Road, Welling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 266 - 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 230 - 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 228 - 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 243 - Director → ME
    2010-03-19 ~ dissolved
    IIF 236 - 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 237 - Director → ME
    2012-10-22 ~ dissolved
    IIF 110 - Director → ME
    2009-06-30 ~ 2010-06-30
    IIF 263 - 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 40 - Director → ME
    2010-04-15 ~ 2012-01-03
    IIF 260 - Director → ME
    2016-04-08 ~ 2023-12-31
    IIF 210 - Director → ME
    2009-04-15 ~ 2010-04-15
    IIF 256 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 301 - 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 241 - 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 84 - Director → ME
    2019-06-18 ~ 2020-06-18
    IIF 164 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    2019-06-18 ~ 2020-06-18
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - 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 232 - 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 225 - 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 265 - Director → ME
    2009-05-08 ~ 2010-05-08
    IIF 255 - 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 79 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    2019-10-01 ~ 2022-12-16
    IIF 133 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 129 - 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 314 - 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 12 - Director → ME
    2020-01-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-01
    IIF 128 - 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 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 46 - 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 217 - 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 4 - 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 173 - 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 33 - Director → ME
    2014-08-31 ~ 2020-10-20
    IIF 22 - 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 49 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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 65 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-17
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - 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 50 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - 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 119 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 280 - 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 258 - 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 174 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 290 - 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 176 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 294 - 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 171 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 286 - 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 116 - 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 42 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 158 - 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 93 - Director → ME
    2009-10-15 ~ 2010-04-30
    IIF 269 - 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 72 - 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 257 - Director → ME
    2021-11-21 ~ 2023-08-31
    IIF 211 - Director → ME
    2014-08-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-11-21
    IIF 132 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2022-12-19
    IIF 300 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2024-07-10
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - 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 41 - 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 36 - 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 197 - Director → ME
    IIF 222 - Director → ME
    IIF 186 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 163 - Director → ME
    2021-06-25 ~ 2021-06-25
    IIF 180 - Director → ME
    2014-08-31 ~ 2014-12-12
    IIF 76 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 179 - Director → ME
    IIF 201 - Director → ME
    IIF 193 - Director → ME
    IIF 206 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 189 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 207 - Director → ME
    2020-09-07 ~ 2021-06-25
    IIF 267 - Director → ME
    2015-02-01 ~ 2015-07-15
    IIF 5 - Director → ME
    2023-12-31 ~ now
    IIF 38 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 208 - Director → ME
    IIF 187 - Director → ME
    IIF 195 - 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 96 - 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 82 - Director → ME
    2017-09-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 279 - 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 69 - Director → ME
    2016-03-08 ~ 2020-09-07
    IIF 177 - 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 181 - Director → ME
    IIF 183 - Director → ME
    IIF 194 - Director → ME
    IIF 205 - Director → ME
    IIF 192 - Director → ME
    IIF 191 - Director → ME
    IIF 182 - Director → ME
    IIF 209 - Director → ME
    IIF 184 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 188 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 190 - Director → ME
    IIF 203 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 202 - Director → ME
    2023-12-31 ~ dissolved
    IIF 39 - Director → ME
    2022-09-07 ~ 2022-09-07
    IIF 223 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 200 - Director → ME
    IIF 185 - Director → ME
    IIF 196 - 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 58 - Director → ME
    Person with significant control
    2019-06-03 ~ 2023-08-30
    IIF 160 - 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 20 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 139 - 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 252 - 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 249 - 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 254 - 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 214 - 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 88 - Director → ME
    2019-10-21 ~ 2019-10-22
    IIF 64 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ 2019-10-22
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - 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 92 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - 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 233 - Director → ME
    2003-06-17 ~ 2008-03-18
    IIF 310 - 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 14 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 135 - 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 62 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-01
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - 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 227 - 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 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 240 - 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 317 - Ownership of voting rights - More than 25% → OE
    IIF 317 - Has significant influence or control → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - 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 73 - Director → ME
    2018-06-01 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-06-01
    IIF 136 - 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 316 - 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 71 - 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 27 - 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 26 - Director → ME
    Person with significant control
    2019-09-01 ~ 2024-08-08
    IIF 125 - 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 30 - Director → ME
    Person with significant control
    2019-08-14 ~ 2022-12-20
    IIF 156 - Ownership of shares – 75% or more → OE
    2019-08-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - 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 52 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - 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 28 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - 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 53 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 83 - Director → ME
    2021-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - 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 121 - 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 226 - Director → ME
    2010-04-01 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2024-03-22 ~ 2024-03-22
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-22 ~ now
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - 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 31 - 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 35 - Director → ME
    2010-05-10 ~ 2011-08-16
    IIF 234 - Director → ME
    2009-04-16 ~ 2010-05-10
    IIF 250 - 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 16 - Director → ME
    Person with significant control
    2017-03-21 ~ 2019-08-01
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - 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 9 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - 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 104 - Director → ME
    2021-07-27 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-06-16
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
    2022-08-01 ~ 2022-12-21
    IIF 288 - 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 23 - 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 51 - Director → ME
    2021-10-18 ~ 2022-01-10
    IIF 47 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-01-11
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - 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 115 - Director → ME
    2015-09-10 ~ now
    IIF 170 - 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 86 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 270 - 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 43 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 159 - 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 45 - Director → ME
    2015-04-08 ~ 2015-07-27
    IIF 120 - 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 48 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - 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 111 - Director → ME
    2008-11-25 ~ 2012-05-01
    IIF 244 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 303 - 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 89 - Director → ME
    2009-05-21 ~ 2010-04-24
    IIF 229 - Director → ME
    2006-04-24 ~ 2008-06-05
    IIF 242 - 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 87 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - 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 56 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - 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 25 - 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 17 - Director → ME
    Person with significant control
    2021-10-08 ~ 2021-10-11
    IIF 137 - 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 169 - 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 10 - Director → ME
    Person with significant control
    2021-05-06 ~ 2025-09-26
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 259 - 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 3 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 123 - 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 19 - 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 81 - Director → ME
    Person with significant control
    2020-08-15 ~ now
    IIF 275 - 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 99 - Director → ME
    2011-01-31 ~ 2011-08-16
    IIF 218 - Director → ME
    2016-08-01 ~ now
    IIF 8 - 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 238 - 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 61 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - 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 60 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-25
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 251 - 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 68 - 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 108 - 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 18 - 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 113 - 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 44 - Director → ME
  • 134
    SIHAI LTD
    07768944
    113-115 Seaside Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 112 - 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 105 - 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 103 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 124 - 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 261 - Director → ME
    2009-05-08 ~ dissolved
    IIF 246 - 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 77 - 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 67 - 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 262 - Director → ME
    2009-05-08 ~ 2010-05-08
    IIF 245 - 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 55 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-02-21
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 178 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - 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 213 - 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 11 - Director → ME
    2014-05-13 ~ 2014-12-12
    IIF 118 - 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 166 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - 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 63 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-03-08
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - 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 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 167 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - 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 235 - Director → ME
    2009-06-25 ~ 2010-06-25
    IIF 264 - Director → ME
    2010-06-11 ~ 2010-10-18
    IIF 268 - 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 109 - Director → ME
    2005-03-19 ~ 2011-03-22
    IIF 248 - Director → ME
    2011-03-22 ~ 2011-08-16
    IIF 212 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-01
    IIF 134 - 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 224 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - 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 1 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 122 - 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 95 - Director → ME
    2016-08-01 ~ now
    IIF 6 - Director → ME
    2011-03-15 ~ 2011-08-16
    IIF 215 - Director → ME

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