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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

Alistair Chong

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Chong, Alistair Chou Ai
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit Lsu3 Union Square, Guild Street, Aberdeen, AB11 5RG, Scotland

      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Chong, Alistair Chou Ai
    Malaysian director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 England

    Registered addresses and corresponding companies

    • No. 2, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98 (more)(less)
      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105

    • 60, Cannon Street, London, EC4N 6NP

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Chong, Alistair
    Malaysian born in August 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
  • 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 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124
  • Mr Tom Chan
    British born in January 1963

    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 born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 212
  • 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 213
  • 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 214
  • 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 215 IIF 216
  • 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 246

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

      IIF 247 IIF 248

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

      IIF 249 IIF 250

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

      IIF 251
  • 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 252
  • 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 253
  • Chong, Alistair
    Malaysian 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 254

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

      IIF 255 IIF 256 IIF 257 (more)(less)
      IIF 258 IIF 259 IIF 260 IIF 261

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

      IIF 262

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

      IIF 263 IIF 264 IIF 265

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

      IIF 266 IIF 267 IIF 268

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

      IIF 269 IIF 270

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

      IIF 271

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

      IIF 272

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

      IIF 273

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

      IIF 274

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

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

      IIF 278

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

      IIF 279

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

      IIF 280 IIF 281

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

      IIF 282 IIF 283

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

      IIF 284
  • 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, Hertfordshire, EN5 4BS, England

      IIF 285

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

      IIF 286
  • 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 287 IIF 288

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

      IIF 289 IIF 290

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

      IIF 291

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

      IIF 292

    • 20, Langley Road, Slough, SL3 7AB

      IIF 293
  • Chong, Alistair
    Malaysian legal consultant 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 294 IIF 295

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

      IIF 296

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

      IIF 297 IIF 298 IIF 299

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

      IIF 300

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

      IIF 301 IIF 302

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

      IIF 303

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

      IIF 304

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

      IIF 305

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

      IIF 306
  • Mr Tom Chan
    British born in January 1963

    Registered addresses and corresponding companies

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

      IIF 307
  • Chong, Alistair

    Registered addresses and corresponding companies

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

      IIF 308

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

      IIF 309
  • 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 315
  • Chan, Tom
    British management

    Registered addresses and corresponding companies
  • Chan, Tom
    British 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 319
  • Chan, Tom
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 320
  • Chan, Tom

    Registered addresses and corresponding companies

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

      IIF 321
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 254 - 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 184 - 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 285 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 19 - 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 264 - Director → ME
    2011-05-16 ~ 2011-10-01
    IIF 205 - 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 301 - 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 280 - Director → ME
    2016-07-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 26 - 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 290 - Director → ME
    2016-07-15 ~ 2023-11-21
    IIF 100 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-08-01
    IIF 14 - Ownership of shares – 75% or more → OE
    2023-04-20 ~ 2023-09-28
    IIF 15 - 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 292 - 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
    2021-07-01 ~ 2021-11-22
    IIF 183 - Director → ME
    2014-10-01 ~ 2021-07-01
    IIF 289 - Director → ME
    2026-06-01 ~ now
    IIF 182 - Director → ME
    2011-01-10 ~ 2011-08-16
    IIF 202 - Director → ME
    2021-11-22 ~ 2026-06-01
    IIF 50 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-02-22
    IIF 18 - Ownership of shares – 75% or more → OE
    2019-02-22 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 62 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-26
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 267 - 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 ~ now
    IIF 42 - Director → ME
    2017-01-26 ~ 2017-07-01
    IIF 256 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-07-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 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 312 - 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 148 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 130 - 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 277 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 121 - 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 158 - 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 257 - 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 34 - 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 (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 93 - Director → ME
    2022-12-08 ~ now
    IIF 207 - 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 77 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-19
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 75 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 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 55 - Director → ME
    2014-08-31 ~ 2015-08-24
    IIF 293 - 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 112 - Director → ME
    2016-08-10 ~ now
    IIF 98 - Director → ME
    2011-04-19 ~ 2011-08-16
    IIF 206 - 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 320 - Director → ME
  • 25
    CHASE (TW) LTD
    05337296
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ 2008-03-18
    IIF 217 - Director → ME
    2005-01-19 ~ 2008-03-18
    IIF 313 - 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 273 - Director → ME
  • 27
    CONCORD INVESTMENT HOLDING LIMITED
    06667984
    8 - 9 Harold Place, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 311 - Secretary → ME
  • 28
    CONCORD INVESTMENT LIMITED
    05682806
    Kings House, 1a Kings Road, London, England, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-01-21 ~ 2014-04-30
    IIF 239 - Director → ME
    2006-01-21 ~ 2014-04-30
    IIF 310 - 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 268 - Director → ME
  • 30
    COSMO BASINGSTOKE LIMITED
    05791632
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 233 - 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 225 - Director → ME
  • 32
    COSMO CHELMSFORD LIMITED
    06457333
    8 Awliscombe Road, Welling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 252 - 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 216 - 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 214 - Director → ME
  • 35
    COSMO EXPRESS LIMITED
    05398771
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 222 - Director → ME
    2005-03-19 ~ 2010-03-19
    IIF 229 - Director → ME
  • 36
    COSMO GROUP LIMITED
    06947946 12057611... (more)
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 298 - Director → ME
    2009-06-30 ~ 2010-06-30
    IIF 249 - Director → ME
    2010-06-30 ~ 2011-08-16
    IIF 223 - 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 242 - Director → ME
    2016-04-08 ~ 2023-12-31
    IIF 196 - Director → ME
    2010-04-15 ~ 2012-01-03
    IIF 246 - Director → ME
    2023-12-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 142 - Has significant influence or control → OE
  • 38
    COSMO MANAGEMENT LIMITED
    05780840
    5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 227 - 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 147 - Director → ME
    2020-06-18 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    2019-06-18 ~ 2020-06-18
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - 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 218 - 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 211 - Director → ME
  • 42
    COSMO SERVICE LIMITED
    06900125
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-05-08
    IIF 241 - Director → ME
    2010-05-08 ~ dissolved
    IIF 251 - 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 272 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    2019-10-01 ~ 2022-12-16
    IIF 21 - 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
    2026-06-01 ~ now
    IIF 193 - Director → ME
    2016-02-14 ~ 2026-06-01
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 17 - 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 319 - 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 99 - Director → ME
    2020-01-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-01
    IIF 16 - 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 316 - 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 32 - 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 203 - 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 95 - 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 156 - 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 46 - Director → ME
    2014-08-31 ~ 2020-10-20
    IIF 113 - 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 72 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → 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 (3 parents)
    Officer
    2023-05-23 ~ 2024-04-17
    IIF 76 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-17
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 40 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 284 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 124 - 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 244 - 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 157 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 59
    FRANCHISE WORLD CLUB LIMITED
    10184478
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 135 - 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 154 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 127 - 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 303 - 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 58 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 87 - 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 286 - Director → ME
    2009-10-15 ~ 2010-04-30
    IIF 309 - 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 260 - 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 243 - Director → ME
    2014-08-31 ~ now
    IIF 271 - Director → ME
    2021-11-21 ~ 2023-08-31
    IIF 197 - Director → ME
    Person with significant control
    2021-11-21 ~ 2024-07-10
    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
    2019-03-15 ~ 2021-11-21
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-11-21 ~ 2022-12-19
    IIF 141 - 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 57 - 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 49 - 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 186 - Director → ME
    2021-06-25 ~ 2021-06-25
    IIF 164 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 173 - Director → ME
    2023-12-31 ~ now
    IIF 51 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 163 - Director → ME
    2014-08-31 ~ 2014-12-12
    IIF 265 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 194 - Director → ME
    2015-02-01 ~ 2015-07-15
    IIF 96 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 191 - Director → ME
    IIF 179 - Director → ME
    IIF 208 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 146 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 181 - Director → ME
    IIF 171 - Director → ME
    IIF 170 - Director → ME
    IIF 177 - Director → ME
    2020-09-07 ~ 2021-06-25
    IIF 253 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 192 - 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 288 - 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 279 - Director → ME
    2017-09-01 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 123 - 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 255 - Director → ME
    2016-03-08 ~ 2020-09-07
    IIF 161 - 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 174 - Director → ME
    2022-09-07 ~ 2022-09-07
    IIF 209 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 167 - Director → ME
    IIF 176 - Director → ME
    IIF 195 - Director → ME
    IIF 178 - Director → ME
    2023-12-31 ~ dissolved
    IIF 52 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 190 - Director → ME
    IIF 166 - Director → ME
    IIF 188 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 187 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 172 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 169 - Director → ME
    IIF 168 - Director → ME
    IIF 185 - Director → ME
    IIF 180 - Director → ME
    IIF 175 - Director → ME
    IIF 165 - 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 60 - Director → ME
    Person with significant control
    2019-06-03 ~ 2023-08-30
    IIF 89 - 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 111 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - 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 (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 238 - Director → ME
  • 76
    HERBAL LEGEND LIMITED
    06683305
    22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 235 - Director → ME
  • 77
    HERBAL LEGEND MANAGEMENT LIMITED
    06683316
    22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 240 - 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 200 - 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 269 - Director → ME
    2019-10-21 ~ 2019-10-22
    IIF 67 - Director → ME
    Person with significant control
    2019-10-21 ~ 2019-10-22
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2021-01-06 ~ now
    IIF 117 - Ownership of shares – 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 276 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → 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 (7 parents, 4 offsprings)
    Officer
    2003-06-17 ~ 2008-03-18
    IIF 219 - Director → ME
    2003-06-17 ~ 2008-03-18
    IIF 315 - 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 108 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 23 - 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 65 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 84
    JTS ENTERPRISE LIMITED
    06541735
    65 Southgate Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-05-22
    IIF 213 - 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 318 - 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 226 - 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 307 - Ownership of shares - More than 25% → OE
    IIF 307 - Has significant influence or control → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 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
    2018-06-01 ~ now
    IIF 155 - Director → ME
    2015-03-09 ~ 2026-06-01
    IIF 261 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2018-06-01
    IIF 24 - 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 321 - Secretary → ME
  • 90
    LAKESIDE CAPITAL LIMITED
    - now 10812145
    PIZZASQR LIMITED
    - 2026-05-06 10812145
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2017-06-09 ~ now
    IIF 152 - Director → ME
  • 91
    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 258 - Director → ME
  • 92
    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 38 - Director → ME
  • 93
    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 37 - Director → ME
    Person with significant control
    2019-09-01 ~ 2024-08-08
    IIF 13 - Ownership of shares – 75% or more → OE
  • 94
    LIVERPOOL CAPITAL LTD
    12073207
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2019-08-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    2019-08-14 ~ 2022-12-20
    IIF 85 - Ownership of shares – 75% or more → OE
  • 95
    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 73 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 96
    MANCHESTER LAND INVESTMENT LTD
    12400430
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 97
    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 74 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 98
    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 281 - Director → ME
    2021-02-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 99
    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 306 - Director → ME
  • 100
    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 212 - Director → ME
    2010-04-01 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-22 ~ 2024-03-22
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    MIDDLESBROUGH CAPITAL LIMITED
    16651382
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ 2026-06-30
    IIF 44 - Director → ME
  • 102
    MIDLANDS INVESTMENT LTD
    06879072
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-16 ~ 2010-05-10
    IIF 236 - Director → ME
    2010-05-10 ~ 2011-08-16
    IIF 220 - Director → ME
    2020-05-18 ~ now
    IIF 48 - Director → ME
  • 103
    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 107 - Director → ME
    Person with significant control
    2017-03-21 ~ 2019-08-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 104
    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 104 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 105
    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 295 - Director → ME
    2021-07-27 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-12-21
    IIF 129 - Ownership of shares – 75% or more → OE
    2022-08-01 ~ 2024-06-16
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 106
    NORTHEND RECRUITMENT LIMITED
    16648398
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 33 - Director → ME
  • 107
    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 41 - Director → ME
    2021-10-18 ~ 2022-01-10
    IIF 35 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-01-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 108
    NORWICH INVESTMENT LIMITED
    07885992
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-10 ~ now
    IIF 153 - Director → ME
    2012-09-01 ~ 2015-08-19
    IIF 302 - Director → ME
  • 109
    OCEANIA ORIENTAL LIMITED
    08934254
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 110
    ORCHID MANAGEMENT LIMITED
    07687747
    30 Triangle West, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 111
    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 70 - Director → ME
    2015-04-08 ~ 2015-07-27
    IIF 305 - Director → ME
  • 112
    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 71 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 113
    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 230 - Director → ME
    2012-11-01 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 114
    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 228 - Director → ME
    2020-07-01 ~ dissolved
    IIF 278 - Director → ME
    2009-05-21 ~ 2010-04-24
    IIF 215 - Director → ME
  • 115
    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 262 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 116
    PEKKA TRADING LTD
    12446460
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 117
    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 36 - Director → ME
  • 118
    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 109 - Director → ME
    Person with significant control
    2021-10-08 ~ 2021-10-11
    IIF 25 - Ownership of shares – 75% or more → OE
  • 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 105 - Director → ME
    Person with significant control
    2021-05-06 ~ 2025-09-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 245 - Director → ME
  • 121
    R HOUSE ASSETS MANAGEMENT LTD
    09965326 09208394
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 160 - Director → ME
    2016-01-22 ~ 2026-06-01
    IIF 94 - Director → ME
    Person with significant control
    2017-01-01 ~ 2026-06-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2026-06-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → 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 103 - 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 274 - Director → ME
    Person with significant control
    2020-08-15 ~ now
    IIF 119 - 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 291 - Director → ME
    2011-01-31 ~ 2011-08-16
    IIF 204 - Director → ME
    2016-08-01 ~ now
    IIF 101 - 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 224 - 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 64 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 63 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-25
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 128
    ROYAL THAI RESTAURANT LIMITED
    05590698
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 237 - Director → ME
    2005-10-12 ~ dissolved
    IIF 314 - 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 69 - 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 296 - 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 102 - 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 275 - 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 61 - Director → ME
  • 134
    SIHAI LTD
    07768944
    113-115 Seaside Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 300 - 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 266 - 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 294 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 137
    SOUTH ENGLAND INVESTMENT LIMITED
    06900066
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 232 - Director → ME
    2010-05-08 ~ dissolved
    IIF 247 - 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 270 - 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 68 - 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 248 - Director → ME
    2009-05-08 ~ 2010-05-08
    IIF 231 - 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 53 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-02-21
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 142
    THE BRANDS INVESTMENT LTD
    12008631
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-21 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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, 31 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 199 - 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 106 - Director → ME
    2014-05-13 ~ 2014-12-12
    IIF 304 - 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 149 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - 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 66 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-03-08
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → 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 317 - 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 150 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 149
    WESTERN INVESTMENT LIMITED
    06944355
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-25 ~ 2010-06-25
    IIF 250 - Director → ME
    2010-06-25 ~ 2011-08-16
    IIF 221 - Director → ME
    2010-06-11 ~ 2010-10-18
    IIF 308 - 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 297 - Director → ME
    2011-03-22 ~ 2011-08-16
    IIF 198 - Director → ME
    2005-03-19 ~ 2011-03-22
    IIF 234 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-01
    IIF 22 - 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 210 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - 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 92 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - 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
    2011-03-15 ~ 2011-08-16
    IIF 201 - Director → ME
    2014-04-08 ~ 2014-12-12
    IIF 287 - Director → ME
    2016-08-01 ~ now
    IIF 97 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.