OpenCompanies

Glasgow Land Investment Ltd

Company number
07396364
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2010
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Franchise Holdings Limited (22 companies)

Registered office

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

Previous names

  • Liverpool Land Investments Ltd (until 28 Mar 2019)

Officers

NameRoleAppointedResigned
CHONG, Alistair Director 31 Aug 2014

Control

NameNature of controlNotifiedCeased
Cosmo Capital Investments Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2016 28 Feb 2019
The Cci Trust Significant Influence Or Control As Trust 28 Feb 2019 15 Mar 2019
Mr Alistair Chong Ownership Of Shares 75 To 100 Percent 15 Mar 2019 21 Nov 2021
Mr Tom Chan Ownership Of Shares 75 To 100 Percent 21 Nov 2021 19 Dec 2022
The Franchise Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2022 23 Feb 2023
Mr Tom Chan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2021 10 Jul 2024
The Franchise Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £38,377 £283,908 1
30 Sep 2024 -£65,817 £8,360 2
30 Sep 2023 -£244,203 £141,223 2
30 Sep 2022 -£251,727 £170,511 0
30 Sep 2021 -£187,980 £298,758 0
30 Sep 2020 -£50,403 £16,998 0
30 Sep 2019 Dormant £100 £100 -
30 Sep 2018 Dormant £100 £100 -
30 Sep 2017 Dormant £100 £100 -
30 Sep 2016 Dormant £100 £100 -
31 Mar 2016 Dormant £100 £100 -
31 Mar 2015 Dormant £100 £100 -
31 Mar 2014 Dormant £100 £100 -
31 Mar 2013 Dormant £100 £100 -
31 Oct 2011 Dormant £100 £100 -

Connections

Owned by

Glasgow Land Investment Ltd → The Franchise Holdings Limited

Directors’ other companies

Companies at the same address

Data