1
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2012-05-31
IIF 29 - Director → ME
2
ALFIN INVESTMENTS LIMITED
- now 10786073INTEL INVESTMENTS LIMITED
- 2017-07-21
10786073 20 Goodge Place, London, England
Active Corporate (4 parents)
Person with significant control
2017-05-24 ~ 2018-03-22
IIF 52 - Ownership of shares – 75% or more → OE
3
ANGLO EDUCATIONAL PROPERTIES LIMITED
OE033316 C/o Juristax Ltd Hotel Avenue Level 3 Ebene House, 33 Cybercity, Ebene, Mauritius
Registered Corporate (3 parents)
Beneficial owner
2024-10-24 ~ 2024-12-19
IIF 35 - Ownership of shares - More than 25% → OE
4
ANGLO IMPACT PROPERTIES LIMITED
OE033414 C/o Juristax Ltd Hotel Avenue Level 3 Ebene House, 33 Cybercity, Ebene, Mauritius
Registered Corporate (2 parents)
Beneficial owner
2024-10-16 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
5
ANGLO SOUTHEND NURSERY PROPERTY LIMITED
17090674 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 24 - Director → ME
6
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2011-02-24
IIF 3 - Director → ME
7
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2011-03-03
IIF 4 - Director → ME
8
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2012-09-06 ~ 2025-07-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Has significant influence or control → OE
9
BROADWAY CAPITAL INVESTMENTS LIMITED
12492902 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-02 ~ now
IIF 25 - Director → ME
10
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ 2012-10-09
IIF 26 - Director → ME
11
27 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-08-17 ~ 2017-06-29
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2017-03-01 ~ 2019-01-24
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
13
CINNABON EDGWARE ROAD LIMITED - now
CINNABON BOND STREET LIMITED
- 2017-10-23
08594175 Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2017-06-14
IIF 6 - Ownership of shares – 75% or more → OE
14
CINNABON FULHAM BROADWAY LTD - now
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-01 ~ 2017-06-29
IIF 51 - Ownership of shares – 75% or more → OE
15
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-12-01 ~ 2017-06-29
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2015-02-10 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
17
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2011-05-31
IIF 31 - Director → ME
Person with significant control
2017-05-01 ~ 2017-06-29
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
18
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2021-07-06 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
19
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-07-27 ~ 2017-08-10
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-10-01 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
21
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-01 ~ 2012-05-31
IIF 28 - Director → ME
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-12-23 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
23
EDENVALE PROPERTIES (UK) LIMITED
06362150 2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2007-09-05 ~ 2013-05-03
IIF 30 - Director → ME
24
Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, Seychelles
Registered Corporate (3 parents)
Beneficial owner
2011-07-01 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
25
2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 33 - Director → ME
26
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Person with significant control
2017-03-01 ~ 2017-04-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
27
2nd Floor, 27 Gloucester Place, London, W1u 8hu
Active Corporate (2 parents)
Officer
2007-10-22 ~ 2012-10-09
IIF 32 - Director → ME
28
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-03-05 ~ 2018-03-09
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
29
INVESTRA INVESTMENTS LIMITED
- 2013-09-05
08525550 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2015-01-02 ~ now
IIF 22 - Director → ME
2013-05-13 ~ 2013-10-03
IIF 39 - Director → ME
30
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-05-06 ~ now
IIF 38 - Director → ME
31
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-26 ~ 2012-02-15
IIF 2 - Director → ME
32
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2018-08-13 ~ 2024-05-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
33
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2012-05-31
IIF 34 - Director → ME
34
47 Topsfield Parade, Tottenham Lane, London, England
Active Corporate (7 parents)
Person with significant control
2017-03-01 ~ 2017-04-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
35
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-05-17
IIF 9 - LLP Member → ME
Person with significant control
2018-05-17 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, Seychelles
Removed Corporate (2 parents)
Beneficial owner
2018-05-25 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
37
16 Leicester Road, Blaby, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-12-07 ~ 2017-11-01
IIF 8 - Has significant influence or control → OE
38
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ 2014-08-15
IIF 1 - Director → ME
39
5th Floor Europa House, 2 Conduit Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-16 ~ now
IIF 54 - Has significant influence or control → OE
40
20 Goodge Place, London, England
Active Corporate (4 parents)
Person with significant control
2017-05-24 ~ 2018-03-22
IIF 53 - Ownership of shares – 75% or more → OE
41
50 Suite 240, Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
42
SIP INVESTMENTS I LIMITED
- now 16002961BARCLAY HOUSE MANCHESTER LIMITED
- 2025-02-11
16002961 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ 2012-10-09
IIF 27 - Director → ME
44
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2021-12-10 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
45
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 37 - Director → ME
46
Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
Registered Corporate (3 parents)
Beneficial owner
2024-02-21 ~ now
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
2024-02-21 ~ now
IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
47
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2009-11-06 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
48
UK WAREHOUSE PROPERTIES LIMITED
OE002782 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-05-21 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
49
Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2010-11-03 ~ now
IIF 13 - Ownership of shares - More than 25% → OE