1
C/o Jaideep Puri 22 Abbey Lodge, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 2 - LLP Designated Member → ME
2
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2020-02-29
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ 2020-02-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ABSOLUTE CAPITAL PARTNERS LLP
- 2001-11-02
OC300111 56-58 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-03 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13
Due to be dissolved on 2025-08-22
TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2009-07-06 ~ 2013-05-09
IIF 6 - Director → ME
5
BLOMFIELD AMENITY LIMITED
- now 01562680KINGSWIN PROPERTIES LIMITED - 1981-12-31
The White House, 140a Tachbrook Street, London
Active Corporate (15 parents)
Officer
2003-06-02 ~ now
IIF 4 - Director → ME
6
BURTON WATERS CARE HOME LIMITED
08624923 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-07-25 ~ 2019-09-20
IIF 5 - Director → ME
7
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CINNAMON CARE CAPITAL CI2 LP
SL022986 LP015537, SL032492, SL022987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor West Campbell Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CINNAMON CARE CAPITAL CI3 LP
SL032492 LP015537, SL022986, SL032491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor, West Campbell Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-11-28 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CINNAMON CARE CAPITAL GP2 LP
SL022987 LP015538, SL032491, SL022986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
Active Corporate (3 parents, 27 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CINNAMON CARE CAPITAL GP3 LP
SL032491 LP015538, SL022987, SL032492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor 41 West George Street, Glasgow
Active Corporate (3 parents, 36 offsprings)
Person with significant control
2017-11-28 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CINNAMON CARE COLLECTION LIMITED
10057697 24 Adam & Eve Mews, Kensington, London, England
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2016-08-15 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
CINNAMON GP LIMITED
08518934 SC455414, SC581651, SC581650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Adam & Eve Mews, Kensington, London, England
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
CINNAMON GP1 LIMITED
SC455414 SC581651, SC581650, 08518934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 32 offsprings)
Officer
2013-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CINNAMON GP2 LIMITED
SC455415 SC581651, SC581650, 08518934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CINNAMON GP3 LIMITED
SC581650 SC455414, SC581651, 08518934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CINNAMON GP4 LIMITED
SC581651 SC455414, SC581650, 08518934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2021-11-11 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
DALGLEN (NO. 1901) LIMITED
10836239 12288255, SC324501, 10837522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-04 ~ now
IIF 8 - Director → ME
20
DALTON COURT INVESTMENTS LIMITED
07226335 The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
HAGLEY PLACE LIMITED - now
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11
07604899 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2021-09-07
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-11-11 ~ dissolved
IIF 7 - Director → ME
23
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
SPRING MEDIA INVESTMENTS LIMITED
09931422 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-03-28 ~ 2026-02-25
IIF 10 - Director → ME
25
SUGAR LEGACYCO 1 LIMITED - now
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08
10347541DALGLEN (NO. 599) LIMITED
- 2018-02-08
10347541 SC254440, SC223035, SC185499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2017-09-07 ~ 2022-01-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE