1
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-10-01 ~ 2012-05-31IIF 7 - Director → ME
2
INTEL INVESTMENTS LIMITED - 2017-07-21
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,652 GBP2024-05-31
Person with significant control
2017-05-24 ~ 2018-03-22IIF 28 - Ownership of shares – 75% or more → OE
3
C/o Juristax Ltd Hotel Avenue Level 3 Ebene House, 33 Cybercity, Ebene, MauritiusRegistered Corporate (1 parent)
Beneficial owner
2024-10-24 ~ 2024-12-19IIF 52 - Ownership of shares - More than 25% → OE
4
Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2011-02-24IIF 31 - Director → ME
5
1 Custom House Reach, Odessa Street, LondonDissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-03-03IIF 32 - Director → ME
6
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Beneficial owner
2012-09-06 ~ 2025-07-31IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
7
Second Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2007-10-22 ~ 2012-10-09IIF 4 - Director → ME
8
27 Gloucester Place, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-08-17 ~ 2017-06-29IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
84,267 GBP2024-03-31
Person with significant control
2017-03-01 ~ 2019-01-24IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
CINNABON BOND STREET LIMITED - 2017-10-23
Second Floor 27 Gloucester Place, Gloucester Place, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
549,160 GBP2017-07-31
Person with significant control
2016-07-01 ~ 2017-06-14IIF 37 - Ownership of shares – 75% or more → OE
11
CINNABON EDGWARE ROAD LTD - 2017-09-14
Second Floor 27 Gloucester Place, Gloucester Place, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
71,580 GBP2018-04-30
Person with significant control
2017-03-01 ~ 2017-06-29IIF 27 - Ownership of shares – 75% or more → OE
12
Second Floor 27 Gloucester Place, Gloucester Place, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,037 GBP2017-10-31
Person with significant control
2016-12-01 ~ 2017-06-29IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
13
55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2007-08-10 ~ 2011-05-31IIF 9 - Director → ME
Person with significant control
2017-05-01 ~ 2017-06-29IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-07-27 ~ 2017-08-10IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Seymour Mews, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
87,965 GBP2024-03-31
Officer
2007-10-01 ~ 2012-05-31IIF 6 - Director → ME
16
2nd Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2007-09-05 ~ 2013-05-03IIF 8 - Director → ME
17
47 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,320 GBP2024-03-31
Person with significant control
2017-03-01 ~ 2017-04-01IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
18
2nd Floor, 27 Gloucester Place, London, W1u 8huActive Corporate (1 parent)
Officer
2007-10-22 ~ 2012-10-09IIF 10 - Director → ME
19
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-03-05 ~ 2018-03-09IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INVESTRA INVESTMENTS LIMITED - 2013-09-05
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
340,453 GBP2022-12-31
Officer
2013-05-13 ~ 2013-10-03IIF 14 - Director → ME
21
Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
298,416 GBP2016-03-31
Officer
2011-11-26 ~ 2012-02-15IIF 34 - Director → ME
22
The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Beneficial owner
2018-08-13 ~ 2024-05-29IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
23
Second Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-10-01 ~ 2012-05-31IIF 12 - Director → ME
24
47 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
30,744 GBP2024-03-31
Person with significant control
2017-03-01 ~ 2017-04-01IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
25
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-05-17IIF 15 - LLP Member → ME
26
16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
547,564 GBP2023-12-31
Person with significant control
2016-12-07 ~ 2017-11-01IIF 39 - Has significant influence or control → OE
27
Second Floor, 27 Gloucester Place, LondonDissolved Corporate (1 parent)
Officer
2012-01-04 ~ 2014-08-15IIF 33 - Director → ME
28
20 Goodge Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,539 GBP2024-05-31
Person with significant control
2017-05-24 ~ 2018-03-22IIF 29 - Ownership of shares – 75% or more → OE
29
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-10-02 ~ 2012-10-09IIF 5 - Director → ME