1
C/o Jaideep Puri 22 Abbey Lodge, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 15 - LLP Designated Member → ME
2
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2020-02-29
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ 2020-02-29
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
3
TRIALPHA INVESTMENT ADVISORS LIMITED - 2009-07-03
HORIZON INVESTMENT ADVISORS LIMITED - 1999-06-03
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2009-07-06 ~ 2013-05-09
IIF 6 - Director → ME
4
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
5
BURTON WATERS CARE HOME LIMITED
08624923 3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2013-07-25 ~ 2019-09-20
IIF 5 - Director → ME
6
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Tlt Llp, 9th Floor West Campbell Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Tlt Llp, 9th Floor, West Campbell Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-11-28 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
Active Corporate (3 parents, 27 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Tlt Llp, 9th Floor 41 West George Street, Glasgow
Active Corporate (3 parents, 35 offsprings)
Person with significant control
2017-11-28 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
11
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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
CINNAMON GP1 LIMITED
SC455414 SC581651, 08518934, 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) Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 32 offsprings)
Officer
2013-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
CINNAMON GP2 LIMITED
SC455415 SC581651, 08518934, 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) Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
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 10 - Director → ME
Person with significant control
2017-11-15 ~ 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
16
CINNAMON GP4 LIMITED
SC581651 SC455414, 08518934, 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) 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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2021-11-11 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
DALGLEN (NO. 1901) LIMITED
10836239 11543597, 10837452, 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 1 - Director → ME
19
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 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
HAGLEY PLACE LIMITED - now
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11
07604899 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-11-11 ~ dissolved
IIF 7 - Director → ME
22
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
SPRING MEDIA INVESTMENTS LIMITED
09931422 10 Spring Place Spring Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-03-28 ~ now
IIF 3 - Director → ME
24
SUGAR LEGACYCO 1 LIMITED - now
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08
10347541DALGLEN (NO. 599) LIMITED
- 2018-02-08
10347541 11543597, 10837522, 10836239Warning 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
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-09-07 ~ 2022-01-28
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE