1
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 18 - Ownership of shares - More than 25% → OE
2
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 17 - Ownership of shares - More than 25% → OE
3
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 7 - Director → ME
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-21 ~ now
IIF 1 - Director → ME
5
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2015-02-10 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
6
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2021-07-06 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
7
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 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-10-01 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
9
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-12-23 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
10
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 29 - Ownership of shares - More than 25% → OE
11
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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
12
INVESTRA INVESTMENTS LIMITED - 2013-09-05
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 16 - Director → ME
13
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2015-01-02 ~ now
IIF 4 - Director → ME
14
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 ~ 2018-06-06
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 28 - Ownership of shares - More than 25% → OE
16
PEEL STREET INVESTMENTS LIMITED
- now 05406238PEEL STREET INVESMENTS LIMITED - 2005-05-03
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (10 parents)
Officer
2005-05-09 ~ 2026-01-01
IIF 3 - Director → ME
17
5th Floor Europa House, 2 Conduit Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 14 - Has significant influence or control → OE
18
RIVERSIDE MANAGEMENT (STOKE) LIMITED
- now 03614142K & S (333) LIMITED - 1999-01-19
84 Brook Street, Office 4.30, London, Westminster, England
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2018-04-20
IIF 5 - Director → ME
19
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 8 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 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
2021-12-10 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 6 - Director → ME
22
Suite 202, Second Floor Eden Plaza, Eden Island, Po Box 1312, Mahe, Seychelles
Registered Corporate (3 parents)
Beneficial owner
2024-02-21 ~ now
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
2024-02-21 ~ now
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
23
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2009-11-06 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
24
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 19 - Ownership of shares - More than 25% → OE
25
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 21 - Ownership of shares - More than 25% → OE