1
C/o Jaideep Puri 22 Abbey Lodge, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 30 - LLP Designated Member → ME
2
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2020-02-29
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ 2020-02-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 25 - Director → ME
4
BLOMFIELD AMENITY LIMITED
- now 01562680KINGSWIN PROPERTIES LIMITED - 1981-12-31
The White House, 140a Tachbrook Street, London
Active Corporate (15 parents)
Equity (Company account)
18,162 GBP2024-12-24
Officer
2003-06-02 ~ now
IIF 23 - 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 24 - Director → ME
6
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Equity (Company account)
8,485,171 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 11 - 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 9 - 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 10 - 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 8 - 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)
Profit/Loss (Company account)
504,817 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Adam & Eve Mews, Kensington, London, England
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 32 offsprings)
Officer
2013-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2013-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
18
DALGLEN (NO. 1901) LIMITED
10836239 10837522, 09384846, 09530899, 09404024, 10568254, 09345300, 11543597, 10837452, 10347541, 09966970, 10095132... (more) The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-243,381 GBP2024-06-30
Officer
2026-02-04 ~ now
IIF 27 - Director → ME
19
DALTON COURT INVESTMENTS LIMITED
07226335 The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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)
Equity (Company account)
649,598 GBP2018-03-31
Officer
2013-11-11 ~ dissolved
IIF 26 - Director → ME
22
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 29 - Director → ME
24
SUGAR LEGACYCO 1 LIMITED - now
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08
10347541DALGLEN (NO. 599) LIMITED
- 2018-02-08
10347541 10837522, 10836239, 09384846, 09530899, 09404024, 10568254, 09345300, 11543597, 10837452, 09966970, 10095132... (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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE