The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cowley, Andrew
- British born in May 1963
Cowley, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh, EH4 5BP
IIF 6 IIF 71, More London Place, London, SE1 2AF
IIF 8 IIF 9 IIF 1021, Pembroke Place, London, W8 6EU, United Kingdom
IIF 11 IIF 1221 Sutherland Street, London, SW1V 4JU
IIF 13 IIF 14 IIF 15 (more)(less)253, Gray's Inn Road, London, WC1X 8QT
IIF 40Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP
IIF 41Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England
IIF 42 IIF 43C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 44C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 45C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 46 IIF 47 IIF 48 (more)(less)C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 53 IIF 54 IIF 55Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 56Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 57Level 29, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 58Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 59
- British businessman born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companiesImpact Health Partners Llp, Regent Street, London, W1B 4JD, England
IIF 60
- British company director born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 61
- British director born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 62 IIF 63 IIF 64 (more)(less)1, More London Place, London, SE1 2AF, England
IIF 67149-151, Regent Street, London, W1B 4JD, England
IIF 6845, Gresham Street, London, EC2V 7BG
IIF 69C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 70 IIF 71 IIF 72The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 73 IIF 74 IIF 75 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD
IIF 94 IIF 95
- British born in May 1963
Cowley, Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Andrew Cowley
Resident in United Kingdom
Registered addresses and corresponding companies9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 99
- born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companies149-151, Regent Street, London, W1B 4JD, England
IIF 100
- born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 101
- British born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 1024th Floor, Heddon House, 141-151 Regent Street, London, W1B 4JD
IIF 1037th Floor, 9 Berkeley Street, London, London, W1J 8DW, United Kingdom
IIF 1047th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)C/o Rrs Department 45, Gresham Street, London, EC2V 7BG
IIF 120
- British director born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 121
- British founder, family office born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companies20, St Dunstan's Hill, Room 503, London, EC3R 8HL, England
IIF 122
- British born in May 1963Registered addresses and corresponding companies
Cowley, Andrew Christian
Sretenski Bulvar 6/1, Apt 112, Moscow, Russia
IIF 123
- British born in May 1963
Mr Andrew Christian Cowley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Andrew Christian Cowley
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
119
- 1
ABBOTSFORD CARE LIMITED
05761303238 Station Road, Addlestone, SurreyActive Corporate (8 parents)Officer2017-05-03 ~ 2017-05-04IIF 117 - Director → ME - 2
ABINGDON MANOR CARE CENTRE LIMITED
NI032484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (14 parents)Officer2022-02-07 ~ nowIIF 97 - Director → ME - 3
AFRICAN POWER CORPORATION LIMITED
07445074253 Gray's Inn Road, LondonActive Corporate (19 parents)Officer2015-07-15 ~ 2015-12-22IIF 40 - Director → ME - 4VECTORSITE LIMITED - 2001-11-23Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2007-12-13 ~ 2009-04-06IIF 17 - Director → ME
- 5
- 6
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28 00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06LINGFORD INVESTMENTS LIMITED - 1980-12-31161 Brompton Road, London, EnglandDissolved Corporate (44 parents)Officer2000-08-18 ~ 2006-10-20IIF 24 - Director → ME - 7
ALPHA CARE (GRENVILLE) LIMITED
09740029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Due to be dissolved on 2020-09-18 during the appointment or period of controlExcelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (14 parents)Officer2019-02-28 ~ dissolvedIIF 94 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Due to be dissolved on 2020-09-24 during the appointment or period of controlExcelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (12 parents, 4 offsprings)Officer2019-02-28 ~ dissolvedIIF 95 - Director → ME - 9AMALIE PFI (UK) LIMITED - now
ALLIANZ PFI (UK) LIMITED
- 2007-08-15 05734406Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2006-03-08 ~ 2006-10-20IIF 28 - Director → ME - 10DOVE OF AMBERLEY CARE LIMITED - 2014-10-21238 Station Road, Addlestone, Surrey, EnglandActive Corporate (5 parents)Officer2017-05-03 ~ 2017-05-04IIF 119 - Director → ME
- 11AUGUST EQUITY MANAGEMENT LIMITED - nowAUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED
- 2006-03-13 04261261The Floral, 27b Floral Street, London, United KingdomActive Corporate (21 parents, 17 offsprings)Officer2001-09-25 ~ 2006-01-10IIF 22 - Director → ME - 12AUGUST EQUITY PARTNERS I GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-11AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13 0414115555 Baker Street, LondonDissolved Corporate (12 parents)Officer2001-10-25 ~ 2006-01-10IIF 14 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlMONTROSE HOMES LIMITED - 2005-08-01QUILLCO 196 LIMITED - 2005-06-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (13 parents)Officer2020-08-28 ~ dissolvedIIF 83 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2026-05-19 during the appointment or period of controlSALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, EdinburghDissolved Corporate (11 parents)Officer2023-06-28 ~ dissolvedIIF 6 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of controlDELTAGLADE LIMITED - 2012-10-191 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2021-01-18 ~ dissolvedIIF 66 - Director → ME - 16DAISYGRANGE LIMITED - 2005-05-10Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-01-20 ~ 2009-04-06IIF 26 - Director → ME
- 17
- 18CARETRUST UK LIMITED - nowCARETRUST UK PLC - 2025-06-10CARE REIT PLC - 2025-06-10The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents, 18 offsprings)Officer2016-11-07 ~ 2017-01-16IIF 3 - Director → MEPerson with significant control2016-11-07 ~ 2017-03-07IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
CARLTON HALL (LOWESTOFT) LIMITED
04500956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Due to be dissolved on 2026-07-17 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2021-09-03 ~ nowIIF 49 - Director → ME - 20
CENTRAL CARE LIMITED
SC149922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2020-08-28 ~ dissolvedIIF 75 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-25 during the appointment or period of controlT J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2019-09-30 ~ dissolvedIIF 69 - Director → ME - 22COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27 00199039AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-0730 Gresham Street, LondonDissolved Corporate (33 parents)Officer2000-08-07 ~ 2004-06-02IIF 20 - Director → ME - 23COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1997-08-18 ~ 1998-12-18IIF 123 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2016-09-03Kings Orchard 1, Queen Street, BristolDissolved Corporate (14 parents)Officer2007-12-07 ~ 2012-04-06IIF 43 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28DE FACTO 1255 LIMITED - 2005-06-071 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2007-11-21 ~ 2012-04-06IIF 42 - Director → ME - 27
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522238 Station Road, Addlestone, United KingdomActive Corporate (11 parents)Officer2017-05-03 ~ 2017-05-04IIF 104 - Director → ME - 28
CROFTWOOD CARE LTD
06913844238 Station Road, Addlestone, SurreyActive Corporate (11 parents, 1 offspring)Officer2017-05-03 ~ 2017-05-04IIF 113 - Director → ME - 29
CROFTWOOD CARE UK LIMITED
10721289238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (10 parents)Officer2017-05-03 ~ 2017-05-04IIF 112 - Director → ME - 30
DAIMLER GREEN CARE HOME LIMITED
05379712238 Station Road, Addlestone, SurreyActive Corporate (10 parents)Officer2017-05-03 ~ 2017-05-04IIF 111 - Director → ME - 31PARC CARE LIMITED - 1996-08-06238 Station Road, Addlestone, SurreyActive Corporate (17 parents)Officer2017-05-03 ~ 2017-05-04IIF 115 - Director → ME
- 32BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2017-05-03 ~ 2017-05-04IIF 116 - Director → ME2017-06-28 ~ 2017-06-29IIF 103 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30 0043850030 Gresham Street, LondonDissolved Corporate (33 parents)Officer2000-07-19 ~ 2004-06-02IIF 36 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Due to be dissolved on 2026-07-29 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents, 8 offsprings)Officer2022-05-30 ~ nowIIF 51 - Director → ME - 35ELDERSTREET INVESTMENTS LIMITED - now
ELDERSTREET DRKC LIMITED
- 2003-10-22 01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30 01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2000-12-05 ~ 2003-10-17IIF 15 - Director → ME - 36ERICSSON MEDIA BROADCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2017-11-08RED BEE MEDIA FINANCE LIMITED
- 2014-11-11 07459774Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2012-04-06IIF 58 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12CLOSEDUTY LIMITED - 1998-04-0130 Gresham Street, LondonDissolved Corporate (29 parents)Officer2003-05-23 ~ 2003-09-08IIF 25 - Director → ME - 38
FINE ART MANAGEMENT SERVICES LIMITED
0431285317 Hill Street, London, EnglandActive Corporate (21 parents)Officer2001-10-29 ~ 2002-07-29IIF 27 - Director → ME - 39
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2020-08-28 ~ dissolvedIIF 65 - Director → ME - 40
GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
06296379Level 25 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-04-16 ~ dissolvedIIF 57 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlWELDLIMIT LIMITED - 1998-08-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (16 parents)Officer2020-08-28 ~ dissolvedIIF 79 - Director → ME - 42
HELIUS PARTNERS LTD
0829789221 Pembroke Place, LondonDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of controlBONDCO 592 LIMITED - 1996-01-24C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2022-01-07 ~ dissolvedIIF 48 - Director → ME - 44
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2020-03-10 ~ dissolvedIIF 72 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of controlHOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (13 parents)Officer2020-12-23 ~ dissolvedIIF 64 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Declaration of solvency sworn on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ nowIIF 53 - Director → ME - 47IMPACT FIANCNE 2 LIMITED - 2018-07-06The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 76 - Director → ME
- 48The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 82 - Director → ME
- 49The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-16 ~ 2025-05-09IIF 88 - Director → ME
- 50The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-26 ~ 2025-05-09IIF 86 - Director → ME
- 51The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 93 - Director → ME
- 52
IMPACT HEALTH PARTNERS LLP
OC413768149-151 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-19 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ nowIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 55 - Director → ME - 54The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 78 - Director → ME
- 55The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 73 - Director → ME
- 56The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-05-10 ~ 2025-05-09IIF 81 - Director → ME
- 57The Scalpel ,18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-11-18 ~ 2025-05-09IIF 90 - Director → ME
- 58The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ dissolvedIIF 87 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2019-09-26 ~ nowIIF 54 - Director → ME2017-03-15 ~ 2017-07-28IIF 1 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2019-09-26 ~ nowIIF 120 - Director → ME2017-03-15 ~ 2017-07-28IIF 2 - Director → ME - 61The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 77 - Director → ME
- 62The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 121 - Director → ME
- 63The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-12-03 ~ 2025-05-09IIF 85 - Director → ME
- 64The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 29 offsprings)Officer2020-01-06 ~ 2025-05-09IIF 84 - Director → ME
- 65The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-18 ~ 2025-05-09IIF 89 - Director → ME
- 66The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-11-17 ~ 2025-05-09IIF 91 - Director → ME
- 67The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-22 ~ dissolvedIIF 92 - Director → ME
- 68238 Station Road, Addlestone, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
KINGDOM FINCO 1 LTD
13784179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Declaration of solvency sworn on 2024-12-19 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (10 parents, 2 offsprings)Officer2023-06-28 ~ nowIIF 50 - Director → ME - 70
KINGDOM HOMES LIMITED
SC071936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of controlC/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, EdinburghLiquidation Corporate (14 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 7 - Director → ME - 71
LAKEWOOD LIMITED
04076355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 63 - Director → ME - 72LARNE C C LIMITED21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (9 parents)Officer2022-02-07 ~ nowIIF 96 - Director → ME
- 73
LARNE CARE CENTRE LIMITED
NI072736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (14 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 98 - Director → ME - 74
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (22 parents)Officer2008-03-20 ~ 2008-03-20IIF 39 - Director → ME - 75
- 76
MINSTER HAVERHILL LIMITED
05886655238 Station Road, AddlestoneActive Corporate (9 parents)Officer2017-05-03 ~ 2017-05-04IIF 110 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of controlEAGLEKARN LIMITED - 1995-03-17C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2023-06-21 ~ nowIIF 44 - Director → ME - 78DE FACTO 1344 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 1 offspring)Officer2007-11-08 ~ 2009-06-04IIF 16 - Director → ME
- 79COMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA HOSPITALITY LIMITED - 2001-01-31GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer2007-11-08 ~ 2009-06-04IIF 32 - Director → ME
- 80DE FACTO 1343 LIMITED - 2006-04-03Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 3 offsprings)Officer2007-11-08 ~ 2009-06-04IIF 30 - Director → ME
- 81DE FACTO 1346 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 2 offsprings)Officer2007-11-08 ~ 2009-06-04IIF 23 - Director → ME
- 82MINSTER MULBERRY LTD - 2016-02-26PATHWAYS 2013 LIMITED - 2015-06-12PATHWAYS HAMPSHIRE LIMITED - 2013-08-09238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2017-05-03 ~ 2017-05-04IIF 105 - Director → ME
- 83
PANGEO CAPITAL LIMITED
0930390521 Pembroke Place, London, United KingdomActive Corporate (1 parent)Officer2014-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 84Impact Health Partners Llp, 149-151 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 85QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2017-05-03 ~ 2017-05-04IIF 108 - Director → ME
- 86
RADCLIFFE GROWTH PARTNERS LLP
OC457037238 Station Road, Addlestone, Surrey, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control2025-06-09 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87RENAISSANCE CARE (NO 7) LIMITED - now
CROFTBANK HOUSE LIMITED
- 2018-11-28 SC171963BALMER CARE HOMES LIMITED - 2007-12-12COOLCENTRE LIMITED - 1997-03-05Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (16 parents)Officer2018-10-31 ~ 2018-11-01IIF 68 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-31 during the appointment or period of control
Commencement of winding up on 2023-07-31 during the appointment or period of controlBELMONT SANDBANKS LIMITED
- 2022-11-23 02657304BELMONT HEALTHCARE LIMITED - 1993-11-26BELMONT M.S. LIMITED - 1993-05-25C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2022-11-07 ~ nowIIF 52 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-28 during the appointment or period of controlPRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2019-02-28 ~ dissolvedIIF 70 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of controlPRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07BK EAGLESCLIFFE LIMITED - 2014-07-29C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (12 parents)Officer2019-02-28 ~ dissolvedIIF 71 - Director → ME - 91SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2006-04-28 ~ 2006-10-17IIF 34 - Director → ME
- 92SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2006-04-28 ~ 2006-11-17IIF 29 - Director → ME
- 93LAING HYDER GRAVESEND (1) LIMITED - 2000-07-048 White Oak Square, London Road, Swanley, KentActive Corporate (48 parents, 1 offspring)Officer2005-12-06 ~ 2006-10-17IIF 13 - Director → ME
- 94LAING HYDER GRAVESEND LIMITED - 2000-06-268 White Oak Square, London Road, Swanley, KentActive Corporate (47 parents)Officer2005-12-06 ~ 2006-10-17IIF 35 - Director → ME
- 958 White Oak Square, London Road, Swanley, KentActive Corporate (38 parents, 1 offspring)Officer2005-12-06 ~ 2006-10-17IIF 19 - Director → ME
- 96
SERVICES SUPPORT (MANCHESTER) LIMITED
042765618 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2005-12-06 ~ 2006-10-17IIF 33 - Director → ME - 97
- 98LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (50 parents)Officer2005-12-06 ~ 2006-10-17IIF 38 - Director → ME
- 99
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2021-11-04 ~ dissolvedIIF 102 - Director → ME - 100
STANSTY HOUSE LTD
06769818238 Station Road, Addlestone, SurreyActive Corporate (7 parents)Officer2017-05-03 ~ 2017-05-04IIF 107 - Director → ME - 101TEMPLECO 265 LIMITED - 1995-10-19238 Station Road, Addlestone, SurreyActive Corporate (15 parents, 1 offspring)Officer2017-05-03 ~ 2017-05-04IIF 106 - Director → ME
- 102THE FINE ART GROUP LIMITED - nowTHE FINE ART FUND GROUP LIMITED - 2016-03-15
FINE ART HOLDINGS LIMITED
- 2007-07-11 0431199917 Hill Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2001-10-29 ~ 2002-07-29IIF 18 - Director → ME - 103
THE HOLMES CARE (BATHGATE) LIMITED
06450863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 62 - Director → ME - 104
THE HOLMES CARE (GREENOCK) LIMITED
06457416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 67 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 8 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlTHE HOLMES CARE (PERTH) LIMITED - 2017-03-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2020-08-28 ~ dissolvedIIF 10 - Director → ME - 107
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 80 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 9 - Director → ME - 109
- 110
TSL RESEARCH GROUP LIMITED
10232483John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2016-08-25 ~ 2022-08-31IIF 122 - Director → ME - 111
UMBER (GP) LIMITED
FC034047Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2019-02-28 ~ nowIIF 4 - Director → ME - 112
UMBER PROPERTIES (JERSEY) LIMITED
FC034084Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2019-02-28 ~ nowIIF 5 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Dissolved on 2026-05-24 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2022-06-20 ~ dissolvedIIF 47 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Dissolved on 2026-05-24 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents, 7 offsprings)Officer2022-05-30 ~ dissolvedIIF 46 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
Commencement of winding up on 2024-12-19 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 45 - Director → ME - 116
WESTHAVEN CARE LIMITED
09224566238 Station Road, Addlestone, SurreyActive Corporate (6 parents)Officer2017-05-03 ~ 2017-05-04IIF 109 - Director → ME - 117
- 118ELLCO 143 LIMITED - 2003-03-20The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2022-06-20 ~ 2025-05-09IIF 74 - Director → ME
- 119STRAWGLADE LIMITED - 2005-10-06Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2012-04-06IIF 59 - Director → ME
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