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
Mr Jorge Manrique Charro
- Spanish born in December 1986
Mr Jorge Manrique Charro
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, England
IIF 1
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in England
Registered addresses and corresponding companies103 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AG, United Kingdom
IIF 2
- Spanish born in December 1986
Charro, Jorge Manrique
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 3Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England
IIF 410th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 55, Churchill Place 10th Floor, London, E14 5HU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- Spanish born in December 1986
Manrique Charro, Jorge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 15 IIF 16 IIF 17 (more)(less)10th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 2410th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 25 IIF 26 IIF 27 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 47 IIF 48 IIF 49 (more)(less)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 2555 Churchill Place, 10th Floor, London, E145HU, United Kingdom
IIF 2565, Churchill Place, London, E14 5HU, England
IIF 25744 Esplanade, St. Helier, JE4 9WG, Jersey
IIF 258
Related profiles found in government register
Offspring entities and appointments
256
- 1CARING HOMES (CAMBERLEY) LTD - 2022-12-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents)Officer2025-10-23 ~ 2026-01-01IIF 165 - Director → ME
- 2
ARIA ACQUISITION LTD
145049185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 102 - Director → ME - 3
ARIA HOLDCO THREE (UK) LTD
157991875 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 53 - Director → ME - 4
ARIA OPERATIONS MB LTD
145046965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 254 - Director → ME - 5
LITTLECOMBE PARK LIMITED
- 2025-09-03 04923339Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2013-02-25IVYBANK CARE LIMITED - 2007-12-055 Churchill Place, London, EnglandActive Corporate (13 parents)Officer2025-09-01 ~ nowIIF 257 - Director → ME - 6
- 7
- 8
- 9
- 10
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08 during the appointment or period of control
Declaration of solvency sworn on 2025-05-08 during the appointment or period of controlSPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
- 2024-11-15 09355686C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (13 parents)Officer2024-10-07 ~ nowIIF 162 - Director → ME - 13
- 14
- 155 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-07 ~ nowIIF 252 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-08 during the appointment or period of control
Commencement of winding up on 2025-05-08 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents, 2 offsprings)Officer2024-10-07 ~ nowIIF 19 - Director → ME - 175 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 62 - Director → ME
- 18SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2022-05-31 ~ nowIIF 50 - Director → ME
- 195 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 54 - Director → ME
- 2010th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 24 - Director → ME
- 21REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2022-05-31 ~ nowIIF 68 - Director → ME
- 22
- 23
- 24
ASPEN TOWER RB OPCO LTD
139073415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-09-23 ~ nowIIF 205 - Director → ME - 25
ASPEN TOWER RB PROPCO LTD
139072805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2022-05-31 ~ nowIIF 126 - Director → ME - 26
- 27
YORKARE HOMES (LOUTH) LIMITED
- 2025-10-08 136918955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 65 - Director → ME - 28
YORKARE HOMES (SLEAFORD) LIMITED
- 2025-10-08 140073145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 192 - Director → ME - 29
YORKARE HOMES LIMITED
- 2025-10-08 047558425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 151 - Director → ME - 30BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-04-02 ~ nowIIF 41 - Director → ME
- 315 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2025-02-05 ~ nowIIF 229 - Director → ME
- 32PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2025-03-03 ~ nowIIF 218 - Director → ME
- 33
DALGETY BAY CARE LIMITED
- 2025-02-11 SC704954MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (13 parents)Officer2025-02-05 ~ nowIIF 237 - Director → ME - 345 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (10 parents)Officer2024-11-01 ~ nowIIF 176 - Director → ME
- 355 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-01 ~ nowIIF 207 - Director → ME
- 36
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2025-02-05 ~ nowIIF 146 - Director → ME - 37
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2025-02-05 ~ nowIIF 174 - Director → ME - 385 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ nowIIF 86 - Director → ME
- 395 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2024-11-01 ~ nowIIF 204 - Director → ME
- 405 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer2024-11-01 ~ nowIIF 139 - Director → ME
- 41BLOOMSBURY HEALTHCARE LIMITED - 2014-04-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ 2025-11-12IIF 242 - Director → ME
- 42
ASPREY HOLDCO ONE (UK) LTD
165760455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 124 - Director → ME - 43
ASPREY HOLDCO THREE (UK) LTD
165763905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 215 - Director → ME - 44
ASPREY HOLDCO TWO (UK) LTD
165762475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 172 - Director → ME - 45
- 46BRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer2025-10-23 ~ nowIIF 240 - Director → ME
- 47BRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents, 35 offsprings)Officer2025-10-23 ~ nowIIF 119 - Director → ME
- 48BRIGHTERKIND (MW) LIMITED - 2020-01-10FOUR SEASONS (MW) LIMITED - 2016-02-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 161 - Director → ME
- 49
BARCHESTER FINCO 2017 UK LIMITED
107485765 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2025-10-23 ~ 2026-02-27IIF 143 - Director → ME - 50
BARCHESTER FINCO 2019 LIMITED
122781605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2025-10-23 ~ 2026-02-27IIF 182 - Director → ME - 51
BARCHESTER HOLDCO IVY LIMITED
162745655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2025-10-23 ~ nowIIF 164 - Director → ME - 52
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 157 - Director → ME - 53BRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11NEWINCCO 669 LIMITED - 2007-03-025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 198 - Director → ME
- 54FINSBURY SQUARE SERVICES LIMITED - 2021-10-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2025-10-23 ~ nowIIF 104 - Director → ME
- 55
- 56
- 57
- 58BARCHESTER NEW DEVCO LIMITED - 2007-11-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 88 - Director → ME
- 59BARCHESTER SUBCO LIMITED - 2007-09-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 125 - Director → ME
- 60
BARCHESTER PROPCO TWO TOPCO LIMITED
086826375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 188 - Director → ME - 61
BAWTREE HOUSE (SUTTON) LIMITED
087393135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2025-10-23 ~ nowIIF 100 - Director → ME - 62
BAYFIELD COURT OPERATIONS LIMITED
093429755 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2022-09-23 ~ nowIIF 51 - Director → ME - 63PRIORY CC21 LIMITED - 2021-11-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 239 - Director → ME
- 64SIMPLY CARE (PROP) LTD - 2018-11-15SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2025-07-01 ~ nowIIF 78 - Director → ME
- 65
BURTON WATERS CARE HOME LIMITED
086249235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 175 - Director → ME - 66
CARE CONCERN (FRINTON) LIMITED
102048875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2025-07-01 ~ nowIIF 181 - Director → ME - 67
CARE UK ANGMERING LIMITED
119971215 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 231 - Director → ME - 68
CARE UK BRISTOL LIMITED
119144235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 82 - Director → ME - 69
CARE UK BROMSGROVE LIMITED
119146065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 112 - Director → ME - 70
CARE UK CAMBRIDGE LIMITED
118721715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 160 - Director → ME - 71CARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 130 - Director → ME
- 72
CARE UK CHEADLE LIMITED
119142025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 166 - Director → ME - 73
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
082122795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 74 - Director → ME - 74HAVEN HEALTHCARE LIMITED - 1999-05-28PLUSCHANCE LIMITED - 1992-01-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 96 - Director → ME
- 75
- 76
- 77CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 149 - Director → ME
- 78
CARE UK HAYWARDS HEATH LIMITED
118722255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 135 - Director → ME - 79CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 101 - Director → ME
- 80CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 136 - Director → ME
- 81CARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 185 - Director → ME
- 82CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2024-10-01 ~ nowIIF 110 - Director → ME
- 83
CARE UK MURRAYFIELD LIMITED
119140865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 197 - Director → ME - 845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 253 - Director → ME
- 855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2024-10-01 ~ nowIIF 128 - Director → ME
- 86CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 232 - Director → ME
- 875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 113 - Director → ME
- 88
CARE UK PROPERTY LIMITED
118810975 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 23 offsprings)Officer2024-10-01 ~ nowIIF 132 - Director → ME - 89
CARE UK QUORN LIMITED
119145005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 76 - Director → ME - 90CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 150 - Director → ME
- 91
CARE UK SARISBURY GREEN LIMITED
119145565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 193 - Director → ME - 92CARE UK NEWCO LIMITED - 2021-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 202 - Director → ME
- 93
CARE UK SHINFIELD LIMITED
119158735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 227 - Director → ME - 94
CARE UK SHREWSBURY LIMITED
120865245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 203 - Director → ME - 95CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 230 - Director → ME
- 96CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 85 - Director → ME
- 97
CARE UK SPV EIGHT LIMITED
126281065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 117 - Director → ME - 98CARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-10-01 ~ nowIIF 91 - Director → ME
- 99
CARE UK THAME LIMITED
121130865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 183 - Director → ME - 100CARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 133 - Director → ME
- 101CARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 245 - Director → ME
- 102CARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2024-10-01 ~ nowIIF 87 - Director → ME
- 103CARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2024-10-01 ~ nowIIF 238 - Director → ME
- 104
CARING HOMES (TOWCESTER) LIMITED
110958645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 63 - Director → ME - 105
CARING HOMES (WARE) LIMITED
094250365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 93 - Director → ME - 106ANGLIA SECURE HOMES LIMITED - 1996-12-17CARE UK LIMITED - 1994-03-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2024-10-01 ~ nowIIF 116 - Director → ME
- 107ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 177 - Director → ME
- 108PARKHILL MEDICARE LIMITED - 1989-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 153 - Director → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of controlBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents, 15 offsprings)Officer2022-09-23 ~ dissolvedIIF 16 - Director → ME - 110
DE BROOK CH LIMITED
079948355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 159 - Director → ME - 111
DEEPING CARE HOME LIMITED
084869705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-23 ~ nowIIF 216 - Director → ME - 112
ENCORE CARE HOMES LTD
10184634Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandDissolved Corporate (26 parents, 12 offsprings)Officer2023-05-09 ~ 2023-09-05IIF 4 - Director → ME - 113
FAREHAM OPCO LIMITED
164408965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ 2026-01-01IIF 94 - Director → ME - 114
FINCO TRS LIMITED
1301426110th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 29 - Director → ME - 115
FOSSE HOUSE CARE LIMITED
119422235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-07-01 ~ nowIIF 103 - Director → ME - 116CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 61 offsprings)Officer2025-10-23 ~ nowIIF 236 - Director → ME
- 117WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2025-10-23 ~ nowIIF 137 - Director → ME
- 118
GA HC REIT II U.K. PROPCO MB LTD
145048955 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ dissolvedIIF 114 - Director → ME - 119
GA HC REIT II U.K. SH ACQUISITION LTD.
085731845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 80 - Director → ME - 120
GJP SOUTHPORT LIMITED
079105825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2025-10-23 ~ nowIIF 168 - Director → ME - 121
GRACEWELL OPERATIONS HOLDING LIMITED
09166437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29 during the appointment or period of control
Dissolved on 2025-04-02 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2022-10-19 ~ dissolvedIIF 3 - Director → ME - 122CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 99 - Director → ME
- 123AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (17 parents)Officer2022-10-12 ~ nowIIF 5 - Director → ME
- 124LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 200 - Director → ME
- 125CARE HOMES NO. 3 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2025-10-24 ~ nowIIF 14 - Director → ME
- 126NHP SECURITIES NO. 1 LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2025-10-24 ~ nowIIF 250 - Director → ME
- 127CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2025-10-24 ~ nowIIF 11 - Director → ME
- 128LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2025-10-24 ~ nowIIF 249 - Director → ME
- 129LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2025-10-24 ~ nowIIF 115 - Director → ME
- 130NHP MANAGEMENT LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2025-10-24 ~ nowIIF 226 - Director → ME
- 131NHP SECURITIES NO. 2 LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2025-10-24 ~ nowIIF 107 - Director → ME
- 132
HC-ONE ALIUM HOLDCO LIMITED
114555065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 195 - Director → ME - 133FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 199 - Director → ME
- 134FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 12 - Director → ME
- 135FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 7 - Director → ME
- 136FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 8 - Director → ME
- 137FC SKYFALL HOLDCO LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 13 - Director → ME
- 138FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 209 - Director → ME
- 139FC SKYFALL BIDCO LTD - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2025-10-24 ~ nowIIF 217 - Director → ME
- 140FC BEAMISH BIDCO LTD - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 214 - Director → ME
- 141FC OVAL BIDCO LIMITED - 2021-09-09Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 256 - Director → ME
- 142LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-1844 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2025-10-24 ~ nowIIF 258 - Director → ME
- 1435 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 167 - Director → ME
- 144HC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 251 - Director → ME
- 145HC-ONE OVAL LIMITED - 2021-08-24BUPA CARE HOMES LIMITED - 2017-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 228 - Director → ME
- 146HC-ONE BEAMISH LIMITED - 2021-08-24HELEN MCARDLE CARE LIMITED - 2017-01-12CROSSCO (823) LIMITED - 2004-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-10-24 ~ nowIIF 75 - Director → ME
- 147RV CARE HOMES LIMITED - 2021-08-24RV AVONPARK LIMITED - 2017-05-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2025-10-24 ~ nowIIF 72 - Director → ME
- 148HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24HMC HOMECARE LIMITED - 2017-01-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-24 ~ nowIIF 95 - Director → ME
- 1495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-10-24 ~ nowIIF 189 - Director → ME
- 150FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-10-24 ~ nowIIF 148 - Director → ME
- 151FC SKYFALL TA LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 187 - Director → ME
- 152MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2025-10-24 ~ nowIIF 127 - Director → ME
- 153FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 243 - Director → ME
- 154
- 155
- 156FC SKYFALL UPPER MIDCO LTD - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 129 - Director → ME
- 157
HCN FINCO TRS LIMITED
1301460310th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2022-05-31 ~ nowIIF 36 - Director → ME - 158
HCN UK MANAGEMENT SERVICES LIMITED
084350175 Churchill Place, 10th Floor, London, EnglandActive Corporate (18 parents)Officer2022-05-31 ~ nowIIF 49 - Director → ME - 159HANLEY CARE LIMITED - 2013-08-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 173 - Director → ME
- 160
HGNL (BURNHAM) LIMITED
156432295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 247 - Director → ME - 161
HGNL (FAREHAM) LIMITED
156431225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 141 - Director → ME - 162
HGNL (GERRARDS CROSS) LIMITED
163359775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 244 - Director → ME - 163
HGNL (HIGH WYCOMBE) LIMITED
161834085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 190 - Director → ME - 164
HGNL (ORPINGTON) LIMITED
156431365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 246 - Director → ME - 165
HGNL (WEYBRIDGE) LIMITED
163403685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-23 ~ nowIIF 225 - Director → ME - 166
HOME OF COMPASSION (THAMES DITTON) LIMITED
085745495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2025-10-23 ~ nowIIF 118 - Director → ME - 1675 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-24 ~ nowIIF 89 - Director → ME
- 1685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 156 - Director → ME
- 1695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 90 - Director → ME
- 170
IDEAL CAREHOMES (NUMBER ONE) LIMITED
075353825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 194 - Director → ME - 171
- 172
IDEAL CAREHOMES BIDCO LIMITED
119050295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 108 - Director → ME - 173LNT NEWCO LIMITED - 2017-04-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 142 - Director → ME
- 174
- 175
- 176
IDEAL CAREHOMES TOPCO LIMITED
119001545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 155 - Director → ME - 177CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 152 - Director → ME
- 178
IVY ROAD (NORWICH) LIMITED
085744275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 170 - Director → ME - 179HELIUM MIRACLE 163 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 122 - Director → ME
- 180MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 219 - Director → ME
- 181MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 109 - Director → ME
- 182MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28CASTLEGATE 675 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 73 - Director → ME
- 183
LE MANS OPCO (SC) LIMITED
163451205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-03-26 ~ nowIIF 42 - Director → ME - 184
LE MANS OPCO (UK) LIMITED
1633877710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2025-03-24 ~ nowIIF 43 - Director → ME - 185BLUEHOOD LIMITED - 2013-10-285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2025-10-23 ~ nowIIF 131 - Director → ME
- 186LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 184 - Director → ME
- 187
LRH CARE HOMES LIMITED
104943105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 208 - Director → ME - 188
LRH HOMES LIMITED
054973545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-23 ~ nowIIF 180 - Director → ME - 189
MAIDS MORETON OPERATIONS LIMITED
093429715 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2022-09-23 ~ nowIIF 56 - Director → ME - 190
MANRIQUE LTD
12750104103 Bedford Court Mansions Bedford Avenue, London, EnglandActive Corporate (1 parent)Officer2020-07-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 191HELIUM MIRACLE 166 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 163 - Director → ME
- 192
MINT UK SUBCO LIMITED
167032695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2026-02-12 ~ nowIIF 186 - Director → ME - 193HELIUM MIRACLE 165 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 83 - Director → ME
- 194
OLYMPUS BIDCO LTD
157502955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2026-01-01 ~ nowIIF 147 - Director → ME2025-10-23 ~ 2026-01-01IIF 92 - Director → ME - 195NEWINCCO 662 LIMITED - 2007-03-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2025-10-23 ~ nowIIF 233 - Director → ME
- 196
- 197NEWINCCO 1041 LIMITED - 2010-10-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2025-10-23 ~ nowIIF 222 - Director → ME
- 198HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 120 - Director → ME
- 1995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 206 - Director → ME
- 2005 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-07-01 ~ nowIIF 201 - Director → ME
- 20144 Esplanade, St Helier, Je49wg, JerseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 10 - Director → ME
- 2025 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 66 - Director → ME
- 2035 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 58 - Director → ME
- 2045 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 70 - Director → ME
- 205
WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02 105258625 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-09-23 ~ nowIIF 47 - Director → ME - 206SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 60 - Director → ME
- 207PRIORY CC14 LIMITED - 2019-03-11RIDGEWAY RISE CARE LIMITED - 2019-03-06PRIORY CC14 LIMITED - 2019-03-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2025-07-01 ~ nowIIF 84 - Director → ME
- 208
SOUTHLANDS COURT (BEXHILL) LIMITED
085745215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 255 - Director → ME - 209ST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2025-10-23 ~ nowIIF 71 - Director → ME
- 210TEWKESBURY NURSING HOME LIMITED - 2012-03-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2025-10-23 ~ nowIIF 196 - Director → ME
- 211MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 220 - Director → ME
- 212HELIUM MIRACLE 162 LIMITED - 2015-07-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-23 ~ nowIIF 81 - Director → ME
- 213SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (35 parents)Officer2022-09-23 ~ nowIIF 61 - Director → ME
- 214CHARCO 94 LIMITED - 2016-03-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2025-10-23 ~ nowIIF 79 - Director → ME
- 215CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Officer2024-10-01 ~ nowIIF 77 - Director → ME
- 216
WILLOW CAREHOMES TOPCO LIMITED
155663295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 213 - Director → ME - 217
- 218
- 219SUNRISE UK OPERATIONS LIMITED - 2021-12-15SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (38 parents)Officer2022-09-23 ~ nowIIF 52 - Director → ME
- 220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2022-09-23 ~ dissolvedIIF 23 - Director → ME - 221
WORPLESDON VIEW 2016 LIMITED
101099205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 98 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2022-09-23 ~ dissolvedIIF 17 - Director → ME - 223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2022-09-23 ~ dissolvedIIF 20 - Director → ME - 224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2022-09-23 ~ dissolvedIIF 18 - Director → ME - 225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2022-09-23 ~ dissolvedIIF 22 - Director → ME - 226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2022-09-23 ~ dissolvedIIF 21 - Director → ME - 227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2023-12-08 during the appointment or period of controlSIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2022-09-23 ~ dissolvedIIF 15 - Director → ME - 22810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 39 - Director → ME
- 22910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 32 - Director → ME
- 23010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 45 - Director → ME
- 23110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 31 - Director → ME
- 232
WT CC OPCO 1 LIMITED
1709006710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 30 - Director → ME - 233
- 234
- 235
- 236
- 237
- 238
- 239
- 24010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 34 - Director → ME
- 24110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 44 - Director → ME
- 24210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-03-12 ~ nowIIF 38 - Director → ME
- 243
- 244
- 245
- 246
- 247
- 248
- 2495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-10-07 ~ nowIIF 154 - Director → ME
- 250
- 251RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2022-05-31 ~ nowIIF 26 - Director → ME
- 2525 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2022-09-23 ~ nowIIF 59 - Director → ME
- 253SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (27 parents)Officer2022-09-23 ~ nowIIF 69 - Director → ME
- 254SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents)Officer2022-09-23 ~ nowIIF 55 - Director → ME
- 255GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2022-09-23 ~ nowIIF 64 - Director → ME
- 25610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2024-10-28 ~ nowIIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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