Mr Andrew Christian Cowley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew Christian Cowley
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 238, Station Road, Addlestone, KT15 2PS, United Kingdom
  IIF 1 IIF 2
- 21 Pembroke Place, Kensington, London, W8 6EU, United Kingdom
  IIF 3
- 3rd Floor, 17c Curzon Street, London, W1J 5HU, United Kingdom
  IIF 4
- Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 5
Mr Andrew Christian Cowley
British born in May 1963
Resident in England
Registered addresses and corresponding companies
- 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
  IIF 6
Andrew Cowley
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 7
Cowley, Andrew Christian
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh, EH4 5BP
  IIF 8 IIF 9
- 1, More London Place, London, SE1 2AF
  IIF 10 IIF 11 IIF 12
- 21, Pembroke Place, London, W8 6EU, United Kingdom
  IIF 13 IIF 14
- 21 Sutherland Street, London, SW1V 4JU
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 253, Gray's Inn Road, London, WC1X 8QT
  IIF 42
- Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP
  IIF 43
- Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England
  IIF 44 IIF 45
- C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 46
- C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 47
- C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54
- C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
  IIF 55 IIF 56 IIF 57
- Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 58
- Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
  IIF 59
- Level 29, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 60
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 61
Cowley, Andrew Christian
British businessman born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Impact Health Partners Llp, Regent Street, London, W1B 4JD, England
  IIF 62
Cowley, Andrew Christian
British company director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 238, Station Road, Addlestone, KT15 2PS, United Kingdom
  IIF 63
Cowley, Andrew Christian
British director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68
- 1, More London Place, London, SE1 2AF, England
  IIF 69
- 149-151, Regent Street, London, W1B 4JD, England
  IIF 70
- 45, Gresham Street, London, EC2V 7BG
  IIF 71
- C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 72 IIF 73 IIF 74
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD
  IIF 96 IIF 97
Cowley, Andrew Christian
born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 149-151, Regent Street, London, W1B 4JD, England
  IIF 98
Cowley, Andrew
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England
  IIF 99 IIF 100
- 7th Floor, 9 Berkeley Street, London, W1J 8DW
  IIF 101
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 102 IIF 103
Cowley, Andrew Christian
British born in May 1963
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 104
- 4th Floor, Heddon House, 141-151 Regent Street, London, W1B 4JD
  IIF 105
- 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, United Kingdom
  IIF 106
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- C/o Rrs Department 45, Gresham Street, London, EC2V 7BG
  IIF 122
Cowley, Andrew Christian
British director born in May 1963
Resident in England
Registered addresses and corresponding companies
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 123
Cowley, Andrew Christian
British founder, family office born in May 1963
Resident in England
Registered addresses and corresponding companies
- 20, St Dunstan's Hill, Room 503, London, EC3R 8HL, England
  IIF 124
Cowley, Andrew Christian
British born in May 1963
Registered addresses and corresponding companies
- Sretenski Bulvar 6/1, Apt 112, Moscow, Russia
  IIF 125
Cowley, Andrew Christian
born in May 1963
Resident in England
Registered addresses and corresponding companies
- 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
  IIF 126
Cowley, Andrew
British born in May 1963
Resident in England
Registered addresses and corresponding companies
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 127
- The Scalpel, 52 Lime Street, London, EC3M 7AF, England
  IIF 128 IIF 129

Offspring entities and appointments 119

1
ABBOTSFORD CARE LIMITED
05761303
238 Station Road, Addlestone, Surrey
Active Corporate (8 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 119 - Director → ME
2
ABINGDON MANOR CARE CENTRE LIMITED
NI032484
Insolvency (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 control
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (14 parents)
Officer
2022-02-07 ~ now
IIF 128 - Director → ME
3
AFRICAN POWER CORPORATION LIMITED
07445074
253 Gray's Inn Road, London
Active Corporate (19 parents)
Officer
2015-07-15 ~ 2015-12-22
IIF 42 - Director → ME
4
AIRPORTS (UK) NO.2 LIMITED
- now 04283572
MACQUARIE AIRPORTS (UK) NO.2 LIMITED
- 2008-04-11 04283572 05403024, 04085967... (more)
VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (31 parents)
Officer
2007-12-13 ~ 2009-04-06
IIF 19 - Director → ME
5
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079
STATUSMODEL LIMITED
- 2002-06-19 04438079
161 Brompton Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-06-12 ~ 2006-10-20
IIF 39 - Director → ME
6
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28 00311210
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2000-08-18 ~ 2006-10-20
IIF 26 - Director → ME
7
ALPHA CARE (GRENVILLE) LIMITED
09740029
Insolvency (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 control
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (14 parents)
Officer
2019-02-28 ~ dissolved
IIF 96 - Director → ME
8
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
09738511 09740080... (more)
Insolvency (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 control
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 97 - Director → ME
9
AMALIE PFI (UK) LIMITED - now
ALLIANZ PFI (UK) LIMITED
- 2007-08-15 05734406
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-03-08 ~ 2006-10-20
IIF 30 - Director → ME
10
AMBERLEY HOUSE CARE LIMITED
- now 09224572
DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
238 Station Road, Addlestone, Surrey, England
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 121 - Director → ME
11
AUGUST EQUITY MANAGEMENT LIMITED - now
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED
- 2006-03-13 04261261
BROOMCO (2638) LIMITED
- 2001-09-25 04261261 04261312... (more)
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-09-25 ~ 2006-01-10
IIF 24 - Director → ME
12
AUGUST EQUITY PARTNERS I GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-11
AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13 04141155
BROOMCO (2447) LIMITED
- 2001-10-26 04141155 03911784... (more)
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-25 ~ 2006-01-10
IIF 16 - Director → ME
13
AVIEMORE HOMES LIMITED
- now SC281177
Insolvency (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 control
MONTROSE HOMES LIMITED - 2005-08-01
QUILLCO 196 LIMITED - 2005-06-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2020-08-28 ~ dissolved
IIF 85 - Director → ME
14
BARROGIL LIMITED
- now SC146058
Insolvency (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 control
SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2023-06-28 ~ dissolved
IIF 8 - Director → ME
15
BEELEY (HOLDINGS) LIMITED
- now 08250128
Insolvency (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 control
DELTAGLADE LIMITED - 2012-10-19
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-01-18 ~ dissolved
IIF 68 - Director → ME
16
BRISTOL AIRPORT (UK) NO.3 LIMITED
- now 05403024 03079583, 04085761, 04085967... (more)
MACQUARIE AIRPORTS (UK) NO.3 LIMITED
- 2008-05-22 05403024 04283572, 04085967... (more)
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-01-20 ~ 2009-04-06
IIF 28 - Director → ME
17
CAMASCOPE LIMITED
- now 09544682
VCARE SYSTEMS LTD
- 2023-02-21 09544682
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2019-06-14 ~ 2024-04-23
IIF 62 - Director → ME
18
CARETRUST UK LIMITED - now
CARETRUST UK PLC - 2025-06-10
CARE REIT PLC - 2025-06-10
IMPACT HEALTHCARE REIT PLC
- 2024-10-18 10464966 10383093
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents, 18 offsprings)
Officer
2016-11-07 ~ 2017-01-16
IIF 101 - Director → ME
Person with significant control
2016-11-07 ~ 2017-03-07
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
19
CARLTON HALL (LOWESTOFT) LIMITED
04500956
Insolvency (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 control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2021-09-03 ~ now
IIF 51 - Director → ME
20
CENTRAL CARE LIMITED
SC149922
Insolvency (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 control
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2020-08-28 ~ dissolved
IIF 77 - Director → ME
21
CHOLWELL CARE (NAILSEA) LIMITED
- now 04212167
Insolvency (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 control
T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 71 - Director → ME
22
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27 00199039
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30 00199039 02427176
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-07 ~ 2004-06-02
IIF 22 - Director → ME
23
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1997-08-18 ~ 1998-12-18
IIF 125 - Director → ME
24
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
06033011 06033062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
1 St Peter's Square, Manchester
Dissolved Corporate (18 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 43 - Director → ME
25
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
06033062 06033011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2016-09-03
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 45 - Director → ME
26
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2007-11-21 ~ 2012-04-06
IIF 44 - Director → ME
27
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522
238 Station Road, Addlestone, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 106 - Director → ME
28
CROFTWOOD CARE LTD
06913844
238 Station Road, Addlestone, Surrey
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 115 - Director → ME
29
CROFTWOOD CARE UK LIMITED
10721289
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 114 - Director → ME
30
DAIMLER GREEN CARE HOME LIMITED
05379712
238 Station Road, Addlestone, Surrey
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 113 - Director → ME
31
DOVE CARE HOMES LIMITED
- now 02058163
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (17 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 117 - Director → ME
32
DOWNING (BARWELL) LIMITED
- now 03901381
BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (16 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 118 - Director → ME
2017-06-28 ~ 2017-06-29
IIF 105 - Director → ME
33
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
- now 00438500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21
KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30 00438500
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2000-07-19 ~ 2004-06-02
IIF 38 - Director → ME
34
EASTLEIGH CARE GROUP LIMITED
08500793 04743106... (more)
Insolvency (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 control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 8 offsprings)
Officer
2022-05-30 ~ now
IIF 53 - Director → ME
35
ELDERSTREET INVESTMENTS LIMITED - now
ELDERSTREET DRKC LIMITED
- 2003-10-22 01825358
ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30 01825358
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2000-12-05 ~ 2003-10-17
IIF 17 - Director → ME
36
ERICSSON MEDIA BROADCAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2017-11-08
RED BEE MEDIA FINANCE LIMITED
- 2014-11-11 07459774
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2012-04-06
IIF 60 - Director → ME
37
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
2003-05-23 ~ 2003-09-08
IIF 27 - Director → ME
38
FINE ART MANAGEMENT SERVICES LIMITED
04312853
17 Hill Street, London, England
Active Corporate (21 parents)
Officer
2001-10-29 ~ 2002-07-29
IIF 29 - Director → ME
39
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851
Insolvency (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 control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2020-08-28 ~ dissolved
IIF 67 - Director → ME
40
GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
06296379
Level 25 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ dissolved
IIF 59 - Director → ME
41
HEATHERFIELD COMMUNITY CARE LIMITED
- now SC186501
Insolvency (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 control
WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2020-08-28 ~ dissolved
IIF 81 - Director → ME
42
HELIUS PARTNERS LTD
08297892
21 Pembroke Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
43
HILLCREST HOUSE LIMITED
- now 03130119
Insolvency (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 control
BONDCO 592 LIMITED - 1996-01-24
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-01-07 ~ dissolved
IIF 50 - Director → ME
44
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812
Insolvency (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 control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2020-03-10 ~ dissolved
IIF 74 - Director → ME
45
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
- now 09729778
Insolvency (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 control
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2020-12-23 ~ dissolved
IIF 66 - Director → ME
46
IMPACT FINANCE 1 LIMITED
11364608 11445732... (more)
Insolvency (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 control
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 55 - Director → ME
47
IMPACT FINANCE 2 LIMITED
- now 11445732 11677552... (more)
IMPACT FIANCNE 2 LIMITED - 2018-07-06
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 78 - Director → ME
48
IMPACT FINANCE 3 LIMITED
11677552 11445732... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 84 - Director → ME
49
IMPACT FINANCE 4 LIMITED
13401400 11445732... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-16 ~ 2025-05-09
IIF 90 - Director → ME
50
IMPACT FINANCE 5 LIMITED
13745991 11445732... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-11-26 ~ 2025-05-09
IIF 88 - Director → ME
51
IMPACT FINANCE 6 LIMITED
14368110 11445732... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 95 - Director → ME
52
IMPACT HEALTH PARTNERS LLP
OC413768
149-151 Regent Street, London, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
IMPACT HOLDCO 1 LIMITED
11364546 11445838... (more)
Insolvency (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 control
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 57 - Director → ME
54
IMPACT HOLDCO 2 LIMITED
11445838 11364546... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 80 - Director → ME
55
IMPACT HOLDCO 3 LIMITED
11677495 11445838... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 75 - Director → ME
56
IMPACT HOLDCO 4 LIMITED
13384978 11364546... (more)
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-10 ~ 2025-05-09
IIF 83 - Director → ME
57
IMPACT HOLDCO 5 LIMITED
13751457 11445838... (more)
The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-18 ~ 2025-05-09
IIF 92 - Director → ME
58
IMPACT HOLDCO 6 LIMITED
14359349 11445838... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 89 - Director → ME
59
IMPACT PROPERTY 1 LIMITED
10672138 10672937... (more)
Insolvency (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 control
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2019-09-26 ~ now
IIF 56 - Director → ME
2017-03-15 ~ 2017-07-28
IIF 99 - Director → ME
60
IMPACT PROPERTY 2 LIMITED
10672937 10672138... (more)
Insolvency (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 control
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2019-09-26 ~ now
IIF 122 - Director → ME
2017-03-15 ~ 2017-07-28
IIF 100 - Director → ME
61
IMPACT PROPERTY 3 LIMITED
11134210 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 79 - Director → ME
62
IMPACT PROPERTY 4 LIMITED
11593214 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 123 - Director → ME
63
IMPACT PROPERTY 5 LIMITED
12345334 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-03 ~ 2025-05-09
IIF 87 - Director → ME
64
IMPACT PROPERTY 6 LIMITED
12388177 10672138... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 29 offsprings)
Officer
2020-01-06 ~ 2025-05-09
IIF 86 - Director → ME
65
IMPACT PROPERTY 7 LIMITED
13406903 10672138... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-18 ~ 2025-05-09
IIF 91 - Director → ME
66
IMPACT PROPERTY 8 LIMITED
13749834 10672937... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-11-17 ~ 2025-05-09
IIF 93 - Director → ME
67
IMPACT PROPERTY 9 LIMITED
14371434 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-22 ~ dissolved
IIF 94 - Director → ME
68
IMPACT UK HEALTHCARE LIMITED
- now 10383093
IMPACT HEALTHCARE REIT LIMITED
- 2016-11-04 10383093 10464966
238 Station Road, Addlestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
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
69
KINGDOM FINCO 1 LTD
13784179
Insolvency (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 control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2023-06-28 ~ now
IIF 52 - Director → ME
70
KINGDOM HOMES LIMITED
SC071936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 9 - Director → ME
71
LAKEWOOD LIMITED
04076355
Insolvency (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 control
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2020-08-28 ~ dissolved
IIF 65 - Director → ME
72
LARNE C C LIMITED
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (9 parents)
Officer
2022-02-07 ~ now
IIF 127 - Director → ME
73
LARNE CARE CENTRE LIMITED
NI072736
Insolvency (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 control
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 129 - Director → ME
74
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (22 parents)
Officer
2008-03-20 ~ 2008-03-20
IIF 41 - Director → ME
75
MINSTER CARE MANAGEMENT LIMITED
03676785 16861842
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 116 - Director → ME
76
MINSTER HAVERHILL LIMITED
05886655
238 Station Road, Addlestone
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 112 - Director → ME
77
MORRIS CARE LIMITED
- now 01898554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
EAGLEKARN LIMITED - 1995-03-17
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2023-06-21 ~ now
IIF 46 - Director → ME
78
MOTO HOLDINGS LIMITED
- now 05754555
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-08 ~ 2009-06-04
IIF 18 - Director → ME
79
MOTO HOSPITALITY LIMITED
- now 00734299
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 34 - Director → ME
80
MOTO INVESTMENTS LIMITED
- now 05754538
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 32 - Director → ME
81
MOTO VENTURES LIMITED
- now 05759561
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 25 - Director → ME
82
MULBERRY MANOR LTD
- now 07315247
MINSTER MULBERRY LTD - 2016-02-26
PATHWAYS 2013 LIMITED - 2015-06-12
PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 107 - Director → ME
83
PANGEO CAPITAL LIMITED
09303905
21 Pembroke Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
84
PURPLE TAVERN LIMITED
- now 15868990
CARE REIT LIMITED
- 2024-10-18 15868990 10464966
Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
85
QUARTER CARE LTD.
- now SC124088
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 110 - Director → ME
86
RADCLIFFE GROWTH PARTNERS LLP
OC457037
238 Station Road, Addlestone, Surrey, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 126 - LLP Designated Member → ME
Person with significant control
2025-06-09 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
RENAISSANCE CARE (NO 7) LIMITED - now
CROFTBANK HOUSE LIMITED
- 2018-11-28 SC171963
BALMER CARE HOMES LIMITED - 2007-12-12
COOLCENTRE LIMITED - 1997-03-05
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (16 parents)
Officer
2018-10-31 ~ 2018-11-01
IIF 70 - Director → ME
88
ROMNEY CARE HOME LIMITED
- now 02657304
Insolvency (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 control
BELMONT SANDBANKS LIMITED
- 2022-11-23 02657304
BELMONT HEALTHCARE LIMITED - 1993-11-26
BELMONT M.S. LIMITED - 1993-05-25
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2022-11-07 ~ now
IIF 54 - Director → ME
89
ROSEVILLE PROPERTY LIMITED
- now 04232748
Insolvency (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 control
PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2019-02-28 ~ dissolved
IIF 72 - Director → ME
90
SANDBANKS PROPERTY REDCAR LIMITED
- now 08665948
Insolvency (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 control
PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
BK EAGLESCLIFFE LIMITED - 2014-07-29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ dissolved
IIF 73 - Director → ME
91
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601 03912689, 04276385, 04738622... (more)
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2006-04-28 ~ 2006-10-17
IIF 36 - Director → ME
92
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-04-28 ~ 2006-11-17
IIF 31 - Director → ME
93
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601... (more)
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (48 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 15 - Director → ME
94
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 37 - Director → ME
95
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (38 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 21 - Director → ME
96
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 35 - Director → ME
97
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708 05120355
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (51 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 23 - Director → ME
98
SERVICES SUPPORT (SEL) LIMITED
- now 03679825
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (50 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 40 - Director → ME
99
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281
Insolvency (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 control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2021-11-04 ~ dissolved
IIF 104 - Director → ME
100
STANSTY HOUSE LTD
06769818
238 Station Road, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 109 - Director → ME
101
TEMPLECARE LIMITED
- now 03074014
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 108 - Director → ME
102
THE FINE ART GROUP LIMITED - now
THE FINE ART FUND GROUP LIMITED - 2016-03-15
FINE ART HOLDINGS LIMITED
- 2007-07-11 04311999
17 Hill Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-29 ~ 2002-07-29
IIF 20 - Director → ME
103
THE HOLMES CARE (BATHGATE) LIMITED
06450863
Insolvency (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 control
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 64 - Director → ME
104
THE HOLMES CARE (GREENOCK) LIMITED
06457416
Insolvency (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 control
1 More London Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 69 - Director → ME
105
THE HOLMES CARE GROUP (GB) LIMITED
08661471 05794940
Insolvency (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 control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 10 - Director → ME
106
THE HOLMES CARE HOLDINGS LIMITED
- now 06393127
Insolvency (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 control
THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 12 - Director → ME
107
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535
Insolvency (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 control
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 82 - Director → ME
108
TOWER BRIDGE HOMES CARE LIMITED
03214702 05796596
Insolvency (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 control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2020-08-28 ~ dissolved
IIF 11 - Director → ME
109
TRUSTED SOURCES UK LIMITED
05761153 05732805
John Carpenter House, John Carpenter Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-03-19
IIF 33 - Director → ME
110
TSL RESEARCH GROUP LIMITED
10232483
John Carpenter House, John Carpenter Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-25 ~ 2022-08-31
IIF 124 - Director → ME
111
UMBER (GP) LIMITED
FC034047
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2019-02-28 ~ now
IIF 102 - Director → ME
112
UMBER PROPERTIES (JERSEY) LIMITED
FC034084
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2019-02-28 ~ now
IIF 103 - Director → ME
113
WELFORD BIDCO 2 MIDCO LIMITED
13682193 13857648, 14235348... (more)
Insolvency (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 control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-20 ~ dissolved
IIF 49 - Director → ME
114
WELFORD BIDCO 4 MIDCO LIMITED
13857648 14235348, 13682193... (more)
Insolvency (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 control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2022-05-30 ~ dissolved
IIF 48 - Director → ME
115
WELFORD BIDCO 5 MIDCO LIMITED
14235348 13857648, 13682193... (more)
Insolvency (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 control
C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 47 - Director → ME
116
WESTHAVEN CARE LIMITED
09224566
238 Station Road, Addlestone, Surrey
Active Corporate (6 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 111 - Director → ME
117
WILLMOTTS HEALTHCARE LIMITED
- now 04361380 04120134
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 120 - Director → ME
118
WOODLEIGH CHRISTIAN CARE HOME LIMITED
- now 04461490
ELLCO 143 LIMITED - 2003-03-20
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Officer
2022-06-20 ~ 2025-05-09
IIF 76 - Director → ME
119
YBR FEEDER GP LIMITED
- now 05532426
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2012-04-06
IIF 61 - Director → ME

Mr Andrew Christian Cowley

Mr Andrew Christian Cowley

Mr Andrew Christian Cowley

Andrew Cowley

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew

ABBOTSFORD CARE LIMITED

ABINGDON MANOR CARE CENTRE LIMITED

AFRICAN POWER CORPORATION LIMITED

AIRPORTS (UK) NO.2 LIMITED

MACQUARIE AIRPORTS (UK) NO.2 LIMITED

ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

STATUSMODEL LIMITED

ALLIANZ SPECIALISED INVESTMENTS LIMITED

DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED

ALPHA CARE (GRENVILLE) LIMITED

ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED

ALLIANZ PFI (UK) LIMITED

AMBERLEY HOUSE CARE LIMITED

KLEINWORT CAPITAL LIMITED

BROOMCO (2638) LIMITED

KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED

BROOMCO (2447) LIMITED

AVIEMORE HOMES LIMITED

BARROGIL LIMITED

BEELEY (HOLDINGS) LIMITED

BRISTOL AIRPORT (UK) NO.3 LIMITED

MACQUARIE AIRPORTS (UK) NO.3 LIMITED

CAMASCOPE LIMITED

VCARE SYSTEMS LTD

IMPACT HEALTHCARE REIT PLC

CARLTON HALL (LOWESTOFT) LIMITED

CENTRAL CARE LIMITED

CHOLWELL CARE (NAILSEA) LIMITED

DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED

KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED

KLEINWORT BENSON LIMITED

CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

CREATIVE BROADCAST SERVICES HOLDINGS LIMITED

CREATIVE BROADCAST SERVICES LIMITED

CROFTWOOD CARE (CHESHIRE) LIMITED

CROFTWOOD CARE LTD

CROFTWOOD CARE UK LIMITED

DAIMLER GREEN CARE HOME LIMITED

DOVE CARE HOMES LIMITED

DOWNING (BARWELL) LIMITED

DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

KLEINWORT BENSON INVESTMENT TRUST LIMITED

EASTLEIGH CARE GROUP LIMITED

ELDERSTREET DRKC LIMITED

ELDERSTREET INVESTMENTS LIMITED

RED BEE MEDIA FINANCE LIMITED

EUROPEAN VENTURE PARTNERS LIMITED

FINE ART MANAGEMENT SERVICES LIMITED

FLAGSHIP TOWER (GREENOCK) LIMITED

GLOBAL ASSET TRANSFORMATION SERVICES LIMITED

HEATHERFIELD COMMUNITY CARE LIMITED

HELIUS PARTNERS LTD

HILLCREST HOUSE LIMITED

HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED

HOLLYBLUE HEALTHCARE (ULSTER) LIMITED

IMPACT FINANCE 1 LIMITED

IMPACT FINANCE 2 LIMITED

IMPACT FINANCE 3 LIMITED

IMPACT FINANCE 4 LIMITED

IMPACT FINANCE 5 LIMITED

IMPACT FINANCE 6 LIMITED

IMPACT HEALTH PARTNERS LLP

IMPACT HOLDCO 1 LIMITED

IMPACT HOLDCO 2 LIMITED