The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cowley, Andrew Christian
- British born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh, EH4 5BP
IIF 1 IIF 21, More London Place, London, SE1 2AF
IIF 3 IIF 4 IIF 521, Pembroke Place, London, W8 6EU, United Kingdom
IIF 6 IIF 721 Sutherland Street, London, SW1V 4JU
IIF 8 IIF 9 IIF 10 (more)(less)253, Gray's Inn Road, London, WC1X 8QT
IIF 35Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP
IIF 36Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England
IIF 37 IIF 38C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 39C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 40C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 41 IIF 42 IIF 43 (more)(less)C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 48 IIF 49 IIF 50Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 51Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 52Level 29, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 53Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 54
- British businessman born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companiesImpact Health Partners Llp, Regent Street, London, W1B 4JD, England
IIF 55
- British company director born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 56
- British director born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 57 IIF 58 IIF 59 (more)(less)1, More London Place, London, SE1 2AF, England
IIF 62149-151, Regent Street, London, W1B 4JD, England
IIF 6345, Gresham Street, London, EC2V 7BG
IIF 64C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 65 IIF 66 IIF 67The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 68 IIF 69 IIF 70 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD
IIF 89 IIF 90
- born in May 1963
Cowley, Andrew Christian
Resident in United Kingdom
Registered addresses and corresponding companies149-151, Regent Street, London, W1B 4JD, England
IIF 91
- British born in May 1963
Cowley, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 974th Floor, Heddon House, 141-151 Regent Street, London, W1B 4JD
IIF 987th Floor, 9 Berkeley Street, London, London, W1J 8DW, United Kingdom
IIF 997th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)C/o Rrs Department 45, Gresham Street, London, EC2V 7BG
IIF 115
- British director born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 116
- British founder, family office born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companies20, St Dunstan's Hill, Room 503, London, EC3R 8HL, England
IIF 117
- British born in May 1963Registered addresses and corresponding companies
Cowley, Andrew Christian
Sretenski Bulvar 6/1, Apt 112, Moscow, Russia
IIF 118
- British born in May 1963
Mr Andrew Christian Cowley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Andrew Cowley
Resident in United Kingdom
Registered addresses and corresponding companies9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 124
- born in May 1963
Cowley, Andrew Christian
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 125
- British born in May 1963
Cowley, Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Andrew Christian Cowley
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
119
- 1
ABBOTSFORD CARE LIMITED
05761303238 Station Road, Addlestone, SurreyActive Corporate (8 parents)Officer2017-05-03 ~ 2017-05-04IIF 112 - Director → ME - 2
ABINGDON MANOR CARE CENTRE LIMITED
NI032484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (14 parents)Officer2022-02-07 ~ nowIIF 127 - Director → ME - 3
AFRICAN POWER CORPORATION LIMITED
07445074253 Gray's Inn Road, LondonActive Corporate (19 parents)Officer2015-07-15 ~ 2015-12-22IIF 35 - Director → ME - 4VECTORSITE LIMITED - 2001-11-23Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2007-12-13 ~ 2009-04-06IIF 12 - Director → ME
- 5
- 6
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28 00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06LINGFORD INVESTMENTS LIMITED - 1980-12-31161 Brompton Road, London, EnglandDissolved Corporate (44 parents)Officer2000-08-18 ~ 2006-10-20IIF 19 - Director → ME - 7
ALPHA CARE (GRENVILLE) LIMITED
09740029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Due to be dissolved on 2020-09-18 during the appointment or period of controlExcelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (14 parents)Officer2019-02-28 ~ dissolvedIIF 89 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Due to be dissolved on 2020-09-24 during the appointment or period of controlExcelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (12 parents, 4 offsprings)Officer2019-02-28 ~ dissolvedIIF 90 - Director → ME - 9AMALIE PFI (UK) LIMITED - now
ALLIANZ PFI (UK) LIMITED
- 2007-08-15 05734406Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2006-03-08 ~ 2006-10-20IIF 23 - Director → ME - 10DOVE OF AMBERLEY CARE LIMITED - 2014-10-21238 Station Road, Addlestone, Surrey, EnglandActive Corporate (5 parents)Officer2017-05-03 ~ 2017-05-04IIF 114 - Director → ME
- 11AUGUST EQUITY MANAGEMENT LIMITED - nowAUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED
- 2006-03-13 04261261The Floral, 27b Floral Street, London, United KingdomActive Corporate (21 parents, 17 offsprings)Officer2001-09-25 ~ 2006-01-10IIF 17 - Director → ME - 12AUGUST EQUITY PARTNERS I GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-11AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13 0414115555 Baker Street, LondonDissolved Corporate (12 parents)Officer2001-10-25 ~ 2006-01-10IIF 9 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlMONTROSE HOMES LIMITED - 2005-08-01QUILLCO 196 LIMITED - 2005-06-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (13 parents)Officer2020-08-28 ~ dissolvedIIF 78 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2026-05-19 during the appointment or period of controlSALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, EdinburghDissolved Corporate (11 parents)Officer2023-06-28 ~ dissolvedIIF 1 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of controlDELTAGLADE LIMITED - 2012-10-191 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2021-01-18 ~ dissolvedIIF 61 - Director → ME - 16DAISYGRANGE LIMITED - 2005-05-10Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-01-20 ~ 2009-04-06IIF 21 - Director → ME
- 17
- 18CARETRUST UK LIMITED - nowCARETRUST UK PLC - 2025-06-10CARE REIT PLC - 2025-06-10The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents, 18 offsprings)Officer2016-11-07 ~ 2017-01-16IIF 94 - Director → MEPerson with significant control2016-11-07 ~ 2017-03-07IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
CARLTON HALL (LOWESTOFT) LIMITED
04500956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Due to be dissolved on 2026-07-17 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2021-09-03 ~ nowIIF 44 - Director → ME - 20
CENTRAL CARE LIMITED
SC149922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2020-08-28 ~ dissolvedIIF 70 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-25 during the appointment or period of controlT J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2019-09-30 ~ dissolvedIIF 64 - Director → ME - 22COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27 00199039AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-0730 Gresham Street, LondonDissolved Corporate (33 parents)Officer2000-08-07 ~ 2004-06-02IIF 15 - Director → ME - 23COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED - 1986-06-2730 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer1997-08-18 ~ 1998-12-18IIF 118 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2016-09-03Kings Orchard 1, Queen Street, BristolDissolved Corporate (14 parents)Officer2007-12-07 ~ 2012-04-06IIF 38 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28DE FACTO 1255 LIMITED - 2005-06-071 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2007-11-21 ~ 2012-04-06IIF 37 - Director → ME - 27
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522238 Station Road, Addlestone, United KingdomActive Corporate (11 parents)Officer2017-05-03 ~ 2017-05-04IIF 99 - Director → ME - 28
CROFTWOOD CARE LTD
06913844238 Station Road, Addlestone, SurreyActive Corporate (11 parents, 1 offspring)Officer2017-05-03 ~ 2017-05-04IIF 108 - Director → ME - 29
CROFTWOOD CARE UK LIMITED
10721289238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (10 parents)Officer2017-05-03 ~ 2017-05-04IIF 107 - Director → ME - 30
DAIMLER GREEN CARE HOME LIMITED
05379712238 Station Road, Addlestone, SurreyActive Corporate (10 parents)Officer2017-05-03 ~ 2017-05-04IIF 106 - Director → ME - 31PARC CARE LIMITED - 1996-08-06238 Station Road, Addlestone, SurreyActive Corporate (17 parents)Officer2017-05-03 ~ 2017-05-04IIF 110 - Director → ME
- 32BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2017-05-03 ~ 2017-05-04IIF 111 - Director → ME2017-06-28 ~ 2017-06-29IIF 98 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30 0043850030 Gresham Street, LondonDissolved Corporate (33 parents)Officer2000-07-19 ~ 2004-06-02IIF 31 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents, 8 offsprings)Officer2022-05-30 ~ nowIIF 46 - Director → ME - 35ELDERSTREET INVESTMENTS LIMITED - now
ELDERSTREET DRKC LIMITED
- 2003-10-22 01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30 01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2000-12-05 ~ 2003-10-17IIF 10 - Director → ME - 36ERICSSON MEDIA BROADCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2017-11-08RED BEE MEDIA FINANCE LIMITED
- 2014-11-11 07459774Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2012-04-06IIF 53 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12CLOSEDUTY LIMITED - 1998-04-0130 Gresham Street, LondonDissolved Corporate (29 parents)Officer2003-05-23 ~ 2003-09-08IIF 20 - Director → ME - 38
FINE ART MANAGEMENT SERVICES LIMITED
0431285317 Hill Street, London, EnglandActive Corporate (21 parents)Officer2001-10-29 ~ 2002-07-29IIF 22 - Director → ME - 39
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2020-08-28 ~ dissolvedIIF 60 - Director → ME - 40
GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
06296379Level 25 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2008-04-16 ~ dissolvedIIF 52 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlWELDLIMIT LIMITED - 1998-08-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (16 parents)Officer2020-08-28 ~ dissolvedIIF 74 - Director → ME - 42
HELIUS PARTNERS LTD
0829789221 Pembroke Place, LondonDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of controlBONDCO 592 LIMITED - 1996-01-24C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2022-01-07 ~ dissolvedIIF 43 - Director → ME - 44
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2020-03-10 ~ dissolvedIIF 67 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of controlHOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (13 parents)Officer2020-12-23 ~ dissolvedIIF 59 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Declaration of solvency sworn on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ nowIIF 48 - Director → ME - 47IMPACT FIANCNE 2 LIMITED - 2018-07-06The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 71 - Director → ME
- 48The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 77 - Director → ME
- 49The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-16 ~ 2025-05-09IIF 83 - Director → ME
- 50The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-26 ~ 2025-05-09IIF 81 - Director → ME
- 51The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 88 - Director → ME
- 52
IMPACT HEALTH PARTNERS LLP
OC413768149-151 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-19 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ nowIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 50 - Director → ME - 54The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 73 - Director → ME
- 55The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 68 - Director → ME
- 56The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-05-10 ~ 2025-05-09IIF 76 - Director → ME
- 57The Scalpel ,18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-11-18 ~ 2025-05-09IIF 85 - Director → ME
- 58The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ dissolvedIIF 82 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2019-09-26 ~ nowIIF 49 - Director → ME2017-03-15 ~ 2017-07-28IIF 92 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2019-09-26 ~ nowIIF 115 - Director → ME2017-03-15 ~ 2017-07-28IIF 93 - Director → ME - 61The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 72 - Director → ME
- 62The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 116 - Director → ME
- 63The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-12-03 ~ 2025-05-09IIF 80 - Director → ME
- 64The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 29 offsprings)Officer2020-01-06 ~ 2025-05-09IIF 79 - Director → ME
- 65The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-18 ~ 2025-05-09IIF 84 - Director → ME
- 66The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-11-17 ~ 2025-05-09IIF 86 - Director → ME
- 67The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-22 ~ dissolvedIIF 87 - Director → ME
- 68238 Station Road, Addlestone, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
KINGDOM FINCO 1 LTD
13784179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Declaration of solvency sworn on 2024-12-19 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (10 parents, 2 offsprings)Officer2023-06-28 ~ nowIIF 45 - Director → ME - 70
KINGDOM HOMES LIMITED
SC071936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of controlC/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, EdinburghLiquidation Corporate (14 parents, 1 offspring)Officer2023-06-28 ~ nowIIF 2 - Director → ME - 71
LAKEWOOD LIMITED
04076355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 58 - Director → ME - 72LARNE C C LIMITED21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (9 parents)Officer2022-02-07 ~ nowIIF 126 - Director → ME
- 73
LARNE CARE CENTRE LIMITED
NI072736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (14 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 128 - Director → ME - 74
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (22 parents)Officer2008-03-20 ~ 2008-03-20IIF 34 - Director → ME - 75
- 76
MINSTER HAVERHILL LIMITED
05886655238 Station Road, AddlestoneActive Corporate (9 parents)Officer2017-05-03 ~ 2017-05-04IIF 105 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of controlEAGLEKARN LIMITED - 1995-03-17C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2023-06-21 ~ nowIIF 39 - Director → ME - 78DE FACTO 1344 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 1 offspring)Officer2007-11-08 ~ 2009-06-04IIF 11 - Director → ME
- 79COMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA HOSPITALITY LIMITED - 2001-01-31GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer2007-11-08 ~ 2009-06-04IIF 27 - Director → ME
- 80DE FACTO 1343 LIMITED - 2006-04-03Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 3 offsprings)Officer2007-11-08 ~ 2009-06-04IIF 25 - Director → ME
- 81DE FACTO 1346 LIMITED - 2006-04-06Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (22 parents, 2 offsprings)Officer2007-11-08 ~ 2009-06-04IIF 18 - Director → ME
- 82MINSTER MULBERRY LTD - 2016-02-26PATHWAYS 2013 LIMITED - 2015-06-12PATHWAYS HAMPSHIRE LIMITED - 2013-08-09238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2017-05-03 ~ 2017-05-04IIF 100 - Director → ME
- 83
PANGEO CAPITAL LIMITED
0930390521 Pembroke Place, London, United KingdomActive Corporate (1 parent)Officer2014-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 84Impact Health Partners Llp, 149-151 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 85QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2017-05-03 ~ 2017-05-04IIF 103 - Director → ME
- 86
RADCLIFFE GROWTH PARTNERS LLP
OC457037238 Station Road, Addlestone, Surrey, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control2025-06-09 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87RENAISSANCE CARE (NO 7) LIMITED - now
CROFTBANK HOUSE LIMITED
- 2018-11-28 SC171963BALMER CARE HOMES LIMITED - 2007-12-12COOLCENTRE LIMITED - 1997-03-05Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, ScotlandActive Corporate (16 parents)Officer2018-10-31 ~ 2018-11-01IIF 63 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-31 during the appointment or period of control
Commencement of winding up on 2023-07-31 during the appointment or period of controlBELMONT SANDBANKS LIMITED
- 2022-11-23 02657304BELMONT HEALTHCARE LIMITED - 1993-11-26BELMONT M.S. LIMITED - 1993-05-25C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2022-11-07 ~ nowIIF 47 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-28 during the appointment or period of controlPRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2019-02-28 ~ dissolvedIIF 65 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of controlPRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07BK EAGLESCLIFFE LIMITED - 2014-07-29C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (12 parents)Officer2019-02-28 ~ dissolvedIIF 66 - Director → ME - 91SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2006-04-28 ~ 2006-10-17IIF 29 - Director → ME
- 92SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2006-04-28 ~ 2006-11-17IIF 24 - Director → ME
- 93LAING HYDER GRAVESEND (1) LIMITED - 2000-07-048 White Oak Square, London Road, Swanley, KentActive Corporate (48 parents, 1 offspring)Officer2005-12-06 ~ 2006-10-17IIF 8 - Director → ME
- 94LAING HYDER GRAVESEND LIMITED - 2000-06-268 White Oak Square, London Road, Swanley, KentActive Corporate (47 parents)Officer2005-12-06 ~ 2006-10-17IIF 30 - Director → ME
- 958 White Oak Square, London Road, Swanley, KentActive Corporate (38 parents, 1 offspring)Officer2005-12-06 ~ 2006-10-17IIF 14 - Director → ME
- 96
SERVICES SUPPORT (MANCHESTER) LIMITED
042765618 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2005-12-06 ~ 2006-10-17IIF 28 - Director → ME - 97
- 98LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (50 parents)Officer2005-12-06 ~ 2006-10-17IIF 33 - Director → ME
- 99
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2021-11-04 ~ dissolvedIIF 97 - Director → ME - 100
STANSTY HOUSE LTD
06769818238 Station Road, Addlestone, SurreyActive Corporate (7 parents)Officer2017-05-03 ~ 2017-05-04IIF 102 - Director → ME - 101TEMPLECO 265 LIMITED - 1995-10-19238 Station Road, Addlestone, SurreyActive Corporate (15 parents, 1 offspring)Officer2017-05-03 ~ 2017-05-04IIF 101 - Director → ME
- 102THE FINE ART GROUP LIMITED - nowTHE FINE ART FUND GROUP LIMITED - 2016-03-15
FINE ART HOLDINGS LIMITED
- 2007-07-11 0431199917 Hill Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2001-10-29 ~ 2002-07-29IIF 13 - Director → ME - 103
THE HOLMES CARE (BATHGATE) LIMITED
06450863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 57 - Director → ME - 104
THE HOLMES CARE (GREENOCK) LIMITED
06457416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 62 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 3 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlTHE HOLMES CARE (PERTH) LIMITED - 2017-03-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2020-08-28 ~ dissolvedIIF 5 - Director → ME - 107
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 75 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 4 - Director → ME - 109
- 110
TSL RESEARCH GROUP LIMITED
10232483John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2016-08-25 ~ 2022-08-31IIF 117 - Director → ME - 111
UMBER (GP) LIMITED
FC034047Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2019-02-28 ~ nowIIF 95 - Director → ME - 112
UMBER PROPERTIES (JERSEY) LIMITED
FC034084Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2019-02-28 ~ nowIIF 96 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Dissolved on 2026-05-24 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2022-06-20 ~ dissolvedIIF 42 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Dissolved on 2026-05-24 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents, 7 offsprings)Officer2022-05-30 ~ dissolvedIIF 41 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
Commencement of winding up on 2024-12-19 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 40 - Director → ME - 116
WESTHAVEN CARE LIMITED
09224566238 Station Road, Addlestone, SurreyActive Corporate (6 parents)Officer2017-05-03 ~ 2017-05-04IIF 104 - Director → ME - 117
- 118ELLCO 143 LIMITED - 2003-03-20The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2022-06-20 ~ 2025-05-09IIF 69 - Director → ME
- 119STRAWGLADE LIMITED - 2005-10-06Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (19 parents)Officer2008-03-20 ~ 2012-04-06IIF 54 - Director → ME
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