COWLEY, Andrew Christian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
Cowley, Andrew Christian
British born in May 1963
Resident in England
Registered addresses and corresponding companies
- 7th Floor 9, Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 2
- C/o Rrs Department 45, Gresham Street, London, EC2V 7BG
  IIF 3
Cowley, Andrew Christian
British director born in May 1963
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 4
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 5
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 6
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 7
Cowley, Andrew Christian
British merchant banker born in May 1963
Registered addresses and corresponding companies
- Sretenski Bulvar 6/1, Apt 112, Moscow, Russia
  IIF 8
Cowley, Andrew Christian
British none born in May 1963
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Heddon House, 141-151 Regent Street, London, W1B 4JD
  IIF 9
- 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, United Kingdom
  IIF 10
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
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 24
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 25
- The Scalpel, 52 Lime Street, London, EC3M 7AF, England
  IIF 26 IIF 27
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 28 IIF 29
- 1, More London Place, London, SE1 2AF
  IIF 30 IIF 31 IIF 32
- 21, Pembroke Place, London, W8 6EU, United Kingdom
  IIF 33 IIF 34
- 21 Sutherland Street, London, SW1V 4JU
  IIF 35
- C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 36
- C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 37
- C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44
- C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
  IIF 45 IIF 46 IIF 47
- Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 48
Cowley, Andrew Christian
British asset management born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 253, Gray's Inn Road, London, WC1X 8QT
  IIF 49
Cowley, Andrew Christian
British banker born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Sutherland Street, London, SW1V 4JU
  IIF 50
Cowley, Andrew Christian
British businessman born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Sutherland Street, London, SW1V 4JU
  IIF 51 IIF 52 IIF 53
- Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP
  IIF 54
- Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England
  IIF 55 IIF 56
- Impact Health Partners Llp, Regent Street, London, W1B 4JD, England
  IIF 57
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 58
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 59
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 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64
- 1, More London Place, London, SE1 2AF, England
  IIF 65
- 149-151, Regent Street, London, W1B 4JD, England
  IIF 66
- 45, Gresham Street, London, EC2V 7BG
  IIF 67
- C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 68 IIF 69 IIF 70
- Level 29, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 71
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD
  IIF 93 IIF 94
Cowley, Andrew Christian
British investment banker born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Sutherland Street, London, SW1V 4JU
  IIF 95 IIF 96 IIF 97
Cowley, Andrew Christian
British merchant banker born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Sutherland Street, London, SW1V 4JU
  IIF 98 IIF 99 IIF 100 (more)
  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
Cowley, Andrew
British director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England
  IIF 116 IIF 117
- 7th Floor, 9 Berkeley Street, London, W1J 8DW
  IIF 118
Cowley, Andrew
British none born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 119 IIF 120
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 121
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 122 IIF 123
- 21 Pembroke Place, Kensington, London, W8 6EU, United Kingdom
  IIF 124
- 3rd Floor, 17c Curzon Street, London, W1J 5HU, United Kingdom
  IIF 125
- Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 126
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 127

Offspring entities and appointments 117

1
ABBOTSFORD CARE LIMITED
05761303
238 Station Road, Addlestone, Surrey
Active Corporate (8 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 21 - Director → ME
2
ABINGDON MANOR CARE CENTRE LIMITED
NI032484
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents)
Officer
2022-02-07 ~ now
IIF 26 - 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 49 - 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 51 - 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 114 - 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 106 - Director → ME
7
ALPHA CARE (GRENVILLE) LIMITED
09740029
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ dissolved
IIF 93 - Director → ME
8
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
09738511 09740080... (more)
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 94 - 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 109 - 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 23 - 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 04289964... (more)
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-09-25 ~ 2006-01-10
IIF 105 - Director → ME
12
AUGUST EQUITY PARTNERS I GP LIMITED - now
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 04141105... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-10-25 ~ 2006-01-10
IIF 99 - Director → ME
13
AVIEMORE HOMES LIMITED
- now SC281177
MONTROSE HOMES LIMITED - 2005-08-01
QUILLCO 196 LIMITED - 2005-06-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2020-08-28 ~ dissolved
IIF 82 - Director → ME
14
BARROGIL LIMITED
- now SC146058
SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
2023-06-28 ~ now
IIF 28 - Director → ME
15
BEELEY (HOLDINGS) LIMITED
- now 08250128
DELTAGLADE LIMITED - 2012-10-19
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-01-18 ~ dissolved
IIF 64 - Director → ME
16
BRISTOL AIRPORT (UK) NO.3 LIMITED
- now 05403024 04085761, 03079583, 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 (30 parents, 1 offspring)
Officer
2008-01-20 ~ 2009-04-06
IIF 52 - Director → ME
17
CAMASCOPE LIMITED
- now 09544682
VCARE SYSTEMS LTD
- 2023-02-21 09544682
22 Baker Street, London, England
Active Corporate (13 parents)
Officer
2019-06-14 ~ 2024-04-23
IIF 57 - 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, 14 offsprings)
Officer
2016-11-07 ~ 2017-01-16
IIF 118 - Director → ME
Person with significant control
2016-11-07 ~ 2017-03-07
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
19
CARLTON HALL (LOWESTOFT) LIMITED
04500956
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2021-09-03 ~ now
IIF 41 - Director → ME
20
CENTRAL CARE LIMITED
SC149922
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2020-08-28 ~ dissolved
IIF 74 - Director → ME
21
CHOLWELL CARE (NAILSEA) LIMITED
- now 04212167
T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 67 - Director → ME
22
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
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 (31 parents)
Officer
2000-08-07 ~ 2004-06-02
IIF 103 - 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, 8 offsprings)
Officer
1997-08-18 ~ 1998-12-18
IIF 8 - Director → ME
24
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
06033011 06033062
1 St Peter's Square, Manchester
Dissolved Corporate (15 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 54 - Director → ME
25
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
06033062 06033011
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 56 - Director → ME
26
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (19 parents)
Officer
2007-11-21 ~ 2012-04-06
IIF 55 - 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 10 - 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 17 - 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 16 - 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 15 - 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 19 - 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 20 - Director → ME
2017-06-28 ~ 2017-06-29
IIF 9 - Director → ME
33
EASTLEIGH CARE GROUP LIMITED
08500793 04743106... (more)
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 8 offsprings)
Officer
2022-05-30 ~ now
IIF 43 - Director → ME
34
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 100 - Director → ME
35
ERICSSON MEDIA BROADCAST LIMITED - now
RED BEE MEDIA FINANCE LIMITED
- 2014-11-11 07459774
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-12-03 ~ 2012-04-06
IIF 71 - Director → ME
36
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606
CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2003-05-23 ~ 2003-09-08
IIF 107 - Director → ME
37
FINE ART MANAGEMENT SERVICES LIMITED
04312853
17 Hill Street, London, England
Active Corporate (21 parents)
Officer
2001-10-29 ~ 2002-07-29
IIF 108 - Director → ME
38
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2020-08-28 ~ dissolved
IIF 63 - Director → ME
39
HEATHERFIELD COMMUNITY CARE LIMITED
- now SC186501
WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2020-08-28 ~ dissolved
IIF 78 - Director → ME
40
HELIUS PARTNERS LTD
08297892
21 Pembroke Place, London
Active Corporate (2 parents)
Officer
2012-11-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
41
HILLCREST HOUSE LIMITED
- now 03130119
BONDCO 592 LIMITED - 1996-01-24
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-01-07 ~ dissolved
IIF 40 - Director → ME
42
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2020-03-10 ~ dissolved
IIF 70 - Director → ME
43
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
- now 09729778
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2020-12-23 ~ dissolved
IIF 62 - Director → ME
44
IMPACT FINANCE 1 LIMITED
11364608 11677552... (more)
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 45 - Director → ME
45
IMPACT FINANCE 2 LIMITED
- now 11445732 13401400... (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 75 - Director → ME
46
IMPACT FINANCE 3 LIMITED
11677552 13401400... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 81 - Director → ME
47
IMPACT FINANCE 4 LIMITED
13401400 11677552... (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 87 - Director → ME
48
IMPACT FINANCE 5 LIMITED
13745991 11364608... (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 85 - Director → ME
49
IMPACT FINANCE 6 LIMITED
14368110 11364608... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 92 - Director → ME
50
IMPACT HEALTH PARTNERS LLP
OC413768
149-151 Regent Street, London, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ now
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
IMPACT HOLDCO 1 LIMITED
11364546 11445838... (more)
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 47 - Director → ME
52
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 77 - Director → ME
53
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 72 - Director → ME
54
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 80 - Director → ME
55
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 89 - Director → ME
56
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 86 - Director → ME
57
IMPACT PROPERTY 1 LIMITED
10672138 10672937... (more)
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2019-09-26 ~ now
IIF 46 - Director → ME
2017-03-15 ~ 2017-07-28
IIF 116 - Director → ME
58
IMPACT PROPERTY 2 LIMITED
10672937 11134210... (more)
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-03-15 ~ 2017-07-28
IIF 117 - Director → ME
2019-09-26 ~ now
IIF 3 - Director → ME
59
IMPACT PROPERTY 3 LIMITED
11134210 10672937... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 76 - Director → ME
60
IMPACT PROPERTY 4 LIMITED
11593214 11134210... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 6 - Director → ME
61
IMPACT PROPERTY 5 LIMITED
12345334 11134210... (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 84 - Director → ME
62
IMPACT PROPERTY 6 LIMITED
12388177 11134210... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 28 offsprings)
Officer
2020-01-06 ~ 2025-05-09
IIF 83 - Director → ME
63
IMPACT PROPERTY 7 LIMITED
13406903 11134210... (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 88 - Director → ME
64
IMPACT PROPERTY 8 LIMITED
13749834 11134210... (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 90 - Director → ME
65
IMPACT PROPERTY 9 LIMITED
14371434 11134210... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-22 ~ dissolved
IIF 91 - Director → ME
66
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 59 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
67
KINGDOM FINCO 1 LTD
13784179
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2023-06-28 ~ now
IIF 42 - Director → ME
68
KINGDOM HOMES LIMITED
SC071936
C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
Liquidation Corporate (13 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 29 - Director → ME
69
LAKEWOOD LIMITED
04076355
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2020-08-28 ~ dissolved
IIF 61 - Director → ME
70
LARNE C C LIMITED
NI601527
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (7 parents)
Officer
2022-02-07 ~ now
IIF 25 - Director → ME
71
LARNE CARE CENTRE LIMITED
NI072736
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 27 - Director → ME
72
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2008-03-20 ~ 2008-03-20
IIF 53 - Director → ME
73
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 18 - Director → ME
74
MINSTER HAVERHILL LIMITED
05886655
238 Station Road, Addlestone
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 14 - Director → ME
75
MORRIS CARE LIMITED
- now 01898554
EAGLEKARN LIMITED - 1995-03-17
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2023-06-21 ~ now
IIF 36 - Director → ME
76
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 95 - Director → ME
77
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 97 - Director → ME
78
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 96 - Director → ME
79
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 50 - Director → ME
80
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 11 - Director → ME
81
PANGEO CAPITAL LIMITED
09303905
21 Pembroke Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
82
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 48 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
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 5 - Director → ME
84
RADCLIFFE GROWTH PARTNERS LLP
OC457037
238 Station Road, Addlestone, Surrey, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-06-09 ~ now
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
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 66 - Director → ME
86
ROMNEY CARE HOME LIMITED
- now 02657304
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 (17 parents, 2 offsprings)
Officer
2022-11-07 ~ now
IIF 44 - Director → ME
87
ROSEVILLE PROPERTY LIMITED
- now 04232748
PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2019-02-28 ~ dissolved
IIF 68 - Director → ME
88
SANDBANKS PROPERTY REDCAR LIMITED
- now 08665948
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 (10 parents)
Officer
2019-02-28 ~ dissolved
IIF 69 - Director → ME
89
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 112 - Director → ME
90
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 110 - Director → ME
91
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 (47 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 98 - Director → ME
92
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 113 - Director → ME
93
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 102 - Director → ME
94
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 111 - Director → ME
95
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 (50 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 104 - Director → ME
96
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 (49 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 115 - Director → ME
97
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2021-11-04 ~ dissolved
IIF 4 - Director → ME
98
STANSTY HOUSE LTD
06769818
238 Station Road, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 2 - Director → ME
99
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 12 - Director → ME
100
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 101 - Director → ME
101
THE HOLMES CARE (BATHGATE) LIMITED
06450863
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 60 - Director → ME
102
THE HOLMES CARE (GREENOCK) LIMITED
06457416
1 More London Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 65 - Director → ME
103
THE HOLMES CARE GROUP (GB) LIMITED
08661471 05794940
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 30 - Director → ME
104
THE HOLMES CARE HOLDINGS LIMITED
- now 06393127
THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 32 - Director → ME
105
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 79 - Director → ME
106
TOWER BRIDGE HOMES CARE LIMITED
03214702 05796596
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2020-08-28 ~ dissolved
IIF 31 - Director → ME
107
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 35 - Director → ME
108
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 7 - Director → ME
109
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 119 - Director → ME
110
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 120 - Director → ME
111
WELFORD BIDCO 2 MIDCO LIMITED
13682193 14235348, 13857648... (more)
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 39 - Director → ME
112
WELFORD BIDCO 4 MIDCO LIMITED
13857648 13682193, 14235348... (more)
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 7 offsprings)
Officer
2022-05-30 ~ now
IIF 38 - Director → ME
113
WELFORD BIDCO 5 MIDCO LIMITED
14235348 13682193, 13857648... (more)
C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 37 - Director → ME
114
WESTHAVEN CARE LIMITED
09224566
238 Station Road, Addlestone, Surrey
Active Corporate (6 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 13 - Director → ME
115
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 22 - Director → ME
116
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 73 - Director → ME
117
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 58 - Director → ME

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

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 Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew

Cowley, Andrew

Mr Andrew Christian Cowley

Mr Andrew Christian Cowley

Andrew Cowley

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

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

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