Companies that COWLEY, Andrew Christian with controls

Parent entities and officers

Inapplicable

Individuals in focus

Cowley, Andrew Christian

Related profiles found in government register

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 1
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 2 IIF 3
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 4 IIF 5 IIF 6
- Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP
  IIF 7
- Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England
  IIF 8 IIF 9
- Impact Health Partners Llp, Regent Street, London, W1B 4JD, England
  IIF 10
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 11
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 12
Cowley, Andrew Christian
British director born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow, G2 7ER
  IIF 13 IIF 14
- 1, More London Place, London, SE1 2AF
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- 1, More London Place, London, SE1 2AF, England
  IIF 23
- 149-151, Regent Street, London, W1B 4JD, England
  IIF 24
- 21, Pembroke Place, London, W8 6EU, United Kingdom
  IIF 25 IIF 26
- 45, Gresham Street, London, EC2V 7BG
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30
- C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36
- C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London, EC2V 7BG
  IIF 37 IIF 38 IIF 39
- Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 40
- Level 29, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 41
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD
  IIF 66 IIF 67
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 68 IIF 69 IIF 70
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 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
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 89
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 90 IIF 91
- 7th Floor, 9 Berkeley Street, London, W1J 8DW
  IIF 92
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 93 IIF 94
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 95
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 96
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 97 IIF 98
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 99
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 100
- 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, United Kingdom
  IIF 101
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
Cowley, Andrew Christian
British merchant banker born in May 1963
Registered addresses and corresponding companies
- Sretenski Bulvar 6/1, Apt 112, Moscow, Russia
  IIF 116
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 117 IIF 118
- 21 Pembroke Place, Kensington, London, W8 6EU, United Kingdom
  IIF 119
- 3rd Floor, 17c Curzon Street, London, W1J 5HU, United Kingdom
  IIF 120
- Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom
  IIF 121
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 122
Cowley, Andrew
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
- The Scalpel, 52 Lime Street, London, EC3M 7AF, England
  IIF 124 IIF 125

Offspring entities and appointments

Active 63

1
ABINGDON MANOR CARE CENTRE LIMITED
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (5 parents)
Officer
2022-02-07 ~ now
IIF 124 - Director → ME
2
ALPHA CARE (GRENVILLE) LIMITED
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ dissolved
IIF 66 - Director → ME
3
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-28 ~ dissolved
IIF 67 - Director → ME
4
AVIEMORE HOMES LIMITED
- now
MONTROSE HOMES LIMITED - 2005-08-01
QUILLCO 196 LIMITED - 2005-06-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 55 - Director → ME
5
BARROGIL LIMITED
- now
SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
942,949 GBP2023-06-28
Officer
2023-06-28 ~ now
IIF 13 - Director → ME
6
BEELEY (HOLDINGS) LIMITED
- now
DELTAGLADE LIMITED - 2012-10-19
1 More London Place, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
41,406 GBP2019-04-01 ~ 2020-03-31
Officer
2021-01-18 ~ dissolved
IIF 22 - Director → ME
7
CARLTON HALL (LOWESTOFT) LIMITED
45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 29 - Director → ME
8
CENTRAL CARE LIMITED
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 46 - Director → ME
9
CHOLWELL CARE (NAILSEA) LIMITED
- now
T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
275,359 GBP2018-05-31
Officer
2019-09-30 ~ dissolved
IIF 28 - Director → ME
10
EASTLEIGH CARE GROUP LIMITED
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
14,770,836 GBP2022-05-31
Officer
2022-05-30 ~ now
IIF 36 - Director → ME
11
FLAGSHIP TOWER (GREENOCK) LIMITED
1 More London Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 21 - Director → ME
12
HEATHERFIELD COMMUNITY CARE LIMITED
- now
WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 50 - Director → ME
13
HELIUS PARTNERS LTD
21 Pembroke Place, London
Active Corporate (2 parents)
Equity (Company account)
932 GBP2023-11-30
Officer
2012-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
14
HILLCREST HOUSE LIMITED
45 Gresham Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
4,019,875 GBP2021-11-09
Officer
2022-01-07 ~ now
IIF 27 - Director → ME
15
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ dissolved
IIF 35 - Director → ME
16
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
- now
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2020-12-23 ~ dissolved
IIF 18 - Director → ME
17
IMPACT FINANCE 1 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 43 - Director → ME
18
IMPACT FINANCE 2 LIMITED
- now
IMPACT FIANCNE 2 LIMITED - 2018-07-06
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 47 - Director → ME
19
IMPACT FINANCE 3 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 54 - Director → ME
20
IMPACT FINANCE 4 LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 60 - Director → ME
21
IMPACT FINANCE 5 LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-11-26 ~ now
IIF 58 - Director → ME
22
IMPACT FINANCE 6 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 65 - Director → ME
23
IMPACT HEALTH PARTNERS LLP
149-151 Regent Street, London, England
Active Corporate (2 parents)
Current Assets (Company account)
1,125,268 GBP2024-03-31
Officer
2016-09-19 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
24
IMPACT HOLDCO 1 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 51 - Director → ME
25
IMPACT HOLDCO 2 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 49 - Director → ME
26
IMPACT HOLDCO 3 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 42 - Director → ME
27
IMPACT HOLDCO 4 LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 53 - Director → ME
28
IMPACT HOLDCO 5 LIMITED
The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2021-11-18 ~ now
IIF 62 - Director → ME
29
IMPACT HOLDCO 6 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 59 - Director → ME
30
IMPACT PROPERTY 1 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents)
Officer
2019-09-26 ~ now
IIF 44 - Director → ME
31
IMPACT PROPERTY 2 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents)
Officer
2019-09-26 ~ now
IIF 97 - Director → ME
32
IMPACT PROPERTY 3 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-26 ~ now
IIF 48 - Director → ME
33
IMPACT PROPERTY 4 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-26 ~ now
IIF 98 - Director → ME
34
IMPACT PROPERTY 5 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 57 - Director → ME
35
IMPACT PROPERTY 6 LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2020-01-06 ~ now
IIF 56 - Director → ME
36
IMPACT PROPERTY 7 LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-18 ~ now
IIF 61 - Director → ME
37
IMPACT PROPERTY 8 LIMITED
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 63 - Director → ME
38
IMPACT PROPERTY 9 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-22 ~ dissolved
IIF 64 - Director → ME
39
IMPACT UK HEALTHCARE LIMITED
- now
IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
238 Station Road, Addlestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
KINGDOM FINCO 1 LTD
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,949,967 GBP2023-06-28
Officer
2023-06-28 ~ now
IIF 39 - Director → ME
41
KINGDOM HOMES LIMITED
C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
Liquidation Corporate (4 parents)
Equity (Company account)
2,240,229 GBP2023-06-28
Officer
2023-06-28 ~ now
IIF 14 - Director → ME
42
LAKEWOOD LIMITED
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2020-08-28 ~ dissolved
IIF 17 - Director → ME
43
LARNE C C LIMITED
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (5 parents)
Officer
2022-02-07 ~ now
IIF 123 - Director → ME
44
LARNE CARE CENTRE LIMITED
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 125 - Director → ME
45
MORRIS CARE LIMITED
- now
EAGLEKARN LIMITED - 1995-03-17
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
26,298,725 GBP2023-06-21
Officer
2023-06-21 ~ now
IIF 38 - Director → ME
46
PANGEO CAPITAL LIMITED
21 Pembroke Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-971,211 GBP2023-12-31
Officer
2014-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
47
PURPLE TAVERN LIMITED
- now
CARE REIT LIMITED - 2024-10-18
Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
48
ROMNEY CARE HOME LIMITED
- now
BELMONT SANDBANKS LIMITED - 2022-11-23
45 Gresham Street, London
Liquidation Corporate (5 parents)
Profit/Loss (Company account)
422,555 GBP2021-04-01 ~ 2022-03-31
Officer
2022-11-07 ~ now
IIF 30 - Director → ME
49
ROSEVILLE PROPERTY LIMITED
- now
PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ dissolved
IIF 32 - Director → ME
50
SANDBANKS PROPERTY REDCAR LIMITED
- now
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 (4 parents)
Equity (Company account)
3,145,464 GBP2018-10-23
Officer
2019-02-28 ~ dissolved
IIF 33 - Director → ME
51
SPRINGHILL PROPERTIES (NO. 1) LIMITED
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,910,160 GBP2021-11-04
Officer
2021-11-04 ~ dissolved
IIF 95 - Director → ME
52
THE HOLMES CARE (BATHGATE) LIMITED
1 More London Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 15 - Director → ME
53
THE HOLMES CARE (GREENOCK) LIMITED
1 More London Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-08-28 ~ dissolved
IIF 23 - Director → ME
54
THE HOLMES CARE GROUP (GB) LIMITED
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2020-08-28 ~ now
IIF 16 - Director → ME
55
THE HOLMES CARE HOLDINGS LIMITED
- now
THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2020-08-28 ~ now
IIF 20 - Director → ME
56
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2020-08-28 ~ dissolved
IIF 52 - Director → ME
57
TOWER BRIDGE HOMES CARE LIMITED
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2020-08-28 ~ now
IIF 19 - Director → ME
58
UMBER (GP) LIMITED
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 93 - Director → ME
59
UMBER PROPERTIES (JERSEY) LIMITED
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 94 - Director → ME
60
WELFORD BIDCO 2 MIDCO LIMITED
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
-1,167,798 GBP2021-10-15 ~ 2022-06-20
Officer
2022-06-20 ~ now
IIF 34 - Director → ME
61
WELFORD BIDCO 4 MIDCO LIMITED
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 31 - Director → ME
62
WELFORD BIDCO 5 MIDCO LIMITED
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
101 GBP2023-06-21
Officer
2023-06-21 ~ now
IIF 37 - Director → ME
63
WOODLEIGH CHRISTIAN CARE HOME LIMITED
- now
ELLCO 143 LIMITED - 2003-03-20
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents)
Equity (Company account)
8,435,916 GBP2022-06-20
Officer
2022-06-20 ~ now
IIF 45 - Director → ME

Ceased 55

1
ABBOTSFORD CARE LIMITED
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
724 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 113 - Director → ME
2
AFRICAN POWER CORPORATION LIMITED
253 Gray's Inn Road, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-15,341 GBP2015-12-31
Officer
2015-07-15 ~ 2015-12-22
IIF 1 - Director → ME
3
AIRPORTS (UK) NO.2 LIMITED
- now
MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ 2009-04-06
IIF 4 - Director → ME
4
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now
STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-06-12 ~ 2006-10-20
IIF 87 - Director → ME
5
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-08-18 ~ 2006-10-20
IIF 79 - Director → ME
6
AMALIE PFI (UK) LIMITED
- now
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2006-03-08 ~ 2006-10-20
IIF 82 - Director → ME
7
AMBERLEY HOUSE CARE LIMITED
- now
DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 115 - Director → ME
8
AUGUST EQUITY MANAGEMENT LIMITED
- now
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
10 Slingsby Place, St. Martin's Courtyard, London
Active Corporate (3 parents, 15 offsprings)
Officer
2001-09-25 ~ 2006-01-10
IIF 78 - Director → ME
9
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
BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-25 ~ 2006-01-10
IIF 72 - Director → ME
10
BRISTOL AIRPORT (UK) NO.3 LIMITED
- now
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-20 ~ 2009-04-06
IIF 5 - Director → ME
11
CAMASCOPE LIMITED
- now
VCARE SYSTEMS LTD - 2023-02-21
22 Baker Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,667,922 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-14 ~ 2024-04-23
IIF 10 - Director → ME
12
CARE REIT PLC
- now
IMPACT HEALTHCARE REIT PLC - 2024-10-18
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2016-11-07 ~ 2017-01-16
IIF 92 - Director → ME
Person with significant control
2016-11-07 ~ 2017-03-07
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
- now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-07 ~ 2004-06-02
IIF 76 - Director → ME
14
COMMERZBANK FINANCE LIMITED
- now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
1997-08-18 ~ 1998-12-18
IIF 116 - Director → ME
15
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
1 St Peter's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 7 - Director → ME
16
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 9 - Director → ME
17
CREATIVE BROADCAST SERVICES LIMITED
- now
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2012-04-06
IIF 8 - Director → ME
18
CROFTWOOD CARE (CHESHIRE) LIMITED
238 Station Road, Addlestone, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 101 - Director → ME
19
CROFTWOOD CARE LTD
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,394,027 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 109 - Director → ME
20
CROFTWOOD CARE UK LIMITED
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 108 - Director → ME
21
DAIMLER GREEN CARE HOME LIMITED
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
444,590 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 107 - Director → ME
22
DOVE CARE HOMES LIMITED
- now
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,000,464 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 111 - Director → ME
23
DOWNING (BARWELL) LIMITED
- now
BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2017-06-28 ~ 2017-06-29
IIF 100 - Director → ME
2017-05-03 ~ 2017-05-04
IIF 112 - Director → ME
24
ELDERSTREET INVESTMENTS LIMITED
- now
ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
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 (5 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
2000-12-05 ~ 2003-10-17
IIF 73 - Director → ME
25
ERICSSON MEDIA BROADCAST LIMITED
- now
RED BEE MEDIA FINANCE LIMITED - 2014-11-11
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2012-04-06
IIF 41 - Director → ME
26
EUROPEAN VENTURE PARTNERS LIMITED
- now
CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-23 ~ 2003-09-08
IIF 80 - Director → ME
27
FINE ART MANAGEMENT SERVICES LIMITED
17 Hill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
331,714 GBP2023-12-31
Officer
2001-10-29 ~ 2002-07-29
IIF 81 - Director → ME
28
IMPACT PROPERTY 1 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2017-07-28
IIF 90 - Director → ME
29
IMPACT PROPERTY 2 LIMITED
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2017-07-28
IIF 91 - Director → ME
30
MACQUARIE INFRASTRUCTURE GP LIMITED
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (5 parents)
Officer
2008-03-20 ~ 2008-03-20
IIF 6 - Director → ME
31
MINSTER CARE MANAGEMENT LIMITED
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 110 - Director → ME
32
MINSTER HAVERHILL LIMITED
238 Station Road, Addlestone
Active Corporate (3 parents)
Equity (Company account)
63,387 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 106 - Director → ME
33
MOTO HOLDINGS LIMITED
- now
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-08 ~ 2009-06-04
IIF 68 - Director → ME
34
MOTO HOSPITALITY LIMITED
- now
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 (5 parents, 14 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 70 - Director → ME
35
MOTO INVESTMENTS LIMITED
- now
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 69 - Director → ME
36
MOTO VENTURES LIMITED
- now
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 2 - Director → ME
37
MULBERRY MANOR LTD
- now
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 (3 parents)
Equity (Company account)
-76,383 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 102 - Director → ME
38
QUARTER CARE LTD.
- now
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (4 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 96 - Director → ME
39
RENAISSANCE CARE (NO 7) LIMITED
- now
CROFTBANK HOUSE LIMITED - 2018-11-28
BALMER CARE HOMES LIMITED - 2007-12-12
COOLCENTRE LIMITED - 1997-03-05
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,041,372 GBP2024-11-30
Officer
2018-10-31 ~ 2018-11-01
IIF 24 - Director → ME
40
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now
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 (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2006-10-17
IIF 85 - Director → ME
41
SERVICES SUPPORT (CLEVELAND) LIMITED
- now
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 (4 parents)
Officer
2006-04-28 ~ 2006-11-17
IIF 83 - Director → ME
42
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 71 - Director → ME
43
SERVICES SUPPORT (GRAVESEND) LIMITED
- now
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 86 - Director → ME
44
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 75 - Director → ME
45
SERVICES SUPPORT (MANCHESTER) LIMITED
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 84 - Director → ME
46
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,710,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-12-06 ~ 2006-10-17
IIF 77 - Director → ME
47
SERVICES SUPPORT (SEL) LIMITED
- now
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
4,514,000 GBP2024-12-31
Officer
2005-12-06 ~ 2006-10-17
IIF 88 - Director → ME
48
STANSTY HOUSE LTD
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
75,220 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 104 - Director → ME
49
TEMPLECARE LIMITED
- now
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 103 - Director → ME
50
THE FINE ART GROUP LIMITED
- now
THE FINE ART FUND GROUP LIMITED - 2016-03-15
FINE ART HOLDINGS LIMITED - 2007-07-11
17 Hill Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,125 GBP2023-12-31
Officer
2001-10-29 ~ 2002-07-29
IIF 74 - Director → ME
51
TRUSTED SOURCES UK LIMITED
John Carpenter House, John Carpenter Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,084,366 GBP2022-03-31
Officer
2006-06-01 ~ 2009-03-19
IIF 3 - Director → ME
52
TSL RESEARCH GROUP LIMITED
John Carpenter House, John Carpenter Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,981,891 GBP2022-03-31
Officer
2016-08-25 ~ 2022-08-31
IIF 99 - Director → ME
53
WESTHAVEN CARE LIMITED
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
70,305 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 105 - Director → ME
54
WILLMOTTS HEALTHCARE LIMITED
- now
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
913,286 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 114 - Director → ME
55
YBR FEEDER GP LIMITED
- now
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2012-04-06
IIF 11 - 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 Christian

Cowley, Andrew

Cowley, Andrew

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Cowley, Andrew Christian

Mr Andrew Christian Cowley

Andrew Cowley

Cowley, Andrew