logo
explain how to read the page

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
parent relation
Individuals in focus

Roberts, Caroline Mary

child relation
Offspring entities and appointments 93
  • 1
    ARIA (CAMBERLEY) LTD
    - now 10505267
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 55 - Director → ME
  • 2
    ARIA ACQUISITION LTD
    14504918
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 51 - Director → ME
  • 3
    ARIA HEALTHCARE GROUP LTD
    - now 06367517
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-07-25 ~ 2025-10-24
    IIF 37 - Director → ME
  • 4
    ARIA HOLDCO ONE (UK) LTD
    15798942
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 31 - Director → ME
  • 5
    ARIA HOLDCO THREE (UK) LTD
    15799187
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-06-24 ~ 2025-10-23
    IIF 34 - Director → ME
  • 6
    ARIA HOLDCO TWO (UK) LTD
    15799091
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 33 - Director → ME
  • 7
    ARIA OPERATIONS MB LTD
    14504696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 53 - Director → ME
  • 8
    ASPEN TOWER PROPCO 1 LTD
    12306526 OE034683... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-11-08 ~ 2020-06-02
    IIF 26 - Director → ME
  • 9
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 13500309... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2019-11-19 ~ 2020-06-02
    IIF 28 - Director → ME
  • 10
    ASPEN TOWER PROPCO 3 LTD
    12306582 13500309... (more)
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-08 ~ 2020-06-02
    IIF 27 - Director → ME
  • 11
    ASPEN TOWER PROPCO 6 LIMITED
    13464045 13500309... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 93 - Director → ME
  • 12
    ASPEN TOWER PROPCO 7 LIMITED
    13500309 12306526... (more)
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-08 ~ 2022-06-20
    IIF 86 - Director → ME
  • 13
    ASPEN TOWER RB DEVCO 1 LIMITED
    - now 13380600 13840123
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2022-09-14 ~ 2022-09-23
    IIF 83 - Director → ME
  • 14
    ASPEN TOWER RB OPCO LTD
    13907341
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-02-10 ~ 2022-09-23
    IIF 92 - Director → ME
  • 15
    ASPREY HOLDCO ONE (UK) LTD
    16576045
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2025-10-23
    IIF 45 - Director → ME
  • 16
    ASPREY HOLDCO THREE (UK) LTD
    16576390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2025-10-23
    IIF 39 - Director → ME
  • 17
    ASPREY HOLDCO TWO (UK) LTD
    16576247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2025-10-23
    IIF 50 - Director → ME
  • 18
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 44 - Director → ME
  • 19
    BAYFIELD COURT OPERATIONS LIMITED
    09342975
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2016-04-01 ~ 2022-09-23
    IIF 65 - Director → ME
  • 20
    CARING HOMES (TOWCESTER) LIMITED
    11095864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 35 - Director → ME
  • 21
    CARING HOMES (WARE) LIMITED
    09425036
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 38 - Director → ME
  • 22
    CHAMPIONING SOCIAL CARE
    - now 15408892
    CHAMPIONING SOCIAL CARE LTD - 2024-03-11
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (9 parents)
    Officer
    2025-01-14 ~ now
    IIF 59 - Director → ME
  • 23
    DAWN OPCO II LIMITED
    07123352
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2016-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 24
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Officer
    2016-04-26 ~ 2022-09-23
    IIF 67 - Director → ME
  • 25
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 41 - Director → ME
  • 26
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 47 - Director → ME
  • 27
    GA HC REIT II U.K. PROPCO MB LTD
    14504895
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 52 - Director → ME
  • 28
    GA HC REIT II U.K. SH ACQUISITION LTD.
    08573184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 42 - Director → ME
  • 29
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 30
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08519456... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 63 - Director → ME
  • 31
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 08519456... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 32
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 09063507... (more)
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-04-12 ~ dissolved
    IIF 62 - Director → ME
  • 33
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2016-04-12 ~ 2022-10-19
    IIF 70 - Director → ME
  • 34
    HENLEY CARE MANAGEMENT LIMITED
    - now 08625687
    HANLEY CARE LIMITED - 2013-08-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-07-04 ~ 2025-10-23
    IIF 54 - Director → ME
  • 35
    HOME OF COMPASSION (THAMES DITTON) LIMITED
    08574549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 46 - Director → ME
  • 36
    IVY PLACE (NORWICH) LIMITED
    - now 05602705
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 49 - Director → ME
  • 37
    IVY ROAD (NORWICH) LIMITED
    08574427
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 40 - Director → ME
  • 38
    LONDON RESIDENTIAL HEALTHCARE LIMITED
    - now 03320455
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2024-07-04 ~ 2025-10-23
    IIF 56 - Director → ME
  • 39
    LRH CARE HOMES LIMITED
    10494310
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-04 ~ 2025-10-23
    IIF 43 - Director → ME
  • 40
    LRH HOMES LIMITED
    05497354
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-07-04 ~ 2025-10-23
    IIF 36 - Director → ME
  • 41
    MAIDS MORETON OPERATIONS LIMITED
    09342971
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2016-04-01 ~ 2022-09-23
    IIF 74 - Director → ME
  • 42
    OLYMPUS BIDCO LTD
    15750295
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-05-30 ~ 2025-10-23
    IIF 30 - Director → ME
  • 43
    OLYMPUS OPCO LTD
    15914151
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-10-23
    IIF 32 - Director → ME
  • 44
    REDWOOD TOWER UK OPCO 1 LIMITED - now
    WR SIGNATURE OPERATIONS LIMITED
    - 2023-06-02 10525862
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2022-09-23
    IIF 90 - Director → ME
  • 45
    REDWOOD TOWER UK OPCO 2 LIMITED - now
    WR OPERATIONS 1 LIMITED
    - 2023-06-05 10191411 07712353... (more)
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
    - 2021-06-03 10191411 08377637... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-12-29 ~ 2022-09-23
    IIF 77 - Director → ME
  • 46
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 60 - Director → ME
  • 47
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505 07533752
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 81 - Director → ME
  • 48
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now 07533752 08943505
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 89 - Director → ME
  • 49
    SOUTHLANDS COURT (BEXHILL) LIMITED
    08574521
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 48 - Director → ME
  • 50
    ST. CLOUD CARE LIMITED
    - now 02230827
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-07-04 ~ 2025-10-23
    IIF 58 - Director → ME
  • 51
    STERLING MIDCO LIMITED
    10529414
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2019-12-06 ~ dissolved
    IIF 82 - Director → ME
  • 52
    SUNRISE HOME HELP SERVICES LIMITED
    - now 03726160 04158479
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 53
    SUNRISE OPERATIONS BAGSHOT II LIMITED
    - now 06385464
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 54
    SUNRISE OPERATIONS BANSTEAD LIMITED
    - now 04939129
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 55
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 56
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 57
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 58
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 59
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 60
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 61
    SUNRISE OPERATIONS ELSTREE LIMITED
    04169504
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 62
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2016-04-01 ~ now
    IIF 61 - Director → ME
  • 63
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 64
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 65
    SUNRISE OPERATIONS HALE BARNS LIMITED
    - now 06435883
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 66
    SUNRISE OPERATIONS PURLEY LIMITED
    - now 04939114
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 67
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 68
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 69
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05897077... (more)
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 70
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 71
    SUNRISE OPERATIONS UK LIMITED
    - now 03590855 05401819
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 72
    SUNRISE OPERATIONS V.W. LIMITED
    04158488
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 73
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 74
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 75
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 76
    WELL CARDIFF OPCO LIMITED
    - now 05550888
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2016-04-01 ~ 2022-09-23
    IIF 73 - Director → ME
  • 77
    WESTLIN WATER LANE LTD
    - now 09651263
    CHARCO 94 LIMITED - 2016-03-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-04-30 ~ 2025-10-23
    IIF 57 - Director → ME
  • 78
    WILLOW TOWER INVESTMENTS GP LIMITED
    13704197
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 85 - Director → ME
  • 79
    WILLOW TOWER NOMINEE 1 LIMITED
    13755297 13755369
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2022-09-23
    IIF 88 - Director → ME
  • 80
    WILLOW TOWER NOMINEE 2 LIMITED
    13755369 13755297
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2022-09-23
    IIF 87 - Director → ME
  • 81
    WILLOW TOWER OPCO 1 LIMITED
    - now 05401819
    SUNRISE UK OPERATIONS LIMITED
    - 2021-12-15 05401819 03590855
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2016-04-01 ~ 2022-09-23
    IIF 72 - Director → ME
  • 82
    WIMBLEDON OPCO LIMITED
    - now 09772890
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2018-05-01 ~ 2022-09-23
    IIF 76 - Director → ME
  • 83
    WR OPERATIONS 2 LIMITED
    - now 07712353 08550307... (more)
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
    - 2021-06-03 07712353 08608217... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-12-29 ~ 2022-09-23
    IIF 69 - Director → ME
  • 84
    WR OPERATIONS 3 LIMITED
    - now 08377637 08550307... (more)
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED
    - 2021-06-03 08377637 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-12-29 ~ 2022-09-23
    IIF 66 - Director → ME
  • 85
    WR OPERATIONS 4 LIMITED
    - now 08164221 07712353... (more)
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED
    - 2021-06-03 08164221 08377637... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-12-29 ~ 2022-09-23
    IIF 68 - Director → ME
  • 86
    WR OPERATIONS 5 LIMITED
    - now 07173728 07712353... (more)
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD
    - 2021-06-03 07173728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2020-12-29 ~ 2022-09-23
    IIF 78 - Director → ME
  • 87
    WR OPERATIONS 6 LIMITED
    - now 08550307 07712353... (more)
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED
    - 2021-06-03 08550307 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-12-29 ~ 2022-09-23
    IIF 79 - Director → ME
  • 88
    WR OPERATIONS 7 LIMITED
    - now 08898165 07712353... (more)
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
    - 2021-06-03 08898165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-12-29 ~ 2022-09-23
    IIF 80 - Director → ME
  • 89
    WT RB PROPCO 5 LTD - now
    ASPEN TOWER PROPCO 5 LTD
    - 2022-11-23 12561349 13500309... (more)
    RAINBOW CARE GROUP LIMITED
    - 2021-02-19 12561349 03927939... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2021-01-28 ~ 2022-06-20
    IIF 84 - Director → ME
  • 90
    WT UK OPCO 1 LIMITED
    10469396 06350701... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-08 ~ 2022-09-23
    IIF 91 - Director → ME
  • 91
    WT UK OPCO 2 LIMITED
    - now 06523336 06350701... (more)
    SUNRISE OPERATIONS SEVENOAKS LIMITED
    - 2016-12-16 06523336
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents)
    Officer
    2016-04-01 ~ 2022-09-23
    IIF 64 - Director → ME
  • 92
    WT UK OPCO 3 LIMITED
    - now 06350701 06523336... (more)
    SUNRISE OPERATIONS KNOWLE LIMITED
    - 2016-12-16 06350701
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents)
    Officer
    2016-04-01 ~ 2022-09-23
    IIF 71 - Director → ME
  • 93
    WT UK OPCO 4 LIMITED
    - now 08210882 06523336... (more)
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 08519456... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2016-04-12 ~ 2022-09-23
    IIF 75 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.