COWLEY, Andrew Christian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 119

1
ABBOTSFORD CARE LIMITED
05761303
238 Station Road, Addlestone, Surrey
Active Corporate (8 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 16 - Director → ME
2
ABINGDON MANOR CARE CENTRE LIMITED
NI032484
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (14 parents)
Officer
2022-02-07 ~ now
IIF 25 - 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 62 - 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 39 - 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 59 - 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 46 - Director → ME
7
ALPHA CARE (GRENVILLE) LIMITED
09740029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Due to be dissolved on 2020-09-18 during the appointment or period of control
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (14 parents)
Officer
2019-02-28 ~ dissolved
IIF 116 - Director → ME
8
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
09738511 09740080... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05 during the appointment or period of control
Due to be dissolved on 2020-09-24 during the appointment or period of control
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 117 - 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 50 - 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 18 - Director → ME
11
AUGUST EQUITY MANAGEMENT LIMITED - now
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED
- 2006-03-13 04261261
BROOMCO (2638) LIMITED
- 2001-09-25 04261261 04261312... (more)
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-09-25 ~ 2006-01-10
IIF 44 - Director → ME
12
AUGUST EQUITY PARTNERS I GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-03-11
AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13 04141155
BROOMCO (2447) LIMITED
- 2001-10-26 04141155 03911784... (more)
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-25 ~ 2006-01-10
IIF 36 - Director → ME
13
AVIEMORE HOMES LIMITED
- now SC281177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of control
MONTROSE HOMES LIMITED - 2005-08-01
QUILLCO 196 LIMITED - 2005-06-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2020-08-28 ~ dissolved
IIF 105 - Director → ME
14
BARROGIL LIMITED
- now SC146058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2026-05-19 during the appointment or period of control
SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2023-06-28 ~ dissolved
IIF 28 - Director → ME
15
BEELEY (HOLDINGS) LIMITED
- now 08250128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of control
DELTAGLADE LIMITED - 2012-10-19
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-01-18 ~ dissolved
IIF 88 - Director → ME
16
BRISTOL AIRPORT (UK) NO.3 LIMITED
- now 05403024 03079583, 04085761, 04085967... (more)
MACQUARIE AIRPORTS (UK) NO.3 LIMITED
- 2008-05-22 05403024 04283572, 04085967... (more)
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-01-20 ~ 2009-04-06
IIF 48 - Director → ME
17
CAMASCOPE LIMITED
- now 09544682
VCARE SYSTEMS LTD
- 2023-02-21 09544682
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2019-06-14 ~ 2024-04-23
IIF 82 - Director → ME
18
CARETRUST UK LIMITED - now
CARETRUST UK PLC - 2025-06-10
CARE REIT PLC - 2025-06-10
IMPACT HEALTHCARE REIT PLC
- 2024-10-18 10464966 10383093
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents, 18 offsprings)
Officer
2016-11-07 ~ 2017-01-16
IIF 121 - Director → ME
Person with significant control
2016-11-07 ~ 2017-03-07
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CARLTON HALL (LOWESTOFT) LIMITED
04500956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of control
Due to be dissolved on 2026-07-17 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2021-09-03 ~ now
IIF 71 - Director → ME
20
CENTRAL CARE LIMITED
SC149922
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2020-08-28 ~ dissolved
IIF 97 - Director → ME
21
CHOLWELL CARE (NAILSEA) LIMITED
- now 04212167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-25 during the appointment or period of control
T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 91 - Director → ME
22
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27 00199039
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30 00199039 02427176
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-07 ~ 2004-06-02
IIF 42 - Director → ME
23
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1997-08-18 ~ 1998-12-18
IIF 23 - Director → ME
24
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
06033011 06033062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
1 St Peter's Square, Manchester
Dissolved Corporate (18 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 63 - Director → ME
25
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
06033062 06033011
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-23
Dissolved on 2016-09-03
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 65 - Director → ME
26
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-28
DE FACTO 1255 LIMITED - 2005-06-07
1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2007-11-21 ~ 2012-04-06
IIF 64 - 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 3 - 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 12 - 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 11 - 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 10 - 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 14 - 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 15 - Director → ME
2017-06-28 ~ 2017-06-29
IIF 2 - Director → ME
33
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
- now 00438500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2011-04-21
KLEINWORT BENSON INVESTMENT TRUST LIMITED
- 2001-04-30 00438500
30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2000-07-19 ~ 2004-06-02
IIF 58 - Director → ME
34
EASTLEIGH CARE GROUP LIMITED
08500793 04743106... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Due to be dissolved on 2026-07-29 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 8 offsprings)
Officer
2022-05-30 ~ now
IIF 73 - Director → ME
35
ELDERSTREET INVESTMENTS LIMITED - now
ELDERSTREET DRKC LIMITED
- 2003-10-22 01825358
ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30 01825358
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2000-12-05 ~ 2003-10-17
IIF 37 - Director → ME
36
ERICSSON MEDIA BROADCAST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2017-11-08
RED BEE MEDIA FINANCE LIMITED
- 2014-11-11 07459774
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2012-04-06
IIF 80 - Director → ME
37
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
2003-05-23 ~ 2003-09-08
IIF 47 - Director → ME
38
FINE ART MANAGEMENT SERVICES LIMITED
04312853
17 Hill Street, London, England
Active Corporate (21 parents)
Officer
2001-10-29 ~ 2002-07-29
IIF 49 - Director → ME
39
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2020-08-28 ~ dissolved
IIF 87 - Director → ME
40
GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
06296379
Level 25 Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-16 ~ dissolved
IIF 79 - Director → ME
41
HEATHERFIELD COMMUNITY CARE LIMITED
- now SC186501
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of control
WELDLIMIT LIMITED - 1998-08-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2020-08-28 ~ dissolved
IIF 101 - Director → ME
42
HELIUS PARTNERS LTD
08297892
21 Pembroke Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
43
HILLCREST HOUSE LIMITED
- now 03130119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of control
BONDCO 592 LIMITED - 1996-01-24
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-01-07 ~ dissolved
IIF 70 - Director → ME
44
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2020-03-10 ~ dissolved
IIF 94 - Director → ME
45
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
- now 09729778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of control
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2020-12-23 ~ dissolved
IIF 86 - Director → ME
46
IMPACT FINANCE 1 LIMITED
11364608 11445732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 75 - Director → ME
47
IMPACT FINANCE 2 LIMITED
- now 11445732 11677552... (more)
IMPACT FIANCNE 2 LIMITED - 2018-07-06
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 98 - Director → ME
48
IMPACT FINANCE 3 LIMITED
11677552 11445732... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 104 - Director → ME
49
IMPACT FINANCE 4 LIMITED
13401400 11445732... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-16 ~ 2025-05-09
IIF 110 - Director → ME
50
IMPACT FINANCE 5 LIMITED
13745991 11445732... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-11-26 ~ 2025-05-09
IIF 108 - Director → ME
51
IMPACT FINANCE 6 LIMITED
14368110 11445732... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 115 - Director → ME
52
IMPACT HEALTH PARTNERS LLP
OC413768
149-151 Regent Street, London, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ now
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
IMPACT HOLDCO 1 LIMITED
11364546 11445838... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of control
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 77 - Director → ME
54
IMPACT HOLDCO 2 LIMITED
11445838 11364546... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 100 - Director → ME
55
IMPACT HOLDCO 3 LIMITED
11677495 11445838... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 95 - Director → ME
56
IMPACT HOLDCO 4 LIMITED
13384978 11364546... (more)
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-10 ~ 2025-05-09
IIF 103 - Director → ME
57
IMPACT HOLDCO 5 LIMITED
13751457 11445838... (more)
The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-18 ~ 2025-05-09
IIF 112 - Director → ME
58
IMPACT HOLDCO 6 LIMITED
14359349 11445838... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-15 ~ dissolved
IIF 109 - Director → ME
59
IMPACT PROPERTY 1 LIMITED
10672138 10672937... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of control
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2019-09-26 ~ now
IIF 76 - Director → ME
2017-03-15 ~ 2017-07-28
IIF 119 - Director → ME
60
IMPACT PROPERTY 2 LIMITED
10672937 10672138... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of control
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2019-09-26 ~ now
IIF 19 - Director → ME
2017-03-15 ~ 2017-07-28
IIF 120 - Director → ME
61
IMPACT PROPERTY 3 LIMITED
11134210 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 99 - Director → ME
62
IMPACT PROPERTY 4 LIMITED
11593214 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 20 - Director → ME
63
IMPACT PROPERTY 5 LIMITED
12345334 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-03 ~ 2025-05-09
IIF 107 - Director → ME
64
IMPACT PROPERTY 6 LIMITED
12388177 10672138... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 29 offsprings)
Officer
2020-01-06 ~ 2025-05-09
IIF 106 - Director → ME
65
IMPACT PROPERTY 7 LIMITED
13406903 10672138... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-18 ~ 2025-05-09
IIF 111 - Director → ME
66
IMPACT PROPERTY 8 LIMITED
13749834 10672937... (more)
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-11-17 ~ 2025-05-09
IIF 113 - Director → ME
67
IMPACT PROPERTY 9 LIMITED
14371434 10672138... (more)
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-22 ~ dissolved
IIF 114 - Director → ME
68
IMPACT UK HEALTHCARE LIMITED
- now 10383093
IMPACT HEALTHCARE REIT LIMITED
- 2016-11-04 10383093 10464966
238 Station Road, Addlestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
KINGDOM FINCO 1 LTD
13784179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2023-06-28 ~ now
IIF 72 - Director → ME
70
KINGDOM HOMES LIMITED
SC071936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 29 - Director → ME
71
LAKEWOOD LIMITED
04076355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2020-08-28 ~ dissolved
IIF 85 - Director → ME
72
LARNE C C LIMITED
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (9 parents)
Officer
2022-02-07 ~ now
IIF 24 - Director → ME
73
LARNE CARE CENTRE LIMITED
NI072736
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Declaration of solvency sworn on 2023-06-28 during the appointment or period of control
21 Arthur Street, Belfast, Northern Ireland
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 26 - Director → ME
74
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (22 parents)
Officer
2008-03-20 ~ 2008-03-20
IIF 61 - Director → ME
75
MINSTER CARE MANAGEMENT LIMITED
03676785 16861842
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 13 - Director → ME
76
MINSTER HAVERHILL LIMITED
05886655
238 Station Road, Addlestone
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 9 - Director → ME
77
MORRIS CARE LIMITED
- now 01898554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
EAGLEKARN LIMITED - 1995-03-17
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2023-06-21 ~ now
IIF 66 - Director → ME
78
MOTO HOLDINGS LIMITED
- now 05754555
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-08 ~ 2009-06-04
IIF 38 - Director → ME
79
MOTO HOSPITALITY LIMITED
- now 00734299
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 54 - Director → ME
80
MOTO INVESTMENTS LIMITED
- now 05754538
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 52 - Director → ME
81
MOTO VENTURES LIMITED
- now 05759561
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 45 - Director → ME
82
MULBERRY MANOR LTD
- now 07315247
MINSTER MULBERRY LTD - 2016-02-26
PATHWAYS 2013 LIMITED - 2015-06-12
PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 4 - Director → ME
83
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 127 - Ownership of shares – 75% or more → OE
84
PURPLE TAVERN LIMITED
- now 15868990
CARE REIT LIMITED
- 2024-10-18 15868990 10464966
Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
85
QUARTER CARE LTD.
- now SC124088
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 7 - Director → ME
86
RADCLIFFE GROWTH PARTNERS LLP
OC457037
238 Station Road, Addlestone, Surrey, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-06-09 ~ now
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
RENAISSANCE CARE (NO 7) LIMITED - now
CROFTBANK HOUSE LIMITED
- 2018-11-28 SC171963
BALMER CARE HOMES LIMITED - 2007-12-12
COOLCENTRE LIMITED - 1997-03-05
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (16 parents)
Officer
2018-10-31 ~ 2018-11-01
IIF 90 - Director → ME
88
ROMNEY CARE HOME LIMITED
- now 02657304
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-31 during the appointment or period of control
Commencement of winding up on 2023-07-31 during the appointment or period of control
BELMONT SANDBANKS LIMITED
- 2022-11-23 02657304
BELMONT HEALTHCARE LIMITED - 1993-11-26
BELMONT M.S. LIMITED - 1993-05-25
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2022-11-07 ~ now
IIF 74 - Director → ME
89
ROSEVILLE PROPERTY LIMITED
- now 04232748
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-28 during the appointment or period of control
PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2019-02-28 ~ dissolved
IIF 92 - Director → ME
90
SANDBANKS PROPERTY REDCAR LIMITED
- now 08665948
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of control
PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
BK EAGLESCLIFFE LIMITED - 2014-07-29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ dissolved
IIF 93 - Director → ME
91
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601 03912689, 04276385, 04738622... (more)
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2006-04-28 ~ 2006-10-17
IIF 56 - Director → ME
92
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-04-28 ~ 2006-11-17
IIF 51 - Director → ME
93
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601... (more)
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (48 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 35 - Director → ME
94
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 57 - Director → ME
95
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (38 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 41 - Director → ME
96
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 55 - Director → ME
97
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708 05120355
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (51 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 43 - Director → ME
98
SERVICES SUPPORT (SEL) LIMITED
- now 03679825
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (50 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 60 - Director → ME
99
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2021-11-04 ~ dissolved
IIF 1 - Director → ME
100
STANSTY HOUSE LTD
06769818
238 Station Road, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 6 - Director → ME
101
TEMPLECARE LIMITED
- now 03074014
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 5 - Director → ME
102
THE FINE ART GROUP LIMITED - now
THE FINE ART FUND GROUP LIMITED - 2016-03-15
FINE ART HOLDINGS LIMITED
- 2007-07-11 04311999
17 Hill Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-29 ~ 2002-07-29
IIF 40 - Director → ME
103
THE HOLMES CARE (BATHGATE) LIMITED
06450863
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 84 - Director → ME
104
THE HOLMES CARE (GREENOCK) LIMITED
06457416
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
1 More London Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 89 - Director → ME
105
THE HOLMES CARE GROUP (GB) LIMITED
08661471 05794940
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2025-12-02 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 30 - Director → ME
106
THE HOLMES CARE HOLDINGS LIMITED
- now 06393127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of control
THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 32 - Director → ME
107
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 102 - Director → ME
108
TOWER BRIDGE HOMES CARE LIMITED
03214702 05796596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2020-08-28 ~ dissolved
IIF 31 - Director → ME
109
TRUSTED SOURCES UK LIMITED
05761153 05732805
John Carpenter House, John Carpenter Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-03-19
IIF 53 - Director → ME
110
TSL RESEARCH GROUP LIMITED
10232483
John Carpenter House, John Carpenter Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-25 ~ 2022-08-31
IIF 21 - Director → ME
111
UMBER (GP) LIMITED
FC034047
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2019-02-28 ~ now
IIF 122 - Director → ME
112
UMBER PROPERTIES (JERSEY) LIMITED
FC034084
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2019-02-28 ~ now
IIF 123 - Director → ME
113
WELFORD BIDCO 2 MIDCO LIMITED
13682193 13857648, 14235348... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Dissolved on 2026-05-24 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-20 ~ dissolved
IIF 69 - Director → ME
114
WELFORD BIDCO 4 MIDCO LIMITED
13857648 14235348, 13682193... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of control
Dissolved on 2026-05-24 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2022-05-30 ~ dissolved
IIF 68 - Director → ME
115
WELFORD BIDCO 5 MIDCO LIMITED
14235348 13857648, 13682193... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
Commencement of winding up on 2024-12-19 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 67 - Director → ME
116
WESTHAVEN CARE LIMITED
09224566
238 Station Road, Addlestone, Surrey
Active Corporate (6 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 8 - Director → ME
117
WILLMOTTS HEALTHCARE LIMITED
- now 04361380 04120134
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 17 - Director → ME
118
WOODLEIGH CHRISTIAN CARE HOME LIMITED
- now 04461490
ELLCO 143 LIMITED - 2003-03-20
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Officer
2022-06-20 ~ 2025-05-09
IIF 96 - Director → ME
119
YBR FEEDER GP LIMITED
- now 05532426
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2008-03-20 ~ 2012-04-06
IIF 81 - Director → ME

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

Mr Andrew Christian Cowley

Cowley, Andrew

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

DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

KLEINWORT BENSON INVESTMENT TRUST LIMITED

EASTLEIGH CARE GROUP LIMITED

ELDERSTREET DRKC LIMITED

ELDERSTREET INVESTMENTS LIMITED

RED BEE MEDIA FINANCE LIMITED

EUROPEAN VENTURE PARTNERS LIMITED

FINE ART MANAGEMENT SERVICES LIMITED

FLAGSHIP TOWER (GREENOCK) LIMITED

GLOBAL ASSET TRANSFORMATION SERVICES LIMITED

HEATHERFIELD COMMUNITY CARE LIMITED

HELIUS PARTNERS LTD

HILLCREST HOUSE LIMITED

HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED

HOLLYBLUE HEALTHCARE (ULSTER) LIMITED

IMPACT FINANCE 1 LIMITED

IMPACT FINANCE 2 LIMITED

IMPACT FINANCE 3 LIMITED

IMPACT FINANCE 4 LIMITED

IMPACT FINANCE 5 LIMITED

IMPACT FINANCE 6 LIMITED

IMPACT HEALTH PARTNERS LLP

IMPACT HOLDCO 1 LIMITED

IMPACT HOLDCO 2 LIMITED