The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Caroline Mary
- British born in August 1967
Roberts, Caroline Mary
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Halo, Counterslip, Bristol, BS1 6AJ
IIF 1 IIF 2 IIF 3 (more)(less)5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
IIF 30
- British company director born in August 1967
Roberts, Caroline Mary
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 31 IIF 32The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 33 IIF 345, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 35 IIF 36 IIF 37 (more)(less)Unit C 2nd Floor, 2 Kingdom Street, London, W2 6BD, England
IIF 52Unit C 2nd Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom
IIF 53
- British director born in August 1967
Roberts, Caroline Mary
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 54 IIF 55 IIF 56 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 58 IIF 592, Kingdom Street, Unit C, 2nd Floor, London, W2 6BD, England
IIF 605, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 61 IIF 625 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 63Unit C, 2nd Floor, 2 Kingdom Street, Paddington, London, W2 6BD, United Kingdom
IIF 64
- American company director born in August 1967
Roberts, Caroline Mary
Resident in England
Registered addresses and corresponding companies156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 65C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 66Hill House, 1 Little New Street, London, EC4A 3TR
IIF 67 IIF 68 IIF 69 (more)(less)Unit C, 2nd Floor 2 Kingdom Street, Unit 3, London, Greater London, W2 6BD, United Kingdom
IIF 90 IIF 91
- American director born in August 1967
Roberts, Caroline Mary
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
93
- 1CARING HOMES (CAMBERLEY) LTD - 2022-12-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents)Officer2024-04-30 ~ 2025-10-23IIF 26 - Director → ME
- 2
ARIA ACQUISITION LTD
145049185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-04-30 ~ 2025-10-23IIF 22 - Director → ME - 3CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01MYRIAD HEALTHCARE LIMITED - 2013-09-10LAWGRA (NO. 1442) LIMITED - 2007-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2023-07-25 ~ 2025-10-24IIF 8 - Director → ME
- 4
ARIA HOLDCO ONE (UK) LTD
157989426th Floor One London Wall, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2024-06-24 ~ nowIIF 2 - Director → ME - 5
ARIA HOLDCO THREE (UK) LTD
157991875 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2024-06-24 ~ 2025-10-23IIF 5 - Director → ME - 6
ARIA HOLDCO TWO (UK) LTD
157990916th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 4 - Director → ME - 7
ARIA OPERATIONS MB LTD
145046965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-04-30 ~ 2025-10-23IIF 24 - Director → ME - 85 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-11-08 ~ 2020-06-02IIF 90 - Director → ME
- 9SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2019-11-19 ~ 2020-06-02IIF 92 - Director → ME
- 102a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (18 parents)Officer2019-11-08 ~ 2020-06-02IIF 91 - Director → ME
- 1110th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-18 ~ dissolvedIIF 64 - Director → ME
- 1210th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (10 parents)Officer2021-07-08 ~ 2022-06-20IIF 57 - Director → ME
- 13
- 14
ASPEN TOWER RB OPCO LTD
139073415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-02-10 ~ 2022-09-23IIF 63 - Director → ME - 15
ASPREY HOLDCO ONE (UK) LTD
165760455 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-07-11 ~ 2025-10-23IIF 16 - Director → ME - 16
ASPREY HOLDCO THREE (UK) LTD
165763905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-07-11 ~ 2025-10-23IIF 10 - Director → ME - 17
ASPREY HOLDCO TWO (UK) LTD
165762475 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-11 ~ 2025-10-23IIF 21 - Director → ME - 18
BAWTREE HOUSE (SUTTON) LIMITED
087393135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2024-04-30 ~ 2025-10-23IIF 15 - Director → ME - 19
BAYFIELD COURT OPERATIONS LIMITED
093429755 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2016-04-01 ~ 2022-09-23IIF 36 - Director → ME - 20
CARING HOMES (TOWCESTER) LIMITED
110958645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-04-30 ~ 2025-10-23IIF 6 - Director → ME - 21
CARING HOMES (WARE) LIMITED
094250365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2024-04-30 ~ 2025-10-23IIF 9 - Director → ME - 22CHAMPIONING SOCIAL CARE LTD - 2024-03-11Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (9 parents)Officer2025-01-14 ~ nowIIF 30 - Director → ME
- 23
DAWN OPCO II LIMITED
07123352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2016-04-26 ~ dissolvedIIF 67 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-03-31BOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents, 15 offsprings)Officer2016-04-26 ~ 2022-09-23IIF 38 - Director → ME - 25CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 61 offsprings)Officer2024-04-30 ~ 2025-10-23IIF 12 - Director → ME
- 26WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2024-04-30 ~ 2025-10-23IIF 18 - Director → ME
- 27
GA HC REIT II U.K. PROPCO MB LTD
145048955 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2024-04-30 ~ 2025-10-23IIF 23 - Director → ME - 28
GA HC REIT II U.K. SH ACQUISITION LTD.
085731845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2024-04-30 ~ 2025-10-23IIF 13 - Director → ME - 29
GRACEWELL (NEWMARKET) LIMITED
09127664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-02-19 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2016-04-12 ~ dissolvedIIF 88 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2023-10-14 during the appointment or period of controlC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2016-04-12 ~ dissolvedIIF 34 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-02-19 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2016-04-12 ~ dissolvedIIF 84 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2023-10-14 during the appointment or period of controlPRESTON VENTURES LIMITED - 2013-05-21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 33 - Director → ME - 33
GRACEWELL OPERATIONS HOLDING LIMITED
09166437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-04-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2016-04-12 ~ 2022-10-19IIF 41 - Director → ME - 34HANLEY CARE LIMITED - 2013-08-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-07-04 ~ 2025-10-23IIF 25 - Director → ME
- 35
HOME OF COMPASSION (THAMES DITTON) LIMITED
085745495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2024-04-30 ~ 2025-10-23IIF 17 - Director → ME - 36CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2024-04-30 ~ 2025-10-23IIF 20 - Director → ME
- 37
IVY ROAD (NORWICH) LIMITED
085744275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2024-04-30 ~ 2025-10-23IIF 11 - Director → ME - 38LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2024-07-04 ~ 2025-10-23IIF 27 - Director → ME
- 39
LRH CARE HOMES LIMITED
104943105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-07-04 ~ 2025-10-23IIF 14 - Director → ME - 40
LRH HOMES LIMITED
054973545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2024-07-04 ~ 2025-10-23IIF 7 - Director → ME - 41
MAIDS MORETON OPERATIONS LIMITED
093429715 Churchill Place, 10th Floor, London, EnglandActive Corporate (10 parents)Officer2016-04-01 ~ 2022-09-23IIF 45 - Director → ME - 42
OLYMPUS BIDCO LTD
157502955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2024-05-30 ~ 2025-10-23IIF 1 - Director → ME - 43
OLYMPUS OPCO LTD
159141515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-08-23 ~ 2025-10-23IIF 3 - Director → ME - 44REDWOOD TOWER UK OPCO 1 LIMITED - now
WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02 105258625 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-12-14 ~ 2022-09-23IIF 61 - Director → ME - 45REDWOOD TOWER UK OPCO 2 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2020-12-29 ~ 2022-09-23IIF 48 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2023-10-14 during the appointment or period of controlSENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2016-04-12 ~ dissolvedIIF 31 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of controlAVERY HOMES BRISTOL LIMITED - 2019-08-02AVERY HOMES MC LIMITED - 2014-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2019-12-06 ~ dissolvedIIF 52 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of controlAVERY HOMES LEICESTER LIMITED - 2019-08-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2019-11-19 ~ dissolvedIIF 60 - Director → ME - 49
SOUTHLANDS COURT (BEXHILL) LIMITED
085745215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2024-04-30 ~ 2025-10-23IIF 19 - Director → ME - 50ST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-07-04 ~ 2025-10-23IIF 29 - Director → ME
- 51
STERLING MIDCO LIMITED
10529414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-18 during the appointment or period of control
Dissolved on 2022-10-14 during the appointment or period of controlC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (14 parents, 3 offsprings)Officer2019-12-06 ~ dissolvedIIF 53 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2021-02-19 during the appointment or period of controlS. A. L. HOME HELP SERVICES LIMITED - 1999-11-16Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2018-03-15 ~ dissolvedIIF 93 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of controlINTERCEDE 2221 LIMITED - 2007-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2016-04-01 ~ dissolvedIIF 76 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlEVER 2220 LIMITED - 2003-10-31Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2016-04-01 ~ dissolvedIIF 78 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlINTERCEDE 1982 LIMITED - 2004-12-24Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2016-04-01 ~ dissolvedIIF 81 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlINTERCEDE 2205 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2016-04-01 ~ dissolvedIIF 79 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2023-05-07 during the appointment or period of controlINTERCEDE 2170 LIMITED - 2007-05-16C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (34 parents)Officer2016-04-01 ~ dissolvedIIF 65 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlINTERCEDE 2061 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2016-04-01 ~ dissolvedIIF 82 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlINTERCEDE 2143 LIMITED - 2006-12-13Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2016-04-01 ~ dissolvedIIF 71 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlINTERCEDE 1964 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2016-04-01 ~ dissolvedIIF 86 - Director → ME - 61
SUNRISE OPERATIONS ELSTREE LIMITED
04169504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2016-04-01 ~ dissolvedIIF 69 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
Dissolved on 2024-09-12 during the appointment or period of controlINTERCEDE 1984 LIMITED - 2004-12-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (35 parents)Officer2016-04-01 ~ nowIIF 32 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlINTERCEDE 1965 LIMITED - 2004-09-07Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2016-04-01 ~ dissolvedIIF 85 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlINTERCEDE 1972 LIMITED - 2004-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2016-04-01 ~ dissolvedIIF 75 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlINTERCEDE 2242 LIMITED - 2007-12-06Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2016-04-01 ~ dissolvedIIF 72 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlEVER 2218 LIMITED - 2003-10-31Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2016-04-01 ~ dissolvedIIF 89 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of controlINTERCEDE 2060 LIMITED - 2005-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2016-04-01 ~ dissolvedIIF 87 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of controlINTERCEDE 2207 LIMITED - 2007-09-18Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2016-04-01 ~ dissolvedIIF 80 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of controlINTERCEDE 2137 LIMITED - 2006-09-13Hill House 1, Little New Street, LondonDissolved Corporate (31 parents)Officer2016-04-01 ~ dissolvedIIF 83 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of controlINTERCEDE 2107 LIMITED - 2006-05-31Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2016-04-01 ~ dissolvedIIF 73 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of controlSUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2016-04-01 ~ dissolvedIIF 77 - Director → ME - 72
SUNRISE OPERATIONS V.W. LIMITED
04158488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2020-04-29 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2016-04-01 ~ dissolvedIIF 74 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of controlINTERCEDE 1963 LIMITED - 2004-08-31Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2016-04-01 ~ dissolvedIIF 70 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2023-05-07 during the appointment or period of controlINTERCEDE 2125 LIMITED - 2006-07-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer2016-04-01 ~ dissolvedIIF 66 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of controlINTERCEDE 2272 LIMITED - 2008-04-17Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2016-04-01 ~ dissolvedIIF 68 - Director → ME - 76
- 77CHARCO 94 LIMITED - 2016-03-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents)Officer2024-04-30 ~ 2025-10-23IIF 28 - Director → ME
- 78
WILLOW TOWER INVESTMENTS GP LIMITED
1370419710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2021-10-26 ~ dissolvedIIF 56 - Director → ME - 79
- 80
- 81
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01 05401819INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (38 parents)Officer2016-04-01 ~ 2022-09-23IIF 43 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01 09772890C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2018-05-01 ~ 2022-09-23IIF 47 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2020-12-29 ~ 2022-09-23IIF 40 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2020-12-29 ~ 2022-09-23IIF 37 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2020-12-29 ~ 2022-09-23IIF 39 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2020-12-29 ~ 2022-09-23IIF 49 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2020-12-29 ~ 2022-09-23IIF 50 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2020-12-29 ~ 2022-09-23IIF 51 - Director → ME - 89WT RB PROPCO 5 LTD - now10th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2021-01-28 ~ 2022-06-20IIF 55 - Director → ME
- 905 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2016-11-08 ~ 2022-09-23IIF 62 - Director → ME
- 91
SUNRISE OPERATIONS SEVENOAKS LIMITED
- 2016-12-16 06523336INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandActive Corporate (27 parents)Officer2016-04-01 ~ 2022-09-23IIF 35 - Director → ME - 92
SUNRISE OPERATIONS KNOWLE LIMITED
- 2016-12-16 06350701INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents)Officer2016-04-01 ~ 2022-09-23IIF 42 - Director → ME - 935 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2016-04-12 ~ 2022-09-23IIF 46 - Director → ME
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