LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-27
- Legal form
- ltd
- Activity
- 87900
- Registered office
- 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
Low
Risk
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED is a ltd registered in GB, incorporated 2006-03-27 (active).
/03
Ownership & control
Owners / controllers
- GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05757165
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-27
- Registered office
- 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
- SIC
- 87900
Officers · 2 active
- SERRATT, Don Markdirector · American · appt 2014-11-06
- WINNEY, Frances Elainedirector · British · appt 2026-06-01
- HORSGOOD, David Alan(resigned)secretary · British · appt 2006-03-27
- HURRELL, Steven Alfred(resigned)secretary · appt 2014-12-01
- MCLAUGHLAN, Stuart(resigned)secretary · appt 2019-11-30
- BURCH, Frederick Graham(resigned)director · British · appt 2006-03-27
- BURCH, Pamela Ann(resigned)director · British · appt 2009-06-09
- HORSGOOD, David Alan(resigned)director · British · appt 2006-06-01
- MACALISTER, George Pirrie(resigned)director · British Virgin Islander · appt 2014-11-06
- MCLAUGHLAN, Stuart James(resigned)director · British · appt 2016-06-15
- PHIPPEN, Kent William(resigned)director · British,American · appt 2014-11-06
Beneficial owners · PSC · 1 current
- ■Star Sol Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2026-06-01 · trace owners →
- ■Glenholme Healthcare Group Limited75–100% sharescorporate PSC · England · ceased 2026-06-01 · trace owners →
- ■Columbia Pacific Opportunity Fund L.P.25–50% sharescorporate PSC · United States · ceased 2025-01-01 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
484 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GLENHOLME HEALTHCARE GROUP LIMITED
- Al-Rawahy Holdings Llcbeneficial owner
- Mr Kent William Phippenbeneficial owner
- GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITEDbeneficial owner
- Columbia Pacific Overseas Development Fundbeneficial owner
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- GLENHOLME PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- GLENHOLME SENIOR LIVING (SLEAFORD) LIMITEDbeneficial owner
- GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITEDbeneficial owner
- LIFE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- GLENHOLME SENIOR LIVING (HOLDINGS) LIMITEDbeneficial owner
- LIFE PROPERTY CONSTRUCTION LIMITEDbeneficial owner
STAR SOL BIDCO LIMITED
- STAR SOL MIDCO LIMITEDbeneficial owner
- GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITEDbeneficial owner
- GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITEDbeneficial owner
- LIFE PROPERTY INVESTMENTS LIMITEDbeneficial owner
Al-Rawahy Holdings Llc
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