All Information about:

Name	OWL Bidco Limited
Address	Royal Court Basil Close Chesterfield S41 7SL
VAT ID	no VAT ID available
Company No.	12645559 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ivolve Care Holdings Limited Status: Active Notified: 04/06/2020 Companies House Number: 11669988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

King, John Anthony Cheltenham, United Kingdom Status: Ceased Notified: 04/06/2020 Ceased: 05/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB CWM Gelli Care Limited Status: Active Notified: 09/07/2020 Companies House Number: 12731430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

OWL Bidco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)