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

Goldstein, Alan

    Related profiles found in government register
  • Goldstein, Alan
    Belgian born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Alan
    Belgian director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 34

    • 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Goldstein, Alan
    Belgian health care provider born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Leeside Crescent, London, NW11 0DA

      IIF 38

    • 3, Leeside Crescent, London, NW11 0DA, United Kingdom

      IIF 39
  • Goldstein, Alan
    Belgian healthcare regional manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 40
  • Goldstein, Alan
    Belgian born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Alan
    Belgian director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom

      IIF 79

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 80 IIF 81

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Goldstein, Alan
    Belgian health care provider born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Leeside Crescent, London, NW11 0DA

      IIF 87
  • Alan Goldstein
    Belgian born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 88

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Mr Alan Goldstein
    Belgian born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alan Goldstein
    Belgian born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Goldstein
    Belgian born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 131 IIF 132

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 133 IIF 134

    • 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom

      IIF 135
child relation
Offspring entities and appointments 86
  • 1
    ABBEY HEY CARE HOME LIMITED
    03125291
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-04-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-15
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AG LONDON PROPERTIES 2 LIMITED
    13248522 12484202... (more)
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AG LONDON PROPERTIES LIMITED
    10764049 10287405... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 122 - Right to appoint or remove directors → OE
  • 4
    AS LONDON PROPERTIES 2 LIMITED
    12337848 12888842... (more)
    1st Floor, Cloister House, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AS LONDON PROPERTIES 3 LIMITED
    12810299 12337848... (more)
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AS LONDON PROPERTIES 4 LIMITED
    12888842 12337848... (more)
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AS LONDON PROPERTIES LIMITED
    11834766 12888842... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 8
    BARKWELL (LONDON) LIMITED
    FC040014
    Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, Gibraltar
    Active Corporate (2 parents)
    Officer
    2022-11-16 ~ now
    IIF 72 - Director → ME
  • 9
    BESTCARE UK LIMITED
    - now 04033789
    BESTQUEST LTD - 2004-07-27
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ 2023-06-13
    IIF 81 - Director → ME
  • 10
    BG LONDON PROPERTIES LIMITED
    13569933
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 11
    BONDCARE (AMBASSADOR) LIMITED
    - now 03727583
    CARE NURSING HOMES LIMITED - 2004-01-27
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ now
    IIF 59 - Director → ME
  • 12
    BONDCARE (BROMFORD) LIMITED
    07206059
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 51 - Director → ME
  • 13
    BONDCARE (DARRINGTON) LIMITED
    11939669
    1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 76 - Director → ME
  • 14
    BONDCARE (HALIFAX) LIMITED
    09976127
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 45 - Director → ME
  • 15
    BONDCARE (HENLEY) HOLDINGS LIMITED
    13181685
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 60 - Director → ME
  • 16
    BONDCARE (HENLEY) LIMITED
    13095562
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 73 - Director → ME
  • 17
    BONDCARE (HILLSIDE) LIMITED
    16499486
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    BONDCARE (HOMES) HOLDINGS LIMITED
    - now 13181727
    BONDCARE (REGIONS) HOLDINGS LIMITED - 2021-03-25
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ dissolved
    IIF 84 - Director → ME
  • 19
    BONDCARE (HOMES) LIMITED
    - now 13185078 03379894
    BONDCARE (REGIONS) LIMITED - 2021-03-26
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 86 - Director → ME
  • 20
    BONDCARE (LONDON) HOLDING LTD
    10648844
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-04-19 ~ now
    IIF 56 - Director → ME
  • 21
    BONDCARE (LONDON) LTD
    10649160 11984759
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-01-19 ~ now
    IIF 58 - Director → ME
  • 22
    BONDCARE (LONDON) MANAGEMENT LTD
    10649155
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 52 - Director → ME
  • 23
    BONDCARE (PECKHAM) LIMITED
    16832004
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    BONDCARE (PHOENIX) LIMITED
    13754637
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-19 ~ dissolved
    IIF 85 - Director → ME
  • 25
    BONDCARE (REGIONS) LIMITED
    13298305 13185078
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 69 - Director → ME
  • 26
    BONDCARE (ROSEWOOD) LIMITED
    - now 11926193
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2024-03-27 ~ now
    IIF 50 - Director → ME
  • 27
    BUNKERS VALLEY LIMITED
    13755042
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 82 - Director → ME
  • 28
    CARE WORLDWIDE (BEXHILL) LIMITED
    - now 16095428
    CARE WORLDWIDE (HYDE) LIMITED
    - 2025-03-07 16095428
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 31 - Director → ME
  • 29
    CARE WORLDWIDE (BIRMINGHAM) LIMITED
    - now 07655035
    CARE WORLDWIDE (DARLASTON) LIMITED
    - 2013-05-10 07655035 08524770... (more)
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2011-06-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CARE WORLDWIDE (BRADFORD) LIMITED
    06774007
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-11-09 ~ now
    IIF 48 - Director → ME
    2008-12-23 ~ 2016-01-25
    IIF 87 - Director → ME
  • 31
    CARE WORLDWIDE (CARLTON) LIMITED
    - now 06147939
    CARE (CARLTON) LIMITED
    - 2007-04-02 06147939
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 32
    CARE WORLDWIDE (CASTLEFORD) LIMITED
    06482017
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2008-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CARE WORLDWIDE (DARLASTON) LIMITED
    - now 08524770 07655035
    BC HOME SUPPORT LIMITED
    - 2016-03-14 08524770 10064092
    CARE WORLDWIDE (DARLASTON) LIMITED
    - 2016-01-28 08524770 07655035
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CARE WORLDWIDE (DEVON) 2 LIMITED
    09998509 06147894
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CARE WORLDWIDE (DEVON) LIMITED
    - now 06147894 09998509
    CARE (DEVON) LIMITED
    - 2007-04-02 06147894
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 36
    CARE WORLDWIDE (HK) LIMITED
    15307588
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 83 - Director → ME
  • 37
    CARE WORLDWIDE (LINKS) LTD
    10920785
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-08-17 ~ now
    IIF 21 - Director → ME
  • 38
    CARE WORLDWIDE (LONDON) LIMITED
    06358216
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 39
    CARE WORLDWIDE (MANCHESTER) LIMITED
    06451214
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-12-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 40
    CARE WORLDWIDE (NOTTINGHAM) LIMITED
    - now 07658194
    CARE WORLDWIDE (DAGENHAM) LIMITED
    - 2013-05-10 07658194
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2011-06-06 ~ 2014-04-08
    IIF 38 - Director → ME
  • 41
    CARE WORLDWIDE (OLDBURY) LIMITED
    09483644
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 35 - Director → ME
  • 42
    CARE WORLDWIDE (OLDHAM) LIMITED
    06556777
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-04-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 43
    CARE WORLDWIDE (RAMSEY) LIMITED
    - now 15535620
    BONDCARE (NATIONAL) LIMITED
    - 2025-01-07 15535620
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-02 ~ 2026-03-02
    IIF 75 - Director → ME
    Person with significant control
    2024-03-02 ~ 2024-12-02
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CARE WORLDWIDE (SOUTHWELL) LIMITED
    07655132
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2011-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 45
    CARE WORLDWIDE (STAFFORDSHIRE) LIMITED
    06987005
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2009-08-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 46
    CARE WORLDWIDE (WEDNESBURY) LIMITED
    - now 06987042
    CARE WORLDWIDE (WIRRAL) LIMITED
    - 2011-02-09 06987042
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2009-08-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 47
    CARE WORLDWIDE LIMITED
    - now 03727566
    CARE NURSING HOMES UK LIMITED - 2004-10-29
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2007-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CARING MOSS COTTAGE LIMITED - now
    CARE WORLDWIDE (ASHTON) LIMITED
    - 2024-04-03 06773947
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2021-11-09 ~ 2023-06-13
    IIF 49 - Director → ME
    2008-12-16 ~ 2016-01-25
    IIF 41 - Director → ME
  • 49
    CARING SPINNEY LIMITED - now
    LOVEN SPINNEY LIMITED
    - 2024-04-03 08553837
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-11-09 ~ 2023-06-13
    IIF 80 - Director → ME
  • 50
    DANA CARE LIMITED
    - now 04194935
    SHAND CARE HOMES LIMITED - 2007-03-02
    S & M CARE LIMITED - 2007-01-29
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2008-02-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    EVELYN AVENUE LIMITED
    - now 13390327
    BIGWORLD TRADE LIMITED
    - 2021-06-09 13390327
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 52
    HAPTON CARE HOMES LIMITED
    03267571
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2007-09-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HG LONDON PROPERTIES 2 LIMITED
    10802647 13248522... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2017-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 54
    HG LONDON PROPERTIES LIMITED
    09785324 10287405... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-09-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 55
    ICARE MANAGEMENT SOLUTIONS LIMITED
    08932587
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-03-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 56
    IG LONDON PROPERTIES 2 LIMITED
    12484202 10802647... (more)
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IG LONDON PROPERTIES LIMITED
    10287405 09785324... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-07-20 ~ now
    IIF 13 - Director → ME
  • 58
    INSPIRED SHAFTESBURY LIMITED
    11350870
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 54 - Director → ME
  • 59
    KEYPLAN PROPERTIES LIMITED
    02239996
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2011-08-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    L & A TECHNOLOGY LTD
    12486456
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-19 ~ dissolved
    IIF 79 - Director → ME
  • 61
    LAPP AG LTD
    14170523
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 62
    LLAG TRADING LIMITED
    15001468
    1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 63
    LOVEN CARE HOMES LIMITED
    08420775
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2022-07-21 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    LOVEN GREEN LANE LIMITED
    14867699
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 70 - Director → ME
  • 65
    LOVEN LARCHWOOD LIMITED
    08553870
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 53 - Director → ME
  • 66
    LOVEN MANAGEMENT LTD
    - now 07020451
    BONDCARE 6 LIMITED - 2013-06-04
    TURNOVER LIMITED - 2009-10-15
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-04-19 ~ now
    IIF 47 - Director → ME
  • 67
    LOVEN RICHDEN PARK LIMITED
    08553861
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 46 - Director → ME
  • 68
    MARCHES CARE LIMITED
    02567634
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (13 parents)
    Officer
    2021-10-25 ~ now
    IIF 77 - Director → ME
  • 69
    MILLENNIUM HEALTH CARE LIMITED
    03485738
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2011-09-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    NEWMILL SOLUTIONS LIMITED
    09455589
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 36 - Director → ME
  • 71
    NIDWARD MANAGEMENT S.A.
    FC035423
    Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 55 - Director → ME
  • 72
    RG HOLDINGS 2 LIMITED
    10803112 13877536... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2017-06-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    RG HOLDINGS 3 LIMITED
    13877536 10803112... (more)
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    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
  • 74
    RG HOLDINGS LIMITED
    09614365 10803112... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    RICO HEALTHCARE (GRANGE) LIMITED
    07469835
    1st Floor Cloister House, Riverside, New Bailey Street, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2020-02-03
    IIF 39 - Director → ME
  • 76
    RISEWAY CARE HOMES LIMITED
    - now 03550909
    RISEWAY INVESTMENTS LIMITED - 1999-07-08
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2008-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ROSLISTON LIMITED
    08985794
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2014-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SG LONDON HOLDINGS 2 LIMITED
    13401186 13151407
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SG LONDON HOLDINGS LIMITED
    13151407 13401186
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    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
    IIF 125 - Right to appoint or remove directors → OE
  • 80
    SG LONDON PROPERTIES 2 LIMITED
    13258781 17056973... (more)
    1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 81
    SG LONDON PROPERTIES 3 LIMITED
    17056973 13258781... (more)
    1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 82
    SG LONDON PROPERTIES LIMITED
    12105038 13258781... (more)
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SHAFTESBURY CARE GRP LIMITED
    - now 07707240
    BONDCARE SHAFTESBURY LIMITED - 2014-12-09
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2021-04-19 ~ now
    IIF 57 - Director → ME
  • 84
    SKYCARE AGENCY LTD - now
    BC HOME SUPPORT LIMITED
    - 2017-01-12 10064092 08524770
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ 2016-03-15
    IIF 37 - Director → ME
  • 85
    WILLINGTON DEBT HOLDINGS LIMITED
    09514544
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 86
    WILLINGTON DEBT LIMITED
    09514575
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2015-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.