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
Alan Goldstein
- Belgian born in January 1981
Alan Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 11st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- Belgian born in January 1981
Mr Alan Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in January 1981
Alan Goldstein
Resident in England
Registered addresses and corresponding companies1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 43
- Belgian born in January 1981
Goldstein, Alan
Resident in United Kingdom
Registered addresses and corresponding companies3, Leeside Crescent, London, NW11 0DA
IIF 443, Leeside Crescent, London, NW11 0DA, United Kingdom
IIF 45Bondcare House 18, Lodge Road, London, NW4 4EF, United Kingdom
IIF 461st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 47 IIF 48 IIF 49 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 77 IIF 786th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 79 IIF 80 IIF 811st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 82
- Belgian born in January 1981
Mr Alan Goldstein
Resident in England
Registered addresses and corresponding companies1st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 83 IIF 841st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 85 IIF 86 IIF 87 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 91
- Belgian born in January 1981
Goldstein, Alan
Resident in England
Registered addresses and corresponding companies23 Elmcroft Avenue, London, NW11 0RS
IIF 923, Leeside Crescent, London, NW11 0DA
IIF 931st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, England
IIF 941st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 95 IIF 961st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 971st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 98 IIF 99 IIF 100 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, M3 5FS, United Kingdom
IIF 1391st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 1401st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 141
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
88
- 1
ABBEY HEY CARE HOME LIMITED
031252911st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (13 parents)Officer2008-04-04 ~ nowIIF 76 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 86 - Has significant influence or control → OE2016-04-06 ~ 2021-11-15IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-03-05 ~ nowIIF 137 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2017-05-10 ~ nowIIF 82 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 35 - Right to appoint or remove directors → OE
- 41st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 94 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2020-08-13 ~ nowIIF 134 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 61st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 121 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ nowIIF 47 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BARKWELL (LONDON) LIMITED
FC040014Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, GibraltarActive Corporate (2 parents)Officer2022-11-16 ~ nowIIF 135 - Director → ME - 9BESTQUEST LTD - 2004-07-271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (10 parents)Officer2021-11-09 ~ 2023-06-13IIF 108 - Director → ME
- 10
BG LONDON PROPERTIES LIMITED
135699331st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 123 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11CARE NURSING HOMES LIMITED - 2004-01-271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-11-09 ~ nowIIF 114 - Director → ME
- 12
BONDCARE (BROMFORD) LIMITED
072060591st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 104 - Director → ME - 13
BONDCARE (DARRINGTON) LIMITED
119396691st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 139 - Director → ME - 14
BONDCARE (HALIFAX) LIMITED
099761271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 98 - Director → ME - 15
BONDCARE (HENLEY) HOLDINGS LIMITED
131816851st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 115 - Director → ME - 16
BONDCARE (HENLEY) LIMITED
130955621st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 136 - Director → ME - 17
BONDCARE (HILLSIDE) LIMITED
164994861st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 133 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18BONDCARE (REGIONS) HOLDINGS LIMITED - 2021-03-251st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-04-19 ~ dissolvedIIF 119 - Director → ME
- 19
- 20
BONDCARE (LONDON) HOLDING LTD
106488441st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)Officer2021-04-19 ~ nowIIF 111 - Director → ME - 21
- 22
BONDCARE (LONDON) MANAGEMENT LTD
106491551st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 106 - Director → ME - 23
BONDCARE (MIDDLESBROUGH) LTD
172254761st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-05-18 ~ nowIIF 78 - Director → ME - 24
BONDCARE (PECKHAM) LIMITED
168320041st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2025-11-04 ~ dissolvedIIF 125 - Director → MEPerson with significant control2025-11-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
BONDCARE (PHOENIX) LIMITED
137546371st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-11-19 ~ dissolvedIIF 124 - Director → ME - 26
- 27
- 28
BUNKERS VALLEY LIMITED
137550421st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2021-11-19 ~ dissolvedIIF 117 - Director → ME - 29
- 301st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (10 parents)Officer2011-06-02 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 31
CARE WORLDWIDE (BRADFORD) LIMITED
067740071st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Officer2008-12-23 ~ 2016-01-25IIF 93 - Director → ME2021-11-09 ~ nowIIF 101 - Director → ME - 32
CARE (CARLTON) LIMITED
- 2007-04-02 061479391st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-03-09 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 33
CARE WORLDWIDE (CASTLEFORD) LIMITED
064820171st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents)Officer2008-01-23 ~ nowIIF 55 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 87 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-01-31IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 341st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2013-05-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 351st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-02-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
CARE (DEVON) LIMITED
- 2007-04-02 061478941st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-03-09 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 37
CARE WORLDWIDE (HK) LIMITED
153075881st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2023-11-24 ~ dissolvedIIF 118 - Director → ME - 38
CARE WORLDWIDE (ILFORD) LIMITED
172254651st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-05-18 ~ nowIIF 77 - Director → ME - 39
CARE WORLDWIDE (LINKS) LTD
109207851st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2017-08-17 ~ nowIIF 67 - Director → ME - 40
CARE WORLDWIDE (LONDON) LIMITED
063582161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-08-31 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 41
CARE WORLDWIDE (MANCHESTER) LIMITED
064512141st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-12-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 42
- 43
CARE WORLDWIDE (OLDBURY) LIMITED
094836446th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2015-03-11 ~ dissolvedIIF 79 - Director → ME - 44
CARE WORLDWIDE (OLDHAM) LIMITED
065567771st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2008-04-07 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 45
CARE WORLDWIDE (SOUTHWELL) LIMITED
076551321st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents)Officer2011-06-02 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 46
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED
069870051st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2009-08-11 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 47
CARE WORLDWIDE (WIRRAL) LIMITED
- 2011-02-09 069870421st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2009-08-11 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 48CARE NURSING HOMES UK LIMITED - 2004-10-291st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents, 13 offsprings)Officer2007-03-09 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49CARING MOSS COTTAGE LIMITED - now
CARE WORLDWIDE (ASHTON) LIMITED
- 2024-04-03 067739471st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (11 parents)Officer2008-12-16 ~ 2016-01-25IIF 92 - Director → ME2021-11-09 ~ 2023-06-13IIF 102 - Director → ME - 50CARING SPINNEY LIMITED - now
LOVEN SPINNEY LIMITED
- 2024-04-03 085538371st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-11-09 ~ 2023-06-13IIF 105 - Director → ME - 51SHAND CARE HOMES LIMITED - 2007-03-02S & M CARE LIMITED - 2007-01-291st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2008-02-04 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
BIGWORLD TRADE LIMITED
- 2021-06-09 133903271st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 120 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 53
HAPTON CARE HOMES LIMITED
032675711st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2007-09-10 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 89 - Has significant influence or control → OE - 541st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 75 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 551st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56
ICARE MANAGEMENT SOLUTIONS LIMITED
089325871st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2014-03-11 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 571st Floor, Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 141 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 581st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2016-07-20 ~ nowIIF 59 - Director → ME
- 59
INSPIRED SHAFTESBURY LIMITED
113508701st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 109 - Director → ME - 60
KEYPLAN PROPERTIES LIMITED
022399961st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents)Officer2011-08-03 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 88 - Has significant influence or control → OE - 61
L & A TECHNOLOGY LTD
124864561st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-04-19 ~ dissolvedIIF 97 - Director → ME - 62
LAPP AG LTD
141705231st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 116 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 63
LLAG TRADING LIMITED
150014681st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF 95 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 64
LOVEN CARE HOMES LIMITED
084207751st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2022-07-21 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 65
LOVEN GREEN LANE LIMITED
148676991st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 132 - Director → ME - 66
LOVEN LARCHWOOD LIMITED
085538701st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 107 - Director → ME - 67BONDCARE 6 LIMITED - 2013-06-04TURNOVER LIMITED - 2009-10-151st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-04-19 ~ nowIIF 100 - Director → ME
- 68
LOVEN RICHDEN PARK LIMITED
085538611st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 99 - Director → ME - 69
MARCHES CARE LIMITED
025676341st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (13 parents)Officer2021-10-25 ~ nowIIF 140 - Director → ME - 70
MILLENNIUM HEALTH CARE LIMITED
034857381st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (18 parents)Officer2011-09-13 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 71
NEWMILL SOLUTIONS LIMITED
094555896th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2015-03-13 ~ 2015-03-13IIF 80 - Director → ME - 72
NIDWARD MANAGEMENT S.A.
FC035423Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2018-07-04 ~ nowIIF 110 - Director → ME - 731st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 72 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 741st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 127 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 751st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76
RICO HEALTHCARE (GRANGE) LIMITED
074698351st Floor Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-02-08 ~ 2020-02-03IIF 45 - Director → ME - 77RISEWAY INVESTMENTS LIMITED - 1999-07-081st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2008-08-13 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 78
ROSLISTON LIMITED
089857941st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents)Officer2014-04-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 791st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-05-16 ~ nowIIF 129 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 801st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 128 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 811st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 122 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 821st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 96 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 831st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-07-16 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 84BONDCARE SHAFTESBURY LIMITED - 2014-12-091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (11 parents)Officer2021-04-19 ~ nowIIF 112 - Director → ME
- 85
- 86STOW HEALTHCARE (MP) LIMITED - now
CARE WORLDWIDE (RAMSEY) LIMITED
- 2026-05-22 15535620BONDCARE (NATIONAL) LIMITED
- 2025-01-07 155356201st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-02 ~ 2026-03-02IIF 138 - Director → MEPerson with significant control2024-03-02 ~ 2024-12-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 87
WILLINGTON DEBT HOLDINGS LIMITED
095145441st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-03-27 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 88
WILLINGTON DEBT LIMITED
095145751st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-03-27 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.