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

Alan Goldstein

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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
  • 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 77

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

      IIF 78 IIF 79 IIF 80
  • 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 81

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

      IIF 82
  • 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 83
  • 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 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88
  • 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 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131 IIF 132
  • 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 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-15
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 122 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 76 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 35 - 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 90 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 119 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    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
  • 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 111 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 45 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 120 - 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 129 - 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 113 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 107 - 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 99 - 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 124 - 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 93 - 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 108 - 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 121 - 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 75 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 132 - 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 134 - 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 104 - 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 106 - 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 100 - 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 73 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 133 - 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 117 - 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 98 - 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 130 - 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 74 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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
    2008-12-23 ~ 2016-01-25
    IIF 135 - Director → ME
    2021-11-09 ~ now
    IIF 96 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - 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 131 - 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 64 - 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - 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 81 - 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 78 - 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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 123 - Director → ME
    Person with significant control
    2024-03-02 ~ 2024-12-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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
    2008-12-16 ~ 2016-01-25
    IIF 89 - Director → ME
    2021-11-09 ~ 2023-06-13
    IIF 97 - 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 128 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 110 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 71 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 126 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 56 - 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 102 - 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 127 - 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 109 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 91 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 118 - 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 101 - 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 95 - 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 94 - 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 125 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 79 - 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 103 - 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 69 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 114 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 82 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 116 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 115 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 112 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 92 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 54 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 105 - 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 80 - 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 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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.