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 England
Registered addresses and corresponding companies1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 8
- 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 9 IIF 101st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 11 IIF 12 IIF 13 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 17
- 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 181st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- Belgian born in January 1981
Goldstein, Alan
Resident in England
Registered addresses and corresponding companies23 Elmcroft Avenue, London, NW11 0RS
IIF 233, Leeside Crescent, London, NW11 0DA
IIF 241st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, England
IIF 251st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 26 IIF 271st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 281st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 29 IIF 30 IIF 31 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, M3 5FS, United Kingdom
IIF 701st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 711st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 72
- Belgian born in January 1981
Mr Alan Goldstein
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in January 1981
Goldstein, Alan
Resident in United Kingdom
Registered addresses and corresponding companies3, Leeside Crescent, London, NW11 0DA
IIF 1033, Leeside Crescent, London, NW11 0DA, United Kingdom
IIF 104Bondcare House 18, Lodge Road, London, NW4 4EF, United Kingdom
IIF 1051st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 106 IIF 107 IIF 108 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 136 IIF 1376th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 138 IIF 139 IIF 1401st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 141
Related profiles found in government register
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 135 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 12 - Has significant influence or control → OE2016-04-06 ~ 2021-11-15IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 68 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 141 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 102 - Right to appoint or remove directors → OE
- 41st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 65 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 52 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 106 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 66 - 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 39 - 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 54 - Director → MEPerson with significant control2021-08-17 ~ 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 - 11CARE NURSING HOMES LIMITED - 2004-01-271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-11-09 ~ nowIIF 45 - 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 35 - 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 70 - Director → ME - 14
BONDCARE (HALIFAX) LIMITED
099761271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 29 - 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 46 - 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 67 - Director → ME - 17
BONDCARE (HILLSIDE) LIMITED
164994861st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 50 - 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 42 - 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 37 - Director → ME - 23
BONDCARE (MIDDLESBROUGH) LTD
172254761st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-05-18 ~ nowIIF 137 - Director → ME - 24
BONDCARE (PECKHAM) LIMITED
168320041st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2025-11-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control2025-11-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 55 - 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 48 - Director → ME - 29
- 301st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (10 parents)Officer2011-06-02 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - 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 24 - Director → ME2021-11-09 ~ nowIIF 32 - 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 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - 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 114 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 13 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-01-31IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - 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 49 - 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 136 - Director → ME - 39
CARE WORLDWIDE (LINKS) LTD
109207851st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2017-08-17 ~ nowIIF 126 - Director → ME - 40
CARE WORLDWIDE (LONDON) LIMITED
063582161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-08-31 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - 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 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - 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 138 - Director → ME - 44
CARE WORLDWIDE (OLDHAM) LIMITED
065567771st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2008-04-07 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - 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 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - 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 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - 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 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - 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 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - 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 23 - Director → ME2021-11-09 ~ 2023-06-13IIF 33 - 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 36 - 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 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 51 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 120 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 15 - Has significant influence or control → OE - 541st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 134 - Director → MEPerson with significant control2017-06-05 ~ 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
- 551st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 72 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 118 - 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 40 - Director → ME - 60
KEYPLAN PROPERTIES LIMITED
022399961st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents)Officer2011-08-03 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-27IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 14 - 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 28 - Director → ME - 62
LAPP AG LTD
141705231st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 47 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 26 - Director → MEPerson with significant control2023-07-13 ~ 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% → OEIIF 9 - 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 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 - 65
LOVEN GREEN LANE LIMITED
148676991st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 63 - Director → ME - 66
LOVEN LARCHWOOD LIMITED
085538701st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 38 - 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 31 - Director → ME
- 68
LOVEN RICHDEN PARK LIMITED
085538611st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 30 - Director → ME - 69
MARCHES CARE LIMITED
025676341st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (13 parents)Officer2021-10-25 ~ nowIIF 71 - Director → ME - 70
MILLENNIUM HEALTH CARE LIMITED
034857381st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (18 parents)Officer2011-09-13 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 139 - 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 41 - Director → ME - 731st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 131 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 58 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 751st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 104 - Director → ME - 77RISEWAY INVESTMENTS LIMITED - 1999-07-081st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2008-08-13 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 60 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 59 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 53 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 821st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 116 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 43 - 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 69 - Director → MEPerson with significant control2024-03-02 ~ 2024-12-02IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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