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
Goldstein, Alan
- Belgian born in January 1981
Goldstein, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian director born in January 1981
Goldstein, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian health care provider born in January 1981
Goldstein, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian healthcare regional manager born in January 1981
Goldstein, Alan
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 37
- Belgian born in January 1981
Goldstein, Alan
Resident in England
Registered addresses and corresponding companies23 Elmcroft Avenue, London, NW11 0RS
IIF 381st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, England
IIF 391st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 40 IIF 411st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 421st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 43 IIF 44 IIF 45 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, M3 5FS, United Kingdom
IIF 841st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 851st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 86
- Belgian health care provider born in January 1981
Goldstein, Alan
Resident in England
Registered addresses and corresponding companies3, Leeside Crescent, London, NW11 0DA
IIF 87
- 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 881st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 89 IIF 90 IIF 91 (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 123 IIF 124 IIF 125 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 130
- Belgian born in January 1981
Mr Alan Goldstein
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
86
- 1
ABBEY HEY CARE HOME LIMITED
031252911st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (13 parents)Officer2008-04-04 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-15IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 82 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – 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 30 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 122 - Right to appoint or remove directors → OE
- 41st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 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 79 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 66 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - 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 2 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE
- 8
BARKWELL (LONDON) LIMITED
FC040014Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, GibraltarActive Corporate (2 parents)Officer2022-11-16 ~ nowIIF 80 - 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 53 - 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 68 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 11CARE NURSING HOMES LIMITED - 2004-01-271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-11-09 ~ nowIIF 59 - 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 49 - 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 84 - Director → ME - 14
BONDCARE (HALIFAX) LIMITED
099761271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 43 - 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 60 - 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 81 - Director → ME - 17
BONDCARE (HILLSIDE) LIMITED
164994861st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 78 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - 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 64 - 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 56 - 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 51 - Director → ME - 23
BONDCARE (PECKHAM) LIMITED
168320041st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2025-11-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2025-11-04 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 24
BONDCARE (PHOENIX) LIMITED
137546371st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-11-19 ~ dissolvedIIF 69 - Director → ME - 25
- 26
- 27
BUNKERS VALLEY LIMITED
137550421st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2021-11-19 ~ dissolvedIIF 62 - Director → ME - 28
- 291st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (10 parents)Officer2011-06-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
CARE WORLDWIDE (BRADFORD) LIMITED
067740071st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-11-09 ~ nowIIF 46 - Director → ME2008-12-23 ~ 2016-01-25IIF 87 - Director → ME - 31
CARE (CARLTON) LIMITED
- 2007-04-02 061479391st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE - 32
CARE WORLDWIDE (CASTLEFORD) LIMITED
064820171st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents)Officer2008-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-31IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 331st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2013-05-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 341st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (8 parents)Officer2016-02-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
CARE (DEVON) LIMITED
- 2007-04-02 061478941st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE - 36
CARE WORLDWIDE (HK) LIMITED
153075881st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2023-11-24 ~ dissolvedIIF 63 - Director → ME - 37
CARE WORLDWIDE (LINKS) LTD
109207851st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2017-08-17 ~ nowIIF 21 - Director → ME - 38
CARE WORLDWIDE (LONDON) LIMITED
063582161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE - 39
CARE WORLDWIDE (MANCHESTER) LIMITED
064512141st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE - 40
- 41
CARE WORLDWIDE (OLDBURY) LIMITED
094836446th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2015-03-11 ~ dissolvedIIF 32 - Director → ME - 42
CARE WORLDWIDE (OLDHAM) LIMITED
065567771st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2008-04-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE - 43
BONDCARE (NATIONAL) LIMITED
- 2025-01-07 155356201st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (7 parents)Officer2024-03-02 ~ 2026-03-02IIF 83 - Director → MEPerson with significant control2024-03-02 ~ 2024-12-02IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 44
CARE WORLDWIDE (SOUTHWELL) LIMITED
076551321st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents)Officer2011-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE - 45
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED
069870051st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2009-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 46
CARE WORLDWIDE (WIRRAL) LIMITED
- 2011-02-09 069870421st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2009-08-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 47CARE NURSING HOMES UK LIMITED - 2004-10-291st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents, 12 offsprings)Officer2007-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48CARING 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 38 - Director → ME2021-11-09 ~ 2023-06-13IIF 47 - Director → ME - 49CARING 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 50 - Director → ME - 50SHAND 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 51
BIGWORLD TRADE LIMITED
- 2021-06-09 133903271st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2021-06-08 ~ nowIIF 65 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 52
HAPTON CARE HOMES LIMITED
032675711st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2007-09-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 531st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 28 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE
- 541st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 55
ICARE MANAGEMENT SOLUTIONS LIMITED
089325871st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2014-03-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 561st Floor, Cloister House Riverside, New Bailey Street, Salford, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 86 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 571st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2016-07-20 ~ nowIIF 13 - Director → ME
- 58
INSPIRED SHAFTESBURY LIMITED
113508701st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-19 ~ nowIIF 54 - Director → ME - 59
KEYPLAN PROPERTIES LIMITED
022399961st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents)Officer2011-08-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-27IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
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 42 - Director → ME - 61
LAPP AG LTD
141705231st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 61 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 62
LLAG TRADING LIMITED
150014681st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF 40 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 63
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 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
LOVEN GREEN LANE LIMITED
148676991st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 77 - Director → ME - 65
LOVEN LARCHWOOD LIMITED
085538701st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 52 - Director → ME - 66BONDCARE 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 45 - Director → ME
- 67
LOVEN RICHDEN PARK LIMITED
085538611st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 44 - Director → ME - 68
MARCHES CARE LIMITED
025676341st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (13 parents)Officer2021-10-25 ~ nowIIF 85 - Director → ME - 69
MILLENNIUM HEALTH CARE LIMITED
034857381st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (18 parents)Officer2011-09-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 70
NEWMILL SOLUTIONS LIMITED
094555896th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, LancashireDissolved Corporate (3 parents)Officer2015-03-13 ~ 2015-03-13IIF 33 - Director → ME - 71
NIDWARD MANAGEMENT S.A.
FC035423Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2018-07-04 ~ nowIIF 55 - Director → ME - 721st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 26 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 731st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2022-01-28 ~ nowIIF 72 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 741st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 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
- 75
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 36 - Director → ME - 76RISEWAY INVESTMENTS LIMITED - 1999-07-081st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2008-08-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77
ROSLISTON LIMITED
089857941st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents)Officer2014-04-08 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 781st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-05-16 ~ nowIIF 74 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 791st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 73 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 801st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 67 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 811st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 821st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 83BONDCARE SHAFTESBURY LIMITED - 2014-12-091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (11 parents)Officer2021-04-19 ~ nowIIF 57 - Director → ME
- 84
- 85
WILLINGTON DEBT HOLDINGS LIMITED
095145441st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 86
WILLINGTON DEBT LIMITED
095145751st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-03-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
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