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
Mr Alan Goldstein
- Belgian born in January 1981
Mr Alan Goldstein
Resident in England
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 6 IIF 7 IIF 8 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 13
- 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 United Kingdom
Registered addresses and corresponding companies1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 441st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- Belgian born in January 1981
Goldstein, Alan
Resident in England
Registered addresses and corresponding companies23 Elmcroft Avenue, London, NW11 0RS
IIF 491st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, England
IIF 501st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 51 IIF 521st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 531st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 54 IIF 55 IIF 56 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, M3 5FS, United Kingdom
IIF 951st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 961st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 97
- Belgian health care provider born in January 1981
Goldstein, Alan
Resident in England
Registered addresses and corresponding companies3, Leeside Crescent, London, NW11 0DA
IIF 98
- 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 135
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 127 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-15IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 93 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 128 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
- 41st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 50 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 90 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 77 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 100 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 91 - 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 64 - 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 79 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 70 - 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 60 - 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 95 - Director → ME - 14
BONDCARE (HALIFAX) LIMITED
099761271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 54 - 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 71 - 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 92 - Director → ME - 17
BONDCARE (HILLSIDE) LIMITED
164994861st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 89 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 75 - 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 67 - 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 62 - Director → ME - 23
BONDCARE (PECKHAM) LIMITED
168320041st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2025-11-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2025-11-04 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 80 - 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 73 - Director → ME - 28
- 291st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (10 parents)Officer2011-06-02 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 57 - Director → ME2008-12-23 ~ 2016-01-25IIF 98 - 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 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 107 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-31IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - 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 74 - Director → ME - 37
CARE WORLDWIDE (LINKS) LTD
109207851st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2017-08-17 ~ nowIIF 119 - Director → ME - 38
CARE WORLDWIDE (LONDON) LIMITED
063582161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-08-31 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 130 - Director → ME - 42
CARE WORLDWIDE (OLDHAM) LIMITED
065567771st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2008-04-07 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - 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 94 - Director → MEPerson with significant control2024-03-02 ~ 2024-12-02IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - 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 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 49 - Director → ME2021-11-09 ~ 2023-06-13IIF 58 - 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 61 - 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 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 76 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 113 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 126 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 541st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 97 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 111 - 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 65 - Director → ME - 59
KEYPLAN PROPERTIES LIMITED
022399961st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents)Officer2011-08-03 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 53 - Director → ME - 61
LAPP AG LTD
141705231st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 72 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 51 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 88 - Director → ME - 65
LOVEN LARCHWOOD LIMITED
085538701st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 63 - 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 56 - Director → ME
- 67
LOVEN RICHDEN PARK LIMITED
085538611st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 55 - Director → ME - 68
MARCHES CARE LIMITED
025676341st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (13 parents)Officer2021-10-25 ~ nowIIF 96 - Director → ME - 69
MILLENNIUM HEALTH CARE LIMITED
034857381st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (18 parents)Officer2011-09-13 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → 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 131 - 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 66 - Director → ME - 721st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 124 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 83 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 741st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 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 134 - Director → ME - 76RISEWAY INVESTMENTS LIMITED - 1999-07-081st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2008-08-13 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77
ROSLISTON LIMITED
089857941st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents)Officer2014-04-08 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 85 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 84 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 78 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 811st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 52 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 109 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 68 - 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 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
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