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 companies3, Leeside Crescent, London, NW11 0DA
IIF 13, Leeside Crescent, London, NW11 0DA, United Kingdom
IIF 2Bondcare House 18, Lodge Road, London, NW4 4EF, United Kingdom
IIF 31st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 4 IIF 5 IIF 6 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 34 IIF 356th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, M3 2LG, United Kingdom
IIF 36 IIF 37 IIF 381st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 39
- Belgian born in January 1981
Goldstein, Alan
Resident in England
Registered addresses and corresponding companies23 Elmcroft Avenue, London, NW11 0RS
IIF 403, Leeside Crescent, London, NW11 0DA
IIF 411st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, England
IIF 421st Floor, Cloister House, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 43 IIF 441st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom
IIF 451st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 46 IIF 47 IIF 48 (more)(less)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, Lancashire, M3 5FS, United Kingdom
IIF 871st Floor Cloister House Riverside, New Bailey Street, Salford, M3 5FS, England
IIF 881st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 89
- 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 901st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 91 IIF 92 IIF 93 (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 125 IIF 126 IIF 127 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom
IIF 132
- 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 133 IIF 1341st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 135 IIF 136 IIF 137 (more)(less)1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
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 33 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 136 - Has significant influence or control → OE2016-04-06 ~ 2021-11-15IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 85 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - 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 39 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 124 - Right to appoint or remove directors → OE
- 41st Floor, Cloister House, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-11-28 ~ nowIIF 42 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 82 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - 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 69 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 4 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 83 - 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 56 - 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 71 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - 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 62 - 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 52 - 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 87 - Director → ME - 14
BONDCARE (HALIFAX) LIMITED
099761271st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 46 - 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 63 - 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 84 - Director → ME - 17
BONDCARE (HILLSIDE) LIMITED
164994861st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 81 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 67 - 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 59 - 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 54 - Director → ME - 23
BONDCARE (MIDDLESBROUGH) LTD
172254761st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-05-18 ~ nowIIF 35 - Director → ME - 24
BONDCARE (PECKHAM) LIMITED
168320041st Floor Cloister House, Riverside, New Bailey Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2025-11-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control2025-11-04 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 72 - 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 65 - Director → ME - 29
- 301st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (10 parents)Officer2011-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - 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 41 - Director → ME2021-11-09 ~ nowIIF 49 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - 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 12 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 137 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-01-31IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - 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 66 - 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 34 - Director → ME - 39
CARE WORLDWIDE (LINKS) LTD
109207851st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2017-08-17 ~ nowIIF 24 - Director → ME - 40
CARE WORLDWIDE (LONDON) LIMITED
063582161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2007-08-31 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - 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 36 - Director → ME - 44
CARE WORLDWIDE (OLDHAM) LIMITED
065567771st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2008-04-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - 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 6 - 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% → 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 40 - Director → ME2021-11-09 ~ 2023-06-13IIF 50 - 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 53 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 68 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-02IIF 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% → OE2018-04-23 ~ nowIIF 139 - Has significant influence or control → OE - 541st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE
- 551st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-09-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 89 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 16 - 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 57 - Director → ME - 60
KEYPLAN PROPERTIES LIMITED
022399961st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (12 parents)Officer2011-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-27IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-23 ~ nowIIF 138 - 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 45 - Director → ME - 62
LAPP AG LTD
141705231st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2022-06-14 ~ nowIIF 64 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 43 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - 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 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - 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 80 - Director → ME - 66
LOVEN LARCHWOOD LIMITED
085538701st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 55 - 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 48 - Director → ME
- 68
LOVEN RICHDEN PARK LIMITED
085538611st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-11-09 ~ nowIIF 47 - Director → ME - 69
MARCHES CARE LIMITED
025676341st Floor Cloister House Riverside, New Bailey Street, Salford, EnglandActive Corporate (13 parents)Officer2021-10-25 ~ nowIIF 88 - Director → ME - 70
MILLENNIUM HEALTH CARE LIMITED
034857381st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (18 parents)Officer2011-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - 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 37 - 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 58 - Director → ME - 731st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 29 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 75 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 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% → OEIIF 130 - Right to appoint or remove directors → OE
- 751st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 2 - Director → ME - 77RISEWAY INVESTMENTS LIMITED - 1999-07-081st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (14 parents)Officer2008-08-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 78
ROSLISTON LIMITED
089857941st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (9 parents)Officer2014-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - 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 77 - Director → MEPerson with significant control2021-05-16 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 76 - Director → MEPerson with significant control2021-01-22 ~ 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
- 811st Floor, Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 70 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE
- 821st Floor Cloister House, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 14 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 84BONDCARE SHAFTESBURY LIMITED - 2014-12-091st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (11 parents)Officer2021-04-19 ~ nowIIF 60 - 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 86 - Director → MEPerson with significant control2024-03-02 ~ 2024-12-02IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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