Person with significant control

Alan Goldstein

Nationality Belgian · Lives in United Kingdom

Alan Goldstein is recorded at Companies House as a person with significant control of 47 companies, 3 of which have since been dissolved. Their control of 5 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
47
Of which dissolved
3
Control ended
5
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 25–50% (27)

Companies Alan Goldstein controls

CompanyCompany numberControlNotified
ABBEY HEY CARE HOME LIMITED03125291Significant influence or control23 Apr 2018
AG LONDON PROPERTIES 2 LIMITED13248522Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		5 Mar 2021
AG LONDON PROPERTIES LIMITED10764049Right to appoint and remove directors10 May 2017
AS LONDON PROPERTIES 2 LIMITED12337848Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		28 Nov 2019
AS LONDON PROPERTIES 3 LIMITED12810299Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		13 Aug 2020
AS LONDON PROPERTIES 4 LIMITED12888842Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		18 Sep 2020
AS LONDON PROPERTIES LIMITED11834766Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		19 Feb 2019
BG LONDON PROPERTIES LIMITED13569933Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		17 Aug 2021
BONDCARE (HILLSIDE) LIMITED16499486Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		5 Jun 2025
CARE WORLDWIDE (BIRMINGHAM) LIMITED07655035Significant influence or control6 Apr 2016
CARE WORLDWIDE (CARLTON) LIMITED06147939Significant influence or control6 Apr 2016
CARE WORLDWIDE (CASTLEFORD) LIMITED06482017Right to appoint and remove directors23 Apr 2018
CARE WORLDWIDE (DEVON) LIMITED06147894Significant influence or control6 Apr 2016
CARE WORLDWIDE (LONDON) LIMITED06358216Significant influence or control6 Apr 2016
CARE WORLDWIDE (MANCHESTER) LIMITED06451214Significant influence or control6 Apr 2016
CARE WORLDWIDE (OLDHAM) LIMITED06556777Significant influence or control6 Apr 2016
CARE WORLDWIDE (SOUTHWELL) LIMITED07655132Significant influence or control6 Apr 2016
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED06987005Significant influence or control6 Apr 2016
CARE WORLDWIDE (WEDNESBURY) LIMITED06987042Significant influence or control6 Apr 2016
CARE WORLDWIDE LIMITED03727566Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
DANA CARE LIMITED04194935Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
EVELYN AVENUE LIMITED13390327Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		8 Jun 2021
HAPTON CARE HOMES LIMITED03267571Significant influence or control23 Apr 2018
HG LONDON PROPERTIES 2 LIMITED10802647Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		5 Jun 2017
HG LONDON PROPERTIES LIMITED09785324Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
ICARE MANAGEMENT SOLUTIONS LIMITEDActive - Proposal to Strike off08932587Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
IG LONDON PROPERTIES 2 LIMITED12484202Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		26 Feb 2020
KEYPLAN PROPERTIES LIMITED02239996Significant influence or control23 Apr 2018
LAPP AG LTD14170523Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Jun 2022
LLAG TRADING LIMITED15001468Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		13 Jul 2023
LOVEN CARE HOMES LIMITED08420775Ownership of shares 25–50%
Voting rights 25–50%		21 Jul 2022
MILLENNIUM HEALTH CARE LIMITED03485738Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
RG HOLDINGS 2 LIMITED10803112Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		5 Jun 2017
RG HOLDINGS 3 LIMITED13877536Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		28 Jan 2022
RG HOLDINGS LIMITED09614365Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		6 Apr 2016
RISEWAY CARE HOMES LIMITED03550909Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
ROSLISTON LIMITED08985794Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
SG LONDON HOLDINGS 2 LIMITED13401186Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		16 May 2021
SG LONDON HOLDINGS LIMITED13151407Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		22 Jan 2021
SG LONDON PROPERTIES 2 LIMITED13258781Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		11 Mar 2021
SG LONDON PROPERTIES 3 LIMITED17056973Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		26 Feb 2026
SG LONDON PROPERTIES LIMITED12105038Ownership of shares 25–50%
Voting rights 25–50%		16 Jul 2019
WILLINGTON DEBT HOLDINGS LIMITED09514544Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
WILLINGTON DEBT LIMITED09514575Significant influence or control6 Apr 2016
Name not in our recordsDissolved08524770Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved09998509Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 2016
Name not in our recordsDissolved16832004Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		4 Nov 2025

Companies where Alan Goldstein’s control has ended

CompanyCompany numberControlNotifiedEnded
STOW HEALTHCARE (MP) LIMITED15535620Ownership of shares 25–50%
Voting rights 25–50%		2 Mar 20242 Dec 2024
CARE WORLDWIDE (CASTLEFORD) LIMITED06482017Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201631 Jan 2022
ABBEY HEY CARE HOME LIMITED03125291Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201615 Nov 2021
HAPTON CARE HOMES LIMITED03267571Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 20162 Nov 2021
KEYPLAN PROPERTIES LIMITED02239996Ownership of shares 25–50%
Voting rights 25–50%		6 Apr 201627 Oct 2021