Who owns ABBEY HEY CARE HOME LIMITED?

In the current sources, ABBEY HEY CARE HOME LIMITED is connected to Mrs Sarah Michelle Goldstein, Mr Alan Goldstein, Mr James David Hassan, Mr David Dennis Cuby, Mr Subash Malkani and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEY HEY CARE HOME LIMITED's risk level?

WhiteIntel flags ABBEY HEY CARE HOME LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBEY HEY CARE HOME LIMITED appear across sources?

ABBEY HEY CARE HOME LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ABBEY HEY CARE HOME LIMITED

Name: ABBEY HEY CARE HOME LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBEY HEY CARE HOME LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 19
Officers: 7
Beneficial owners: 11
Same address: 8
UBO hops: 19

/02

Key facts

Risk signal

Status: active
Incorporated: 1995-11-13
Legal form: ltd
Activity: 86900
Registered office: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England

Low

Risk

ABBEY HEY CARE HOME LIMITED is a ltd registered in GB, incorporated 1995-11-13 (active).

/03

Ownership & control

Owners / controllers

ABBEY HEY CARE HOME LIMITED
- Mrs Sarah Michelle Goldstein· beneficial owner50%· via OpenOwnership
- Mr Alan Goldstein· beneficial owner50%· via OpenOwnership
- Mr James David Hassan· beneficial owner100%· via OpenOwnership
- Mr David Dennis Cuby· beneficial owner100%· via OpenOwnership
- Mr Subash Malkani· beneficial owner100%· via OpenOwnership
- Mr Adrian Gerard Olivero· beneficial owner100%· via OpenOwnership
- Mr Maurice Albert Perera· beneficial owner100%· via OpenOwnership
- Mr William Damian Cid De La Paz· beneficial owner100%· via OpenOwnership
- Mrs Sarah Michelle Goldstein· beneficial owner37.5%· via ch_psc
- Mrs Sarah Michelle Goldstein· beneficial owner37.5%· via ch_psc
- Mr Alan Goldstein· beneficial owner· via ch_psc
- Nidward Management S.A· beneficial owner87.5%· via ch_psc
- Mr Alan Goldstein· beneficial owner37.5%· via ch_psc
- Mr James David Hassan· beneficial owner87.5%· via ch_psc
- Mr David Dennis Cuby· beneficial owner87.5%· via ch_psc
- Mr Subash Malkani· beneficial owner87.5%· via ch_psc
- Mr Adrian Gerard Olivero· beneficial owner87.5%· via ch_psc
- Mr Maurice Albert Perera· beneficial owner87.5%· via ch_psc
- Mr William Damian Cid De La Paz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House

Company no.: 03125291
Status: active
Type: ltd
Incorporated: 1995-11-13
Registered office: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
SIC: 86900

Officers · 3 active

GOLDSTEIN, Sarah Michelle
secretary · British · appt 2008-04-04
GOLDSTEIN, Alan
director · Belgian · appt 2008-04-04
LEVISON, Arieh Leib
director · British · appt 2021-04-19
GHOSH, Ajoy Kumar, Doctor(resigned)
secretary · British · appt 1995-11-13
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1995-11-13
GHOSE, Usha(resigned)
director · British · appt 1995-11-13
GHOSH, Ajoy Kumar, Doctor(resigned)
director · British · appt 1995-11-13

Beneficial owners · PSC · 2 current

●
Mrs Sarah Michelle Goldstein
individual PSC · England · since 2018-04-23
25–50% shares
●
Mr Alan Goldstein
individual PSC · England · since 2018-04-23
significant influence or control
■
Nidward Management S.A
corporate PSC · Gibraltar · ceased 2021-11-15 · trace owners →
offshore75–100% shares
●
Mrs Sarah Michelle Goldstein
individual PSC · England · ceased 2021-11-15
25–50% shares
●
Mr Alan Goldstein
individual PSC · England · ceased 2021-11-15
25–50% shares
●
Mr James David Hassan
individual PSC · ceased 2018-04-23
75–100% shares
●
Mr David Dennis Cuby
individual PSC · ceased 2018-04-23
75–100% shares
●
Mr Subash Malkani
individual PSC · ceased 2018-04-23
75–100% shares
●
Mr Adrian Gerard Olivero
individual PSC · ceased 2018-04-23
75–100% shares
●
Mr Maurice Albert Perera
individual PSC · ceased 2018-04-23
75–100% shares
●
Mr William Damian Cid De La Paz
individual PSC · ceased 2018-04-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABBEY HEY CARE HOME LIMITED. Notes are community-contributed leads, not verified facts.

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