# Ealing Care Alliance (Holdings) Limited

## Details

- **Company number:** [05073061](https://find-and-update.company-information.service.gov.uk/company/05073061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2004
- **Registered office:** 10 ST. GILES SQUARE, LONDON, WC2H 8AP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUFKIN, Antonia Maxine | director | 10 Oct 2025 | 1 Mar 2026 |
| REID, Jordan Luke | director | 1 Jan 2025 |  |
| THORNE, Alexander Victor | director | 1 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viridian Housing | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 May 2017 |
| Redwood Partnership Ventures 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Ealing Care Alliance (Holdings) Limited → [Redwood Partnership Ventures 2 Limited](/company/07582396) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449) → [Infrared Capital Partners (Holdco) Limited](/company/07444614) → [Infrared Partners LLP](/company/OC359657)



## Controls

- [Ealing Care Alliance Limited](/company/05073070) (05073070)



## Directors' other companies

- [REID, Jordan Luke](/person/5387564) - director at [Hadfield Healthcare Partnerships Limited](/company/05169193)
- [REID, Jordan Luke](/person/5387564) - director at [Hadfield Healthcare Partnerships Holding Limited](/company/05189884)
- [THORNE, Alexander Victor](/person/5387571) - director at [Prospect Healthcare (Hinchingbrooke) Limited](/company/04844461)
- [THORNE, Alexander Victor](/person/5387571) - director at [Prospect Healthcare (Hinchingbrooke) Holdings Limited](/company/04844460)
- [THORNE, Alexander Victor](/person/5387571) - director at [Ravensbourne Health Services (Holdings) Limited](/company/05061060)
- [THORNE, Alexander Victor](/person/5387571) - director at [Hadfield Healthcare Partnerships Holding Limited](/company/05189884)
- [THORNE, Alexander Victor](/person/5387571) - director at [Bilbao Offshore Holding Limited](/company/12099853)
- [THORNE, Alexander Victor](/person/5387571) - director at [Ravensbourne Health Services Limited](/company/05060875)
- [THORNE, Alexander Victor](/person/5387571) - director at [Children's Ark Partnerships Holdings Limited](/company/04935157)
- [THORNE, Alexander Victor](/person/5387571) - director at [Bilbao Offshore Investment Limited](/company/12097709)



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- [Acorn Velindre (Holding) Limited](/company/14523180) (14523180)
- [Acorn Velindre Limited](/company/14526572) (14526572)
- [Blue3 (Gloucestershire Fire) (Holdings) Limited](/company/07264727) (07264727)