1
Severnside House Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved corporate (2 parents)
Officer
2012-12-14 ~ 2012-12-20IIF 15 - director → ME
2
AYCECO (161) LIMITED - 2016-02-22
2 Seedfield Close, Northampton, EnglandCorporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
1,346,758 GBP2023-04-01 ~ 2024-03-31
Officer
2016-10-06 ~ 2019-09-20IIF 12 - director → ME
Person with significant control
2016-10-06 ~ 2019-09-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-06 ~ 2024-08-19IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
BURLINGTON CARE HOMES LIMITED - 2017-01-12
BURLINGTON CARE HOMES PLC - 2016-03-24
2 Seedfield Close, Northampton, EnglandCorporate (4 parents)
Equity (Company account)
4,683,720 GBP2024-03-31
Person with significant control
2016-06-27 ~ 2024-08-19IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ANTHONY COLLINS SOLICITORS LIMITED - 2005-08-11
ANTHONY COLLINS & COMPANY LIMITED - 1995-02-27
134 Edmund Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-02-25 ~ 2024-08-02IIF 24 - director → ME
Person with significant control
2016-10-21 ~ 2024-08-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANTHONY COLLINS LLP - 2005-08-11
134 Edmund Street, Birmingham, West MidlandsCorporate (43 parents, 11 offsprings)
Officer
2005-05-27 ~ 2023-04-30IIF 26 - llp-designated-member → ME
6
Marston House 5 Elmdon Lane, Marston Green, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1996-03-20 ~ 2000-07-26IIF 28 - secretary → ME
7
Burlington House, 369 Wellingborough Road, Northampton, NorthamptonshireCorporate (6 parents)
Equity (Company account)
-64,853 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-03-31IIF 4 - Has significant influence or control as a member of a firm → OE
8
Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West MidlandsCorporate (3 parents)
Equity (Company account)
95,734 GBP2024-04-30
Officer
2000-11-30 ~ 2000-12-08IIF 20 - director → ME
9
ROCHMILLS LIMITED - 2017-10-23
Burlington House, 369 Wellingborough Road, Northampton, NorthamptonshireCorporate (4 parents, 13 offsprings)
Equity (Company account)
-545,862 GBP2023-12-31
Officer
2016-06-17 ~ 2016-06-27IIF 14 - director → ME
2015-07-27 ~ 2016-06-13IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
117,026 GBP2023-12-31
Person with significant control
2021-08-13 ~ 2023-05-30IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
AYCEECO (117) LIMITED - 1993-05-07
New Carvel Building, Warstock Road Kings Heath, Birmingham, West MidlandsCorporate (2 parents)
Officer
1993-04-16 ~ 1993-05-04IIF 16 - director → ME
12
AYCEECO (118) LIMITED - 1993-05-24
The Maltings, Mount Road, Stourbridge, West MidlandsCorporate (6 parents, 2 offsprings)
Officer
1993-04-16 ~ 1993-05-25IIF 21 - director → ME
13
AYCEECO (146) LIMITED - 1997-11-12
8 Cotton Lane, Moseley, Birmingham, West MidsCorporate (2 parents)
Equity (Company account)
825 GBP2024-03-31
Officer
1997-04-16 ~ 1998-05-14IIF 17 - director → ME
14
Burlington House, 369 Wellingborough Road, Northampton, EnglandCorporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
167,006 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2021-01-13IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
KAYALEF HOLDINGS LTD - 2018-11-16
369 Wellingborough Road, Northampton, EnglandCorporate (4 parents)
Equity (Company account)
-134,120 GBP2023-12-31
Person with significant control
2016-08-05 ~ 2019-03-31IIF 1 - Has significant influence or control as a member of a firm → OE
16
George Williams House, Watson Close St Bernards Road, Sutton Coldfield, West MidlandsCorporate (7 parents)
Officer
1992-02-10 ~ 2016-03-31IIF 19 - director → ME
1992-02-05 ~ 2016-03-31IIF 27 - secretary → ME
17
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
1996-04-10 ~ 1996-09-10IIF 18 - director → ME