1
Severnside House Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (17 parents)
Officer
2012-12-14 ~ 2012-12-20
IIF 8 - Director → ME
2
AYCECO (161) LIMITED - 2016-02-22
2 Seedfield Close, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
1,346,758 GBP2023-04-01 ~ 2024-03-31
Officer
2016-10-06 ~ 2019-09-20
IIF 5 - Director → ME
Person with significant control
2016-10-06 ~ 2019-09-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-06 ~ 2024-08-19
IIF 31 - 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
03366004BURLINGTON CARE HOMES PLC - 2016-03-24
2 Seedfield Close, Northampton, England
Active Corporate (16 parents)
Equity (Company account)
4,683,720 GBP2024-03-31
Person with significant control
2016-06-27 ~ 2024-08-19
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - 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 Midlands
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-02-25 ~ 2024-08-02
IIF 15 - Director → ME
2009-02-25 ~ 2025-06-14
IIF 20 - Secretary → ME
Person with significant control
2016-10-21 ~ 2024-08-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
134 Edmund Street, Birmingham, West Midlands
Active Corporate (74 parents, 19 offsprings)
Officer
2005-05-27 ~ 2023-04-30
IIF 17 - LLP Designated Member → ME
6
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-03-20 ~ 2000-07-26
IIF 19 - Secretary → ME
7
Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (11 parents)
Equity (Company account)
-64,853 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 24 - Has significant influence or control as a member of a firm → OE
8
Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Equity (Company account)
95,734 GBP2024-04-30
Officer
2000-11-30 ~ 2000-12-08
IIF 13 - Director → ME
9
301 Relay Business Park, Tamworth, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 3 - Director → ME
10
HAMPTON (BURLINGTON COURT CARE) LTD
- now 01261231 Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (12 parents)
Equity (Company account)
-545,862 GBP2023-12-31
Officer
2015-07-27 ~ 2016-06-13
IIF 6 - Director → ME
2016-06-17 ~ 2016-06-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
2,387,295 GBP2024-12-31
Officer
2025-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
12
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
236,217 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-13 ~ 2023-05-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
INTER CITY WATCH COMPANY LIMITED - now
AYCEECO (117) LIMITED
- 1993-05-07
02796490 New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
1993-04-16 ~ 1993-05-04
IIF 9 - Director → ME
14
Ash End House, 56 Rosemary Hill Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,693 GBP2024-03-31
Officer
2023-02-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-02-08 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
15
AYCEECO (118) LIMITED
- 1993-05-24
02796676 The Maltings, Mount Road, Stourbridge, West Midlands
Active Corporate (13 parents, 2 offsprings)
Officer
1993-04-16 ~ 1993-05-25
IIF 14 - Director → ME
16
LEARNING TELEVISION LIMITED
- now 03353726AYCEECO (146) LIMITED
- 1997-11-12
03353726 8 Cotton Lane, Moseley, Birmingham, West Mids
Active Corporate (6 parents)
Equity (Company account)
825 GBP2024-03-31
Officer
1997-04-16 ~ 1998-05-14
IIF 10 - Director → ME
17
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (5 parents, 14 offsprings)
Profit/Loss (Company account)
167,006 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2021-01-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROCHMILLS DEVELOPMENTS LTD
- now 09753875KAYALEF HOLDINGS LTD
- 2018-11-16
09753875 369 Wellingborough Road, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
-134,120 GBP2023-12-31
Person with significant control
2016-08-05 ~ 2019-03-31
IIF 21 - Has significant influence or control as a member of a firm → OE
19
SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION
02685808 George Williams House, Watson Close St Bernards Road, Sutton Coldfield, West Midlands
Active Corporate (53 parents)
Officer
1992-02-10 ~ 2016-03-31
IIF 12 - Director → ME
1992-02-05 ~ 2016-03-31
IIF 18 - Secretary → ME
20
Aldridge Parish Church, Church Office 14 The Green, Aldridge, Walsall
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
127,146 GBP2024-12-31
Officer
2021-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRINITY CARE HOMES LIMITED - now
STONEYFORD CHRISTIAN NURSING HOME LIMITED
- 1996-10-11
03184056 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
1996-04-10 ~ 1996-09-10
IIF 11 - Director → ME