1
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
2016-06-27 ~ 2019-09-20
IIF 3 - Director → ME
Person with significant control
2016-06-27 ~ 2024-08-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-06-27 ~ 2019-09-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
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 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
ANTHONY COLLINS LLP - 2005-08-11
134 Edmund Street, Birmingham, West Midlands
Active Corporate (74 parents, 19 offsprings)
Officer
2015-05-01 ~ now
IIF 5 - LLP Designated Member → ME
4
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 ~ 2018-09-11
IIF 8 - Has significant influence or control as a member of a firm → OE
5
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
2016-06-17 ~ 2016-06-27
IIF 2 - Director → ME
2015-07-27 ~ 2016-06-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
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
Officer
2016-06-17 ~ 2018-10-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
7
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 9 - Has significant influence or control as a member of a firm → OE