1
AYCECO (161) LIMITED - 2016-02-22
2 Seedfield Close, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Officer
2016-06-17 ~ 2016-06-27
IIF 19 - Director → ME
2
ADARA HEALTHCARE LTD. - now
BURLINGTON CARE HOMES LIMITED
- 2017-01-12
03366004BURLINGTON CARE HOMES PLC
- 2016-03-24
03366004 2 Seedfield Close, Northampton, England
Active Corporate (16 parents)
Officer
1997-05-06 ~ 2016-06-24
IIF 20 - Director → ME
3
Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2010-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 28 - Has significant influence or control as a member of a firm → OE
4
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (6 parents)
Officer
2023-09-21 ~ now
IIF 13 - Director → ME
5
EROS LABORATORIES LIMITED
- now 02470533 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
~ dissolved
IIF 21 - Director → ME
6
HAMPTON (BURLINGTON COURT CARE) LTD
- now 01261231 Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (12 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
7
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 4 - Director → ME
8
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-02 ~ now
IIF 5 - Director → ME
9
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 30 - Director → ME
10
Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ 2019-01-01
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
HAMPTON (WOBURN SANDS EMPORIUM) LTD
11654887 Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 10 - Director → ME
12
Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 16 - Director → ME
13
HAMPTON HEALTHCARE GROUP LTD
- now 09966581BURLINGTON HEALTHCARE GROUP LTD
- 2016-07-20
09966581 Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-03
IIF 26 - Ownership of shares – 75% or more → OE
14
HAMPTON HEALTHCARE MANAGEMENT LTD
14437541 Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
15
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 9 - Director → ME
16
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-28 ~ now
IIF 11 - Director → ME
17
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ now
IIF 8 - Director → ME
18
2 Seedfield Close, Northampton, England
Active Corporate (5 parents)
Officer
~ 2016-06-27
IIF 23 - Director → ME
19
212 Wellingborough Road, Northampton
Dissolved Corporate (5 parents)
Officer
1992-11-09 ~ 1994-01-12
IIF 22 - Director → ME
20
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROCHMILLS DEVELOPMENTS LTD
- now 09753875KAYALEF HOLDINGS LTD
- 2018-11-16
09753875 369 Wellingborough Road, Northampton, England
Active Corporate (6 parents)
Officer
2016-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-05 ~ 2019-03-31
IIF 24 - Has significant influence or control as a member of a firm → OE
22
ROCHMILLS INVESTMENTS LTD
- 2017-10-23
10799087 369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
23
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 3 - Director → ME
24
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ 2012-11-08
IIF 18 - Director → ME