1
Severnside House Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2012-12-20IIF 4 - Director → ME
2
AYCECO (161) LIMITED - 2016-02-22
2 Seedfield Close, Northampton, EnglandActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
1,346,758 GBP2023-04-01 ~ 2024-03-31
Officer
2016-10-06 ~ 2019-09-20IIF 1 - Director → ME
Person with significant control
2016-10-06 ~ 2019-09-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-06 ~ 2024-08-19IIF 28 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
4,683,720 GBP2024-03-31
Person with significant control
2016-06-27 ~ 2024-08-19IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - 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 MidlandsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-02-25 ~ 2024-08-02IIF 13 - Director → ME
Person with significant control
2016-10-21 ~ 2024-08-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANTHONY COLLINS LLP - 2005-08-11
134 Edmund Street, Birmingham, West MidlandsActive Corporate (43 parents, 11 offsprings)
Officer
2005-05-27 ~ 2023-04-30IIF 15 - 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 17 - Secretary → ME
7
Burlington House, 369 Wellingborough Road, Northampton, NorthamptonshireActive Corporate (6 parents)
Equity (Company account)
-64,853 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-03-31IIF 22 - Has significant influence or control as a member of a firm → OE
8
Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West MidlandsActive Corporate (3 parents)
Equity (Company account)
95,734 GBP2024-04-30
Officer
2000-11-30 ~ 2000-12-08IIF 9 - Director → ME
9
ROCHMILLS LIMITED - 2017-10-23
Burlington House, 369 Wellingborough Road, Northampton, NorthamptonshireActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
-545,862 GBP2023-12-31
Officer
2016-06-17 ~ 2016-06-27IIF 3 - Director → ME
2015-07-27 ~ 2016-06-13IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - 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 KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
117,026 GBP2023-12-31
Person with significant control
2021-08-13 ~ 2023-05-30IIF 25 - 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 MidlandsActive Corporate (2 parents)
Officer
1993-04-16 ~ 1993-05-04IIF 5 - Director → ME
12
AYCEECO (118) LIMITED - 1993-05-24
The Maltings, Mount Road, Stourbridge, West MidlandsActive Corporate (6 parents, 2 offsprings)
Officer
1993-04-16 ~ 1993-05-25IIF 10 - Director → ME
13
AYCEECO (146) LIMITED - 1997-11-12
8 Cotton Lane, Moseley, Birmingham, West MidsActive Corporate (2 parents)
Equity (Company account)
825 GBP2024-03-31
Officer
1997-04-16 ~ 1998-05-14IIF 6 - Director → ME
14
Burlington House, 369 Wellingborough Road, Northampton, EnglandActive Corporate (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 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
15
KAYALEF HOLDINGS LTD - 2018-11-16
369 Wellingborough Road, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-134,120 GBP2023-12-31
Person with significant control
2016-08-05 ~ 2019-03-31IIF 19 - Has significant influence or control as a member of a firm → OE
16
George Williams House, Watson Close St Bernards Road, Sutton Coldfield, West MidlandsActive Corporate (7 parents)
Officer
1992-02-10 ~ 2016-03-31IIF 8 - Director → ME
1992-02-05 ~ 2016-03-31IIF 16 - 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 7 - Director → ME