EUROREGISTRY
GB · Person with significant control
Anthony Lee Carroll
Anthony Lee Carroll is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Anthony Lee Carroll
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 13 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anthony Lee Carroll's companies
- Anthony Lee Carroll owns 75% or more of the shares in 4 of the 13 companies listed below.
- Main lines of business: buying and selling of own real estate (8), other letting and operating of own or leased real estate (2) and activities of real estate investment trusts (1).
- Registered offices in Liverpool (12) and Billingham (1).
- The companies were incorporated between 2010 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Anthony Lee Carroll as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OCCASIO INVESTMENTS LTD 17011856 · Private Limited Company | Active | 4 February 2026 | Liverpool | Activities of real estate investment trusts | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 May 2026 |
| SPRINGBANK SIGNATURE STAYS LTD 16314307 · Private Limited Company | Active | 13 March 2025 | Liverpool | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2025 |
| CARROLL HOMES PARTNERSHIP LLP OC454841 · Limited Liability Partnership | Active | 10 December 2024 | Liverpool | — | Has significant influence or control | 10 December 2024 |
| SPRINGBANK GROUP LLP OC449796 · Limited Liability Partnership | Active | 3 November 2023 | Liverpool | — | Holds more than 25% but not more than 50% of the voting rights | 3 November 2023 |
| ALCJK ESTATES LIMITED 12087811 · Private Limited Company | Active | 5 July 2019 | Liverpool | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 September 2019 |
| VIESTA HOLDINGS LIMITED 10741766 · Private Limited Company | Active | 26 April 2017 | Liverpool | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 May 2019 |
| CASTLE CONSTRUCTION NORTH WEST LIMITED 11662258 · Private Limited Company | Active | 6 November 2018 | Billingham | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 November 2018 |
| TLM ESTATES LIMITED 09547925 · Private Limited Company | Active | 17 April 2015 | Liverpool | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 October 2018 |
| ROSE LANE ESTATES LIMITED 11194295 · Private Limited Company | Active | 8 February 2018 | Liverpool | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 8 February 2018 |
| ROSE LANE HOLDINGS LIMITED 11194302 · Private Limited Company | Active | 8 February 2018 | Liverpool | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 February 2018 |
| ALC ESTATES (NW) LIMITED 10046470 · Private Limited Company | Active | 7 March 2016 | Liverpool | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2017 |
| HLC PROPERTY MANAGEMENT LIMITED 09376677 · Private Limited Company | Active | 7 January 2015 | Liverpool | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2017 |
| ALC HOLDINGS (NW) LIMITED 07313579 · Private Limited Company | Active | 13 July 2010 | Liverpool | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 July 2016 |
History
Earlier significant control
Companies where Anthony Lee Carroll was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VIESTA HOMES U.K LIMITED 10741819 · Private Limited Company | Has significant influence or control | 11 October 2023 | 11 October 2023 |
| PROPERTY COMPANY NORTH WEST LIMITED 10620473 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2017 | 5 April 2017 |
Connections
Others with significant control of these companies
- David Michael Iain CunninghamOCCASIO INVESTMENTS LTD
- Lewis Thomas LaycockSPRINGBANK SIGNATURE STAYS LTD
- Derek Hugh HughesCASTLE CONSTRUCTION NORTH WEST LIMITED
- Lee Daniel McnallyTLM ESTATES LIMITED
- Michael James MadiganTLM ESTATES LIMITED
- St Elm LimitedALC HOLDINGS (NW) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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