The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Mills, Deborah Louise
Born in December 1965Individual (39 offsprings)Officer
2018-08-21 ~ nowOF - Director → CIF 0 - 2BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27BURLINGTONS ADVISORY LIMITED - 2024-08-03
5, Stratford Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,000 GBP2024-03-31Person with significant control 2024-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 35, Stratford Place, London, United KingdomActive Corporate (5 parents, 95 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2018-08-21 ~ nowOF - Secretary → CIF 0
- 1
Mills, Raymond George
Director born in March 1948Individual (4 offsprings)Officer 2018-08-21 ~ 2022-06-01OF - Director → CIF 0 - 2
Sehmi, Paramjit
Solicitor born in October 1985Individual (2 offsprings)Officer 2018-08-21 ~ 2019-11-04OF - Director → CIF 0 - 3BURLINGTONS HOLDINGS LIMITED - now
BURLINGTONS GROUP LIMITED
- 2024-07-305, Stratford Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-218,738 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-09-01 ~ 2020-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-025, Stratford Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-03-31Person with significant control2020-12-01 ~ 2022-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 55, W1c 1ax, Stratford Place, London, EnglandActive Corporate (3 parents)Equity (Company account)155,837 GBP2024-03-31Person with significant control2018-08-21 ~ 2019-09-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02022-03-31 ~ 2024-07-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BURLINGTONS TRUSTEES LIMITED
Standard Industrial Classification
Brief company account
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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- Registered number 11530385
BURLINGTONS TRUSTEES LIMITED
Info5 Stratford Place, London W1C 1AXPRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 BURLINGTONS TRUSTEES LIMITED
SRegistered number 115303855, Stratford Place, London, England, W1C 1AXPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), EnglandCIF 1BURLINGTONS TRUSTEES LIMITED
SRegistered number 115303855, Stratford Place, London, United Kingdom, W1C 1AXPrivate Limited Company in Companies House, England And WalesCIF 2Private Limited Company in England And WalesCIF 3
- 5 Stratford Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 15 Stratford Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,420 GBP2020-02-29Person with significant control 2019-02-20 ~ 2019-07-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Zeal House Deer Park Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-221,733 GBP2024-03-31Person with significant control 2019-02-13 ~ 2019-10-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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