1
67 Belsize Park Gardens, London
Active Corporate (15 parents)
Officer
2025-03-28 ~ now
IIF 1 - Director → ME
2
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2026-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
BURLINGTON CAPITAL 1 LIMITED
10450956 11062470, 11063869, 11062459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 17 - Director → ME
4
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 19 - Director → ME
5
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 35 - LLP Member → ME
6
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 11 - Director → ME
7
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 23 - Director → ME
8
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 16 - Director → ME
9
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 4 - Director → ME
10
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 3 - Director → ME
11
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 10 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 29 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 8 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 20 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 26 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 9 - Director → ME
17
BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2026-03-31 ~ now
IIF 5 - Director → ME
18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 28 - Director → ME
19
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-03-31 ~ now
IIF 31 - Director → ME
20
7 Pollen Street, London, England
Active Corporate (7 parents)
Officer
2026-03-31 ~ now
IIF 32 - Director → ME
21
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2026-03-31 ~ now
IIF 2 - Director → ME
22
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED - 2024-08-12
7 Pollen Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 14 - Director → ME
23
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 34 - Director → ME
24
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 21 - Director → ME
25
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 22 - Director → ME
26
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 12 - Director → ME
27
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 18 - Director → ME
28
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2026-03-31 ~ now
IIF 25 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 24 - Director → ME
30
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 6 - Director → ME
31
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 30 - Director → ME
32
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2026-03-31 ~ now
IIF 7 - Director → ME
33
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 15 - Director → ME
34
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2026-03-31 ~ now
IIF 13 - Director → ME
35
30 St. George Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE