1
BURLINGTON CORPORATION LTD
- now 08547683BURLINGTON CORPORATION T/A BURLINGTON HOMES LTD - 2013-11-12
Fortis House 160 London Road, Barking, London
Liquidation Corporate (5 parents)
Officer
2015-07-03 ~ 2017-01-16
IIF 16 - Director → ME
2
BURLINGTON INVESTMENTS LONDON LIMITED
11558904 Fortis House, 160 London Road, Barking, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-07 ~ 2019-10-21
IIF 7 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPITAL HOMES AND INVESTMENTS LIMITED
11940419 Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CAPITAL HOMES UK BUILDINGS LIMITED
13205609 4 Morden Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2021-06-25
IIF 17 - Director → ME
Person with significant control
2021-02-16 ~ 2021-06-25
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
CAPITAL HOMES UK CONSTRUCTION LIMITED
13171059 4 Morden Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ 2021-06-25
IIF 18 - Director → ME
Person with significant control
2021-02-01 ~ 2021-06-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
CAPITAL HOMES UK INVESTMENTS LIMITED
13205593 4 Morden Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2021-06-25
IIF 8 - Director → ME
Person with significant control
2021-02-16 ~ 2021-06-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
432 Green Street, Upton Park, London, Newham, London
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ dissolved
IIF 15 - Director → ME
8
4 Morden Road, Romford, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Suite 02 Unit 14, Bourne Court, Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ 2026-01-02
IIF 9 - Director → ME
10
Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2023-11-17 ~ dissolved
IIF 4 - Director → ME
11
KAYA K (STERLING COURT FLAT 19,20) 8.0 LTD
15291651 Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2023-11-17 ~ dissolved
IIF 5 - Director → ME
12
KAYA K INVESTMENTS LTD
- 2023-06-07
13976472 Suite 02 Unit 14 Bourne Court, Southend Road, Woodford Green, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 02, Unit 14, Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE