1
5 Stratford Place, London, EnglandDissolved corporate (2 parents)
Officer
2016-10-05 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
38 Hertford Street, LondonDissolved corporate (2 parents)
Officer
2013-09-10 ~ dissolvedIIF 50 - director → ME
3
5 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-08-29 ~ nowIIF 56 - director → ME
4
BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-02
5 Stratford Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-06-14 ~ dissolvedIIF 5 - director → ME
5
BURLINGTONS ADVISORY LIMITED - 2024-08-03
BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
5 Stratford Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-07-19 ~ nowIIF 17 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
6
BURLINGTONS GROUP LIMITED - 2024-07-30
5 Stratford Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-218,738 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-13 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
7
5 Stratford Place, London, EnglandCorporate (3 parents)
Equity (Company account)
155,837 GBP2024-03-31
Officer
2011-01-13 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
8
5 Stratford Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-36,977 GBP2024-03-31
Officer
2019-07-29 ~ nowIIF 9 - director → ME
9
BURLINGTONS REAL ESTATE ADVISORY LIMITED - 2022-10-21
HYDE PARK RESIDENTIAL LTD - 2021-03-30
5 Stratford Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-21,298 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 33 - director → ME
10
5 Stratford Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-43 GBP2024-03-31
Officer
2018-08-21 ~ nowIIF 14 - director → ME
11
5 Stratford Place, London, EnglandDissolved corporate (3 parents)
Officer
2020-01-17 ~ dissolvedIIF 8 - director → ME
12
5 Stratford Place, London, EnglandDissolved corporate (3 parents)
Officer
2019-10-16 ~ dissolvedIIF 10 - director → ME
13
5 Stratford Place, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-28 ~ nowIIF 60 - director → ME
14
5 Stratford Place, London, EnglandCorporate (5 parents, 110 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
~ nowIIF 58 - director → ME
15
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved corporate (3 parents)
Officer
2004-03-27 ~ dissolvedIIF 31 - llp-designated-member → ME
16
DOMUS CAPITAL LIMITED - 2024-01-30
5 Stratford Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2023-07-18 ~ nowIIF 11 - director → ME
17
5 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-02-15 ~ nowIIF 57 - director → ME
18
5 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-02-11 ~ nowIIF 59 - director → ME
19
5 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-02-11 ~ nowIIF 62 - director → ME
20
5 Stratford Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,791 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 7 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
21
38 Hertford Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-05-23 ~ dissolvedIIF 51 - director → ME
22
LEX ALLIANCE LIMITED - 2007-06-06
DMA ONE LIMITED - 2007-03-19
VIKING UK GAS LIMITED - 2003-12-04
38 Hertford Street, LondonDissolved corporate (2 parents)
Officer
2003-11-25 ~ dissolvedIIF 54 - director → ME
23
38 Hertford Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-08-23 ~ dissolvedIIF 2 - director → ME
24
OFFICE PRIVEE BROKERAGE SERVICES LIMITED - 2012-04-05
22 South Audley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-21 ~ dissolvedIIF 48 - director → ME
25
22 South Audley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-06-04 ~ dissolvedIIF 42 - director → ME
26
22 South Audley Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-05-11 ~ dissolvedIIF 38 - director → ME
27
OFFICE PRIVEE ASSET SOURCING LIMITED - 2012-06-13
22 South Audley Street, LondonDissolved corporate (2 parents)
Officer
2011-11-21 ~ dissolvedIIF 34 - director → ME
28
OFFICE PRIVEE TAXATION AND ACCOUNTANCY SERVICES LIMITED - 2012-05-01
OFFICE PRIVEE TAXATION ADVISORY SERVICES LIMITED - 2012-04-05
22 South Audley Street, LondonDissolved corporate (2 parents)
Officer
2011-11-18 ~ dissolvedIIF 35 - director → ME
29
22 South Audley Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-04-02 ~ dissolvedIIF 39 - director → ME
30
22 South Audley Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 36 - director → ME
31
22 South Audley Street, LondonDissolved corporate (3 parents)
Officer
2012-10-01 ~ dissolvedIIF 47 - director → ME
32
22 South Audley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-08-08 ~ dissolvedIIF 41 - director → ME
33
OP MINING AND NATURAL RESOURCES LIMITED - 2013-07-16
OP NATURAL RESOURCES LIMITED - 2013-01-24
22 South Audley Street, LondonDissolved corporate (2 parents)
Officer
2013-01-17 ~ dissolvedIIF 43 - director → ME
34
OP NATURAL RESOURCES LIMITED - 2013-08-29
22 South Audley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-08-08 ~ dissolvedIIF 40 - director → ME
35
5 Stratford Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-7,420 GBP2020-02-29
Person with significant control
2019-07-23 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
5 Stratford Place, London, United KingdomDissolved corporate (2 parents)
Officer
2018-11-08 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
37
5 Stratford Place, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2019-01-28 ~ dissolvedIIF 18 - director → ME
38
VALOUR MANAGEMENT LIMITED - 2017-08-22
OFFICE PRIVEE REAL ESTATE SERVICES LIMITED - 2017-01-11
OFFICE PRIVEE REAL ESTATE LIMITED - 2012-04-05
OFFICE PRIVEE PROPERTY MANAGEMENT SERVICES LIMITED - 2012-02-13
5 Stratford Place, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-24,513 GBP2016-03-31
Officer
2011-11-21 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
5 Stratford Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2017-08-11 ~ dissolvedIIF 20 - director → ME