CompaniesInTheUK

CODIRECTOR SERVICES LIMITED

Company number 08378555 ·

Active

2 active / 3 ceased · persons with significant control

Burlingtons Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-26
Correspondence address
5, Stratford Place, London, W1C 1AX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House (England And Wales)
Registration number
12111473
Country registered
England

Burlingtons Corporate Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-23
Correspondence address
5, Stratford Place, London, W1C 1AX, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, England And Wales
Registration number
12052185
Country registered
England

Burlingtons Legal Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Ceased on
2024-07-26
Correspondence address
5, Stratford Place, London, W1C 1AX, England
Legal form
Limited Liability Partnership
Place registered
Companies House (England And Wales)
Registration number
Oc360876
Country registered
England

Burlingtons Fiduciary Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-09-23
Ceased on
2022-03-31
Correspondence address
5, Stratford Place, London, W1C 1AX, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, England And Wales
Registration number
12052185
Country registered
England

Burlingtons Legal Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-23
Correspondence address
38, Hertford Street, London, W1J 7SG, England
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc360876
Country registered
England