Who owns BURLINGTONS LEGAL LLP?

In the current sources, BURLINGTONS LEGAL LLP is connected to Miss Deborah Louise Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BURLINGTONS LEGAL LLP's risk level?

WhiteIntel flags BURLINGTONS LEGAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURLINGTONS LEGAL LLP appear across sources?

BURLINGTONS LEGAL LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BURLINGTONS LEGAL LLP

Name: BURLINGTONS LEGAL LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BURLINGTONS LEGAL LLP, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2011-01-13
Legal form: llp
Registered office: 5 Stratford Place, London, W1C 1AX, England

Low

Risk

BURLINGTONS LEGAL LLP is a llp registered in GB, incorporated 2011-01-13 (active).

/04Ownership & control

Owners / controllers

BURLINGTONS LEGAL LLP
- Miss Deborah Louise Mills· beneficial owner· via ch_psc

Holdings / subsidiaries

BURLINGTONS LEGAL LLP
- CODIRECTOR SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- BURLINGTONS TRUSTEES LIMITED· beneficial owner87.5%· via ch_psc
- CODIRECTOR SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- COSEC SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- BURLINGTONS TRUSTEES LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: OC360876
Status: active
Type: llp
Incorporated: 2011-01-13
Registered office: 5 Stratford Place, London, W1C 1AX, England

Officers · 3 active

MILLS, Deborah Louise
llp designated member · appt 2011-01-13
PIKE, Andrew Philip
llp designated member · appt 2011-08-01
FOO, Fionan Yew Yin
llp member · appt 2024-05-24
HILL, David Stuart(resigned)
llp designated member · appt 2011-01-13
ALCRAFT, Joss Burrell(resigned)
llp member · appt 2013-04-22
BERRY, Richard(resigned)
llp member · appt 2014-01-01
CURTIN, Richard Christopher(resigned)
llp member · appt 2012-09-10
FOO, Fionan Yew Yin(resigned)
llp member · appt 2022-04-01
FOO, Fionan(resigned)
llp member · appt 2012-01-01
GERVER, Alexander Nathaniel(resigned)
llp member · appt 2018-01-02
PASCHALIS, Panayiotis Andrea(resigned)
llp member · appt 2012-05-08
SIMMONDS, Katie Emma Joan(resigned)
llp member · appt 2011-09-05

Beneficial owners · PSC · 1 current

●
Miss Deborah Louise Mills
individual PSC · England · since 2016-04-06
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BURLINGTONS LEGAL LLP. Notes are community-contributed leads, not verified facts.

Loading notes…