1
BURN CONSULTANCY SERVICES LIMITED
14129610 10 Denyer Court, Fradley, Lichfield, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
BURN CONSULTING SERVICES LIMITED
15372758 10 Denyer Court, Fradley, Lichfield, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2014-11-25 ~ 2018-08-31
IIF 15 - Director → ME
4
OAK FARM MANAGEMENT COMPANY LIMITED
06688232 Limestone Lodge, 3 Wolds Way, Pocklington, Yorkshire
Active Corporate (18 parents)
Officer
2008-12-15 ~ 2009-05-12
IIF 1 - Secretary → ME
5
PROPEL FINANCE GROUP HOLDINGS LIMITED - now
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
Active Corporate (10 parents, 3 offsprings)
Officer
2014-11-25 ~ 2018-08-31
IIF 11 - Director → ME
6
PROPEL FINANCE NO 1 LIMITED - now
HENRY HOWARD FINANCE NO 1 LIMITED
- 2019-12-16
10003271 12268696, 10003286, 10003184Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-12 ~ 2018-08-31
IIF 13 - Director → ME
7
PROPEL FINANCE NO 2 LIMITED - now
HENRY HOWARD FINANCE NO 2 LIMITED
- 2019-12-16
10003184 10003286, 12268696, 10003271Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ 2018-08-31
IIF 12 - Director → ME
8
PROPEL FINANCE NO 3 LIMITED - now
HENRY HOWARD FINANCE NO 3 LIMITED
- 2019-12-16
10003286 12268696, 10003271, 10003184Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ 2018-08-31
IIF 9 - Director → ME
9
PROPEL FINANCE PLC - now
HENRY HOWARD FINANCE PLC
- 2019-12-16
04015132 12268708, 03994592, 10003184Warning 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)HHF (SALES AID) PLC - 2006-11-10
HHF (SALES AID) LIMITED - 2002-12-09
HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
Active Corporate (18 parents)
Officer
2014-11-25 ~ 2018-08-31
IIF 14 - Director → ME
2014-11-25 ~ 2018-08-31
IIF 3 - Secretary → ME
10
PROPEL GROUP FINANCE LIMITED - now
HENRY HOWARD GROUP FINANCE LIMITED
- 2019-12-16
08665300 12268708, 04015132, 03994592Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
Active Corporate (13 parents, 6 offsprings)
Officer
2014-11-25 ~ 2018-08-31
IIF 10 - Director → ME
11
RIVERSMEAD (FRADLEY AREA 2) MANAGEMENT COMPANY LIMITED
04901527 11 Denyer Court, Fradley, Lichfield, Staffordshire
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2018-02-28
IIF 7 - Director → ME
12
1 Calico Business Park, Amington, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2010-06-04 ~ 2014-09-05
IIF 8 - Director → ME
13
1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
Active Corporate (20 parents, 3 offsprings)
Officer
2010-06-04 ~ 2014-06-10
IIF 4 - Secretary → ME
14
SHIRMAR FINANCIAL SOLUTIONS LIMITED
06996476 10 Denyer Court, Fradley Village, Litchfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 6 - Director → ME
15
STONE BANK GARDENS MANAGEMENT COMPANY LIMITED
06356430 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (23 parents)
Officer
2008-12-15 ~ 2009-05-12
IIF 2 - Secretary → ME