1
BURGOYNE PROPERTY CONSULTANCY LIMITED
- now 06167019KEELEX 310 LIMITED
- 2007-05-17
06167019 06214643, 06214621, 06214634Warning 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) Elms Farm, Frenchlands Lane, Lower Broadheath, Nr Worcestershire
Active Corporate (6 parents)
Officer
2007-05-08 ~ now
IIF 21 - Director → ME
2007-05-08 ~ 2007-05-08
IIF 35 - Secretary → ME
2
BURGOYNE PROPERTY DEVELOPMENT LIMITED
05327395 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2005-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
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
BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
- now 05292743MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURGOYNE PROPERTY INVESTMENTS LIMITED
05203993 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2004-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-17 ~ 2022-06-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2003-10-13 ~ now
IIF 24 - Director → ME
2003-10-13 ~ 2003-11-26
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 14 - Director → ME
7
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 19 - Director → ME
8
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (2 parents)
Officer
2014-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 29 - Director → ME
2025-08-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-08-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
ENSCO 1052 LIMITED - now
GREENLIGHT DEVELOPMENTS LIMITED
- 2014-03-14
08643448 09984575, 08925026, 11197948Warning 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 2b, The Tack Room, Top Barn Business Centre Worcester Road, Holt Heath, Worcester
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2014-02-05
IIF 31 - Director → ME
2013-08-08 ~ 2014-02-05
IIF 37 - Secretary → ME
11
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, England
Active Corporate (1 parent)
Officer
2018-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
NEWNHAM COURT FARM MANAGEMENT LIMITED
04544675 Ashford House, 95 Dixons Green Road, Dudley, England
Active Corporate (12 parents)
Officer
2007-10-29 ~ 2016-12-11
IIF 32 - Director → ME
16
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (1 parent)
Officer
2011-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2019-04-29 ~ now
IIF 17 - Director → ME
18
THORNELOE HOUSE (MANAGEMENT) LIMITED
- now 03955518BROOMCO (2154) LIMITED
- 2000-09-06
03955518 02186136, 04141148, 03955490Warning 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) Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2000-04-18 ~ now
IIF 23 - Director → ME
2000-04-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Active Corporate (1 parent)
Officer
2014-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1998-08-19 ~ dissolved
IIF 33 - Director → ME