1
The Barn At Ettington Manor Rogers Lane, Ettington, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
DH CENTRAL SERVICES LIMITED - now
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2007-03-02 ~ 2009-02-13
IIF 4 - Director → ME
3
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2006-01-11 ~ 2009-02-13
IIF 5 - Director → ME
4
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2009-02-13
IIF 23 - Director → ME
5
DRIVER HIRE GROUP SERVICES LIMITED
02216564 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-01 ~ 2009-02-13
IIF 22 - Director → ME
6
DRIVER HIRE HOLDINGS LIMITED
- now 03198483CASTLEFIELD HOLDINGS LIMITED - 2004-10-05
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (11 parents, 5 offsprings)
Officer
2006-09-30 ~ 2009-02-13
IIF 24 - Director → ME
7
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ 2009-02-13
IIF 19 - Director → ME
8
WORKING PEOPLE GROUP LIMITED - 2005-09-12
EVER 2449 LIMITED - 2004-09-21
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2005-11-01 ~ 2009-02-13
IIF 21 - Director → ME
9
DRIVER HIRE LIMITED - now
COBCO 798 LIMITED
- 2006-09-20
05906353 05842839, 04932162, 05727529Warning 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) 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2006-09-19 ~ 2009-02-13
IIF 6 - Director → ME
10
TOTAL - DRIVE.COM LIMITED - 2006-01-27
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
2006-09-21 ~ 2009-02-13
IIF 20 - Director → ME
11
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (7 parents, 10 offsprings)
Officer
2006-03-09 ~ 2009-02-13
IIF 7 - Director → ME
12
GIANT FINANCE + LIMITED - now
ORIEL SUPPORT LIMITED
- 2012-12-05
05304654 Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (25 parents)
Officer
2012-01-17 ~ 2017-07-11
IIF 12 - Director → ME
13
GIANT FINANCE HOLDINGS LIMITED - now
OUTSAUCE HOLDINGS LIMITED
- 2019-07-02
07845944 Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-17 ~ 2017-07-11
IIF 13 - Director → ME
14
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 3 - Director → ME
15
NEWCO 21 LIMITED
- now 08274356 09355792, 03193819, SC227795Warning 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) Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 8 - Director → ME
16
NEWCO 22 LIMITED
- now 08274466 12042888, 08274356, 11066131Warning 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) Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 9 - Director → ME
17
NEWCO 23 LIMITED
- now 08274509 06542144, 12964937, 06206855Warning 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) Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-30 ~ dissolved
IIF 10 - Director → ME
18
ORCHID 11 LIMITED
- now 05501145 08260019, 05882461, 05135919Warning 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)OUTSAUCE CONTRACTOR ACCOUNTING LIMITED
- 2017-05-04
05501145ORIEL ACCOUNTING LIMITED
- 2014-11-20
05501145 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 77 offsprings)
Officer
2012-01-17 ~ dissolved
IIF 14 - Director → ME
19
ORCHID10 LIMITED
- now 08260019 05882461, 05501145, 05135919Warning 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) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2012-10-18 ~ dissolved
IIF 16 - Director → ME
20
ORCHID7 LIMITED
- now 07845893 05882461, 05135919, 08260019Warning 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)OUTSAUCE GROUP LIMITED
- 2017-05-04
07845893 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2012-01-17 ~ dissolved
IIF 15 - Director → ME
21
ORCHID8 LIMITED
- now 05135919 05882461, 07845893, 08260019Warning 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)ORIEL COMPOSITES LIMITED - 2007-04-02
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2010-12-01 ~ dissolved
IIF 17 - Director → ME
22
ORCHID9 LIMITED
- now 05882461 07845893, 05135919, 08260019Warning 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)ORIEL ASSOCIATES LIMITED
- 2012-12-05
05882461 The Chancery, S58 Pring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2010-12-01 ~ dissolved
IIF 18 - Director → ME
23
9 Privet Court, Gotherington, England
Active Corporate (9 parents)
Officer
2011-05-31 ~ 2012-01-17
IIF 11 - Director → ME
24
PARASOL PLC - 2006-02-21
PARASOL IT PLC - 2005-05-26
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
25
The Barn At Ettington Manor Rogers Lane, Ettington, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2009-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
26
The Barn At Ettington Manor Rogers Lane, Ettington, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE