1
ABSOLUTE ACCOUNTS LIMITED - now
TOTAL ACCOUNTABILITY LIMITED
- 2009-10-22
03405403WILLMOTT GREEN LIMITED - 2007-06-14
SPECTIP LIMITED - 1998-10-02
1st Floor, 71a High Street, Rushden, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2007-10-31
IIF 23 - Director → ME
2
ASCENDANT GROUP HOLDINGS LTD
- now 14605840ACCOUNTANCY PARTNERS SOLUTIONS LTD - 2024-05-17
3rd Floor 86-90 Paul Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 9 - Director → ME
3
COMPANY NO. 07716088 LIMITED
- now 07716088 07703023, 05429032, 10752664Warning 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)COMPANY NO. 07716068 LIMITED
- 2012-02-20
07716088 07703023, 05429032, 10752664Warning 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) Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 21 - Director → ME
2011-07-25 ~ dissolved
IIF 33 - Secretary → ME
4
1 Copperhouse Court Caldecotte, Milton Keynes, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
CROUCHER NEEDHAM AUDIT LLP
- 2012-02-14
OC350217 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2009-11-20 ~ 2013-08-31
IIF 31 - LLP Designated Member → ME
6
CROUCHER NEEDHAM (HERTS) LIMITED
07716101 Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 22 - Director → ME
2011-07-25 ~ dissolved
IIF 34 - Secretary → ME
7
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 30 - Director → ME
8
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 81 offsprings)
Officer
2006-12-05 ~ 2013-08-31
IIF 19 - Director → ME
2006-12-05 ~ 2013-08-31
IIF 32 - Secretary → ME
9
BEDELLS AND CROUCHER LTD
- 2021-03-15
12985396 6 Regent Park Booth Drive, Wellingborough, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
86-90 3rd Floor, Paul Street, London, England
Active Corporate (3 parents)
Officer
2013-08-12 ~ now
IIF 10 - Director → ME
2013-08-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
11
1 Copperhouse Court, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Crouchers Chartered Accountants, 2 Copperhouse Court, Caldecotte, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2008-06-25 ~ dissolved
IIF 17 - Director → ME
14
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 26 - Director → ME
15
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 27 - Director → ME
16
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 25 - Director → ME
17
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 28 - Director → ME
18
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 24 - Director → ME
19
OPTIMUS LEARNING SERVICES LIMITED - now
OPTIMUS SOURCING LIMITED - 2017-01-16
Unit N The Maltings Unit N The Maltings, Station Road, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2008-06-25 ~ 2009-06-17
IIF 18 - Director → ME
20
ACCOUNT4TAX LIMITED
- 2015-10-12
05761059 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-29 ~ now
IIF 13 - Director → ME
2006-03-29 ~ 2008-02-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ dissolved
IIF 20 - Director → ME
22
1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
BREAKRIGHT LIMITED - 1993-08-12
2 Copperhouse Court Caldecotte Business Park, Caldecotte, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
NEFAB U.K. LIMITED - 1989-01-03
NEFAB PLYWOODEMBALLAGE LIMITED - 1986-02-10
1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-01 ~ now
IIF 35 - Secretary → ME