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 17 - 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 3 - Director → ME
3
COMPANY NO. 07716088 LIMITED
- now 07716088 07703023, 10752664, 05429032Warning 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, 10752664, 05429032Warning 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 15 - Director → ME
2011-07-25 ~ dissolved
IIF 37 - Secretary → ME
4
1 Copperhouse Court Caldecotte, Milton Keynes, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) In administration
Administration started on 2023-10-04
Administration ended on 2025-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01
CROUCHER NEEDHAM AUDIT LLP
- 2012-02-14
OC350217 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2009-11-20 ~ 2013-08-31
IIF 25 - 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 16 - Director → ME
2011-07-25 ~ dissolved
IIF 38 - Secretary → ME
7
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 24 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents, 92 offsprings)
Officer
2006-12-05 ~ 2013-08-31
IIF 13 - Director → ME
2006-12-05 ~ 2013-08-31
IIF 27 - 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 9 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 4 - Director → ME
2013-08-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 8 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
ACCOUNT4LIFE LIMITED
- 2008-01-04
05766249 27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 1 - Director → ME
2006-04-03 ~ 2007-12-21
IIF 28 - Secretary → ME
14
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2008-06-25 ~ dissolved
IIF 11 - Director → ME
15
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 20 - Director → ME
16
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 21 - Director → ME
17
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 19 - Director → ME
18
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 22 - Director → ME
19
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 18 - Director → ME
20
OFFICE COMPLIANCE SOLUTIONS LIMITED
04099954 27 Saint Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (6 parents, 36 offsprings)
Officer
2007-07-31 ~ dissolved
IIF 2 - Director → ME
2007-07-31 ~ dissolved
IIF 26 - Secretary → ME
21
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 12 - Director → ME
22
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 7 - Director → ME
2006-03-29 ~ 2008-02-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ dissolved
IIF 14 - Director → ME
24
1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
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 39 - Secretary → ME