1
Market House, 10 Market Walk, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-16 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Market House, 10 Market Walk, Saffron Walden, EssexLiquidation Corporate (2 parents)
Equity (Company account)
583 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Market House, 10 Market Walk, Saffron Walden, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2016-08-17 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
COMPANY NO. 07716068 LIMITED - 2012-02-20
CROUCHER NEEDHAM (ESSEX) LIMITED - 2012-02-13
Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolvedIIF 2 - Director → ME
5
CROUCHER NEEDHAM AUDIT LLP - 2012-02-14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (5 parents, 2 offsprings)
Officer
2009-11-20 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolvedIIF 1 - Director → ME
7
27 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 20 - Director → ME
8
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents, 13 offsprings)
Equity (Company account)
2,829 GBP2021-03-31
Officer
2006-12-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Market House, 10 Market Walk, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Market House, 10 Market Walk, Saffron Walden, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Market House, 10 Market Walk, Saffron Walden, EssexActive Corporate (3 parents)
Equity (Company account)
1,357 GBP2022-02-26
Officer
2012-08-31 ~ nowIIF 6 - Director → ME
12
Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 29 - Has significant influence or control → OE
13
Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
14
Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolvedIIF 12 - Director → ME
15
27 St Cuthberts Street, Bedford, BedfordshireDissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolvedIIF 17 - Director → ME
16
Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolvedIIF 3 - Director → ME
17
Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolvedIIF 9 - Director → ME
18
Market House, 10 Market Walk, Saffron Walden, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Market House, 10 Market Walk, Saffron Walden, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2015-04-16 ~ dissolvedIIF 19 - Director → ME