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 7 - Director → ME
2
Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 5 - Director → ME
2011-07-25 ~ dissolved
IIF 25 - Secretary → ME
3
1 Copperhouse Court Caldecotte, Milton Keynes, United Kingdom, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
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 15 - LLP Designated Member → ME
5
CROUCHER NEEDHAM (HERTS) LIMITED
07716101 Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 6 - Director → ME
2011-07-25 ~ dissolved
IIF 26 - Secretary → ME
6
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 14 - Director → ME
7
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 81 offsprings)
Equity (Company account)
2,829 GBP2021-03-31
Officer
2006-12-05 ~ 2013-08-31
IIF 3 - Director → ME
2006-12-05 ~ 2013-08-31
IIF 23 - Secretary → ME
8
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 21 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
1 Copperhouse Court, Caldecotte, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
116,671 GBP2024-03-31
Officer
2013-08-12 ~ now
IIF 19 - Director → ME
2013-08-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
1 Copperhouse Court, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Crouchers Chartered Accountants, 2 Copperhouse Court, Caldecotte, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2008-06-25 ~ dissolved
IIF 1 - Director → ME
13
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 10 - Director → ME
14
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 11 - Director → ME
15
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 9 - Director → ME
16
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 12 - Director → ME
17
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 8 - Director → ME
18
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)
Equity (Company account)
-39,163 GBP2024-09-30
Officer
2008-06-25 ~ 2009-06-17
IIF 2 - Director → ME
19
ACCOUNT4TAX LIMITED
- 2015-10-12
05761059 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-29 ~ now
IIF 18 - Director → ME
2006-03-29 ~ 2008-02-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ dissolved
IIF 4 - Director → ME
21
1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
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)
Equity (Company account)
1,505,156 GBP2023-12-31
Officer
2022-04-01 ~ now
IIF 27 - Secretary → ME