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 22 - 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 8 - 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 20 - Director → ME
2011-07-25 ~ dissolved
IIF 2 - Secretary → ME
4
1 Copperhouse Court Caldecotte, Milton Keynes, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → 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 7 - 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 21 - Director → ME
2011-07-25 ~ dissolved
IIF 3 - Secretary → ME
7
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 29 - 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 18 - Director → ME
2006-12-05 ~ 2013-08-31
IIF 1 - 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 14 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
86-90 3rd Floor, Paul Street, London, England
Active Corporate (3 parents)
Officer
2013-08-12 ~ now
IIF 9 - Director → ME
2013-08-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 13 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 15 - 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
13
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2008-06-25 ~ dissolved
IIF 16 - Director → ME
14
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 25 - Director → ME
15
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 26 - Director → ME
16
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 24 - Director → ME
17
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 27 - Director → ME
18
33 Maskell Drive, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 23 - 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 17 - 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 12 - Director → ME
2006-03-29 ~ 2008-02-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
21
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ dissolved
IIF 19 - Director → ME
22
1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → 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 4 - Secretary → ME