1
Market House, 10 Market Walk, Saffron Walden, Essex, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Market House, 10 Market Walk, Saffron Walden, Essex
Liquidation Corporate (2 parents)
Officer
2013-10-22 ~ 2023-08-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
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
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ 2023-08-30
IIF 9 - Director → ME
5
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 6 - Director → ME
6
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 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROUCHER NEEDHAM (HERTS) LIMITED
07716101 Darren Croucher, 27 St. Cuthberts Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 5 - Director → ME
8
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 20 - Director → ME
9
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 81 offsprings)
Officer
2006-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
CROUCHER NEEDHAM MOTORSPORT LIMITED
13665505 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
CROUCHER NEEDHAM RACING LIMITED
13665520 Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
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
12
462 Baker Street, Enfield, England
Active Corporate (8 parents)
Officer
2021-01-01 ~ 2023-08-30
IIF 15 - Director → ME
13
Market House, 10 Market Walk, Saffron Walden, Essex
Active Corporate (4 parents)
Officer
2012-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
14
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
16
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 14 - Director → ME
17
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 17 - Director → ME
18
RAZOR RUDDOCK RACING CLUB LIMITED
09128079 Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 7 - Director → ME
19
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 11 - Director → ME
20
Market House, 10 Market Walk, Saffron Walden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
BREAKRIGHT LIMITED - 1993-08-12
2 Copperhouse Court Caldecotte Business Park, Caldecotte, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2014-01-09
IIF 18 - Director → ME
22
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 19 - Director → ME