1
Market House, 10 Market Walk, Saffron Walden, Essex, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Market House, 10 Market Walk, Saffron Walden, Essex
Liquidation Corporate (3 parents)
Officer
2013-10-22 ~ 2023-08-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 16 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ 2023-08-30
IIF 22 - Director → ME
5
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 19 - Director → ME
6
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 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - 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 18 - Director → ME
8
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 33 - Director → ME
9
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (7 parents, 92 offsprings)
Officer
2006-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 26 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 28 - Director → ME
13
Market House, 10 Market Walk, Saffron Walden, Essex
Active Corporate (4 parents)
Officer
2012-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 27 - Director → ME
17
OFFICE COMPLIANCE SOLUTIONS LIMITED
04099954 27 Saint Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (6 parents, 36 offsprings)
Officer
2007-07-31 ~ dissolved
IIF 17 - Director → ME
18
27 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 30 - Director → ME
19
RAZOR RUDDOCK RACING CLUB LIMITED
09128079 Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 20 - Director → ME
20
Market House, 10 Market Walk, Saffron Walden, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 24 - Director → ME
21
Market House, 10 Market Walk, Saffron Walden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → 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 ~ 2014-01-09
IIF 31 - Director → ME
23
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 32 - Director → ME