1
CATHERINE RICHARDSON ASSOCIATES LIMITED
05628592 2 Drake House, Cook Way, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2005-11-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROCUS HOME LOANS LIMITED - now
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (52 parents)
Officer
2000-05-01 ~ 2002-05-30
IIF 8 - Director → ME
2000-03-20 ~ 2000-06-14
IIF 5 - Secretary → ME
1994-03-01 ~ 1999-10-31
IIF 4 - Secretary → ME
3
D.B.S. SERVICES (NO. 3) LIMITED
03093231 03331762, 02748328, 02748333Warning 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) Sentinel House, Morton Road, Darlington, Co Durham
Active Corporate (12 parents)
Officer
2011-02-10 ~ 2017-08-31
IIF 41 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 14 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-08-31
IIF 49 - Has significant influence or control → OE
4
DARLINGTON DIRECT LIMITED
- now 03331745D. B. S. SERVICES (NO. 4) LIMITED - 1999-09-03
Sentinel House, Morton Road, Darlington, Co Durham
Dissolved Corporate (13 parents)
Officer
2011-02-10 ~ 2017-08-31
IIF 40 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 12 - Secretary → ME
Person with significant control
2017-03-11 ~ 2017-08-31
IIF 51 - Has significant influence or control → OE
5
DARLINGTON ESTATE AGENTS LIMITED
- now 03331762D.B.S. SERVICES (NO.5) LIMITED - 2000-11-03
Sentinel House, Morton Road, Darlington, Co Durham
Dissolved Corporate (13 parents)
Officer
2011-02-10 ~ 2017-08-31
IIF 36 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 16 - Secretary → ME
Person with significant control
2017-03-11 ~ 2017-08-31
IIF 48 - Has significant influence or control → OE
6
D.B.S. SERVICES (NO.2) LIMITED - 1997-12-02
Sentinel House, Morton Road, Darlington, Co Durham
Active Corporate (23 parents, 1 offspring)
Officer
2011-01-19 ~ 2017-08-31
IIF 38 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 13 - Secretary → ME
Person with significant control
2016-09-17 ~ 2017-08-31
IIF 45 - Has significant influence or control → OE
7
DARLINGTON INVESTMENT PLANNING LIMITED
03230003 Sentinel House, Morton Road, Darlington, Co Durham
Active Corporate (12 parents)
Officer
2011-02-10 ~ 2017-08-31
IIF 37 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 15 - Secretary → ME
Person with significant control
2016-07-27 ~ 2017-08-31
IIF 46 - Has significant influence or control → OE
8
DARLINGTON MORTGAGE SERVICES LIMITED
02972124 Sentinel House, Morton Road, Darlington, Co Durham
Dissolved Corporate (12 parents)
Officer
2011-02-10 ~ 2017-08-31
IIF 39 - Director → ME
2011-01-19 ~ 2011-01-19
IIF 33 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 17 - Secretary → ME
Person with significant control
2016-09-28 ~ 2017-08-31
IIF 47 - Has significant influence or control → OE
9
60 Jarrett Avenue, Wainscott, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 28 - Director → ME
10
7 Fielden Terrace, Northfleet, Gravesend, Kent
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 27 - Director → ME
11
MALTHOUSE MANAGEMENT ALNWICK LIMITED
06213853 Sentinel House, Morton Road, Darlington, Co Durham
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 30 - Director → ME
12
60 Jarrett Avenue, Wainscott, Kent
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 26 - Director → ME
2005-09-26 ~ dissolved
IIF 3 - Secretary → ME
13
RICHARDSON CONTRACTORS (UK) LTD
08355243 Alva House, Valley Drive, Gravesend, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2019-07-01
IIF 32 - Director → ME
15
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD - now
SAFFRON WALDEN FINANCIAL SERVICES LIMITED
- 2007-08-01
02455573 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (23 parents)
Officer
2000-05-01 ~ 2002-05-30
IIF 9 - Director → ME
2000-03-20 ~ 2000-06-14
IIF 23 - Secretary → ME
1995-05-01 ~ 1999-10-31
IIF 25 - Secretary → ME
16
SAFFRON WALDEN INVESTMENT SERVICES LIMITED
- now 02455576SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2000-05-01 ~ 2002-05-30
IIF 10 - Director → ME
2000-03-20 ~ 2000-06-14
IIF 19 - Secretary → ME
1995-05-01 ~ 1999-10-31
IIF 20 - Secretary → ME
17
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED
02455568 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2000-05-01 ~ 2002-05-30
IIF 7 - Director → ME
2000-03-20 ~ 2000-06-14
IIF 22 - Secretary → ME
1995-05-01 ~ 1999-10-31
IIF 24 - Secretary → ME
18
SAFFRON WALDEN PROPERTY SALES LIMITED
02455575 Saffron House, Market Street, Saffron Walden, Essex
Dissolved Corporate (20 parents)
Officer
2000-05-01 ~ 2002-05-30
IIF 6 - Director → ME
1995-05-01 ~ 1999-10-31
IIF 21 - Secretary → ME
2000-03-20 ~ 2000-06-14
IIF 18 - Secretary → ME
19
D.B.S. SERVICES (NO.1) LIMITED - 2007-11-06
Sentinel House, Morton Road, Darlington, Co Durham
Active Corporate (16 parents)
Officer
2011-01-19 ~ 2017-08-31
IIF 35 - Director → ME
2011-01-19 ~ 2011-01-19
IIF 34 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 11 - Secretary → ME
Person with significant control
2016-09-17 ~ 2017-08-31
IIF 50 - Has significant influence or control → OE
20
43 Green Lane, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2006-07-07 ~ now
IIF 29 - Director → ME
2009-02-12 ~ now
IIF 2 - Secretary → ME
21
Harman House, 1 George Street, Uxbridge, London, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2019-07-01
IIF 31 - Director → ME