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