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Taddei, Dominic
Taddei, Dominic
British business owner born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
St. Dunstans House, High Street, Melrose, TD6 9RU, United Kingdom
Taddei, Dominic
British director born in April 1977Resident in Scotland
Registered addresses and corresponding companiesTaddei, Dominic
British managing director born in April 1977Resident in Scotland
Registered addresses and corresponding companiesTaddei, Dominic
British mortgage broker born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 3, Harleyburn Court, Melrose, TD6 9JQ, Scotland
Mr Dominic Taddei
British born in April 1977Resident in Scotland
Registered addresses and corresponding companiesTaddei, Dominic
Registered addresses and corresponding companies
IIF 13 3, Harleyburn Court, Melrose, TD6 9JQ, Scotland
- 1 St. Dunstans House, High Street, MelroseDissolved corporate (3 parents)Officer
2013-04-12 ~ dissolvedIIF 1 - director → ME - 2 30 Queensferry Road, Orchard Brae House, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)499,934 GBP2023-12-31Officer 2013-11-06 ~ nowIIF 8 - director → ME 2013-11-06 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CMS NH LTD
- nowCMS NB LTD - 2014-09-10CLEAR MORTGAGE SOLUTIONS NB LTD - 2014-09-09 8b St. Vincent Street, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,263 GBP2015-10-31Officer 2014-08-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4 3 Harleyburn Court, Melrose, ScotlandDissolved corporate (1 parent)Officer 2023-02-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 11gf Ainslie Place, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)-35,629 GBP2023-12-31Officer 2023-06-07 ~ nowIIF 4 - director → MEPerson with significant control 2022-06-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 114 Centrum House Dundas Street, Edinburgh, Lothian, ScotlandCorporate (2 parents)Equity (Company account)30 GBP2023-12-31Officer 2017-06-28 ~ nowIIF 3 - director → ME
- 1 The Greenyards, High Street, Melrose, Roxburghshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2020-07-09 ~ 2021-11-30IIF 7 - director → ME
- 2 The Greenyards, High Street, Melrose, RoxburghshireCorporate (7 parents, 1 offspring)Equity (Company account)174,007 GBP2024-05-31Officer 2021-02-05 ~ 2021-12-09IIF 6 - director → ME
