1
CATHERINE RICHARDSON ASSOCIATES LIMITED
05628592 2 Drake House, Cook Way, Taunton, Somerset, England
Active Corporate (2 parents)
Officer
2005-11-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 (51 parents)
Officer
2000-05-01 ~ 2002-05-30
IIF 22 - Director → ME
2000-03-20 ~ 2000-06-14
IIF 19 - Secretary → ME
1994-03-01 ~ 1999-10-31
IIF 18 - Secretary → ME
3
D.B.S. SERVICES (NO. 3) LIMITED
03093231 03331762, 02748333, 02748328Warning 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 38 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 4 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-08-31
IIF 46 - 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 37 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 2 - Secretary → ME
Person with significant control
2017-03-11 ~ 2017-08-31
IIF 48 - 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 33 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 6 - Secretary → ME
Person with significant control
2017-03-11 ~ 2017-08-31
IIF 45 - 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 35 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 3 - Secretary → ME
Person with significant control
2016-09-17 ~ 2017-08-31
IIF 42 - 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 34 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 5 - Secretary → ME
Person with significant control
2016-07-27 ~ 2017-08-31
IIF 43 - 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 36 - Director → ME
2011-01-19 ~ 2011-01-19
IIF 30 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 7 - Secretary → ME
Person with significant control
2016-09-28 ~ 2017-08-31
IIF 44 - Has significant influence or control → OE
9
60 Jarrett Avenue, Wainscott, Rochester, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 25 - 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 27 - Director → ME
11
RICHARDSON CONTRACTORS (UK) LTD
08355243 Alva House, Valley Drive, Gravesend, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-14 ~ 2019-07-01
IIF 29 - 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 23 - Director → ME
1995-05-01 ~ 1999-10-31
IIF 15 - Secretary → ME
2000-03-20 ~ 2000-06-14
IIF 13 - 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 24 - Director → ME
2000-03-20 ~ 2000-06-14
IIF 9 - Secretary → ME
1995-05-01 ~ 1999-10-31
IIF 10 - 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 21 - Director → ME
1995-05-01 ~ 1999-10-31
IIF 14 - Secretary → ME
2000-03-20 ~ 2000-06-14
IIF 12 - 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 20 - Director → ME
1995-05-01 ~ 1999-10-31
IIF 11 - Secretary → ME
2000-03-20 ~ 2000-06-14
IIF 8 - 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 32 - Director → ME
2011-01-19 ~ 2011-01-19
IIF 31 - Director → ME
2011-01-19 ~ 2017-08-31
IIF 1 - Secretary → ME
Person with significant control
2016-09-17 ~ 2017-08-31
IIF 47 - Has significant influence or control → OE
18
43 Green Lane, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2006-07-07 ~ now
IIF 26 - Director → ME
2009-02-12 ~ now
IIF 17 - Secretary → ME
19
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-14 ~ 2019-07-01
IIF 28 - Director → ME