The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy John Smalley
- British born in October 1965
Mr Timothy John Smalley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr. Timothy John Smalley
Resident in England
Registered addresses and corresponding companiesStondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England
IIF 5
- British born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British bank manager born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesStondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
IIF 371 Mark Square, 1 Mark Square, London, EC2A 4EG, United Kingdom
IIF 38Unit E2, 3rd Floor, Zetland House, Scrutton Street, London, EC2A 4HJ, England
IIF 39Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 40 IIF 41 IIF 42 (more)
- British director born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor St Magarets House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom
IIF 62First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom
IIF 63Rotch Property Group Limited, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 64Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 65 IIF 66 IIF 67 (more)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- British none born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Smalley, Timothy John, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in October 1965Registered addresses and corresponding companies
Smalley, Timothy John
53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
IIF 117
- British Registered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 118
- British bank managerRegistered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 119
- Registered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
IIF 120
Related profiles found in government register
Offspring entities and appointments
111
- 1100 CLIFTON PLC - now
LONDON UNION PLC
- 2021-01-08 09387833LONDON UNION LTD
- 2015-05-28 09387833Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (8 parents, 9 offsprings)Officer2015-05-28 ~ 2019-03-25IIF 63 - Director → ME - 242 LEISURE LIMITED - now
42 LEISURE PLC
- 2014-11-07 0805565742 LEISURE LIMITED - 2012-06-22167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2012-10-15 ~ 2013-02-21IIF 113 - Director → ME - 3
64 DEAN STREET LIMITED
12105381Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
ABC CINEMAS LIMITED
031676228th Floor 1 Stephen Street, London, United KingdomActive Corporate (44 parents)Officer2004-02-27 ~ 2004-09-02IIF 25 - Director → ME - 5
ALUMDAWN LIMITED
056321615th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-10 ~ 2012-09-06IIF 43 - Director → ME - 6AMC (UK) ACQUISITION LIMITED - nowFAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (33 parents, 2 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 30 - Director → ME
- 7
ANDROMEDA HOLDINGS LIMITED
09943483Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-23 ~ 2017-11-13IIF 6 - Director → ME - 8
ARKMIST LIMITED
05632164One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2006-02-10 ~ 2012-09-06IIF 48 - Director → ME - 9
ARTVALLEY LIMITED
05632160Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2006-08-07 ~ 2013-05-01IIF 77 - Director → ME - 10ASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2012-10-26 ~ 2019-04-02IIF 38 - Director → ME
- 11
ASSOCIATED BRITISH CINEMAS LIMITED
031675861 More London Place, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-02-27 ~ 2004-09-02IIF 31 - Director → ME - 12NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18DWSCO 2733 LIMITED - 2008-03-103 Monkspath Hall Road, Solihull, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2008-03-19 ~ 2009-03-06IIF 104 - Director → ME
- 13
BLUEMOON INVESTMENTS LIMITED
08086825Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer2012-05-29 ~ dissolvedIIF 64 - Director → ME - 14ELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (39 parents)Officer2004-02-27 ~ 2004-09-02IIF 26 - Director → ME
- 15
BRACEMANOR LIMITED
05697241Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2006-08-07 ~ 2013-05-01IIF 99 - Director → ME - 16
BRAVEMILE LIMITED
056972405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-10-06 ~ 2012-09-06IIF 45 - Director → ME - 17
NEW PUBCO (TC) LIMITED
- 2005-05-03 0526757145 Mortimer Street, London, EnglandActive Corporate (25 parents)Officer2004-12-12 ~ 2009-09-16IIF 73 - Director → ME - 18
CHERTSEY ROAD PROPERTY LIMITED
06899060Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2009-05-07 ~ 2012-05-01IIF 106 - Director → ME - 19
CRAIGHURST INVESTMENTS LIMITED
FC027808Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (6 parents)Officer2007-09-11 ~ 2015-12-04IIF 60 - Director → ME - 20
CRUNCH (CAYMAN) LTD.
FC026581Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2006-06-21 ~ nowIIF 61 - Director → ME - 21
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16 057035795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-06-21 ~ 2013-05-01IIF 49 - Director → ME - 22
EAST END MANUFACTURING LIMITED
08190374311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 39 - Director → ME - 23Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (4 parents)Officer2009-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
FARNBOROUGH AIRPORT PROPERTIES COMPANY
026981955th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (17 parents)Officer2005-10-11 ~ 2018-12-03IIF 54 - Director → ME - 25FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (17 parents)Officer2005-10-11 ~ 2018-12-03IIF 52 - Director → ME
- 26
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-05-18 ~ 2012-09-06IIF 42 - Director → ME - 27
FORNO VIVO LIMITED
04318283Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2005-05-20 ~ 2008-08-04IIF 12 - Director → ME - 28
FROSTCITY LIMITED
050445885th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-15 ~ 2010-05-25IIF 78 - Director → ME - 29
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-10-11 ~ 2018-12-03IIF 40 - Director → ME - 30
GLOBE TENANTED PUB COMPANY LIMITED
0567817524 Conduit Place, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ 2009-09-15IIF 75 - Director → ME - 31HA HA BAR AND CANTEEN LIMITED - 1997-05-27BROOMCO (1248) LIMITED - 1997-05-08Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer2005-05-20 ~ 2008-08-04IIF 15 - Director → ME
- 32
PLANEBELL LIMITED
- 2005-05-25 054207341 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-05-10 ~ 2005-08-08IIF 112 - Director → ME - 33HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (25 parents)Officer2005-06-28 ~ 2005-08-08IIF 66 - Director → ME - 34HARMONY PUB COMPANY LIMITED - now
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (21 parents)Officer2005-06-28 ~ 2005-08-08IIF 105 - Director → ME - 35HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-06-28 ~ 2005-08-08IIF 85 - Director → ME - 36HARMONY PUB ESTATE A LIMITED - nowATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-06-28 ~ 2005-08-08IIF 110 - Director → ME
- 37HARMONY PUB ESTATE B LIMITED - nowATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-06-28 ~ 2005-08-08IIF 69 - Director → ME
- 38HARMONY PUB ESTATE C LIMITED - nowATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (24 parents)Officer2005-06-28 ~ 2005-08-08IIF 98 - Director → ME
- 39
HUTCH HOLDCO LIMITED
062746055th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 92 - Director → ME - 40
HUTCH INVESTMENTS (FAREHAM) LIMITED
062745715th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ 2013-05-01IIF 88 - Director → ME - 41
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
062746155th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ 2013-05-01IIF 83 - Director → ME - 42
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
062745675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ 2013-05-01IIF 91 - Director → ME - 43
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
062747625th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 67 - Director → ME - 44
HUTCH INVESTMENTS (PINNER) LIMITED
062745735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 65 - Director → ME - 45
HUTCH INVESTMENTS (YORK) LIMITED
062746115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ 2013-05-01IIF 109 - Director → ME - 46
HUTCH TRADING LIMITED
062745705th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ 2013-05-01IIF 96 - Director → ME - 47
FLIGHTWATER LIMITED
- 2003-11-25 04726673Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2003-11-05 ~ 2004-01-23IIF 21 - Director → ME - 48
KVIKA SECURITIES LTD
- 2025-03-19 06801718VIRDING SECURITIES LTD - 2017-09-21ORTUS CAPITAL LIMITED - 2017-02-28KAERNESTED & BEENSTOCK LIMITED - 2009-12-16103 Nations House, Wigmore Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2020-11-18 ~ nowIIF 116 - Director → ME - 49THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14DMWSL 339 LIMITED - 2001-07-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2007-06-12 ~ 2009-03-06IIF 95 - Director → ME
- 50PURE EXCELLENCE LIMITED - 1997-05-23Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2007-06-12 ~ 2009-03-06IIF 68 - Director → ME
- 51SOLISTA LIMITED - 1997-02-25C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (28 parents)Officer2007-06-12 ~ 2009-03-06IIF 107 - Director → ME
- 52
PUB BIDCO LIMITED
- 2005-01-19 05293362Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (15 parents)Officer2004-11-24 ~ 2008-08-04IIF 70 - Director → ME - 53Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (7 parents)Officer2007-05-11 ~ 2015-12-04IIF 76 - Director → ME
- 54LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (20 parents)Officer2012-06-20 ~ 2021-05-09IIF 62 - Director → ME - 55
SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (31 parents, 4 offsprings)Officer2004-04-30 ~ 2021-05-09IIF 8 - Director → ME - 56MIGHTY LOCAL LIMITED - now
POWERTITAN LIMITED
- 2015-12-09 04729655Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (19 parents)Officer2003-11-05 ~ 2004-01-23IIF 32 - Director → ME - 57HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2008-06-20 ~ 2008-10-08IIF 103 - Director → ME
- 58
NADIA PROPERTIES LIMITED
FC027942Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2007-11-16 ~ 2015-12-04IIF 50 - Director → ME - 59REAMACE LIMITED - 2000-02-258th Floor 1 Stephen Street, London, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 36 - Director → ME
- 60RANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (48 parents, 4 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 27 - Director → ME
- 61CASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (38 parents, 1 offspring)Officer2003-11-25 ~ 2004-09-02IIF 29 - Director → ME
- 62
OVT PROPERTIES LIMITED
0381468321 Highfield Road, Dartford, KentDissolved Corporate (5 parents)Officer1999-07-27 ~ dissolvedIIF 108 - Director → ME1999-07-27 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6389 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 22 - Director → ME
- 6489 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2007-03-15 ~ 2015-10-20IIF 28 - Director → ME
- 6589 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 33 - Director → ME
- 6689 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 35 - Director → ME
- 6789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2007-03-15 ~ 2015-10-20IIF 23 - Director → ME
- 6889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 20 - Director → ME
- 69
PUMPSTER HOLDINGS LIMITED
- 2006-03-08 057247031 More London Place, LondonDissolved Corporate (10 parents)Officer2006-02-28 ~ 2013-05-01IIF 84 - Director → ME - 70
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655One, More London Place, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ 2008-08-22IIF 72 - Director → ME - 71
PUMPSTER PROPERTY LIMITED
05297521One, More London Place, LondonDissolved Corporate (9 parents)Officer2004-11-26 ~ 2008-08-22IIF 82 - Director → ME - 72Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-07 ~ 2009-12-04IIF 100 - Director → ME
- 73Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-14 ~ 2009-12-04IIF 101 - Director → ME
- 74Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-06-26 ~ 2009-12-04IIF 81 - Director → ME
- 757 More London Riverside, LondonDissolved Corporate (10 parents)Officer2007-11-23 ~ 2009-12-04IIF 90 - Director → ME
- 76
R20 ADVISORY LIMITED
075421215th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2011-02-24 ~ 2014-02-14IIF 9 - Director → ME - 77
R20 INVESTMENTS LIMITED
069007175th Floor Leconfield House, Curzon Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-05-11 ~ 2014-02-14IIF 57 - Director → ME - 78
R20 INVESTMENTS ONE LIMITED
074539585th Floor Leconfield House, Curzon Street, LondonActive Corporate (6 parents)Officer2010-11-29 ~ 2014-02-14IIF 114 - Director → ME - 79
R20 LIMITED
044210125th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents, 1 offspring)Officer2004-03-01 ~ 2010-05-20IIF 46 - Director → ME - 80Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-06-26 ~ 2009-12-04IIF 74 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-23 ~ 2009-12-04IIF 87 - Director → ME
- 82
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
062936905th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-06-26 ~ 2009-12-04IIF 80 - Director → ME - 83KILT EQUITYCO LIMITED - 2006-11-13Hill House, 1 Little Street, LondonDissolved Corporate (11 parents)Officer2006-11-14 ~ 2009-12-04IIF 97 - Director → ME
- 84
S&L PROPCO LIMITED
05570480One, More London Place, LondonDissolved Corporate (9 parents)Officer2005-09-21 ~ 2008-08-22IIF 44 - Director → ME - 85SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2005-05-20 ~ 2008-08-04IIF 19 - Director → ME
- 86
SANTA FE LIMITED
03493688Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2005-05-20 ~ 2008-08-04IIF 16 - Director → ME - 87
SERENA OWNERSHIP LIMITED
FC027504Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 53 - Director → ME - 88WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (15 parents)Officer2007-12-12 ~ 2012-09-06IIF 56 - Director → ME
- 89Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2003-11-26 ~ 2004-01-23IIF 34 - Director → ME
- 90
SIMPLY SECURE STORAGE LIMITED
04330040Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (7 parents)Officer2010-03-19 ~ nowIIF 10 - Director → ME2010-03-19 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 914th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2006-09-15 ~ 2019-04-02IIF 24 - Director → ME
- 92
STATEDALE LIMITED
03656832Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (22 parents, 1 offspring)Officer2009-04-03 ~ 2012-05-01IIF 41 - Director → ME - 93
STONDON CAPITAL LIMITED
11166257Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, EnglandActive Corporate (2 parents)Officer2018-01-23 ~ nowIIF 115 - Director → ME2018-01-23 ~ nowIIF 120 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 94
STYLEVALLEY LIMITED
05534817Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (16 parents)Officer2005-11-01 ~ 2009-09-16IIF 58 - Director → ME - 95
CRISPIN ADHESIVES LIMITED
- 2003-09-19 00477473CRISPIN CHEMICAL CO.LIMITED
- 1995-10-01 00477473Stondon Place, Chivers Road, Stondon Massey, Essex, UkDissolved Corporate (13 parents)Officer1991-01-10 ~ dissolvedIIF 47 - Director → ME - 96TRUSHELFCO (NO.2736) LIMITED - 2000-12-07Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2004-12-14 ~ 2008-08-04IIF 86 - Director → ME
- 97Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2004-12-02 ~ 2009-09-16IIF 111 - Director → ME
- 98PIMCO 2242 LIMITED - 2005-01-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2008-08-04IIF 13 - Director → ME
- 99
THE LAUREL PUB COMPANY LIMITED
04314584Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2004-12-14 ~ 2008-08-04IIF 102 - Director → ME - 100TOWN AND CITY PUB GROUP LIMITED - now
TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29 06433242NEW PUB COMPANY LIMITED - 2008-03-18DWSCO 2729 LIMITED - 2008-02-283 Monkspath Hall Road, Solihull, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2008-03-19 ~ 2008-05-15IIF 94 - Director → ME2008-10-30 ~ 2009-03-06IIF 117 - Director → ME - 101
VALEFROST LIMITED
05312146Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (15 parents)Officer2005-11-15 ~ 2009-09-16IIF 51 - Director → ME - 102
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2018-12-03IIF 59 - Director → ME - 103
VIOLET S PROPCO LIMITED
FC026431Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (26 parents)Officer2006-01-03 ~ 2006-03-20IIF 55 - Director → ME - 104KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (37 parents, 3 offsprings)Officer2005-03-23 ~ 2007-05-16IIF 71 - Director → ME
- 105YATES'S MAINSTREAM LIMITED - 1991-06-24MAINSTREAM WHOLESALE LIMITED - 1990-02-21MAINSTREAM DISPENSING LIMITED - 1987-12-16YATES AND DUNN LIMITED - 1984-09-05MAINSTREAM DISPENSING LIMITED - 1983-06-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2005-05-20 ~ 2008-08-04IIF 14 - Director → ME
- 106YATES GROUP PLC - 2004-10-14YATES BROTHERS WINE LODGES PLC - 2000-07-27YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (34 parents)Officer2005-05-20 ~ 2008-08-04IIF 11 - Director → ME
- 107MAJORLOCAL LIMITED - 1988-08-263 Monkspath Hall Road, Solihull, United KingdomActive Corporate (29 parents)Officer2005-05-20 ~ 2006-02-20IIF 17 - Director → ME
- 108
YATES PROPCO LIMITED
05444647One, More London Place, LondonDissolved Corporate (10 parents)Officer2005-05-05 ~ 2008-08-22IIF 79 - Director → ME - 109YATES BROTHERS LIMITED - 1987-12-23ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (32 parents)Officer2005-05-20 ~ 2008-08-04IIF 18 - Director → ME
- 110
ZONEDAWN LIMITED
054883075th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2005-07-12 ~ 2012-09-06IIF 89 - Director → ME - 111
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-10-11 ~ 2018-12-03IIF 93 - Director → ME
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