SMALLEY, Timothy John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smalley, Timothy John
British born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 1
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 2 IIF 3
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG, United Kingdom
  IIF 4
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 1LG
  IIF 5
Smalley, Timothy John
British bank manager born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
Smalley, Timothy John
British banker born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Smalley, Timothy John
British company director born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
  IIF 32
- 1 Mark Square, 1 Mark Square, London, EC2A 4EG, United Kingdom
  IIF 33
- Unit E2, 3rd Floor, Zetland House, Scrutton Street, London, EC2A 4HJ, England
  IIF 34
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Smalley, Timothy John
British director born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor St Magarets House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom
  IIF 57
- First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom
  IIF 58
- Rotch Property Group Limited, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 59
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 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
Smalley, Timothy John
British none born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom
  IIF 108
- Level 4, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 109
Smalley, Timothy John
British company director born in October 1965
Registered addresses and corresponding companies
- 53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
  IIF 110
Mr Timothy John Smalley
British born in October 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England
  IIF 111
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM150LG, England
  IIF 112
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 113 IIF 114
Smalley, Timothy John, Mr.
British born in October 1965
Resident in England
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
  IIF 115
- 103, Nations House, Wigmore Street, London, W1U 1QS, England
  IIF 116
Smalley, Timothy John
British
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 117
Smalley, Timothy John
British bank manager
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 118
Mr. Timothy John Smalley
British born in October 1965
Resident in England
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England
  IIF 119
Smalley, Timothy John
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
  IIF 120

Offspring entities and appointments

Active 14

1
64 DEAN STREET LIMITED
12105381
Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
2
BLUEMOON INVESTMENTS LIMITED
08086825
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 59 - Director → ME
3
CRUNCH (CAYMAN) LTD.
FC026581
Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-06-21 ~ now
IIF 56 - Director → ME
4
EAST END MANUFACTURING LIMITED
08190374
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Current Assets (Company account)
235,778 GBP2015-10-31
Officer
2013-05-01 ~ dissolved
IIF 34 - Director → ME
5
EASTMEADOW LIMITED
06926311 05500391
Stondon Place, Chivers Road, Stondon Massey, Essex
Active Corporate (2 parents)
Equity (Company account)
1,606,824 GBP2024-06-30
Officer
2009-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HUTCH HOLDCO LIMITED
06274605
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 87 - Director → ME
7
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
06274762
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 62 - Director → ME
8
HUTCH INVESTMENTS (PINNER) LIMITED
06274573
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 60 - Director → ME
9
KVIKA LIMITED
- now 06801718
KVIKA SECURITIES LTD
- 2025-03-19 06801718
VIRDING SECURITIES LTD - 2017-09-21
ORTUS CAPITAL LIMITED - 2017-02-28 OC346697
KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
103 Nations House, Wigmore Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,256,641 GBP2021-12-31
Officer
2020-11-18 ~ now
IIF 116 - Director → ME
10
OVT PROPERTIES LIMITED
03814683
21 Highfield Road, Dartford, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
414,868 GBP2020-07-31
Officer
1999-07-27 ~ dissolved
IIF 103 - Director → ME
1999-07-27 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Has significant influence or control → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
11
SERENA OWNERSHIP LIMITED
FC027504
Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-05-10 ~ now
IIF 48 - Director → ME
12
SIMPLY SECURE STORAGE LIMITED
04330040
Stondon Place, Chivers Road, Stondon Massey, Essex
Active Corporate (2 parents)
Equity (Company account)
362,633 GBP2025-02-28
Officer
2010-03-19 ~ now
IIF 5 - Director → ME
2010-03-19 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
13
STONDON CAPITAL LIMITED
11166257
Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,371,739 GBP2025-01-31
Officer
2018-01-23 ~ now
IIF 115 - Director → ME
2018-01-23 ~ now
IIF 120 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
14
T & H SMALLEY LIMITED
- now 00477473
CRISPIN ADHESIVES LIMITED
- 2003-09-19 00477473
CRISPIN CHEMICAL CO.LIMITED
- 1995-10-01 00477473
Stondon Place, Chivers Road, Stondon Massey, Essex, Uk
Dissolved Corporate (2 parents)
Officer
1991-01-10 ~ dissolved
IIF 42 - Director → ME

Ceased 97

1
100 CLIFTON PLC - now
LONDON UNION PLC
- 2021-01-08 09387833
LONDON UNION LTD
- 2015-05-28 09387833
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (1 parent, 6 offsprings)
Officer
2015-05-28 ~ 2019-03-25
IIF 58 - Director → ME
2
42 LEISURE LIMITED - now
42 LEISURE PLC
- 2014-11-07 08055657
42 LEISURE LIMITED - 2012-06-22
167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-115,744 GBP2024-11-30
Officer
2012-10-15 ~ 2013-02-21
IIF 108 - Director → ME
3
ABC CINEMAS LIMITED
03167622
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-27 ~ 2004-09-02
IIF 20 - Director → ME
4
ALUMDAWN LIMITED
05632161
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-02-10 ~ 2012-09-06
IIF 38 - Director → ME
5
AMC (UK) ACQUISITION LIMITED - now 10246724
ODEON CINEMAS GROUP LIMITED
- 2016-12-06 03878599 10246724
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-09-02
IIF 25 - Director → ME
6
ANDROMEDA HOLDINGS LIMITED
09943483
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-23 ~ 2017-11-13
IIF 1 - Director → ME
7
ARKMIST LIMITED
05632164
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2006-02-10 ~ 2012-09-06
IIF 43 - Director → ME
8
ARTVALLEY LIMITED
05632160
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-07 ~ 2013-05-01
IIF 72 - Director → ME
9
ASITE LIMITED
- now 02004015 04040122
ASITE PLC - 2009-05-22 04040122
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11 02031503
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,867,351 GBP2024-06-30
Officer
2012-10-26 ~ 2019-04-02
IIF 33 - Director → ME
10
ASSOCIATED BRITISH CINEMAS LIMITED
03167586
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-09-02
IIF 26 - Director → ME
11
BAY RESTAURANT GROUP LIMITED
- now 06457368
NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10 03920227, 03923307, 05915919 ... (more)
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2008-03-19 ~ 2009-03-06
IIF 99 - Director → ME
12
BOOKIT LIMITED
- now 00464880
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-27 ~ 2004-09-02
IIF 21 - Director → ME
13
BRACEMANOR LIMITED
05697241
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-08-07 ~ 2013-05-01
IIF 94 - Director → ME
14
BRAVEMILE LIMITED
05697240
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ 2012-09-06
IIF 40 - Director → ME
15
BROADWAY INNS LIMITED
- now 05267571
NEW PUBCO (TC) LIMITED
- 2005-05-03 05267571
45 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2004-12-12 ~ 2009-09-16
IIF 68 - Director → ME
16
CHERTSEY ROAD PROPERTY LIMITED
06899060
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2012-05-01
IIF 101 - Director → ME
17
CRAIGHURST INVESTMENTS LIMITED
FC027808
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2007-09-11 ~ 2015-12-04
IIF 55 - Director → ME
18
CRUNCH (PROPCO) LIMITED
- now 05703579
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16 05703579
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-21 ~ 2013-05-01
IIF 44 - Director → ME
19
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2018-12-03
IIF 49 - Director → ME
20
FARNBOROUGH PROPERTIES COMPANY
- now 02671605
FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ 2018-12-03
IIF 47 - Director → ME
21
FLATGROVE LIMITED
04184081
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-18 ~ 2012-09-06
IIF 37 - Director → ME
22
FORNO VIVO LIMITED
04318283
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 7 - Director → ME
23
FROSTCITY LIMITED
05044588
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-11-15 ~ 2010-05-25
IIF 73 - Director → ME
24
GATEVALLEY LIMITED
04814246
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-10-11 ~ 2018-12-03
IIF 35 - Director → ME
25
GLOBE TENANTED PUB COMPANY LIMITED
05678175
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2006-02-06 ~ 2009-09-15
IIF 70 - Director → ME
26
HA! HA! BAR & CANTEEN LIMITED
- now 03338454
HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08 00339801, 00474138, 01055136 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 10 - Director → ME
27
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734
PLANEBELL LIMITED
- 2005-05-25 05420734
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-05-10 ~ 2005-08-08
IIF 107 - Director → ME
28
HARMONY PUB COMPANY HOLDINGS LIMITED - now
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14 04653941
AGENTNET LIMITED - 2003-04-16
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 61 - Director → ME
29
HARMONY PUB COMPANY LIMITED - now
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355
THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07 03004859
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ 2005-08-08
IIF 100 - Director → ME
30
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095
ATLASWAY 1 LTD - 2003-04-15 03614475, 03727569, 03728686, 03732094, 03973285... (more)
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ 2005-08-08
IIF 80 - Director → ME
31
HARMONY PUB ESTATE A LIMITED - now 03727569, 03732094
HERITAGE PUB ESTATE A LIMITED
- 2005-12-14 03614475 03727569, 03732094
ATLASWAY LTD - 2003-04-15 03727569, 03728686, 03732094, 03732095, 03973285... (more)
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ 2005-08-08
IIF 105 - Director → ME
32
HARMONY PUB ESTATE B LIMITED - now 03614475, 03732094
HERITAGE PUB ESTATE B LIMITED
- 2005-12-14 03727569 03614475, 03732094
ATLASWAY 2 LIMITED - 2003-04-15 03614475, 03728686, 03732094, 03732095, 03973285... (more)
ROBINWELL LTD - 1999-03-26 03728686
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ 2005-08-08
IIF 64 - Director → ME
33
HARMONY PUB ESTATE C LIMITED - now 03614475, 03727569
HERITAGE PUB ESTATE C LIMITED
- 2005-12-14 03732094 03614475, 03727569
ATLASWAY 3 LTD - 2003-04-15 03614475, 03727569, 03728686, 03732095, 03973285... (more)
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ 2005-08-08
IIF 93 - Director → ME
34
HUTCH INVESTMENTS (FAREHAM) LIMITED
06274571
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2013-05-01
IIF 83 - Director → ME
35
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
06274615
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2013-05-01
IIF 78 - Director → ME
36
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
06274567
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2013-05-01
IIF 86 - Director → ME
37
HUTCH INVESTMENTS (YORK) LIMITED
06274611
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2013-05-01
IIF 104 - Director → ME
38
HUTCH TRADING LIMITED
06274570
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2013-05-01
IIF 91 - Director → ME
39
JEDI INNS LIMITED
- now 04726673
FLIGHTWATER LIMITED
- 2003-11-25 04726673
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2003-11-05 ~ 2004-01-23
IIF 16 - Director → ME
40
LA TASCA GROUP LIMITED
- now 04220541
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27 01391256, 02082136, 02162677 ... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-06
IIF 90 - Director → ME
41
LA TASCA RESTAURANTS HOLDINGS LIMITED
- now 03349330
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-06
IIF 63 - Director → ME
42
LA TASCA RESTAURANTS LIMITED
- now 02820794
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (3 parents)
Officer
2007-06-12 ~ 2009-03-06
IIF 102 - Director → ME
43
LAUREL PUB BIDCO LIMITED
- now 05293362
PUB BIDCO LIMITED
- 2005-01-19 05293362
Kroll Limited, 10 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-24 ~ 2008-08-04
IIF 65 - Director → ME
44
LECONFIELD HOUSE LTD
FC027508 OE002769
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (3 parents)
Officer
2007-05-11 ~ 2015-12-04
IIF 71 - Director → ME
45
LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents)
Officer
2012-06-20 ~ 2021-05-09
IIF 57 - Director → ME
46
LEON RESTAURANTS LIMITED
- now 05018441
SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2004-04-30 ~ 2021-05-09
IIF 3 - Director → ME
47
MIGHTY LOCAL LIMITED - now
POWERTITAN LIMITED
- 2015-12-09 04729655
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2003-11-05 ~ 2004-01-23
IIF 27 - Director → ME
48
MITCHELLS & BUTLERS PLC
- now 04551498
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 04369054, 04369065, 04551528, 04567378, 04793931, 05863533... (more)
27 Fleet Street, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2008-06-20 ~ 2008-10-08
IIF 98 - Director → ME
49
NADIA PROPERTIES LIMITED
FC027942
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2007-11-16 ~ 2015-12-04
IIF 45 - Director → ME
50
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148
REAMACE LIMITED - 2000-02-25 03879590
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2004-02-27 ~ 2004-09-02
IIF 31 - Director → ME
51
ODEON CINEMAS LIMITED
- now 01854132
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2004-02-27 ~ 2004-09-02
IIF 22 - Director → ME
52
ODEON EQUITY CO LIMITED
- now 04676572
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-25 ~ 2004-09-02
IIF 24 - Director → ME
53
PICCADILLY HOTELS 1 LIMITED
FC027391 FC027387, FC027388, FC027389, FC027390, FC027392... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (1 parent)
Officer
2007-03-15 ~ 2015-10-20
IIF 17 - Director → ME
54
PICCADILLY HOTELS 2 LIMITED
FC027387 FC027388, FC027389, FC027390, FC027391, FC027392... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (2 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 23 - Director → ME
55
PICCADILLY HOTELS 3 LIMITED
FC027392 FC027387, FC027388, FC027389, FC027390, FC027391... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (1 parent)
Officer
2007-03-15 ~ 2015-10-20
IIF 28 - Director → ME
56
PICCADILLY HOTELS 4 LIMITED
FC027388 FC027387, FC027389, FC027390, FC027391, FC027392... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (1 parent)
Officer
2007-03-15 ~ 2015-10-20
IIF 30 - Director → ME
57
PICCADILLY HOTELS 5 LIMITED
FC027390 FC027387, FC027388, FC027389, FC027391, FC027392... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (2 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 18 - Director → ME
58
PICCADILLY HOTELS 6 LIMITED
FC027389 FC027387, FC027388, FC027390, FC027391, FC027392... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (1 parent)
Officer
2007-03-15 ~ 2015-10-20
IIF 15 - Director → ME
59
PUMPSTER HOLDCO LIMITED
- now 05724703
PUMPSTER HOLDINGS LIMITED
- 2006-03-08 05724703
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ 2013-05-01
IIF 79 - Director → ME
60
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655
One, More London Place, London
Dissolved Corporate
Officer
2006-03-15 ~ 2008-08-22
IIF 67 - Director → ME
61
PUMPSTER PROPERTY LIMITED
05297521
One, More London Place, London
Dissolved Corporate
Officer
2004-11-26 ~ 2008-08-22
IIF 77 - Director → ME
62
R & L PROPERTIES NO 1 LIMITED
- now 05985661 05996973, 06293667, 06436142
KILT PROPCO LIMITED
- 2006-11-13 05985661 05996973
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-07 ~ 2009-12-04
IIF 95 - Director → ME
63
R & L PROPERTIES NO 2 LIMITED
- now 05996973 05985661, 06293667, 06436142
KILT PROPCO 2 LIMITED
- 2006-11-14 05996973 05985661
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-14 ~ 2009-12-04
IIF 96 - Director → ME
64
R & L PROPERTIES NO 5 LIMITED
06293667 05985661, 05996973, 06436142
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2009-12-04
IIF 76 - Director → ME
65
R&L PROPERTIES NO 6 LIMITED
06436142 05985661, 05996973, 06293667
7 More London Riverside, London
Dissolved Corporate
Officer
2007-11-23 ~ 2009-12-04
IIF 85 - Director → ME
66
R20 ADVISORY LIMITED
07542121
5th Floor Leconfield House, Curzon Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-4,400,561 GBP2023-05-31
Officer
2011-02-24 ~ 2014-02-14
IIF 4 - Director → ME
67
R20 INVESTMENTS LIMITED
06900717
5th Floor Leconfield House, Curzon Street, London
Active Corporate (2 parents)
Officer
2009-05-11 ~ 2014-02-14
IIF 52 - Director → ME
68
R20 INVESTMENTS ONE LIMITED
07453958
5th Floor Leconfield House, Curzon Street, London
Active Corporate (2 parents)
Officer
2010-11-29 ~ 2014-02-14
IIF 109 - Director → ME
69
R20 LIMITED
04421012
5th Floor Leconfield House, Curzon Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-45,861,682 GBP2024-05-31
Officer
2004-03-01 ~ 2010-05-20
IIF 41 - Director → ME
70
RETAIL & LICENSED PROPERTIES (B) LIMITED
06293674 05985636, 06436159
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2009-12-04
IIF 69 - Director → ME
71
RETAIL & LICENSED PROPERTIES (C) LIMITED
06436159 05985636, 06293674
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ 2009-12-04
IIF 82 - Director → ME
72
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
06293690
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2009-12-04
IIF 75 - Director → ME
73
RETAIL & LICENSED PROPERTIES LIMITED
- now 05985636 06293674, 06436159
RETAIL AND LICENSED PROPERTIES LIMITED
- 2006-11-14 05985636 06293674, 06436159
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-14 ~ 2009-12-04
IIF 92 - Director → ME
74
S&L PROPCO LIMITED
05570480
One, More London Place, London
Dissolved Corporate
Officer
2005-09-21 ~ 2008-08-22
IIF 39 - Director → ME
75
SANTA FE GROUP LIMITED
- now 03945961 05652020
SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 14 - Director → ME
76
SANTA FE LIMITED
03493688
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 11 - Director → ME
77
SERENA PROPERTIES LIMITED
- now 04085816
WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
FLOWERFERN LIMITED - 2003-03-06
7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ 2012-09-06
IIF 51 - Director → ME
78
SHELFCO (NO. 2881) LIMITED
04935876 01226222, 01712354, 01712355 ... (more)
Ground Floor, 30 City Road, London
Dissolved Corporate (8 parents)
Officer
2003-11-26 ~ 2004-01-23
IIF 29 - Director → ME
79
ST. VINCENT STREET (446) LIMITED
SC304931 05593210, SC034720, SC093693 ... (more)
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
6,173,494 GBP2021-07-31
Officer
2006-09-15 ~ 2019-04-02
IIF 19 - Director → ME
80
STATEDALE LIMITED
03656832
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-05-01
IIF 36 - Director → ME
81
STYLEVALLEY LIMITED
05534817
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2009-09-16
IIF 53 - Director → ME
82
TARGET PIL CORE LIMITED
- now 04108922
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07 01184635, 01233998, 01238892 ... (more)
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ 2008-08-04
IIF 81 - Director → ME
83
THE GLOBE PUB COMPANY LIMITED
- now 05167852
HACKREMCO (NO. 2165) LIMITED
- 2005-02-03 05167852 01443124, 01500669, 01525148 ... (more)
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-02 ~ 2009-09-16
IIF 106 - Director → ME
84
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400
PIMCO 2242 LIMITED - 2005-01-20 05873731, 05873739, 05873750 ... (more)
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 8 - Director → ME
85
THE LAUREL PUB COMPANY LIMITED
04314584
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-12-14 ~ 2008-08-04
IIF 97 - Director → ME
86
TOWN AND CITY PUB GROUP LIMITED - now
TOWN AND CITY PUB COMPANY LIMITED
- 2011-03-29 06433242
NEW PUB COMPANY LIMITED - 2008-03-18
DWSCO 2729 LIMITED - 2008-02-28 03920227, 03923307, 05915919 ... (more)
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-03-19 ~ 2008-05-15
IIF 89 - Director → ME
2008-10-30 ~ 2009-03-06
IIF 110 - Director → ME
87
VALEFROST LIMITED
05312146
Elsley House, 20-22 Great Titchfield Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-15 ~ 2009-09-16
IIF 46 - Director → ME
88
VINEDAWN LIMITED
05278785
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-20 ~ 2018-12-03
IIF 54 - Director → ME
89
VIOLET S PROPCO LIMITED
FC026431
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 50 - Director → ME
90
WHYTE AND MACKAY GROUP LIMITED
- now SC221954
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04 05593210, SC034720, SC093693 ... (more)
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2005-03-23 ~ 2007-05-16
IIF 66 - Director → ME
91
YATES BROTHERS LIMITED
- now 01708432 00038397
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 9 - Director → ME
92
YATES GROUP LIMITED
- now 00478794
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 6 - Director → ME
93
YATES GROUP PENSION TRUSTEES LIMITED
- now 02240906
MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2005-05-20 ~ 2006-02-20
IIF 12 - Director → ME
94
YATES PROPCO LIMITED
05444647
One, More London Place, London
Dissolved Corporate
Officer
2005-05-05 ~ 2008-08-22
IIF 74 - Director → ME
95
YATES'S WINE LODGES LIMITED
- now 00038397
YATES BROTHERS LIMITED - 1987-12-23 01708432
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 13 - Director → ME
96
ZONEDAWN LIMITED
05488307
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2012-09-06
IIF 84 - Director → ME
97
ZONEVALLEY LIMITED
04840772
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-10-11 ~ 2018-12-03
IIF 88 - Director → ME

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Mr Timothy John Smalley

Smalley, Timothy John, Mr.

Smalley, Timothy John

Smalley, Timothy John

Mr. Timothy John Smalley

Smalley, Timothy John

64 DEAN STREET LIMITED

BLUEMOON INVESTMENTS LIMITED

CRUNCH (CAYMAN) LTD.

EAST END MANUFACTURING LIMITED

EASTMEADOW LIMITED

HUTCH HOLDCO LIMITED

HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED

HUTCH INVESTMENTS (PINNER) LIMITED

KVIKA LIMITED

KVIKA SECURITIES LTD

OVT PROPERTIES LIMITED

SERENA OWNERSHIP LIMITED

SIMPLY SECURE STORAGE LIMITED

STONDON CAPITAL LIMITED

T & H SMALLEY LIMITED

CRISPIN ADHESIVES LIMITED

CRISPIN CHEMICAL CO.LIMITED

LONDON UNION PLC

LONDON UNION LTD

42 LEISURE PLC

ABC CINEMAS LIMITED

ALUMDAWN LIMITED

ODEON CINEMAS GROUP LIMITED

ANDROMEDA HOLDINGS LIMITED

ARKMIST LIMITED

ARTVALLEY LIMITED

ASITE LIMITED

ASSOCIATED BRITISH CINEMAS LIMITED

BAY RESTAURANT GROUP LIMITED

BOOKIT LIMITED

BRACEMANOR LIMITED

BRAVEMILE LIMITED

BROADWAY INNS LIMITED

NEW PUBCO (TC) LIMITED

CHERTSEY ROAD PROPERTY LIMITED

CRAIGHURST INVESTMENTS LIMITED

CRUNCH (PROPCO) LIMITED

MOP ACQUISITIONS (PROPCO) LIMITED

FARNBOROUGH AIRPORT PROPERTIES COMPANY

FARNBOROUGH PROPERTIES COMPANY

FLATGROVE LIMITED

FORNO VIVO LIMITED

FROSTCITY LIMITED

GATEVALLEY LIMITED

GLOBE TENANTED PUB COMPANY LIMITED

HA! HA! BAR & CANTEEN LIMITED

HARMONY ACQUISITION COMPANY LIMITED

PLANEBELL LIMITED

HERITAGE PUB COMPANY HOLDINGS LIMITED

HERITAGE PUB COMPANY LIMITED

HERITAGE PUB COMPANY TRADING LIMITED

HERITAGE PUB ESTATE A LIMITED

HERITAGE PUB ESTATE B LIMITED

HERITAGE PUB ESTATE C LIMITED

HUTCH INVESTMENTS (FAREHAM) LIMITED

HUTCH INVESTMENTS (GLOUCESTER) LIMITED

HUTCH INVESTMENTS (NEWCASTLE) LIMITED

HUTCH INVESTMENTS (YORK) LIMITED

HUTCH TRADING LIMITED

JEDI INNS LIMITED

FLIGHTWATER LIMITED

LA TASCA GROUP LIMITED

LA TASCA RESTAURANTS HOLDINGS LIMITED

LA TASCA RESTAURANTS LIMITED

LAUREL PUB BIDCO LIMITED

PUB BIDCO LIMITED