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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smalley, Timothy John
- 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 321 Mark Square, 1 Mark Square, London, EC2A 4EG, United Kingdom
IIF 33Unit E2, 3rd Floor, Zetland House, Scrutton Street, London, EC2A 4HJ, England
IIF 34Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 35 IIF 36 IIF 37 (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 57First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom
IIF 58Rotch Property Group Limited, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 59Stondon 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
- British none born in October 1965
Smalley, Timothy John
Resident in United Kingdom
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 110
- British born in October 1965
Mr Timothy John Smalley
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 Registered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 117
- British bank managerRegistered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 118
- 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 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 58 - 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)Equity (Company account)-115,744 GBP2024-11-30Officer2012-10-15 ~ 2013-02-21IIF 108 - Director → ME - 3
64 DEAN STREET LIMITED
12105381Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 112 - 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 20 - Director → ME - 5
ALUMDAWN LIMITED
056321615th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-10 ~ 2012-09-06IIF 38 - 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 25 - 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 1 - Director → ME - 8
ARKMIST LIMITED
05632164One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2006-02-10 ~ 2012-09-06IIF 43 - Director → ME - 9
ARTVALLEY LIMITED
05632160Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2006-08-07 ~ 2013-05-01IIF 72 - 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)Equity (Company account)9,867,351 GBP2024-06-30Officer2012-10-26 ~ 2019-04-02IIF 33 - Director → ME
- 11
ASSOCIATED BRITISH CINEMAS LIMITED
031675861 More London Place, LondonDissolved Corporate (41 parents, 1 offspring)Officer2004-02-27 ~ 2004-09-02IIF 26 - 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 99 - Director → ME
- 13
BLUEMOON INVESTMENTS LIMITED
08086825Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Officer2012-05-29 ~ dissolvedIIF 59 - 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 21 - Director → ME
- 15
BRACEMANOR LIMITED
05697241Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2006-08-07 ~ 2013-05-01IIF 94 - Director → ME - 16
BRAVEMILE LIMITED
056972405th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-10-06 ~ 2012-09-06IIF 40 - Director → ME - 17
NEW PUBCO (TC) LIMITED
- 2005-05-03 0526757145 Mortimer Street, London, EnglandActive Corporate (25 parents)Officer2004-12-12 ~ 2009-09-16IIF 68 - Director → ME - 18
CHERTSEY ROAD PROPERTY LIMITED
06899060Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2009-05-07 ~ 2012-05-01IIF 101 - 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 55 - 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 56 - 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 44 - Director → ME - 22
EAST END MANUFACTURING LIMITED
08190374311 High Road, Loughton, EssexDissolved Corporate (3 parents)Current Assets (Company account)235,778 GBP2015-10-31Officer2013-05-01 ~ dissolvedIIF 34 - Director → ME - 23Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (4 parents)Equity (Company account)1,606,824 GBP2024-06-30Officer2009-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 49 - Director → ME - 25FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (17 parents)Officer2005-10-11 ~ 2018-12-03IIF 47 - Director → ME
- 26
FLATGROVE LIMITED
041840815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-05-18 ~ 2012-09-06IIF 37 - Director → ME - 27
FORNO VIVO LIMITED
04318283Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2005-05-20 ~ 2008-08-04IIF 7 - Director → ME - 28
FROSTCITY LIMITED
050445885th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-11-15 ~ 2010-05-25IIF 73 - Director → ME - 29
GATEVALLEY LIMITED
048142465th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2005-10-11 ~ 2018-12-03IIF 35 - Director → ME - 30
GLOBE TENANTED PUB COMPANY LIMITED
0567817524 Conduit Place, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ 2009-09-15IIF 70 - 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 10 - Director → ME
- 32
PLANEBELL LIMITED
- 2005-05-25 054207341 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2005-05-10 ~ 2005-08-08IIF 107 - 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 61 - 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 100 - 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 80 - 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 105 - 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 64 - 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 93 - Director → ME
- 39
HUTCH HOLDCO LIMITED
062746055th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 87 - 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 83 - 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 78 - 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 86 - Director → ME - 43
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
062747625th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 62 - Director → ME - 44
HUTCH INVESTMENTS (PINNER) LIMITED
062745735th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 60 - 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 104 - Director → ME - 46
HUTCH TRADING LIMITED
062745705th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-11 ~ 2013-05-01IIF 91 - Director → ME - 47
FLIGHTWATER LIMITED
- 2003-11-25 04726673Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2003-11-05 ~ 2004-01-23IIF 16 - 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)Equity (Company account)5,256,641 GBP2021-12-31Officer2020-11-18 ~ 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 90 - 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 63 - 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 102 - Director → ME
- 52
PUB BIDCO LIMITED
- 2005-01-19 05293362Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (15 parents)Officer2004-11-24 ~ 2008-08-04IIF 65 - Director → ME - 53Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (7 parents)Officer2007-05-11 ~ 2015-12-04IIF 71 - 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 57 - Director → ME - 55
SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (31 parents, 4 offsprings)Equity (Company account)-21,958,452 GBP2023-12-31Officer2004-04-30 ~ 2021-05-09IIF 3 - 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 27 - 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 98 - 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 45 - 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 31 - 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 22 - Director → ME
- 61CASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (38 parents, 1 offspring)Officer2003-11-25 ~ 2004-09-02IIF 24 - Director → ME
- 62
OVT PROPERTIES LIMITED
0381468321 Highfield Road, Dartford, KentDissolved Corporate (5 parents)Equity (Company account)414,868 GBP2020-07-31Officer1999-07-27 ~ dissolvedIIF 103 - Director → ME1999-07-27 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Has significant influence or control → OEIIF 111 - 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 17 - Director → ME
- 6489 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2007-03-15 ~ 2015-10-20IIF 23 - Director → ME
- 6589 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 28 - Director → ME
- 6689 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 30 - Director → ME
- 6789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (5 parents)Officer2007-03-15 ~ 2015-10-20IIF 18 - Director → ME
- 6889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (4 parents)Officer2007-03-15 ~ 2015-10-20IIF 15 - Director → ME
- 69
PUMPSTER HOLDINGS LIMITED
- 2006-03-08 057247031 More London Place, LondonDissolved Corporate (10 parents)Officer2006-02-28 ~ 2013-05-01IIF 79 - Director → ME - 70
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655One, More London Place, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ 2008-08-22IIF 67 - Director → ME - 71
PUMPSTER PROPERTY LIMITED
05297521One, More London Place, LondonDissolved Corporate (9 parents)Officer2004-11-26 ~ 2008-08-22IIF 77 - Director → ME - 72Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-07 ~ 2009-12-04IIF 95 - Director → ME
- 73Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-14 ~ 2009-12-04IIF 96 - Director → ME
- 74Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-06-26 ~ 2009-12-04IIF 76 - Director → ME
- 757 More London Riverside, LondonDissolved Corporate (10 parents)Officer2007-11-23 ~ 2009-12-04IIF 85 - Director → ME
- 76
R20 ADVISORY LIMITED
075421215th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer2011-02-24 ~ 2014-02-14IIF 4 - Director → ME - 77
R20 INVESTMENTS LIMITED
069007175th Floor Leconfield House, Curzon Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-05-11 ~ 2014-02-14IIF 52 - Director → ME - 78
R20 INVESTMENTS ONE LIMITED
074539585th Floor Leconfield House, Curzon Street, LondonActive Corporate (6 parents)Officer2010-11-29 ~ 2014-02-14IIF 109 - Director → ME - 79
R20 LIMITED
044210125th Floor Leconfield House, Curzon Street, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer2004-03-01 ~ 2010-05-20IIF 41 - Director → ME - 80Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-06-26 ~ 2009-12-04IIF 69 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-11-23 ~ 2009-12-04IIF 82 - 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 75 - Director → ME - 83KILT EQUITYCO LIMITED - 2006-11-13Hill House, 1 Little Street, LondonDissolved Corporate (11 parents)Officer2006-11-14 ~ 2009-12-04IIF 92 - Director → ME
- 84
S&L PROPCO LIMITED
05570480One, More London Place, LondonDissolved Corporate (9 parents)Officer2005-09-21 ~ 2008-08-22IIF 39 - 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 14 - Director → ME
- 86
SANTA FE LIMITED
03493688Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (28 parents)Officer2005-05-20 ~ 2008-08-04IIF 11 - 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 48 - 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 51 - Director → ME
- 89Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2003-11-26 ~ 2004-01-23IIF 29 - Director → ME
- 90
SIMPLY SECURE STORAGE LIMITED
04330040Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (7 parents)Equity (Company account)362,633 GBP2025-02-28Officer2010-03-19 ~ nowIIF 5 - Director → ME2010-03-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 914th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (11 parents)Equity (Company account)6,173,494 GBP2021-07-31Officer2006-09-15 ~ 2019-04-02IIF 19 - 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 36 - Director → ME - 93
STONDON CAPITAL LIMITED
11166257Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,371,739 GBP2025-01-31Officer2018-01-23 ~ nowIIF 115 - Director → ME2018-01-23 ~ nowIIF 120 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 53 - 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 42 - 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 81 - Director → ME
- 97Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2004-12-02 ~ 2009-09-16IIF 106 - Director → ME
- 98PIMCO 2242 LIMITED - 2005-01-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2008-08-04IIF 8 - 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 97 - 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 89 - Director → ME2008-10-30 ~ 2009-03-06IIF 110 - Director → ME - 101
VALEFROST LIMITED
05312146Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (15 parents)Officer2005-11-15 ~ 2009-09-16IIF 46 - Director → ME - 102
VINEDAWN LIMITED
052787855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-07-20 ~ 2018-12-03IIF 54 - 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 50 - 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 66 - 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 9 - 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 6 - Director → ME
- 107MAJORLOCAL LIMITED - 1988-08-263 Monkspath Hall Road, Solihull, United KingdomActive Corporate (29 parents)Equity (Company account)1,000 GBP2022-02-28Officer2005-05-20 ~ 2006-02-20IIF 12 - Director → ME
- 108
YATES PROPCO LIMITED
05444647One, More London Place, LondonDissolved Corporate (10 parents)Officer2005-05-05 ~ 2008-08-22IIF 74 - 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 13 - Director → ME
- 110
ZONEDAWN LIMITED
054883075th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (7 parents)Officer2005-07-12 ~ 2012-09-06IIF 84 - Director → ME - 111
ZONEVALLEY LIMITED
048407725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-10-11 ~ 2018-12-03IIF 88 - Director → ME
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