Mr. Timothy John Smalley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM150LG, England
  IIF 3
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 4 IIF 5
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 6
- 103, Nations House, Wigmore Street, London, W1U 1QS, England
  IIF 7
Smalley, Timothy John
British born in October 1965
Registered addresses and corresponding companies
- 53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11
- 53 Priests Lane, Shenfield, Essex, CM15 8BX
  IIF 12
Smalley, Timothy John
British company director born in October 1965
Registered addresses and corresponding companies
- 53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
  IIF 13
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 14
- 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 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 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
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG, United Kingdom
  IIF 55
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 1LG
  IIF 56
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 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
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 66 IIF 67 IIF 68 (more)
  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
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 83
- 1 Mark Square, 1 Mark Square, London, EC2A 4EG, United Kingdom
  IIF 84
- Unit E2, 3rd Floor, Zetland House, Scrutton Street, London, EC2A 4HJ, England
  IIF 85
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 86 IIF 87 IIF 88 (more)
  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 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 108
- First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom
  IIF 109
- Rotch Property Group Limited, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 110
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
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 159
- Level 4, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
  IIF 160
Smalley, Timothy John
British
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 161
Smalley, Timothy John
British bank manager
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
  IIF 162
Smalley, Timothy John
Registered addresses and corresponding companies
- Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
  IIF 163

Offspring entities and appointments 154

1
100 CLIFTON PLC - now
LONDON UNION PLC
- 2021-01-08 09387833
LONDON UNION LTD
- 2015-05-28 09387833
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 9 offsprings)
Officer
2015-05-28 ~ 2019-03-25
IIF 109 - 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 (7 parents)
Officer
2012-10-15 ~ 2013-02-21
IIF 159 - Director → ME
3
64 DEAN STREET LIMITED
12105381
Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
ABC CINEMAS LIMITED
03167622
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-02-27 ~ 2004-09-02
IIF 71 - Director → ME
5
ALUMDAWN LIMITED
05632161
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2012-09-06
IIF 89 - Director → ME
6
AMC (UK) ACQUISITION LIMITED - now
ODEON CINEMAS GROUP LIMITED
- 2016-12-06 03878599 10246724
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-02-27 ~ 2004-09-02
IIF 76 - Director → ME
7
ANDROMEDA HOLDINGS LIMITED
09943483
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-23 ~ 2017-11-13
IIF 14 - Director → ME
8
ARKMIST LIMITED
05632164
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-02-10 ~ 2012-09-06
IIF 94 - Director → ME
9
ARTVALLEY LIMITED
05632160
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ 2013-05-01
IIF 123 - Director → ME
10
ASITE LIMITED
- now 02004015 04040122
ASITE PLC - 2009-05-22
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
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2012-10-26 ~ 2019-04-02
IIF 84 - Director → ME
11
ASSOCIATED BRITISH CINEMAS LIMITED
03167586
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-09-02
IIF 77 - Director → ME
12
BAY RESTAURANT GROUP LIMITED
- now 06457368
NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2008-03-19 ~ 2009-03-06
IIF 150 - Director → ME
13
BAY RESTAURANT HOLDINGS LIMITED
- now FC027605
LAUREL RESTAURANT COMPANY LIMITED
- 2008-12-02 FC027605
LAT HOLDINGS LIMITED
- 2008-09-26 FC027605
1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-06-26 ~ 2009-03-06
IIF 43 - Director → ME
14
BEACON (NO 3) LIMITED
SC199216 SC199217, SC198750... (more)
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-12-20 ~ 2009-09-16
IIF 41 - Director → ME
15
BLUEMOON INVESTMENTS LIMITED
08086825
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ dissolved
IIF 110 - Director → ME
16
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 (39 parents)
Officer
2004-02-27 ~ 2004-09-02
IIF 72 - Director → ME
17
BRACEMANOR LIMITED
05697241
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-07 ~ 2013-05-01
IIF 145 - Director → ME
18
BRAVEMILE LIMITED
05697240
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ 2012-09-06
IIF 91 - Director → ME
19
BROADWAY INNS LIMITED
- now 05267571
NEW PUBCO (TC) LIMITED
- 2005-05-03 05267571
45 Mortimer Street, London, England
Liquidation Corporate (27 parents)
Officer
2004-12-12 ~ 2009-09-16
IIF 119 - Director → ME
20
CHERTSEY ROAD PROPERTY LIMITED
06899060
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-05-07 ~ 2012-05-01
IIF 152 - Director → ME
21
CRAIGHURST INVESTMENTS LIMITED
FC027808
Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (6 parents)
Officer
2007-09-11 ~ 2015-12-04
IIF 106 - Director → ME
22
CRUNCH (CAYMAN) LTD.
FC026581
Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-06-21 ~ now
IIF 107 - Director → ME
23
CRUNCH (PROPCO) LIMITED
- now 05703579
MOP ACQUISITIONS (PROPCO) LIMITED
- 2006-08-16 05703579
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-21 ~ 2013-05-01
IIF 95 - Director → ME
24
EAST END MANUFACTURING LIMITED
08190374
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 85 - Director → ME
25
EASTMEADOW LIMITED
06926311 05500391
Stondon Place, Chivers Road, Stondon Massey, Essex
Active Corporate (4 parents)
Officer
2009-07-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
EQUITY BUFFER COMPANY LIMITED
- now 05766478
HACKREMCO (NO. 2359) LIMITED - 2006-05-09
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ 2009-09-16
IIF 15 - Director → ME
27
FARNBOROUGH AIRPORT PROPERTIES COMPANY
02698195
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-11 ~ 2018-12-03
IIF 100 - Director → ME
28
FARNBOROUGH PROPERTIES COMPANY
- now 02671605
FARNBOROUGH PROPERTIES - 1991-12-13
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2005-10-11 ~ 2018-12-03
IIF 98 - Director → ME
29
FLATGROVE LIMITED
04184081
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-18 ~ 2012-09-06
IIF 88 - Director → ME
30
FORNO VIVO LIMITED
04318283
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 58 - Director → ME
31
FROSTCITY LIMITED
05044588
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-15 ~ 2010-05-25
IIF 124 - Director → ME
32
GATEVALLEY LIMITED
04814246
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-10-11 ~ 2018-12-03
IIF 86 - Director → ME
33
GLOBE (LP) LIMITED
- now SC161625
S&N LEASED PROPERTIES (NO 3) LIMITED
- 2005-09-08 SC161625
RAEBURN'S BREWERS LIMITED - 2003-11-18
2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (21 parents)
Officer
2005-09-06 ~ 2009-09-16
IIF 36 - Director → ME
34
GLOBE (PT) LIMITED
- now 01759031
S&N PT LIMITED
- 2005-09-09 01759031
PREMIER TAVERN LIMITED - 2005-04-13
AIMEX PROPERTY LIMITED - 1998-04-28
Ashby Street, 1 Bridge Street, Staines
Dissolved Corporate (15 parents)
Officer
2005-09-06 ~ 2009-09-16
IIF 17 - Director → ME
35
GLOBE MANAGEMENT HOLDINGS LIMITED
05678093
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-02-06 ~ 2010-04-30
IIF 31 - Director → ME
36
GLOBE PUB MANAGEMENT LIMITED
05678116
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ dissolved
IIF 52 - Director → ME
37
GLOBE TENANTED PUB COMPANY LIMITED
05678175
24 Conduit Place, London
Dissolved Corporate (11 parents)
Officer
2006-02-06 ~ 2009-09-15
IIF 121 - Director → ME
38
GLOBE TENANTED PUB HOLDINGS LIMITED
05678152
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-02-06 ~ 2009-09-15
IIF 18 - Director → ME
39
HA! HA! BAR & CANTEEN LIMITED
- now 03338454
HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 61 - Director → ME
40
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734
PLANEBELL LIMITED
- 2005-05-25 05420734
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-05-10 ~ 2005-08-08
IIF 158 - Director → ME
41
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 (27 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 112 - Director → ME
42
HARMONY PUB COMPANY LIMITED - now
HERITAGE PUB COMPANY LIMITED
- 2005-12-14 03440355
THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 151 - Director → ME
43
HARMONY PUB COMPANY TRADING LIMITED - now
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14 03732095
ATLASWAY 1 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 131 - Director → ME
44
HARMONY PUB ESTATE A LIMITED - now
HERITAGE PUB ESTATE A LIMITED
- 2005-12-14 03614475 03727569, 03732094... (more)
ATLASWAY LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 156 - Director → ME
45
HARMONY PUB ESTATE B LIMITED - now
HERITAGE PUB ESTATE B LIMITED
- 2005-12-14 03727569 03732094, 03614475... (more)
ATLASWAY 2 LIMITED - 2003-04-15
ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 115 - Director → ME
46
HARMONY PUB ESTATE C LIMITED - now
HERITAGE PUB ESTATE C LIMITED
- 2005-12-14 03732094 03727569, 03614475... (more)
ATLASWAY 3 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-06-28 ~ 2005-08-08
IIF 144 - Director → ME
47
HOMELAWN LIMITED
05488308 03220350
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-26 ~ 2009-09-16
IIF 16 - Director → ME
48
HUTCH FUNDING LIMITED
06274493
4th Floor, Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 34 - Director → ME
49
HUTCH HOLDCO LIMITED
06274605
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 138 - Director → ME
50
HUTCH INVESTMENTS (FAREHAM) LIMITED
06274571
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-11 ~ 2013-05-01
IIF 134 - Director → ME
51
HUTCH INVESTMENTS (GLOUCESTER) LIMITED
06274615
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-11 ~ 2013-05-01
IIF 129 - Director → ME
52
HUTCH INVESTMENTS (NEWCASTLE) LIMITED
06274567
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-11 ~ 2013-05-01
IIF 137 - Director → ME
53
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
06274762
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 113 - Director → ME
54
HUTCH INVESTMENTS (PINNER) LIMITED
06274573
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 111 - Director → ME
55
HUTCH INVESTMENTS (YORK) LIMITED
06274611
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-11 ~ 2013-05-01
IIF 155 - Director → ME
56
HUTCH TRADING LIMITED
06274570
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-11 ~ 2013-05-01
IIF 142 - Director → ME
57
JEDI INNS LIMITED
- now 04726673
FLIGHTWATER LIMITED
- 2003-11-25 04726673
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2003-11-05 ~ 2004-01-23
IIF 67 - Director → ME
58
KILT BIDCO NOMINEE LIMITED
06004288
Leconfield House 4th Floor, Curzon Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-21 ~ 2006-12-22
IIF 46 - Director → ME
59
KILT III NOMINEE LIMITED - now
SCOTTISH & NEWCASTLE G2 LIMITED
- 2010-11-02 05941331
SILBURY 330 LIMITED - 2006-10-09
Leconfield House 4th Floor, Curzon Street, London
Dissolved Corporate (17 parents)
Officer
2007-07-24 ~ 2007-08-24
IIF 12 - Director → ME
60
KVIKA LIMITED
- now 06801718
KVIKA SECURITIES LTD
- 2025-03-19 06801718
VIRDING SECURITIES LTD - 2017-09-21
ORTUS CAPITAL LIMITED - 2017-02-28
KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
103 Nations House, Wigmore Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2020-11-18 ~ now
IIF 7 - Director → ME
61
LA TASCA GROUP LIMITED
- now 04220541
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-06
IIF 141 - Director → ME
62
LA TASCA RESTAURANTS HOLDINGS LIMITED
- now 03349330 02820794, 07505029... (more)
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-06
IIF 114 - Director → ME
63
LA TASCA RESTAURANTS LIMITED
- now 02820794 03349330, 07505029... (more)
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (33 parents)
Officer
2007-06-12 ~ 2009-03-06
IIF 153 - Director → ME
64
LANEZONE LIMITED
05488274 04890699
Ashby Street, 1 Bridge Street, Staines
Dissolved Corporate (10 parents)
Officer
2005-08-26 ~ 2009-09-16
IIF 38 - Director → ME
65
LAUREL PUB BIDCO LIMITED
- now 05293362
PUB BIDCO LIMITED
- 2005-01-19 05293362
Kroll Limited, 10 Fleet Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-24 ~ 2008-08-04
IIF 116 - Director → ME
66
LAUREL PUB EQUITY HOLDINGS LIMITED
- now 05293234
PUB EQUITY HOLDINGS LIMITED
- 2005-01-19 05293234
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2004-11-24 ~ 2009-03-06
IIF 27 - Director → ME
67
LAUREL PUB HOLDINGS LIMITED
- now 05293235
PUB HOLDINGS LIMITED
- 2005-01-19 05293235
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2008-05-15
IIF 24 - Director → ME
68
LAUREL PUB SERVICES RESTORATION LIMITED
- now 04165999
THE LAUREL PUB COMPANY LIMITED - 2001-10-31
FAIRBAR LIMITED - 2001-06-28
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2004-12-14 ~ 2008-05-15
IIF 40 - Director → ME
69
LECONFIELD HOUSE LTD
FC027508 OE002769
Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
Active Corporate (7 parents)
Officer
2007-05-11 ~ 2015-12-04
IIF 122 - Director → ME
70
LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329
Jubilee House, Townsend Lane, London, England
Active Corporate (20 parents)
Officer
2012-06-20 ~ 2021-05-09
IIF 108 - Director → ME
71
LEON RESTAURANTS LIMITED
- now 05018441
SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441
20 St Andrew Street, London, England
In Administration Corporate (34 parents, 4 offsprings)
Officer
2004-04-30 ~ 2021-05-09
IIF 45 - Director → ME
72
MIGHTY LOCAL LIMITED - now
POWERTITAN LIMITED
- 2015-12-09 04729655
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
2003-11-05 ~ 2004-01-23
IIF 78 - Director → ME
73
MITCHELLS & BUTLERS PLC
- now 04551498
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2008-06-20 ~ 2008-10-08
IIF 149 - Director → ME
74
NADIA PROPERTIES LIMITED
FC027942
Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2007-11-16 ~ 2015-12-04
IIF 96 - Director → ME
75
NEW PUBCO (MC) LIMITED
05269223
Ashby Street, 1 Bridge Street, Staines
Dissolved Corporate (12 parents)
Officer
2004-12-12 ~ 2009-09-16
IIF 39 - Director → ME
76
NORTHWHARF INVESTMENTS (CHERRY) LIMITED
FC025597
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2004-11-19 ~ 2005-12-30
IIF 54 - Director → ME
77
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2004-11-19 ~ 2005-12-30
IIF 51 - Director → ME
78
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 06170296, 06170611... (more)
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2004-02-27 ~ 2004-09-02
IIF 82 - Director → ME
79
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 (50 parents, 4 offsprings)
Officer
2004-02-27 ~ 2004-09-02
IIF 73 - Director → ME
80
ODEON EQUITY CO LIMITED
- now 04676572
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-11-25 ~ 2004-09-02
IIF 75 - Director → ME
81
OVT PROPERTIES LIMITED
03814683
21 Highfield Road, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ dissolved
IIF 154 - Director → ME
1999-07-27 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
82
PICCADILLY HOTELS 1 LIMITED
FC027391 FC027390... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 68 - Director → ME
83
PICCADILLY HOTELS 2 LIMITED
FC027387 FC027391... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (5 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 74 - Director → ME
84
PICCADILLY HOTELS 3 LIMITED
FC027392 FC027391... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 79 - Director → ME
85
PICCADILLY HOTELS 4 LIMITED
FC027388 FC027391... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 81 - Director → ME
86
PICCADILLY HOTELS 5 LIMITED
FC027390 FC027391... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (5 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 69 - Director → ME
87
PICCADILLY HOTELS 6 LIMITED
FC027389 FC027390... (more)
89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
Active Corporate (4 parents)
Officer
2007-03-15 ~ 2015-10-20
IIF 66 - Director → ME
88
PLATO COMPANY 1 LIMITED
- now FC028473 FC028475, FC028474... (more)
PLATO COMPANY LIMITED
- 2008-11-03 FC028473 FC028475, FC028474... (more)
Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (9 parents)
Officer
2008-07-23 ~ 2009-03-06
IIF 8 - Director → ME
89
PLATO COMPANY 2 LIMITED
FC028474 FC028475, FC028473, FC028473... (more)
Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (9 parents)
Officer
2008-07-23 ~ 2009-03-06
IIF 11 - Director → ME
90
PLATO COMPANY 3 LIMITED
FC028475 FC028474, FC028473, FC028473... (more)
Christian Keen C/o Bay Restaur, Porter Tun House 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (9 parents)
Officer
2008-07-23 ~ 2009-03-06
IIF 9 - Director → ME
91
PLATO RESTAURANT HOLDINGS LIMITED - now
LAUREL RESTAURANT HOLDINGS LIMITED
- 2010-08-19 FC027604
LAT HOLDCO LIMITED
- 2008-09-26 FC027604
Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (10 parents)
Officer
2007-06-26 ~ 2009-03-06
IIF 19 - Director → ME
92
PUMPSTER HOLDCO LIMITED
- now 05724703
PUMPSTER HOLDINGS LIMITED
- 2006-03-08 05724703
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ 2013-05-01
IIF 130 - Director → ME
93
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655
One, More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-15 ~ 2008-08-22
IIF 118 - Director → ME
94
PUMPSTER PROPERTY HOLDINGS LIMITED
05297977
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2004-11-26 ~ dissolved
IIF 44 - Director → ME
95
PUMPSTER PROPERTY LIMITED
05297521
One, More London Place, London
Dissolved Corporate (11 parents)
Officer
2004-11-26 ~ 2008-08-22
IIF 128 - Director → ME
96
PUMPSTER PROPERTY NO2 LIMITED
05725116
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-02-28 ~ dissolved
IIF 29 - Director → ME
97
R & L PROPERTIES NO 1 LIMITED
- now 05985661 05996973, 06293667, 06436142... (more)
KILT PROPCO LIMITED
- 2006-11-13 05985661 05996973
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-07 ~ 2009-12-04
IIF 146 - Director → ME
98
R & L PROPERTIES NO 2 LIMITED
- now 05996973 05985661, 06293667, 06436142... (more)
KILT PROPCO 2 LIMITED
- 2006-11-14 05996973 05985661
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-11-14 ~ 2009-12-04
IIF 147 - Director → ME
99
R & L PROPERTIES NO 5 LIMITED
06293667 05985661, 05996973, 06436142... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 127 - Director → ME
100
R&L PROPERTIES NO 6 LIMITED
06436142 05996973, 06293667, 05985661... (more)
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2007-11-23 ~ 2009-12-04
IIF 136 - Director → ME
101
R&L PROPERTIES NO. 3 LIMITED
- now 03066224 02048682
SCOTTISH & NEWCASTLE PROPERTY LTD
- 2006-12-05 03066224 06245762, 06374366... (more)
COURAGE BARCLAY & SIMONDS LIMITED - 2005-10-12
HACKREMCO (NO.1038) LIMITED - 1995-08-24
4th Floor, Leconfield House Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2006-12-04 ~ 2009-12-04
IIF 47 - Director → ME
102
R&L PROPERTIES NO. 4 LIMITED
- now 02048682 03066224
HARBOURMASTERS TAVERNS LIMITED
- 2006-12-05 02048682
4th Floor, Leconfield House Curzon Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-04 ~ 2009-12-04
IIF 20 - Director → ME
103
R20 ADVISORY LIMITED
07542121
5th Floor Leconfield House, Curzon Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2011-02-24 ~ 2014-02-14
IIF 55 - Director → ME
104
R20 INVESTMENTS LIMITED
06900717 07528881... (more)
5th Floor Leconfield House, Curzon Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-05-11 ~ 2014-02-14
IIF 103 - Director → ME
105
R20 INVESTMENTS ONE LIMITED
07453958
5th Floor Leconfield House, Curzon Street, London
Active Corporate (6 parents)
Officer
2010-11-29 ~ 2014-02-14
IIF 160 - Director → ME
106
R20 LIMITED
04421012
5th Floor Leconfield House, Curzon Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-01 ~ 2010-05-20
IIF 92 - Director → ME
107
RETAIL & LICENSED PROPERTIES (B) LIMITED
06293674 06436159, 05985636, 05985636... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 120 - Director → ME
108
RETAIL & LICENSED PROPERTIES (C) LIMITED
06436159 06293674, 05985636, 05985636... (more)
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ 2009-12-04
IIF 133 - Director → ME
109
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
06293690
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 126 - Director → ME
110
RETAIL & LICENSED PROPERTIES LIMITED
- now 05985636 06436159, 06293674... (more)
RETAIL AND LICENSED PROPERTIES LIMITED
- 2006-11-14 05985636 06436159, 06293674... (more)
KILT EQUITYCO LIMITED - 2006-11-13
Hill House, 1 Little Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-14 ~ 2009-12-04
IIF 143 - Director → ME
111
S&L PROPCO LIMITED
05570480
One, More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-09-21 ~ 2008-08-22
IIF 90 - Director → ME
112
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 (26 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 65 - Director → ME
113
SANTA FE LIMITED
03493688
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 62 - Director → ME
114
SAPPHIRE PROPERTY PORTFOLIOS LIMITED
04524737
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2004-12-14 ~ 2008-05-15
IIF 35 - Director → ME
115
SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED
- now 06245762 06374366, 03066224... (more)
SILBURY 352 LIMITED - 2007-06-12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-12-20 ~ 2009-12-31
IIF 49 - Director → ME
116
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 99 - Director → ME
117
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 (17 parents)
Officer
2007-12-12 ~ 2012-09-06
IIF 102 - Director → ME
118
SHELFCO (NO. 2881) LIMITED
04935876 04935880... (more)
Ground Floor, 30 City Road, London
Dissolved Corporate (14 parents)
Officer
2003-11-26 ~ 2004-01-23
IIF 80 - Director → ME
119
SHETLAND PUB COMPANY LIMITED
- now 05953754
SILBURY 329 LIMITED - 2006-10-10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-12-20 ~ 2009-12-31
IIF 37 - Director → ME
120
SIMPLY SECURE STORAGE LIMITED
04330040
Stondon Place, Chivers Road, Stondon Massey, Essex
Active Corporate (7 parents)
Officer
2010-03-19 ~ now
IIF 56 - Director → ME
2010-03-19 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
121
SPACEMIST LIMITED
05534815
Ashby House, 1 Bridge Street, Staines, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-11-15 ~ 2009-09-16
IIF 25 - Director → ME
122
ST. VINCENT STREET (446) LIMITED
SC304931 SC298900... (more)
4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-09-15 ~ 2019-04-02
IIF 70 - Director → ME
123
STATEDALE LIMITED
03656832
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-03 ~ 2012-05-01
IIF 87 - Director → ME
124
STONDON CAPITAL LIMITED
11166257
Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 6 - Director → ME
2018-01-23 ~ now
IIF 163 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
125
STYLEVALLEY LIMITED
05534817
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2009-09-16
IIF 104 - Director → ME
126
SUMMERDUSK LIMITED
- now 06259777
NEWINCCO 707 LIMITED
- 2007-06-06 06259777 04311527... (more)
5th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 21 - Director → ME
127
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 (14 parents)
Officer
1991-01-10 ~ dissolved
IIF 93 - Director → ME
128
TARGET HSB LIMITED
- now 04140075
TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (25 parents)
Officer
2004-12-14 ~ 2008-05-15
IIF 28 - Director → ME
129
TARGET PIL CORE LIMITED
- now 04108922
TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-12-14 ~ 2008-08-04
IIF 132 - Director → ME
130
THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED
- now 05936473 05167860
HACKREMCO (NO. 2424) LIMITED - 2006-12-01
4th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-04 ~ 2009-09-16
IIF 22 - Director → ME
131
THE GLOBE PUB COMPANY (HOLDINGS) LIMITED
- now 05167860 05936473
HACKREMCO (NO. 2164) LIMITED
- 2005-02-03 05167860 05167543... (more)
4th Floor, Leconfield House Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2009-09-16
IIF 53 - Director → ME
132
THE GLOBE PUB COMPANY LIMITED
- now 05167852
HACKREMCO (NO. 2165) LIMITED
- 2005-02-03 05167852 06551767... (more)
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-12-02 ~ 2009-09-16
IIF 157 - Director → ME
133
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
- now 05329400
PIMCO 2242 LIMITED - 2005-01-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 59 - Director → ME
134
THE LAUREL PUB COMPANY LIMITED
04314584 04165999
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-12-14 ~ 2008-08-04
IIF 148 - Director → ME
135
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
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-19 ~ 2008-05-15
IIF 140 - Director → ME
2008-10-30 ~ 2009-03-06
IIF 13 - Director → ME
136
VALEFROST LIMITED
05312146
Elsley House, 20-22 Great Titchfield Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-15 ~ 2009-09-16
IIF 97 - Director → ME
137
VINEDAWN LIMITED
05278785
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-20 ~ 2018-12-03
IIF 105 - Director → ME
138
VIOLET ACQUISITIONS LIMITED
FC026434
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 33 - Director → ME
139
VIOLET EQUITYCO LIMITED
FC026436
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-01-03 ~ 2009-11-24
IIF 48 - Director → ME
140
VIOLET HOLDINGS LIMITED
FC028391
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2008-06-05 ~ 2009-02-27
IIF 10 - Director → ME
141
VIOLET OPHOLDCO LIMITED
FC026435
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 32 - Director → ME
142
VIOLET PIKCO LIMITED
FC026433
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 42 - Director → ME
143
VIOLET S PROPCO LIMITED
FC026431
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents, 22 offsprings)
Officer
2006-01-03 ~ 2006-03-20
IIF 101 - Director → ME
144
VIOLET SENIORCO LIMITED
FC026432
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-01-03 ~ 2006-03-20
IIF 26 - Director → ME
145
WHYTE AND MACKAY GROUP LIMITED
- now SC221954
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2005-03-23 ~ 2007-05-16
IIF 117 - Director → ME
146
YATES BIDCO LIMITED
05444449
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2008-05-15
IIF 50 - Director → ME
147
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 (29 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 60 - Director → ME
148
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 (37 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 57 - Director → ME
149
YATES GROUP PENSION TRUSTEES LIMITED
- now 02240906
MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (29 parents)
Officer
2005-05-20 ~ 2006-02-20
IIF 63 - Director → ME
150
YATES PROPCO LIMITED
05444647
One, More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2008-08-22
IIF 125 - Director → ME
151
YATES'S WINE LODGES LIMITED
- now 00038397
YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2005-05-20 ~ 2008-08-04
IIF 64 - Director → ME
152
YS&L HOLDCO LIMITED
05725673
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-01 ~ dissolved
IIF 23 - Director → ME
153
ZONEDAWN LIMITED
05488307
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-12 ~ 2012-09-06
IIF 135 - Director → ME
154
ZONEVALLEY LIMITED
04840772
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-11 ~ 2018-12-03
IIF 139 - Director → ME

Mr. Timothy John Smalley

Mr. Timothy John Smalley

Mr Timothy John Smalley

Smalley, Timothy John, Mr.

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

Smalley, Timothy John

LONDON UNION PLC

LONDON UNION LTD

42 LEISURE PLC

64 DEAN STREET LIMITED

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

BAY RESTAURANT HOLDINGS LIMITED

LAUREL RESTAURANT COMPANY LIMITED

LAT HOLDINGS LIMITED

BEACON (NO 3) LIMITED

BLUEMOON INVESTMENTS LIMITED

BOOKIT LIMITED

BRACEMANOR LIMITED

BRAVEMILE LIMITED

BROADWAY INNS LIMITED

NEW PUBCO (TC) LIMITED

CHERTSEY ROAD PROPERTY LIMITED

CRAIGHURST INVESTMENTS LIMITED

CRUNCH (CAYMAN) LTD.

CRUNCH (PROPCO) LIMITED

MOP ACQUISITIONS (PROPCO) LIMITED

EAST END MANUFACTURING LIMITED

EASTMEADOW LIMITED

EQUITY BUFFER COMPANY LIMITED

FARNBOROUGH AIRPORT PROPERTIES COMPANY

FARNBOROUGH PROPERTIES COMPANY

FLATGROVE LIMITED

FORNO VIVO LIMITED

FROSTCITY LIMITED

GATEVALLEY LIMITED

GLOBE (LP) LIMITED

S&N LEASED PROPERTIES (NO 3) LIMITED

GLOBE (PT) LIMITED

S&N PT LIMITED

GLOBE MANAGEMENT HOLDINGS LIMITED

GLOBE PUB MANAGEMENT LIMITED

GLOBE TENANTED PUB COMPANY LIMITED

GLOBE TENANTED PUB HOLDINGS 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

HOMELAWN LIMITED

HUTCH FUNDING LIMITED

HUTCH HOLDCO LIMITED

HUTCH INVESTMENTS (FAREHAM) LIMITED

HUTCH INVESTMENTS (GLOUCESTER) LIMITED

HUTCH INVESTMENTS (NEWCASTLE) LIMITED

HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED

HUTCH INVESTMENTS (PINNER) LIMITED

HUTCH INVESTMENTS (YORK) LIMITED

HUTCH TRADING LIMITED

JEDI INNS LIMITED