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.
Parent entities and officers
Inapplicable
Individuals in focus
Smalley, Timothy John
- British Registered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 1
- British bank managerRegistered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 2
- British company director born in October 1965Registered addresses and corresponding companies
Smalley, Timothy John
53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
IIF 3
- Registered addresses and corresponding companies
Smalley, Timothy John
Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England
IIF 4
- British born in October 1965
Smalley, Timothy John, Mr.
Resident in England
Registered addresses and corresponding companies - 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 381 Mark Square, 1 Mark Square, London, EC2A 4EG, United Kingdom
IIF 39Unit E2, 3rd Floor, Zetland House, Scrutton Street, London, EC2A 4HJ, England
IIF 40Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
IIF 41 IIF 42 IIF 43 (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 63First Floor, 100 Clifton Street, London, EC2A 4TP, United Kingdom
IIF 64Rotch Property Group Limited, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 65Stondon 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 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- British none born in October 1965
Smalley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr. Timothy John Smalley
Resident in England
Registered addresses and corresponding companiesStondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England
IIF 116
- British born in October 1965
Mr Timothy John Smalley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 2Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 65 - Director → ME
- 3Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-06-21 ~ nowIIF 62 - Director → ME
- 4311 High Road, Loughton, EssexDissolved Corporate (3 parents)Current Assets (Company account)235,778 GBP2015-10-31Officer2013-05-01 ~ dissolvedIIF 40 - Director → ME
- 5Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (2 parents)Equity (Company account)1,606,824 GBP2024-06-30Officer2009-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 93 - Director → ME
- 75th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 68 - Director → ME
- 85th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 66 - Director → ME
- 9
KVIKA LIMITED
- nowKVIKA SECURITIES LTD - 2025-03-19VIRDING SECURITIES LTD - 2017-09-21ORTUS CAPITAL LIMITED - 2017-02-28KAERNESTED & BEENSTOCK LIMITED - 2009-12-16103 Nations House, Wigmore Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)5,256,641 GBP2021-12-31Officer2020-11-18 ~ nowIIF 6 - Director → ME - 1021 Highfield Road, Dartford, KentDissolved Corporate (2 parents)Equity (Company account)414,868 GBP2020-07-31Officer1999-07-27 ~ dissolvedIIF 109 - Director → ME1999-07-27 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Has significant influence or control → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 54 - Director → ME
- 12Stondon Place, Chivers Road, Stondon Massey, EssexActive Corporate (2 parents)Equity (Company account)362,633 GBP2025-02-28Officer2010-03-19 ~ nowIIF 11 - Director → ME2010-03-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 13Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,371,739 GBP2025-01-31Officer2018-01-23 ~ nowIIF 5 - Director → ME2018-01-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 14
T & H SMALLEY LIMITED
- nowCRISPIN ADHESIVES LIMITED - 2003-09-19CRISPIN CHEMICAL CO.LIMITED - 1995-10-01Stondon Place, Chivers Road, Stondon Massey, Essex, UkDissolved Corporate (2 parents)Officer1991-01-10 ~ dissolvedIIF 48 - Director → ME
Ceased
97
- 1
100 CLIFTON PLC
- nowLONDON UNION PLC - 2021-01-08LONDON UNION LTD - 2015-05-28Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent, 6 offsprings)Officer2015-05-28 ~ 2019-03-25IIF 64 - Director → ME - 2
42 LEISURE LIMITED
- now42 LEISURE PLC - 2014-11-0742 LEISURE LIMITED - 2012-06-22167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-115,744 GBP2024-11-30Officer2012-10-15 ~ 2013-02-21IIF 114 - Director → ME - 38th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2004-02-27 ~ 2004-09-02IIF 26 - Director → ME
- 45th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-10 ~ 2012-09-06IIF 44 - Director → ME
- 5ODEON CINEMAS GROUP LIMITED - 2016-12-06FAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2004-02-27 ~ 2004-09-02IIF 31 - Director → ME
- 6Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-23 ~ 2017-11-13IIF 7 - Director → ME
- 7One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2006-02-10 ~ 2012-09-06IIF 49 - Director → ME
- 8Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-08-07 ~ 2013-05-01IIF 78 - Director → ME
- 9
ASITE LIMITED
- nowASITE 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 (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2012-10-26 ~ 2019-04-02IIF 39 - Director → ME - 101 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-02-27 ~ 2004-09-02IIF 32 - Director → ME
- 11NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18DWSCO 2733 LIMITED - 2008-03-103 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2008-03-19 ~ 2009-03-06IIF 105 - Director → ME
- 12
BOOKIT LIMITED
- nowELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)Officer2004-02-27 ~ 2004-09-02IIF 27 - Director → ME - 13Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-08-07 ~ 2013-05-01IIF 100 - Director → ME
- 145th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-10-06 ~ 2012-09-06IIF 46 - Director → ME
- 15
BROADWAY INNS LIMITED
- nowNEW PUBCO (TC) LIMITED - 2005-05-0345 Mortimer Street, London, EnglandActive Corporate (5 parents)Officer2004-12-12 ~ 2009-09-16IIF 74 - Director → ME - 16Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 107 - Director → ME
- 17Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer2007-09-11 ~ 2015-12-04IIF 61 - Director → ME
- 18
CRUNCH (PROPCO) LIMITED
- nowMOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-165th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-06-21 ~ 2013-05-01IIF 50 - Director → ME - 195th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-10-11 ~ 2018-12-03IIF 55 - Director → ME
- 20FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-10-11 ~ 2018-12-03IIF 53 - Director → ME
- 215th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-05-18 ~ 2012-09-06IIF 43 - Director → ME
- 22Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 13 - Director → ME
- 235th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-11-15 ~ 2010-05-25IIF 79 - Director → ME
- 245th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2005-10-11 ~ 2018-12-03IIF 41 - Director → ME
- 2524 Conduit Place, LondonDissolved Corporate (2 parents)Officer2006-02-06 ~ 2009-09-15IIF 76 - Director → ME
- 26HA HA BAR AND CANTEEN LIMITED - 1997-05-27BROOMCO (1248) LIMITED - 1997-05-08Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 16 - Director → ME
- 27PLANEBELL LIMITED - 2005-05-251 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-05-10 ~ 2005-08-08IIF 113 - Director → ME
- 28HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14AGENTNET LIMITED - 2003-04-161 More London Place, LondonDissolved Corporate (5 parents)Officer2005-06-28 ~ 2005-08-08IIF 67 - Director → ME
- 29HERITAGE PUB COMPANY LIMITED - 2005-12-14THE HERITAGE II PUB COMPANY LIMITED - 2003-03-071 More London Place, LondonDissolved Corporate (1 parent)Officer2005-06-28 ~ 2005-08-08IIF 106 - Director → ME
- 30HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14ATLASWAY 1 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (1 parent)Officer2005-06-28 ~ 2005-08-08IIF 86 - Director → ME
- 31HERITAGE PUB ESTATE A LIMITED - 2005-12-14ATLASWAY LTD - 2003-04-151 More London Place, LondonDissolved Corporate (1 parent)Officer2005-06-28 ~ 2005-08-08IIF 111 - Director → ME
- 32HERITAGE PUB ESTATE B LIMITED - 2005-12-14ATLASWAY 2 LIMITED - 2003-04-15ROBINWELL LTD - 1999-03-261 More London Place, LondonDissolved Corporate (1 parent)Officer2005-06-28 ~ 2005-08-08IIF 70 - Director → ME
- 33HERITAGE PUB ESTATE C LIMITED - 2005-12-14ATLASWAY 3 LTD - 2003-04-151 More London Place, LondonDissolved Corporate (1 parent)Officer2005-06-28 ~ 2005-08-08IIF 99 - Director → ME
- 345th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ 2013-05-01IIF 89 - Director → ME
- 355th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ 2013-05-01IIF 84 - Director → ME
- 365th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ 2013-05-01IIF 92 - Director → ME
- 375th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ 2013-05-01IIF 110 - Director → ME
- 385th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ 2013-05-01IIF 97 - Director → ME
- 39
JEDI INNS LIMITED
- nowFLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2003-11-05 ~ 2004-01-23IIF 22 - Director → ME - 40
LA TASCA GROUP LIMITED
- nowTHE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14DMWSL 339 LIMITED - 2001-07-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-06-12 ~ 2009-03-06IIF 96 - Director → ME - 41PURE EXCELLENCE LIMITED - 1997-05-23Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-06-12 ~ 2009-03-06IIF 69 - Director → ME
- 42SOLISTA LIMITED - 1997-02-25C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (3 parents)Officer2007-06-12 ~ 2009-03-06IIF 108 - Director → ME
- 43
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer2004-11-24 ~ 2008-08-04IIF 71 - Director → ME - 44Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer2007-05-11 ~ 2015-12-04IIF 77 - Director → ME
- 45LEON NATURALLY FAST FOOD PLC - 2022-01-24Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (2 parents)Officer2012-06-20 ~ 2021-05-09IIF 63 - Director → ME
- 46
LEON RESTAURANTS LIMITED
- nowSEASON RESTAURANTS LIMITED - 2007-04-13Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-21,958,452 GBP2023-12-31Officer2004-04-30 ~ 2021-05-09IIF 9 - Director → ME - 47
MIGHTY LOCAL LIMITED
- nowPOWERTITAN LIMITED - 2015-12-09Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer2003-11-05 ~ 2004-01-23IIF 33 - Director → ME - 48
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer2008-06-20 ~ 2008-10-08IIF 104 - Director → ME - 49Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2007-11-16 ~ 2015-12-04IIF 51 - Director → ME
- 50REAMACE LIMITED - 2000-02-258th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 37 - Director → ME
- 51
ODEON CINEMAS LIMITED
- nowRANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2004-02-27 ~ 2004-09-02IIF 28 - Director → ME - 52
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2003-11-25 ~ 2004-09-02IIF 30 - Director → ME - 5389 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2007-03-15 ~ 2015-10-20IIF 23 - Director → ME
- 5489 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2007-03-15 ~ 2015-10-20IIF 29 - Director → ME
- 5589 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2007-03-15 ~ 2015-10-20IIF 34 - Director → ME
- 5689 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2007-03-15 ~ 2015-10-20IIF 36 - Director → ME
- 5789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2007-03-15 ~ 2015-10-20IIF 24 - Director → ME
- 5889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2007-03-15 ~ 2015-10-20IIF 21 - Director → ME
- 59
PUMPSTER HOLDCO LIMITED
- nowPUMPSTER HOLDINGS LIMITED - 2006-03-081 More London Place, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ 2013-05-01IIF 85 - Director → ME - 60One, More London Place, LondonDissolved CorporateOfficer2006-03-15 ~ 2008-08-22IIF 73 - Director → ME
- 61One, More London Place, LondonDissolved CorporateOfficer2004-11-26 ~ 2008-08-22IIF 83 - Director → ME
- 62KILT PROPCO LIMITED - 2006-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ 2009-12-04IIF 101 - Director → ME
- 63KILT PROPCO 2 LIMITED - 2006-11-14Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-14 ~ 2009-12-04IIF 102 - Director → ME
- 64Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ 2009-12-04IIF 82 - Director → ME
- 657 More London Riverside, LondonDissolved CorporateOfficer2007-11-23 ~ 2009-12-04IIF 91 - Director → ME
- 665th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer2011-02-24 ~ 2014-02-14IIF 10 - Director → ME
- 675th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2009-05-11 ~ 2014-02-14IIF 58 - Director → ME
- 685th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2010-11-29 ~ 2014-02-14IIF 115 - Director → ME
- 695th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer2004-03-01 ~ 2010-05-20IIF 47 - Director → ME
- 70Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ 2009-12-04IIF 75 - Director → ME
- 715th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-11-23 ~ 2009-12-04IIF 88 - Director → ME
- 725th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-26 ~ 2009-12-04IIF 81 - Director → ME
- 73RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14KILT EQUITYCO LIMITED - 2006-11-13Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer2006-11-14 ~ 2009-12-04IIF 98 - Director → ME
- 74One, More London Place, LondonDissolved CorporateOfficer2005-09-21 ~ 2008-08-22IIF 45 - Director → ME
- 75
SANTA FE GROUP LIMITED
- nowSANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 20 - Director → ME - 76Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 17 - Director → ME
- 77WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ 2012-09-06IIF 57 - Director → ME
- 78Ground Floor, 30 City Road, LondonDissolved Corporate (8 parents)Officer2003-11-26 ~ 2004-01-23IIF 35 - Director → ME
- 794th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)6,173,494 GBP2021-07-31Officer2006-09-15 ~ 2019-04-02IIF 25 - Director → ME
- 80Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2009-04-03 ~ 2012-05-01IIF 42 - Director → ME
- 81Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-11-01 ~ 2009-09-16IIF 59 - Director → ME
- 82
TARGET PIL CORE LIMITED
- nowTRUSHELFCO (NO.2736) LIMITED - 2000-12-07Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-12-14 ~ 2008-08-04IIF 87 - Director → ME - 83HACKREMCO (NO. 2165) LIMITED - 2005-02-03Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2004-12-02 ~ 2009-09-16IIF 112 - Director → ME
- 84PIMCO 2242 LIMITED - 2005-01-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 14 - Director → ME
- 85Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2004-12-14 ~ 2008-08-04IIF 103 - Director → ME
- 86TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29NEW PUB COMPANY LIMITED - 2008-03-18DWSCO 2729 LIMITED - 2008-02-283 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-10-30 ~ 2009-03-06IIF 3 - Director → ME2008-03-19 ~ 2008-05-15IIF 95 - Director → ME
- 87Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-11-15 ~ 2009-09-16IIF 52 - Director → ME
- 885th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-07-20 ~ 2018-12-03IIF 60 - Director → ME
- 89Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-01-03 ~ 2006-03-20IIF 56 - Director → ME
- 90KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2005-03-23 ~ 2007-05-16IIF 72 - Director → ME
- 91
YATES BROTHERS LIMITED
- nowYATES'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 (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 15 - Director → ME - 92
YATES GROUP LIMITED
- nowYATES 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 (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 12 - Director → ME - 93MAJORLOCAL LIMITED - 1988-08-263 Monkspath Hall Road, Solihull, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2022-02-28Officer2005-05-20 ~ 2006-02-20IIF 18 - Director → ME
- 94One, More London Place, LondonDissolved CorporateOfficer2005-05-05 ~ 2008-08-22IIF 80 - Director → ME
- 95YATES BROTHERS LIMITED - 1987-12-23ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-05-20 ~ 2008-08-04IIF 19 - Director → ME
- 965th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2005-07-12 ~ 2012-09-06IIF 90 - Director → ME
- 975th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-10-11 ~ 2018-12-03IIF 94 - Director → ME
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