MR TIMOTHY JOHN SMALLEY


STONDON PLACE CHIVERS ROAD STONDON MASSEY CM150LG ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Addison & Co Ltd 00049808 20/05/2005 Dissolved
BLUEMOON INVESTMENTS LIMITED 08086825 29/05/2012 Dissolved
CRUNCH (CAYMAN) LTD. FC026581 21/06/2006 Dissolved
Coyote Holdco 1 Ltd 06135059 02/03/2007 Dissolved
Coyote Holdco 2 Ltd 06135047 02/03/2007 Dissolved
EAST END MANUFACTURING LIMITED 08190374 01/05/2013 Dissolved
EASTMEADOW LIMITED 06926311 14/07/2009 Bronze
GLOBE PUB MANAGEMENT LIMITED 05678116 06/02/2006 Dissolved
HUTCH HOLDCO LIMITED 06274605 11/06/2007 Dissolved
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED 06274762 11/06/2007 Dissolved
HUTCH INVESTMENTS (PINNER) LIMITED 06274573 11/06/2007 Dissolved
Hutch Funding Ltd 06274493 11/06/2007 Dissolved
OVT PROPERTIES LIMITED 03814683 27/07/1999 Dissolved
OVT PROPERTIES LIMITED 03814683 27/07/1999 Dissolved
Odeon (Holdings) Ltd 05104774 04/06/2004 Dissolved
PUMPSTER PROPERTY NO2 LIMITED 05725116 28/02/2006 Dissolved
Pumpster Property Holdings Ltd 05297977 26/11/2004 Dissolved
Rt Block Co 1 Ltd 05208823 26/08/2004 Dissolved
Rt Block Co 2 Ltd 05208818 26/08/2004 Dissolved
SERENA OWNERSHIP LIMITED FC027504 10/05/2007 Dissolved
SIMPLY SECURE STORAGE LIMITED 04330040 19/03/2010 Gold
SIMPLY SECURE STORAGE LIMITED 04330040 19/03/2010 Gold
SUMMERDUSK LIMITED 06259777 06/06/2007 Dissolved
T & H SMALLEY LIMITED 00477473 10/01/1991 Dissolved
Yates Propco No.2 (Huddersfield) Ltd 05447226 09/05/2005 Dissolved
Yates Propco No.3 (Liverpool) Ltd 05447472 10/05/2005 Dissolved
Ys&l Holdco Ltd 05725673 01/03/2006 Dissolved
Ys&l Propco NO4 Ltd 05725119 28/02/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
100 CLIFTON PLC 09387833 28/05/2015 25/03/2019 Insolvent
42 LEISURE LIMITED 08055657 15/10/2012 21/02/2013 Amber
ABC CINEMAS LIMITED 03167622 27/02/2004 02/09/2004 Amber
ALUMDAWN LIMITED 05632161 10/02/2006 06/09/2012 Dissolved
AMC (UK) ACQUISITION LIMITED 03878599 27/02/2004 02/09/2004 Dissolved
ANDROMEDA HOLDINGS LIMITED 09943483 23/02/2016 13/11/2017 Gold
ARKMIST LIMITED 05632164 10/02/2006 06/09/2012 Dissolved
ARTVALLEY LIMITED 05632160 07/08/2006 01/05/2013 Dissolved
ASITE LIMITED 02004015 26/10/2012 02/04/2019 Silver
ASSOCIATED BRITISH CINEMAS LIMITED 03167586 27/02/2004 02/09/2004 Dissolved
Abbey National Treasury Services (Property) Ltd 04286552 09/07/2002 22/07/2003 Dissolved
BAY RESTAURANT GROUP LIMITED 06457368 19/03/2008 06/03/2009 One Red Flag
BEACON (NO 3) LIMITED SC199216 20/12/2005 16/09/2009 Dissolved
BOOKIT LIMITED 00464880 27/02/2004 02/09/2004 Gold
BRACEMANOR LIMITED 05697241 07/08/2006 01/05/2013 Dissolved
BRAVEMILE LIMITED 05697240 06/10/2006 06/09/2012 Dissolved
BROADWAY INNS LIMITED 05267571 12/12/2004 16/09/2009 Bronze
Bay Restaurant Holdings Ltd FC027605 26/06/2007 06/03/2009 Dissolved
Burntoak Properties Ltd 03059373 20/05/2005 15/05/2008 Dissolved
CHERTSEY ROAD PROPERTY LIMITED 06899060 07/05/2009 01/05/2012 Insolvent
CRAIGHURST INVESTMENTS LIMITED FC027808 11/09/2007 04/12/2015 One Red Flag
CRUNCH (PROPCO) LIMITED 05703579 21/06/2006 01/05/2013 Dissolved
Cameron Toll Gp L.L.C. FC023760 01/03/2002 24/06/2003 Dissolved
Cornglobe Developments Ltd 03081263 20/05/2005 15/05/2008 Dissolved
EQUITY BUFFER COMPANY LIMITED 05766478 15/05/2006 16/09/2009 Dissolved
FARNBOROUGH AIRPORT PROPERTIES COMPANY 02698195 11/10/2005 03/12/2018 Dissolved
FARNBOROUGH PROPERTIES COMPANY 02671605 11/10/2005 03/12/2018 Dissolved
FITBRICK LIMITED 04148624 14/12/2004 15/05/2008 Dissolved
FLATGROVE LIMITED 04184081 18/05/2006 06/09/2012 Dissolved
FORNO VIVO LIMITED 04318283 20/05/2005 04/08/2008 Dissolved
FROSTCITY LIMITED 05044588 15/11/2004 25/05/2010 Dissolved
GATEVALLEY LIMITED 04814246 11/10/2005 03/12/2018 Dissolved
GLOBE (LP) LIMITED SC161625 06/09/2005 16/09/2009 Dissolved
GLOBE (PT) LIMITED 01759031 06/09/2005 16/09/2009 Dissolved
GLOBE MANAGEMENT HOLDINGS LIMITED 05678093 06/02/2006 30/04/2010 Dissolved
GLOBE TENANTED PUB COMPANY LIMITED 05678175 06/02/2006 15/09/2009 Dissolved
GLOBE TENANTED PUB HOLDINGS LIMITED 05678152 06/02/2006 15/09/2009 Dissolved
HA HA BAR & CANTEEN LIMITED 03338454 20/05/2005 04/08/2008 Dissolved
HARMONY ACQUISITION COMPANY LIMITED 05420734 10/05/2005 08/08/2005 Dissolved
HARMONY PUB COMPANY HOLDINGS LIMITED 04653941 28/06/2005 08/08/2005 Dissolved
HARMONY PUB COMPANY LIMITED 03440355 28/06/2005 08/08/2005 Dissolved
HARMONY PUB COMPANY TRADING LIMITED 03732095 28/06/2005 08/08/2005 Dissolved
HARMONY PUB ESTATE A LIMITED 03614475 28/06/2005 08/08/2005 Dissolved
HARMONY PUB ESTATE B LIMITED 03727569 28/06/2005 08/08/2005 Dissolved
HARMONY PUB ESTATE C LIMITED 03732094 28/06/2005 08/08/2005 Dissolved
HOMELAWN LIMITED 05488308 26/08/2005 16/09/2009 Dissolved
HUTCH INVESTMENTS (FAREHAM) LIMITED 06274571 11/06/2007 01/05/2013 Dissolved
HUTCH INVESTMENTS (GLOUCESTER) LIMITED 06274615 11/06/2007 01/05/2013 Dissolved
HUTCH INVESTMENTS (NEWCASTLE) LIMITED 06274567 11/06/2007 01/05/2013 Dissolved
HUTCH INVESTMENTS (YORK) LIMITED 06274611 11/06/2007 01/05/2013 Dissolved
HUTCH TRADING LIMITED 06274570 11/06/2007 01/05/2013 Dissolved
JEDI INNS LIMITED 04726673 05/11/2003 23/01/2004 Dissolved
KILT BIDCO NOMINEE LIMITED 06004288 21/11/2006 22/12/2006 Dissolved
LA TASCA GROUP LIMITED 04220541 12/06/2007 06/03/2009 Dissolved
LA TASCA RESTAURANTS HOLDINGS LIMITED 03349330 12/06/2007 06/03/2009 Dissolved
LA TASCA RESTAURANTS LIMITED 02820794 12/06/2007 06/03/2009 Insolvent
LANEZONE LIMITED 05488274 26/08/2005 16/09/2009 Dissolved
LAUREL PUB BIDCO LIMITED 05293362 24/11/2004 04/08/2008 Dissolved
LAUREL PUB EQUITY HOLDINGS LIMITED 05293234 24/11/2004 06/03/2009 Dissolved
LAUREL PUB HOLDINGS LIMITED 05293235 24/11/2004 15/05/2008 Dissolved
LAUREL PUBS HOLDINGS F LIMITED 04589455 14/12/2004 15/05/2008 Dissolved
LAUREL PUBS HOLDINGS G LIMITED 04589448 14/12/2004 15/05/2008 Dissolved
LAUREL PUBS HOLDINGS J LIMITED 04589446 14/12/2004 15/05/2008 Dissolved
LECONFIELD HOUSE LTD FC027508 11/05/2007 04/12/2015 Bronze
LEON NATURALLY FAST FOOD LIMITED 08106329 20/06/2012 09/05/2021 Not Trading
LEON RESTAURANTS LIMITED 05018441 30/04/2004 09/05/2021 Amber
Laurel High Street Estate Pubs Ltd 05073304 14/12/2004 04/08/2008 Dissolved
Laurel Pub Co Pension Trustees Ltd 04256345 14/12/2004 14/12/2004 Dissolved
Laurel Pub Services Ltd 04165999 14/12/2004 15/05/2008 Dissolved
MGR LEISURE LIMITED 02929346 06/09/2005 16/09/2009 Dissolved
MIGHTY LOCAL LIMITED 04729655 05/11/2003 23/01/2004 Dissolved
MITCHELLS & BUTLERS PLC 04551498 20/06/2008 08/10/2008 Bronze
MUSICMEDIX LIMITED 04148294 14/12/2004 15/05/2008 Dissolved
NADIA PROPERTIES LIMITED FC027942 16/11/2007 04/12/2015 One Red Flag
NEW PUBCO (MC) LIMITED 05269223 12/12/2004 16/09/2009 Dissolved
NORTHWHARF INVESTMENTS (CHERRY) LIMITED FC025597 19/11/2004 30/12/2005 Dissolved
NORTHWHARF PROPERTIES (CHERRY) LIMITED FC025598 19/11/2004 30/12/2005 Dissolved
ODEON CINEMAS HOLDINGS LIMITED 03878148 27/02/2004 02/09/2004 Silver
ODEON CINEMAS LIMITED 01854132 27/02/2004 02/09/2004 Amber
ODEON EQUITY CO LIMITED 04676572 25/11/2003 02/09/2004 Dissolved
Odeon Acquisition Co Ltd 04676609 27/02/2004 02/09/2004 Dissolved
Odeon Loan Co Ltd 05208821 26/08/2004 27/08/2004 Dissolved
Odeon Trustee Co Ltd 05046444 11/05/2004 02/09/2004 Dissolved
PICCADILLY HOTELS 1 LIMITED FC027391 15/03/2007 20/10/2015 Amber
PICCADILLY HOTELS 2 LIMITED FC027387 15/03/2007 20/10/2015 Bronze
PICCADILLY HOTELS 3 LIMITED FC027392 15/03/2007 20/10/2015 Bronze
PICCADILLY HOTELS 4 LIMITED FC027388 15/03/2007 20/10/2015 Bronze
PICCADILLY HOTELS 5 LIMITED FC027390 15/03/2007 20/10/2015 Bronze
PICCADILLY HOTELS 6 LIMITED FC027389 15/03/2007 20/10/2015 Bronze
PUMPSTER HOLDCO LIMITED 05724703 28/02/2006 01/05/2013 Dissolved
PUMPSTER PROPERTY ACQUISITIONS LIMITED 05743655 15/03/2006 22/08/2008 Dissolved
PUMPSTER PROPERTY LIMITED 05297521 26/11/2004 22/08/2008 Dissolved
Plato Restaurant Holdings Ltd FC027604 26/06/2007 06/03/2009 Dissolved
R & L PROPERTIES NO 1 LIMITED 05985661 07/11/2006 04/12/2009 Dissolved
R & L PROPERTIES NO 2 LIMITED 05996973 14/11/2006 04/12/2009 Dissolved
R & L PROPERTIES NO 5 LIMITED 06293667 26/06/2007 04/12/2009 Dissolved
R&L PROPERTIES NO 6 LIMITED 06436142 23/11/2007 04/12/2009 Dissolved
R&L PROPERTIES NO. 4 LIMITED 02048682 04/12/2006 04/12/2009 Dissolved
R&l Properties No. 3 Ltd 03066224 04/12/2006 04/12/2009 Dissolved
R20 ADVISORY LIMITED 07542121 24/02/2011 14/02/2014 One Red Flag
R20 INVESTMENTS LIMITED 06900717 11/05/2009 14/02/2014 Bronze
R20 INVESTMENTS ONE LIMITED 07453958 29/11/2010 14/02/2014 Silver
R20 LIMITED 04421012 01/03/2004 20/05/2010 One Red Flag
RETAIL & LICENSED PROPERTIES (B) LIMITED 06293674 26/06/2007 04/12/2009 Dissolved
RETAIL & LICENSED PROPERTIES (C) LIMITED 06436159 23/11/2007 04/12/2009 Dissolved
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED 06293690 26/06/2007 04/12/2009 Dissolved
RETAIL & LICENSED PROPERTIES LIMITED 05985636 14/11/2006 04/12/2009 Dissolved
S&L PROPCO LIMITED 05570480 21/09/2005 22/08/2008 Dissolved
SANTA FE GROUP LIMITED 03945961 20/05/2005 04/08/2008 Dissolved
SANTA FE LIMITED 03493688 20/05/2005 04/08/2008 Dissolved
SAPPHIRE PROPERTY PORTFOLIOS LIMITED 04524737 14/12/2004 15/05/2008 Dissolved
SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED 06245762 20/12/2007 31/12/2009 Dissolved
SERENA PROPERTIES LIMITED 04085816 12/12/2007 06/09/2012 Dissolved
SHELFCO (NO. 2881) LIMITED 04935876 26/11/2003 23/01/2004 Dissolved
SHETLAND PUB COMPANY LIMITED 05953754 20/12/2007 31/12/2009 Dissolved
SPACEMIST LIMITED 05534815 15/11/2005 16/09/2009 Dissolved
ST. VINCENT STREET (446) LIMITED SC304931 15/09/2006 02/04/2019 Bronze
STATEDALE LIMITED 03656832 03/04/2009 01/05/2012 Insolvent
STYLEVALLEY LIMITED 05534817 01/11/2005 16/09/2009 Dissolved
Sapphire Neighbourhood Active No. 9 Ltd 04524316 14/12/2004 15/05/2008 Dissolved
Sapphire Town Active No. 8 Ltd 04524312 14/12/2004 15/05/2008 Dissolved
Sapphire Town Centre No. 6 Ltd 04524307 14/12/2004 15/05/2008 Dissolved
TARGET HSB LIMITED 04140075 14/12/2004 15/05/2008 Dissolved
TARGET PIL CORE LIMITED 04108922 14/12/2004 04/08/2008 Dissolved
THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED 05936473 04/12/2006 16/09/2009 Dissolved
THE GLOBE PUB COMPANY LIMITED 05167852 02/12/2004 16/09/2009 Strike Off
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED 05329400 20/05/2005 04/08/2008 Dissolved
THE LAUREL PUB COMPANY (SUPPLIES) LIMITED 04150215 14/12/2004 15/05/2008 Dissolved
THE LAUREL PUB COMPANY LIMITED 04314584 14/12/2004 04/08/2008 Dissolved
TOWN AND CITY PUB GROUP LIMITED 06433242 19/03/2008 15/05/2008 One Red Flag
The Globe Pub Co (Holdings) Ltd 05167860 02/12/2004 16/09/2009 Dissolved
The High Street Pub Co Ltd 05188103 20/05/2005 15/05/2008 Dissolved
The Manor Leisure & Marketing Corporation Ltd 02870437 14/12/2004 04/08/2008 Dissolved
VALEFROST LIMITED 05312146 15/11/2005 16/09/2009 Dissolved
VINEDAWN LIMITED 05278785 20/07/2005 03/12/2018 Dissolved
VIOLET ACQUISITIONS LIMITED FC026434 03/01/2006 20/03/2006 Dissolved
VIOLET EQUITYCO LIMITED FC026436 03/01/2006 24/11/2009 Dissolved
VIOLET OPHOLDCO LIMITED FC026435 03/01/2006 20/03/2006 Dissolved
VIOLET PIKCO LIMITED FC026433 03/01/2006 20/03/2006 Dissolved
VIOLET S PROPCO LIMITED FC026431 03/01/2006 20/03/2006 Dissolved
VIOLET SENIORCO LIMITED FC026432 03/01/2006 20/03/2006 Dissolved
WHYTE AND MACKAY GROUP LIMITED SC221954 23/03/2005 16/05/2007 Silver
Watling Street Inns Ltd 02833895 20/05/2005 15/05/2008 Dissolved
YATES BROTHERS LIMITED 01708432 20/05/2005 04/08/2008 Dissolved
YATES GROUP LIMITED 00478794 20/05/2005 04/08/2008 Dissolved
YATES GROUP PENSION TRUSTEES LIMITED 02240906 20/05/2005 20/02/2006 Not Trading
YATES PROPCO LIMITED 05444647 05/05/2005 22/08/2008 Dissolved
YATES'S WINE LODGES LIMITED 00038397 20/05/2005 04/08/2008 Dissolved
Yates Bidco Ltd 05444449 05/05/2005 15/05/2008 Dissolved
Yates Brothers Wine Lodges Ltd 03978241 20/05/2005 15/05/2008 Dissolved
Yates Group Trustee Co Ltd 03146034 20/05/2005 15/05/2008 Dissolved
Yates's Duty Free Ltd 01682715 20/05/2005 04/08/2008 Dissolved
Yates's Group Quest Trustee Ltd. 03322485 20/05/2005 15/05/2008 Dissolved
ZONEDAWN LIMITED 05488307 12/07/2005 06/09/2012 Dissolved
ZONEVALLEY LIMITED 04840772 11/10/2005 03/12/2018 Dissolved