MR TIMOTHY SAUNDERS


80 CHEAPSIDE LONDON EC2V6EE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1963
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
17 Gledhow Gardens (No.2) Ltd 03045842 15/01/1997 Dissolved
Birmingham Light & Power Ltd 03221471 22/11/1996 Dissolved
Birmingham Light & Power Ltd 03221471 08/07/1996 Dissolved
Bristol Light & Power Ltd 03221523 22/11/1996 Dissolved
Bristol Light & Power Ltd 03221523 08/07/1996 Dissolved
CHELVERTON ASSET MANAGEMENT LIMITED 03429348 22/12/2021 Silver
Chorlton Investments Limited 02317427 31/12/1998 Dissolved
Coventry Light & Power Ltd 03221412 22/11/1996 Dissolved
Coventry Light & Power Ltd 03221412 08/07/1996 Dissolved
Deanray Properties Ltd 02355609 31/12/1998 Dissolved
Dreamstar Properties Limited 02351928 31/12/1998 Dissolved
Edinburgh Light & Power Ltd 03221460 22/11/1996 Dissolved
Edinburgh Light & Power Ltd 03221460 08/07/1996 Dissolved
Elmdale Investments Limited 02359193 31/12/1998 Dissolved
Everstar Properties Limited 02354497 31/12/1998 Dissolved
Gateridge Investments Limited 02314531 31/12/1998 Dissolved
Glasgow Light & Power Ltd 03221519 22/11/1996 Dissolved
Glasgow Light & Power Ltd 03221519 08/07/1996 Dissolved
Harkray Investments Ltd 02313628 31/12/1998 Dissolved
Hidebourne Properties Limited 02354500 31/12/1998 Dissolved
Homes for Tenants 11 Plc 02818085 31/12/1998 Dissolved
Homes for Tenants 12 Plc 02818295 31/12/1998 Dissolved
Hullavington New Town Limited 02830339 01/06/1994 Dissolved
Hullavington New Town Ltd 03183916 22/11/1996 Dissolved
Hullavington New Town Ltd 03183916 09/04/1996 Dissolved
Income Booster 3 Plc 02833974 31/12/1998 Dissolved
Income Booster 4 Plc 02833978 31/12/1998 Dissolved
Income Booster 5 Plc 02835418 31/12/1998 Dissolved
Income Booster 6 Plc 02835417 31/12/1998 Dissolved
Income Booster 7 Plc 02863645 31/12/1998 Dissolved
Income Booster 8 Plc 02863648 31/12/1998 Dissolved
Income Booster 9 Plc 02863649 31/12/1998 Dissolved
J D LETTINGS LIMITED 03820568 01/09/2014 Dissolved
J F P Nominees 4 Ltd 03051588 31/12/1998 Dissolved
J F P Nominees 4 Ltd 03051588 06/06/1995 Dissolved
Jetpark Properties Limited 02355702 31/12/1998 Dissolved
Jf Scat Nominees One Limited 02313626 31/12/1998 Dissolved
Jf Scat Nominees Two Limited 02313462 31/12/1998 Dissolved
Jfp Nominees 2 Ltd 03022211 31/12/1998 Dissolved
Jfp Nominees 2 Ltd 03022211 30/03/1995 Dissolved
Jfp Nominees 3 Ltd 03021744 28/04/1995 Dissolved
Jfp Nominees 5 Ltd 03110311 31/12/1998 Dissolved
Jfp Nominees 5 Ltd 03110311 29/09/1995 Dissolved
Jfp Nominees 7 Ltd 03133503 31/12/1998 Dissolved
Jfp Nominees 7 Ltd 03133503 28/11/1995 Dissolved
Jfp Nominees 8 Ltd 03150187 31/12/1998 Dissolved
Jfp Nominees 8 Ltd 03150187 18/01/1996 Dissolved
Jfp Nominees Ltd 03031408 31/12/1998 Dissolved
Jfp Nominees Ltd 03031408 27/03/1995 Dissolved
Jfp Retail (Barry) Ltd 03065221 22/11/1996 Dissolved
Jfp Retail (Barry) Ltd 03065221 06/06/1995 Dissolved
Liverpool Light & Power Ltd 03221399 22/11/1996 Dissolved
Liverpool Light & Power Ltd 03221399 08/07/1996 Dissolved
London Light & Power Ltd 03221402 22/11/1996 Dissolved
London Light & Power Ltd 03221402 08/07/1996 Dissolved
MK L&M LIMITED 03963179 12/03/2008 Dissolved
Manchester Light & Power Ltd 03221397 22/11/1996 Dissolved
Manchester Light & Power Ltd 03221397 08/07/1996 Dissolved
PALADIN (FORMER SUBSIDIARY) LIMITED 02610912 27/06/2006 Dissolved
PALADIN GROUP LIMITED 03899759 11/02/2000 Dissolved
PALADIN PROPERTY SERVICES LIMITED 02842055 27/06/2006 Dissolved
PALADIN SUPPORT SERVICES LIMITED 04043925 27/06/2006 Dissolved
PFP123 LIMITED 11330227 26/04/2018 Dissolved
PHOENIX PRECISION ELECTRIC LIMITED 02584826 13/02/2008 Dissolved
Pinnacle Asset Management Ltd 03255755 22/11/1996 Dissolved
Pinnacle Asset Management Ltd 03255755 27/09/1996 Dissolved
Pinnacle Cosec Ltd 02650805 13/09/1996 Dissolved
Pinnacle Cosec Ltd 02650805 13/09/1996 Dissolved
Pinnacle Relocation Ltd 03255754 22/11/1996 Dissolved
Pinnacle Relocation Ltd 03255754 27/09/1996 Dissolved
Southampton Light & Power Ltd 03221534 22/11/1996 Dissolved
Southampton Light & Power Ltd 03221534 08/07/1996 Dissolved
Streatco 2001 Ltd 04125782 31/01/2003 Dissolved
TOUCHSTONE FINANCIAL MANAGEMENT LIMITED 03671078 16/11/1998 Dissolved
The Fisher Trust Ltd. 02932130 22/11/1996 Dissolved
The Fisher Trust Ltd. 02932130 25/09/1995 Dissolved
Vulture Nominees One Ltd 02352330 31/12/1998 Dissolved
Vulture Nominees Two Ltd 02352333 31/12/1998 Dissolved
West Midlands Homes Ltd 03221419 22/11/1996 Dissolved
West Midlands Homes Ltd 03221419 08/07/1996 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
11 ROE LANE (SOUTHPORT) LIMITED 03256479 01/04/1997 30/09/1997 Not Trading
14-20 ORVILLE ROAD (BATTERSEA) LIMITED 03256417 01/04/1997 12/05/1998 Gold
140 BROMPTON ROAD LIMITED 02850927 26/07/2001 19/12/2008 Dissolved
15 COURTFIELD GARDENS LIMITED 03364866 19/02/1999 06/02/2001 Silver
15 COURTFIELD GARDENS LIMITED 03364866 02/05/1997 30/06/2000 Silver
17 Gledhow Gardens (No.2) Ltd 03045842 07/04/1995 12/04/1995 Dissolved
26 ALBION ROAD (FREEHOLD) LIMITED 03104271 20/09/1995 03/04/1996 Not Trading
3 LANSDOWN CRESCENT LIMITED 03053210 04/05/1995 12/05/1998 Bronze
30 HYDE PARK SQUARE (LONDON) LIMITED 03256413 01/04/1997 30/09/1997 Gold
32 THE CALLS (FREEHOLD) LIMITED 03208200 05/06/1996 30/09/1997 Dissolved
52A Cotham Road (Bristol) Ltd 03256415 01/04/1997 06/03/1998 Dissolved
7 Albermarle Row (Bristol) Ltd 03256404 01/04/1997 30/09/1997 Dissolved
72 GRANGE ROAD EALING LIMITED 02848012 06/04/1995 18/03/1996 Silver
9 Oakfield (Bristol) Ltd 03256403 01/04/1997 30/09/1997 Dissolved
91B GROSVENOR ROAD MANAGEMENT LIMITED 02928963 19/02/1999 31/03/2000 Dissolved
91B GROSVENOR ROAD MANAGEMENT LIMITED 02928963 06/06/1995 13/04/1999 Dissolved
ADMIRALS HARD LIMITED 02280495 01/06/1994 20/02/1998 Gold
ALEXANDRA LODGE (BOURNEMOUTH) LIMITED 03256412 01/04/1997 30/09/1997 Bronze
ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED 02511969 05/04/1995 12/12/1997 Gold
Amber House Ltd 03139935 01/12/1998 30/06/2000 Dissolved
Amber House Ltd 03139935 15/01/1996 30/06/2000 Dissolved
BLOCKPRIME RESIDENTS MANAGEMENT LIMITED 02286550 01/06/1994 29/09/1997 Gold
BOSTON ROAD MANAGEMENT COMPANY LIMITED 03104710 21/09/1995 16/07/1997 Gold
BRENCHLEY GARDENS MANAGEMENT COMPANY LIMITED 03277686 19/02/1999 09/10/2000 Not Trading
BRENCHLEY GARDENS MANAGEMENT COMPANY LIMITED 03277686 13/11/1996 13/04/1999 Not Trading
Burghley Resources Ltd 03127082 31/12/1998 30/06/2000 Dissolved
CARDOE MARTIN SERVICES LIMITED 03390551 31/12/1998 01/08/2001 Dissolved
CARDOE MARTIN SERVICES LIMITED 03390551 31/12/1998 30/06/2000 Dissolved
CASTLE ESTATES RELOCATION SERVICES LIMITED 01471805 27/06/2006 09/08/2006 Dissolved
CASTLE ESTATES RELOCATION SERVICES LIMITED 01471805 27/06/2006 12/08/2016 Dissolved
CHRISTCHURCH ESTATES LIMITED 01413671 31/12/1998 30/06/2000 Silver
CHRISTCHURCH ESTATES LIMITED 01413671 31/12/1998 29/11/1999 Silver
CURO PLACES LIMITED 03574882 05/02/2008 15/02/2011 Dissolved
CURZON STREET MANAGEMENT LIMITED 00938787 31/12/1998 30/06/2000 Gold
CURZON STREET MANAGEMENT LIMITED 00938787 31/12/1998 29/11/1999 Gold
DEGROUCHY LANE MANAGEMENT COMPANY LIMITED 03072439 26/06/1995 20/03/1998 Gold
Direct Let Ltd 03335101 21/03/1997 27/02/1998 Dissolved
Direct Let Ltd 03335101 01/12/1998 30/06/2000 Dissolved
GREENWAYS COURT MANAGEMENT COMPANY LIMITED 02390210 01/06/1994 24/01/1997 Not Trading
HATHERLEY HOUSE MANAGEMENT COMPANY LIMITED 03045202 12/04/1995 12/12/1997 Not Trading
HAWTHORNS (WEST DRAYTON) NO.1 RESIDENTS COMPANY LIMITED 02191249 02/09/1997 23/02/1999 Gold
Home Rent 16 Ltd 02818053 31/12/1998 11/01/1999 Dissolved
Home Rent 21 Ltd 02818389 31/12/1998 11/01/1999 Dissolved
J F P Building & Design Ltd 03055809 22/11/1996 30/06/2000 Dissolved
J F P Building & Design Ltd 03055809 05/05/1995 30/06/2000 Dissolved
J F P Housing Ltd 02830328 22/11/1996 30/06/2000 Dissolved
J F P Housing Ltd 02830328 01/06/1994 30/06/2000 Dissolved
JAMES HAMPDEN INSURANCE BROKERS LIMITED 01445936 15/01/1997 27/02/1998 Dissolved
JAMES HAMPDEN INSURANCE BROKERS LIMITED 01445936 27/02/1998 28/05/1998 Dissolved
Jfp (Weston) Ltd 03074820 27/06/1995 17/10/1996 Dissolved
Jfp Nominees 6 Ltd 03131820 23/11/1995 22/01/1996 Dissolved
Jsspinnacle Ltd 02414028 31/12/1998 29/06/2001 Dissolved
Jsspinnacle Ltd 02414028 31/12/1998 30/06/2000 Dissolved
LANESWOOD MANAGEMENT COMPANY LIMITED 02437641 01/06/1994 20/06/1998 Gold
LARKEN CLOSE RESIDENTS ASSOCIATION LIMITED 02500132 01/06/1994 20/03/1998 Not Trading
LARKEN DRIVE BUSHEY PUMPING STATION COMPANY LIMITED 02089173 01/06/1994 20/03/1998 Dissolved
LEGG MASON INVESTMENTS LIMITED 01294685 25/10/1995 20/12/1996 Dissolved
LINK2HOME Ltd 04013649 02/02/2001 11/02/2004 Dissolved
LISA PROPERTY LIMITED 03256407 01/04/1997 01/04/1998 Two Red Flags
LTC RESIDENTIAL LIMITED 02534762 31/07/1996 01/08/1996 Dissolved
Lausanne Contracts (Green Lane) Ltd 03256411 01/04/1997 11/02/1998 Dissolved
Lyonsdown Properties 14 Ltd 02818402 31/12/1998 15/03/1999 Dissolved
MANOR HOUSE POLEGATE MANAGEMENT LIMITED 02650518 01/06/1994 05/03/1996 Amber
PALADIN (FORMER SUBSIDIARY) LIMITED 02610912 27/06/2006 09/08/2006 Dissolved
PALADIN GROUP LIMITED 03899759 21/02/2005 09/08/2006 Dissolved
PALADIN PROPERTY SERVICES LIMITED 02842055 27/06/2006 09/08/2006 Dissolved
PALADIN SUPPORT SERVICES LIMITED 04043925 27/06/2006 09/08/2006 Dissolved
PEMBERSTONE APARTMENTS THREE LIMITED 02541536 31/07/1996 01/08/1996 Bronze
PFP-IGLOO (GENERAL PARTNER) LIMITED 07211684 03/05/2018 31/08/2022 Silver
PFPC 1 GP LIMITED 11273095 23/03/2018 31/05/2018 One Red Flag
PINNACLE HOMECARE LIMITED 03160117 22/10/2001 26/03/2002 Not Trading
PINNACLE HOUSING LIMITED 02246643 22/11/1996 27/02/1998 Silver
PINNACLE HOUSING LIMITED 02246643 01/06/1994 30/06/2000 Silver
PINNACLE PLACES LIMITED 03256483 26/11/1998 26/03/2002 Not Trading
PINNACLE PLACES LIMITED 03256483 27/02/1998 22/01/2002 Not Trading
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED 08740397 15/12/2013 11/03/2015 Bronze
PLAS ST POL DE LEON (PENARTH MARINA) LIMITED 03256482 01/04/1997 30/09/1997 Gold
Pavilion Court (Thurlow Road) London Ltd 03374107 21/05/1997 12/10/1998 Dissolved
Pinnacle Housing & Pelling,John,& Partners Ltd 03372729 19/05/1997 30/06/2000 Dissolved
Pinnacle Housing & Pelling,John,& Partners Ltd 03372729 19/05/1997 30/06/2000 Dissolved
Soberton House (Southampton) Ltd 03256110 01/04/1997 30/09/1997 Dissolved
Solidcity Property Management Ltd 02545622 01/06/1994 24/10/1997 Dissolved
South East Waterside Property One Plc 02458063 31/07/1996 01/08/1996 Dissolved
South West Waterside Property One Plc 02457769 31/07/1996 01/08/1996 Dissolved
THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED 02342650 01/06/1994 31/07/1996 Bronze
THE OAKS WATTISFIELD MANAGEMENT COMPANY LIMITED 02706659 01/06/1994 06/04/1998 Gold
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED 04695692 30/04/2003 12/08/2016 Bronze
TOUCHSTONE FINANCIAL MANAGEMENT LIMITED 03671078 16/11/1998 09/08/2006 Dissolved
TWEED PREMIER 1 LIMITED 02847978 31/12/1998 18/01/1999 Dissolved
TWEED PREMIER 2 LIMITED 02847985 31/12/1998 18/01/1999 Dissolved
TWEED PREMIER 4 LIMITED 02847994 31/12/1998 27/01/1999 Not Trading
TWEED PREMIER 5 LIMITED 02862435 31/12/1998 27/01/1999 One Red Flag
TWEED PREMIER 6 LIMITED 02862444 31/12/1998 27/01/1999 Dissolved
Tenwood Properties Ltd 02485716 22/11/1996 30/06/2000 Dissolved
Tenwood Properties Ltd 02485716 01/06/1994 30/06/2000 Dissolved
Topcliffe Mill (Thirsk) Ltd 03256400 01/04/1997 03/02/1998 Dissolved
Tweed Premier 3 Ltd 02847988 31/12/1998 18/01/1999 Dissolved
V J F PROPERTY LIMITED 02358150 31/12/1998 24/03/2005 Not Trading
V J F PROPERTY TWO LIMITED 02669678 31/12/1998 24/03/2005 Not Trading
WHITCHURCH COURT (SOUTHAMPTON) LIMITED 03279059 01/04/1997 14/01/1998 Not Trading
WHITEHALL COURT (INVESTMENTS) LIMITED 02292209 28/07/2000 19/12/2008 Gold
WHITEHALL COURT LIMITED 03711103 02/11/2000 19/12/2008 Silver
WHITEHALL COURT LONDON LIMITED 03867596 28/07/2000 19/12/2008 Gold
WICK MEWS, WICK ROAD (HACKNEY) LIMITED 03125055 13/11/1995 27/01/1999 Not Trading
Wickham House (Southampton) Ltd 03256418 01/04/1997 30/09/1997 Dissolved
YORKANGLE LIMITED 02519796 01/06/1994 31/01/1995 Silver