MR TIMOTHY DENNIS


1ST FLOOR WHITECROFT HOUSE 51 WATER LANE WILMSLOW SK95BQ CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1975
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARCHIBO LIMITED 05312724 19/03/2010 Bronze
CARBON TRADING INVESTORS 1 LTD 07061977 13/07/2011 Silver
CARBON TRADING INVESTORS 2 LTD 07061978 13/07/2011 Silver
CML REALISATIONS LIMITED SC043599 11/06/2014 Dissolved
CT SERVICE PROCUREMENT LTD 07062000 13/07/2011 One Red Flag
DGFO LLP OC367474 22/08/2011 One Red Flag
DOL PARK LIMITED 07537490 24/02/2011 Dissolved
GRANARD AVIATION LLP OC322516 10/10/2007 One Red Flag
JOG 2 LIMITED 07685930 08/01/2020 One Red Flag
JOHN O'GROATS HIGHLANDS LIMITED 07537459 24/02/2011 Amber
MINI GEMS LIMITED 08026971 29/05/2012 Dissolved
MOORE PLACE DEVELOPMENTS LIMITED 09165030 11/02/2016 One Red Flag
MOORE PLACE HOLDINGS LLP OC331234 19/10/2018 One Red Flag
NA LEWS CASTLE LIMITED 07541741 15/04/2011 Amber
NATURAL ASSETS INVESTMENTS LIMITED 07541643 24/02/2011 One Red Flag
NATURAL LAND 3 LIMITED 07050162 24/02/2011 One Red Flag
NATURAL LAND 3 MANAGEMENT LIMITED 08149795 26/07/2012 Amber
NATURAL OUTFITTERS LIMITED 07777423 15/12/2011 One Red Flag
NATURAL RETREATS MANAGEMENT LIMITED 07232600 26/07/2010 Dissolved
NL3 COTTAGES MANAGEMENT LIMITED 08576265 19/06/2013 Silver
NORTH YORK MOORS LIMITED 07535663 24/02/2011 Dissolved
PENTIRE FISTRAL BEACH LIMITED 07537593 24/02/2011 Dissolved
TREWHIDDLE VILLAGE LIMITED 06116464 29/09/2011 One Red Flag
TW MANAGEMENT LIMITED 12230299 27/09/2019 Bronze
YD MANAGEMENT LIMITED 12230329 27/09/2019 One Red Flag
YORKSHIRE DALES LIMITED 07777045 24/10/2011 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CORNWALL HIDEAWAYS LIMITED 03514233 01/06/2014 01/01/2017 One Red Flag
MARCHWOOD DEVELOPMENTS LIMITED 10075216 21/03/2016 24/02/2021 One Red Flag
MOORE PLACE DEVELOPMENTS 3 LIMITED 10768594 30/05/2017 24/02/2021 Strike Off
MOORE PLACE HOLDINGS LLP OC331234 19/03/2010 28/05/2010 One Red Flag
ORCHARD CARE HOMES.COM HOLDINGS LIMITED 06061481 09/05/2012 23/06/2015 One Red Flag
THE UK GREAT TRAVEL COMPANY LIMITED 07232597 26/07/2010 01/01/2017 Dissolved