MR TIMOTHY DENNIS


4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING RG11NB BERKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1975
Occupation
N/A
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 Gold
CARBON TRADING INVESTORS 2 LTD 07061978 13/07/2011 Gold
CML REALISATIONS LIMITED SC043599 11/06/2014 Dissolved
CT SERVICE PROCUREMENT LTD 07062000 13/07/2011 Bronze
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 One Red Flag
MINI GEMS LIMITED 08026971 29/05/2012 Dissolved
MOORE PLACE DEVELOPMENTS LIMITED 09165030 11/02/2016 Strike Off
MOORE PLACE HOLDINGS LLP OC331234 19/10/2018 One Red Flag
NA LEWS CASTLE LIMITED 07541741 15/04/2011 One Red Flag
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 Gold
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 Strike Off
MOORE PLACE DEVELOPMENTS 3 LIMITED 10768594 30/05/2017 24/02/2021 Dissolved
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