• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Timothy DENNIS

    Natural Person

    TitleMr
    First NameTimothy
    Last NameDENNIS
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active20
    Inactive7
    Resigned7
    Total34

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    JOG 2 LIMITEDJan 08, 2020ActiveCompany DirectorDirector
    34 South Molton Street
    W1K 5RG London
    Dgfo Llp
    England
    EnglandBritish
    YD MANAGEMENT LIMITEDSep 27, 2019ActiveDirectorDirector
    Alderley Park
    Congleton Road, Nether Alderley
    SK10 4TG Macclesfield
    Suites 2g6, 2g8, 2g9, Glasshouse
    United Kingdom
    EnglandBritish
    TW MANAGEMENT LIMITEDSep 27, 2019ActiveDirectorDirector
    Alderley Park, Congleton Road
    Nether Alderley
    SK10 4TG Macclesfield
    Suites 2g6, 2g8, 2g9, Glasshouse
    England
    EnglandBritish
    MOORE PLACE HOLDINGS LLPOct 19, 2018ActiveLLP Designated Member
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    England
    MOORE PLACE DEVELOPMENTS LIMITEDFeb 11, 2016ActiveDirectorDirector
    High Street
    KT10 9RQ Esher
    53a
    England
    EnglandBritish
    CML REALISATIONS LIMITEDJun 11, 2014DissolvedDirectorDirector
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    EnglandBritish
    NL3 COTTAGES MANAGEMENT LIMITEDJun 19, 2013ActiveAccountantDirector
    Floor Whitecroft House
    51 Water Lane
    SK9 5BQ Wilmslow
    1st
    Cheshire
    United Kingdom
    EnglandBritish
    NATURAL LAND 3 MANAGEMENT LIMITEDJul 26, 2012ActiveAccountantDirector
    51 Water Lane
    SK9 5BQ Wilmslow
    1st Floor Whitecroft House
    Cheshire
    United Kingdom
    EnglandBritish
    MINI GEMS LIMITEDMay 29, 2012DissolvedNoneDirector
    Floor Whitecroft House
    51 Water Lane
    SK9 5BQ Wilmslow
    1st
    Cheshire
    United Kingdom
    EnglandBritish
    NATURAL OUTFITTERS LIMITEDDec 15, 2011ActiveNoneDirector
    Alderley Park
    SK10 4TG Macclesfield
    Glass House
    England
    EnglandBritish
    YORKSHIRE DALES LIMITEDOct 24, 2011ActiveNoneDirector
    Alderley Park
    SK10 4TG Macclesfield
    Glass House
    England
    EnglandBritish
    TREWHIDDLE VILLAGE LIMITEDSep 29, 2011ActiveDirectorDirector
    Alderley Park
    SK10 4TG Macclesfield
    Glass House
    England
    EnglandBritish
    DGFO LLPAug 22, 2011ActiveLLP Designated Member
    South Molton Street
    W1K 5RG London
    34
    United Kingdom
    England
    CT SERVICE PROCUREMENT LTDJul 13, 2011ActiveFamily Office ManagerDirector
    Hyde Street
    SO23 7TA Winchester
    16 City Business Centre
    England
    EnglandBritish
    CARBON TRADING INVESTORS 1 LTDJul 13, 2011ActiveFamily Office ManagerDirector
    Hyde Street
    SO23 7TA Winchester
    16 City Business Centre
    England
    EnglandBritish
    CARBON TRADING INVESTORS 2 LTDJul 13, 2011ActiveFamily Office ManagerDirector
    Hyde Street
    SO23 7TA Winchester
    16 City Business Centre
    England
    EnglandBritish
    NA LEWS CASTLE LIMITEDApr 15, 2011ActiveNoneDirector
    Alderley Park
    Congleton Road, Nether Alderley
    SK10 4TG Macclesfield
    Suites 2g6, 2g8, 2g9, Glasshouse
    England
    EnglandBritish
    NATURAL ASSETS INVESTMENTS LIMITEDFeb 24, 2011ActiveNoneDirector
    Alderley Park
    Congleton Road, Nether Alderley
    SK10 4TG Macclesfield
    Suites 2g6, 2g8, 2g9, Glasshouse
    England
    EnglandBritish
    NATURAL LAND 3 LIMITEDFeb 24, 2011ActiveDirectorDirector
    Alderley Park
    Congleton Road, Nether Alderley
    SK10 4TG Macclesfield
    Suites 2g6, 2g8, 2g9, Glasshouse
    England
    EnglandBritish
    JOHN O'GROATS HIGHLANDS LIMITEDFeb 24, 2011ActiveNoneDirector
    Alderley Park, Congleton Road
    Nether Alderley
    SK10 4TG Macclesfield
    Suites 2g6, 2g8, 2g9, Glasshouse
    England
    EnglandBritish
    NORTH YORK MOORS LIMITEDFeb 24, 2011DissolvedNoneDirector
    Alderley Park
    SK10 4TG Macclesfield
    Glass House
    England
    EnglandBritish
    PENTIRE FISTRAL BEACH LIMITEDFeb 24, 2011DissolvedNoneDirector
    Floor Whitecroft House
    51 Water Lane
    SK9 5BQ Wilmslow
    1st
    Cheshire
    EnglandBritish
    DOL PARK LIMITEDFeb 24, 2011DissolvedNoneDirector
    Floor Whitecroft House
    51 Water Lane
    SK9 5BQ Wilmslow
    1st
    Cheshire
    United Kingdom
    EnglandBritish
    NATURAL RETREATS MANAGEMENT LIMITEDJul 26, 2010DissolvedFinance DirectorDirector
    Floor Whitecroft House
    51 Water Lane
    SK9 5BQ Wilmslow
    1st
    Cheshire
    United Kingdom
    EnglandBritish
    ARCHIBO LIMITEDMar 19, 2010ActiveNoneDirector
    The Glasshouse
    Alderley Park
    SK10 4TG Macclesfield
    Suites 2g6, 2g8, 2g9
    England
    EnglandBritish
    MOUNT CAPITAL PARTNERS LLPMar 19, 2010DissolvedLLP Designated Member
    3rd Floor 10 Grosvenor Street
    W1K 4QB London
    Ldfm Llp
    United Kingdom
    United Kingdom
    GRANARD AVIATION LLPOct 10, 2007ActiveLLP Designated Member
    Phoenix House
    1 Station Hill
    RG1 1NB Reading
    4th Floor
    Berkshire
    United Kingdom
    England
    MOORE PLACE DEVELOPMENTS 3 LIMITEDMay 30, 2017Feb 24, 2021ActiveDirectorDirector
    Long Lane
    EC1A 9ET London
    80-83
    United Kingdom
    EnglandBritish
    MARCHWOOD DEVELOPMENTS LIMITEDMar 21, 2016Feb 24, 2021ActiveDirectorDirector
    Long Lane
    EC1A 9ET London
    80-83
    United Kingdom
    EnglandBritish
    PENTIRE MANAGEMENT LIMITEDJul 26, 2012Aug 16, 2017ActiveAccountantDirector
    St. Pauls Square
    S1 2LL Sheffield
    Apt 201 City Lofts St Pauls
    England
    EnglandBritish
    CORNWALL HIDEAWAYS LIMITEDJun 01, 2014Jan 01, 2017ActiveFinance DirectorDirector
    c/o Natural Retreats
    51 Water Lane
    SK9 5BQ Wilmslow
    Whitecroft House
    Cheshire
    England
    EnglandBritish
    THE UK GREAT TRAVEL COMPANY LIMITEDJul 26, 2010Jan 01, 2017DissolvedFinance DirectorDirector
    Floor Whitecroft House
    51 Water Lane
    SK9 5BQ Wilmslow
    1st
    Cheshire
    United Kingdom
    EnglandBritish
    ORCHARD CARE HOMES.COM HOLDINGS LIMITEDMay 09, 2012Jun 23, 2015ActiveAccountantDirector
    Hornbeam Park
    HG2 8RE Harrogate
    The Hamlet
    North Yorkshire
    England
    EnglandBritish
    MOORE PLACE HOLDINGS LLPMar 19, 2010May 28, 2010ActiveLLP Designated Member
    Grosvenor Street
    W1K 4QB London
    Ldfm Llp 3rd Floor 19
    England

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0