MR TIMOTHY SMALLEY

Active Stondon Place Chivers Road, Stondon Massey, Essex, CM15 0LG

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MR TIMOTHY SMALLEY

Active Stondon Place Chivers Road, Stondon Massey, Essex, CM15 0LG

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Current Appointments

Company Name Company Status Position Appointed Resigned
SIMPLY SECURE STORAGE LIMITED Active Director 19/03/10 2010-03-19
SIMPLY SECURE STORAGE LIMITED Active Company Secretary 19/03/10 2010-03-19
EASTMEADOW LIMITED Active Director 14/07/09 2009-07-14
SERENA OWNERSHIP LIMITED Dissolved Director 10/05/07 2007-05-10
CRUNCH (CAYMAN) LTD. Dissolved Director 21/06/06 2006-06-21
ADDISON & CO LIMITED Dissolved Director 20/05/05 2005-05-20
YATES PROPCO NO.3 (LIVERPOOL) LIMITED Dissolved Director 10/05/05 2005-05-10
YATES PROPCO NO.2 (HUDDERSFIELD) LIMITED Dissolved Director 09/05/05 2005-05-09
EAST END MANUFACTURING LIMITED Dissolved Director 01/05/13 2013-05-01
BLUEMOON INVESTMENTS LIMITED Dissolved Director 29/05/12 2012-05-29
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED Dissolved Director 11/06/07 2007-06-11
HUTCH INVESTMENTS (PINNER) LIMITED Dissolved Director 11/06/07 2007-06-11
HUTCH HOLDCO LIMITED Dissolved Director 11/06/07 2007-06-11
HUTCH FUNDING LIMITED Dissolved Director 11/06/07 2007-06-11
SUMMERDUSK LIMITED Dissolved Director 06/06/07 2007-06-06
COYOTE HOLDCO 1 LIMITED Dissolved Director 02/03/07 2007-03-02
COYOTE HOLDCO 2 LIMITED Dissolved Director 02/03/07 2007-03-02
COYOTE SUB LIMITED Dissolved Director 02/03/07 2007-03-02
YS&L HOLDCO LIMITED Dissolved Director 01/03/06 2006-03-01
YS&L PROPCO NO4 LIMITED Dissolved Director 28/02/06 2006-02-28
PUMPSTER PROPERTY NO2 LIMITED Dissolved Director 28/02/06 2006-02-28
GLOBE PUB MANAGEMENT LIMITED Dissolved Director 06/02/06 2006-02-06

Previous Appointments

Company Name Company Status Position Appointed Resigned
SIMPLY SECURE STORAGE LIMITED Active Director 19/03/10 2010-03-19
SIMPLY SECURE STORAGE LIMITED Active Company Secretary 19/03/10 2010-03-19
EASTMEADOW LIMITED Active Director 14/07/09 2009-07-14
SERENA OWNERSHIP LIMITED Dissolved Director 10/05/07 2007-05-10
CRUNCH (CAYMAN) LTD. Dissolved Director 21/06/06 2006-06-21
100 CLIFTON PLC Active Director 28/05/15 25/03/19 2015-05-28
ASITE LIMITED Active Director 26/10/12 02/04/19 2012-10-26
42 LEISURE LIMITED Active Director 15/10/12 21/02/13 2012-10-15
LEON NATURALLY FAST FOOD LIMITED Dissolved Director 20/06/12 09/05/21 2012-06-20
R20 ADVISORY LIMITED Active Director 24/02/11 14/02/14 2011-02-24
R20 INVESTMENTS ONE LIMITED Active Director 29/11/10 14/02/14 2010-11-29
R20 INVESTMENTS LIMITED Active Director 11/05/09 14/02/14 2009-05-11
MITCHELLS & BUTLERS PLC Active Director 20/06/08 08/10/08 2008-06-20
TOWN AND CITY PUB GROUP LIMITED Active Director 19/03/08 15/05/08 2008-03-19
BAY RESTAURANT GROUP LIMITED Active Director 19/03/08 06/03/09 2008-03-19
NADIA PROPERTIES LIMITED Active Director 16/11/07 04/12/15 2007-11-16
CRAIGHURST INVESTMENTS LIMITED Active Director 11/09/07 04/12/15 2007-09-11
PLATO RESTAURANT HOLDINGS LIMITED Dissolved Director 26/06/07 06/03/09 2007-06-26
BAY RESTAURANT HOLDINGS LIMITED Dissolved Director 26/06/07 06/03/09 2007-06-26
LA TASCA RESTAURANTS LIMITED Active Director 12/06/07 06/03/09 2007-06-12
LECONFIELD HOUSE LTD Active Director 11/05/07 04/12/15 2007-05-11
PICCADILLY HOTELS 3 LIMITED Active Director 15/03/07 20/10/15 2007-03-15
PICCADILLY HOTELS 1 LIMITED Active Director 15/03/07 20/10/15 2007-03-15
PICCADILLY HOTELS 4 LIMITED Active Director 15/03/07 20/10/15 2007-03-15
PICCADILLY HOTELS 5 LIMITED Active Director 15/03/07 20/10/15 2007-03-15
PICCADILLY HOTELS 6 LIMITED Active Director 15/03/07 20/10/15 2007-03-15
PICCADILLY HOTELS 2 LIMITED Active Director 15/03/07 20/10/15 2007-03-15
ST. VINCENT STREET (446) LIMITED Active Director 15/09/06 02/04/19 2006-09-15
VIOLET ACQUISITIONS LIMITED Dissolved Director 03/01/06 20/03/06 2006-01-03
VIOLET EQUITYCO LIMITED Dissolved Director 03/01/06 24/11/09 2006-01-03
VIOLET OPHOLDCO LIMITED Dissolved Director 03/01/06 20/03/06 2006-01-03
VIOLET SENIORCO LIMITED Dissolved Director 03/01/06 20/03/06 2006-01-03
VIOLET S PROPCO LIMITED Dissolved Director 03/01/06 20/03/06 2006-01-03
VIOLET PIKCO LIMITED Dissolved Director 03/01/06 20/03/06 2006-01-03
YATES GROUP PENSION TRUSTEES LIMITED Dissolved Director 20/05/05 20/02/06 2005-05-20
WHYTE AND MACKAY GROUP LIMITED Active Director 23/03/05 16/05/07 2005-03-23
BROADWAY INNS LIMITED Active Director 12/12/04 16/09/09 2004-12-12
NORTHWHARF INVESTMENTS (CHERRY) LIMITED Dissolved Director 19/11/04 30/12/05 2004-11-19
NORTHWHARF PROPERTIES (CHERRY) LIMITED Dissolved Director 19/11/04 30/12/05 2004-11-19
LEON RESTAURANTS LIMITED Active Director 30/04/04 09/05/21 2004-04-30
R20 LIMITED Active Director 01/03/04 20/05/10 2004-03-01
ODEON CINEMAS LIMITED Active Director 27/02/04 02/09/04 2004-02-27
BOOKIT LIMITED Dissolved Director 27/02/04 02/09/04 2004-02-27
ABC CINEMAS LIMITED Active Director 27/02/04 02/09/04 2004-02-27
ODEON CINEMAS HOLDINGS LIMITED Active Director 27/02/04 02/09/04 2004-02-27
CAMERON TOLL GP L.L.C. Dissolved Director 01/03/02 24/06/03 2002-03-01
GLOBE TENANTED PUB HOLDINGS LIMITED Dissolved Director 06/02/06 15/09/09 2006-02-06
GLOBE TENANTED PUB COMPANY LIMITED Dissolved Director 06/02/06 15/09/09 2006-02-06
BEACON (NO 3) LIMITED Dissolved Director 20/12/05 16/09/09 2005-12-20
VALEFROST LIMITED Dissolved Director 15/11/05 16/09/09 2005-11-15
SPACEMIST LIMITED Dissolved Director 15/11/05 16/09/09 2005-11-15
STYLEVALLEY LIMITED Dissolved Director 01/11/05 16/09/09 2005-11-01
ZONEVALLEY LIMITED Dissolved Director 11/10/05 03/12/18 2005-10-11
FARNBOROUGH AIRPORT PROPERTIES COMPANY Dissolved Director 11/10/05 03/12/18 2005-10-11
FARNBOROUGH PROPERTIES COMPANY Dissolved Director 11/10/05 03/12/18 2005-10-11
GATEVALLEY LIMITED Dissolved Director 11/10/05 03/12/18 2005-10-11
S&L PROPCO LIMITED Dissolved Director 21/09/05 22/08/08 2005-09-21
MGR LEISURE LIMITED Dissolved Director 06/09/05 16/09/09 2005-09-06
GLOBE (PT) LIMITED Dissolved Director 06/09/05 16/09/09 2005-09-06
GLOBE (LP) LIMITED Dissolved Director 06/09/05 16/09/09 2005-09-06
HOMELAWN LIMITED Dissolved Director 26/08/05 16/09/09 2005-08-26
LANEZONE LIMITED Dissolved Director 26/08/05 16/09/09 2005-08-26
VINEDAWN LIMITED Dissolved Director 20/07/05 03/12/18 2005-07-20
ZONEDAWN LIMITED Dissolved Director 12/07/05 06/09/12 2005-07-12
HARMONY PUB ESTATE C LIMITED Dissolved Director 28/06/05 08/08/05 2005-06-28
HARMONY PUB ESTATE B LIMITED Dissolved Director 28/06/05 08/08/05 2005-06-28
HARMONY PUB COMPANY LIMITED Dissolved Director 28/06/05 08/08/05 2005-06-28
HARMONY PUB COMPANY HOLDINGS LIMITED Dissolved Director 28/06/05 08/08/05 2005-06-28
HARMONY PUB COMPANY TRADING LIMITED Dissolved Director 28/06/05 08/08/05 2005-06-28
HARMONY PUB ESTATE A LIMITED Dissolved Director 28/06/05 08/08/05 2005-06-28
YATES BROTHERS LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
SANTA FE GROUP LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
YATES'S WINE LODGES LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
YATES'S DUTY FREE LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
WATLING STREET INNS LIMITED Dissolved Director 20/05/05 15/05/08 2005-05-20
YATES GROUP LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
HA! HA! BAR & CANTEEN LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
BURNTOAK PROPERTIES LIMITED Dissolved Director 20/05/05 15/05/08 2005-05-20
YATES GROUP TRUSTEE COMPANY LIMITED Dissolved Director 20/05/05 15/05/08 2005-05-20
THE HIGH STREET BAR & RESTAURANT GROUP LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
THE HIGH STREET PUB COMPANY LIMITED Dissolved Director 20/05/05 15/05/08 2005-05-20
ADDISON & CO LIMITED Dissolved Director 20/05/05 2005-05-20
SANTA FE LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
CORNGLOBE DEVELOPMENTS LIMITED Dissolved Director 20/05/05 15/05/08 2005-05-20
YATES BROTHERS WINE LODGES LIMITED Dissolved Director 20/05/05 15/05/08 2005-05-20
FORNO VIVO LIMITED Dissolved Director 20/05/05 04/08/08 2005-05-20
YATES'S GROUP QUEST TRUSTEE LTD. Dissolved Director 20/05/05 15/05/08 2005-05-20
HARMONY ACQUISITION COMPANY LIMITED Dissolved Director 10/05/05 08/08/05 2005-05-10
YATES PROPCO NO.3 (LIVERPOOL) LIMITED Dissolved Director 10/05/05 2005-05-10
YATES PROPCO NO.2 (HUDDERSFIELD) LIMITED Dissolved Director 09/05/05 2005-05-09
YATES PROPCO LIMITED Dissolved Director 05/05/05 22/08/08 2005-05-05
YATES BIDCO LIMITED Dissolved Director 05/05/05 15/05/08 2005-05-05
LAUREL HIGH STREET BARS LIMITED Dissolved Director 14/12/04 04/08/08 2004-12-14
LAUREL PUB SERVICES RESTORATION LIMITED Dissolved Director 14/12/04 15/05/08 2004-12-14
TARGET PIL CORE LIMITED Dissolved Director 14/12/04 04/08/08 2004-12-14
THE LAUREL PUB COMPANY (SUPPLIES) LIMITED Dissolved Director 14/12/04 15/05/08 2004-12-14
ANDROMEDA HOLDINGS LIMITED Dissolved Director 23/02/16 13/11/17 2016-02-23
EAST END MANUFACTURING LIMITED Dissolved Director 01/05/13 2013-05-01
BLUEMOON INVESTMENTS LIMITED Dissolved Director 29/05/12 2012-05-29
CHERTSEY ROAD PROPERTY LIMITED Dissolved Director 07/05/09 01/05/12 2009-05-07
STATEDALE LIMITED Dissolved Director 03/04/09 01/05/12 2009-04-03
SHETLAND PUB COMPANY LIMITED Dissolved Director 20/12/07 31/12/09 2007-12-20
SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED Dissolved Director 20/12/07 31/12/09 2007-12-20
SERENA PROPERTIES LIMITED Dissolved Director 12/12/07 06/09/12 2007-12-12
RETAIL & LICENSED PROPERTIES (C) LIMITED Dissolved Director 23/11/07 04/12/09 2007-11-23
R&L PROPERTIES NO 6 LIMITED Dissolved Director 23/11/07 04/12/09 2007-11-23
RETAIL & LICENSED PROPERTIES (B) LIMITED Dissolved Director 26/06/07 04/12/09 2007-06-26
R & L PROPERTIES NO 5 LIMITED Dissolved Director 26/06/07 04/12/09 2007-06-26
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED Dissolved Director 26/06/07 04/12/09 2007-06-26
LA TASCA RESTAURANTS HOLDINGS LIMITED Dissolved Director 12/06/07 06/03/09 2007-06-12
LA TASCA GROUP LIMITED Dissolved Director 12/06/07 06/03/09 2007-06-12
HUTCH TRADING LIMITED Dissolved Director 11/06/07 01/05/13 2007-06-11
HUTCH INVESTMENTS (YORK) LIMITED Dissolved Director 11/06/07 01/05/13 2007-06-11
HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED Dissolved Director 11/06/07 2007-06-11
HUTCH INVESTMENTS (PINNER) LIMITED Dissolved Director 11/06/07 2007-06-11
HUTCH INVESTMENTS (NEWCASTLE) LIMITED Dissolved Director 11/06/07 01/05/13 2007-06-11
HUTCH HOLDCO LIMITED Dissolved Director 11/06/07 2007-06-11
HUTCH INVESTMENTS (FAREHAM) LIMITED Dissolved Director 11/06/07 01/05/13 2007-06-11
HUTCH FUNDING LIMITED Dissolved Director 11/06/07 2007-06-11
HUTCH INVESTMENTS (GLOUCESTER) LIMITED Dissolved Director 11/06/07 01/05/13 2007-06-11
SUMMERDUSK LIMITED Dissolved Director 06/06/07 2007-06-06
COYOTE HOLDCO 1 LIMITED Dissolved Director 02/03/07 2007-03-02
COYOTE HOLDCO 2 LIMITED Dissolved Director 02/03/07 2007-03-02
COYOTE SUB LIMITED Dissolved Director 02/03/07 2007-03-02
R&L PROPERTIES NO. 4 LIMITED Dissolved Director 04/12/06 04/12/09 2006-12-04
THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED Dissolved Director 04/12/06 16/09/09 2006-12-04
R&L PROPERTIES NO. 3 LIMITED Dissolved Director 04/12/06 04/12/09 2006-12-04
KILT BIDCO NOMINEE LIMITED Dissolved Director 21/11/06 22/12/06 2006-11-21
RETAIL & LICENSED PROPERTIES LIMITED Dissolved Director 14/11/06 04/12/09 2006-11-14
R & L PROPERTIES NO 2 LIMITED Dissolved Director 14/11/06 04/12/09 2006-11-14
R & L PROPERTIES NO 1 LIMITED Dissolved Director 07/11/06 04/12/09 2006-11-07
BRAVEMILE LIMITED Dissolved Director 06/10/06 06/09/12 2006-10-06
ARTVALLEY LIMITED Dissolved Director 07/08/06 01/05/13 2006-08-07
BRACEMANOR LIMITED Dissolved Director 07/08/06 01/05/13 2006-08-07
CRUNCH (PROPCO) LIMITED Dissolved Director 21/06/06 01/05/13 2006-06-21
FLATGROVE LIMITED Dissolved Director 18/05/06 06/09/12 2006-05-18
EQUITY BUFFER COMPANY LIMITED Dissolved Director 15/05/06 16/09/09 2006-05-15
PUMPSTER PROPERTY ACQUISITIONS LIMITED Dissolved Director 15/03/06 22/08/08 2006-03-15
YS&L HOLDCO LIMITED Dissolved Director 01/03/06 2006-03-01
PUMPSTER HOLDCO LIMITED Dissolved Director 28/02/06 01/05/13 2006-02-28
YS&L PROPCO NO4 LIMITED Dissolved Director 28/02/06 2006-02-28
PUMPSTER PROPERTY NO2 LIMITED Dissolved Director 28/02/06 2006-02-28
ALUMDAWN LIMITED Dissolved Director 10/02/06 06/09/12 2006-02-10
ARKMIST LIMITED Dissolved Director 10/02/06 06/09/12 2006-02-10
GLOBE PUB MANAGEMENT LIMITED Dissolved Director 06/02/06 2006-02-06
GLOBE MANAGEMENT HOLDINGS LIMITED Dissolved Director 06/02/06 30/04/10 2006-02-06
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