TIMOTHY DENNIS - LONDON

TIMOTHY DENNIS - LONDON

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Overview

MR TIMOTHY DENNIS is a Company Director from London. This person was born in December 1975, which was over 48 years ago. MR TIMOTHY DENNIS is British and resident in England. This company officer is, or was, associated with at least 34 company roles.
Their most recent appointment, in our records, was to JOG 2 LIMITED on 2020-01-08.

Address

Dgfo Llp, 34 South Molton Street
London
W1K 5RG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
JOG 2 LIMITED Active Director 2020-01-08 CURRENT £37,272 cash, £-105,804 equity
TW MANAGEMENT LIMITED Active Director 2019-09-27 CURRENT £9,457 cash, £4,315 equity
YD MANAGEMENT LIMITED Active Director 2019-09-27 CURRENT £7,296 cash, £-9,791 equity
MOORE PLACE HOLDINGS LLP Active Llp Designated Member 2018-10-19 CURRENT £7,088 cash, £4,210,315 equity
MOORE PLACE DEVELOPMENTS 3 LIMITED Active Director 2017-05-30 until 2021-02-24 RESIGNED £1,722 cash
MARCHWOOD DEVELOPMENTS LIMITED Active Director 2016-03-21 until 2021-02-24 RESIGNED £53,453 cash
MOORE PLACE DEVELOPMENTS LIMITED Active Director 2016-02-11 CURRENT £13,463 cash
CML REALISATIONS LIMITED Dissolved - no longer trading Director 2014-06-11 CURRENT
CORNWALL HIDEAWAYS LIMITED Active Director 2014-06-01 until 2017-01-01 RESIGNED £161,933 cash, £-241,086 equity
NL3 COTTAGES MANAGEMENT LIMITED Active Director 2013-06-19 CURRENT £6,790 cash, £5,141 equity
NATURAL LAND 3 MANAGEMENT LIMITED Active Director 2012-07-26 CURRENT £469 cash, £-1,730 equity
PENTIRE MANAGEMENT LIMITED Active Director 2012-07-26 until 2017-08-16 RESIGNED £14 equity
ORCHARD CARE HOMES.COM HOLDINGS LIMITED Active Director 2012-05-09 until 2015-06-23 RESIGNED
NATURAL OUTFITTERS LIMITED Active Director 2011-12-15 CURRENT £312 cash, £-1,625,855 equity
YORKSHIRE DALES LIMITED Active Director 2011-10-24 CURRENT £5,382 cash, £-1,231,732 equity
TREWHIDDLE VILLAGE LIMITED Active Director 2011-09-29 CURRENT £4,449 cash, £-3,727,486 equity
DGFO LLP Active Llp Designated Member 2011-08-22 CURRENT £25,894 cash, £-136,409 equity
CT SERVICE PROCUREMENT LTD Active Director 2011-07-13 CURRENT
CARBON TRADING INVESTORS 2 LTD Active Director 2011-07-13 CURRENT
CARBON TRADING INVESTORS 1 LTD Active Director 2011-07-13 CURRENT
NA LEWS CASTLE LIMITED Active Director 2011-04-15 CURRENT £41,212 cash, £-1,257,150 equity
JOHN O'GROATS HIGHLANDS LIMITED Active Director 2011-02-24 CURRENT £50 cash, £-3,302,585 equity
NATURAL LAND 3 LIMITED Active Director 2011-02-24 CURRENT £613 cash, £-152,015 equity
NATURAL ASSETS INVESTMENTS LIMITED Active Director 2011-02-24 CURRENT £4,512 cash, £-57,237,717 equity
NORTH YORK MOORS LIMITED Dissolved - no longer trading Director 2011-02-24 CURRENT
PENTIRE FISTRAL BEACH LIMITED Dissolved - no longer trading Director 2011-02-24 CURRENT
DOL PARK LIMITED Dissolved - no longer trading Director 2011-02-24 CURRENT
THE UK GREAT TRAVEL COMPANY LIMITED Liquidation Director 2010-07-26 until 2017-01-01 RESIGNED
NATURAL RETREATS MANAGEMENT LIMITED Dissolved - no longer trading Director 2010-07-26 CURRENT
ARCHIBO LIMITED Active Director 2010-03-19 CURRENT £529,032 cash, £254,389 equity
MOORE PLACE HOLDINGS LLP Active Llp Designated Member 2010-03-19 until 2010-05-28 RESIGNED £7,088 cash, £4,210,315 equity
GRANARD AVIATION LLP Active Llp Designated Member 2007-10-10 CURRENT

Companies Controlled

Company Active from Level of control
MULVRA ROAD MANAGEMENT LIMITED 2016-09-15 Voting rights 75 to 100 percent
Right to appoint and remove directors
DGFO LLP 2016-04-06 Significant influence or control limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DAVID MCEWING Solicitor Aberdeen, United Kingdom 127
ROGER GORDON CONNON Solicitor Aberdeen 202
MR DAVID MICHAEL GORTON Reading, United Kingdom 31
MR MARK HALLIWELL Director Manchester, United Kingdom 110
MR JAMES CHRISTOPHER BOYCE Director Newmarket, England 39
MR ROBERT GERALD BOYCE Company Director Newmarket, United Kingdom 77
MR EWAN JAMES KEARNEY Chief Operating Officer Renfrew 25
MR MATTHEW SPENCE Chief Executive Officer Renfrew 2
MR ANTHONY WILD Chief Financial Officer Manchester 4
MATTHEW DAWSON SPENCE Director Wilmslow, United Kingdom 12
MR ANTHONY WILD Director Wilmslow, United Kingdom 42
ROSINA VIRGINIA SHEPHERD Estate Agent Port Isaac 5
JACQUELINE MARY STANLEY Estate Agent Padstow, United Kingdom 6
MR ALLAN JAMES STUART LEECH Director Liverpool, England 13
MATTHEW DAWSON SPENCE Director Liverpool, United Kingdom 1
MR PETER MILES JOHNSON-TREHERNE Director Liverpool, England 27
MR RUPERT ST JOHN SEAGER Director Newmarket, England 2
MR GEOFFREY DONALD BABER Company Director Newmarket, England 2
MS TANIA COLLETTE GRIMSTED Director Newmarket, England 1

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KANMARA DIRECTORS LTD London 1
MR RICHARD NAGY Art Dealer London, United Kingdom 4
MR AHMER MOHAMAD IQBAL KUNWAR Marketing Consultant London, England 7
MRS ALMA LUXEMBOURG Art Dealer London, United Kingdom 3
MERON BAIRE London, England 1
ISLINGTON FOOTBALL LTD London 1
JENNIFER AVELINE NONCELKE ATTIAS Public Relation London, Uk 1