Timothy DENNIS
Total number of appointments 36
- Date of birth
- December 1975
HIGH ST W5 HOLDCO LIMITED (17232272)
- Company status
- Active
- Correspondence address
- 25 Worley Road, St. Albans, England, AL3 5NR
- Role Active
- Director
- Appointed on
- 20 May 2026
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
NORTH NORFOLK COASTAL COTTAGES LTD (11819507)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 31 July 2025
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
JOG 2 LIMITED (07685930)
- Company status
- Active
- Correspondence address
- Dgfo Llp, 34 South Molton Street, London, England, W1K 5RG
- Role Active
- Director
- Appointed on
- 8 January 2020
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
YD MANAGEMENT LIMITED (12230329)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, United Kingdom, SK10 4TG
- Role Active
- Director
- Appointed on
- 27 September 2019
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 18 October 2026
TW MANAGEMENT LIMITED (12230299)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 27 September 2019
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 1 November 2026
MOORE PLACE HOLDINGS LLP (OC331234)
- Company status
- Active
- Correspondence address
- 4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
- Role Active
- LLP Designated Member
- Appointed on
- 19 October 2018
- Country of residence
- England
- Identity verification due
- 24 September 2026
MOORE PLACE DEVELOPMENTS LIMITED (09165030)
- Company status
- Active
- Correspondence address
- 53a, High Street, Esher, England, KT10 9RQ
- Role Active
- Director
- Appointed on
- 11 February 2016
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
CML REALISATIONS LIMITED (SC043599)
- Company status
- Dissolved
- Correspondence address
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
- Role
- Director
- Appointed on
- 11 June 2014
- Nationality
- British
- Country of residence
- England
NL3 COTTAGES MANAGEMENT LIMITED (08576265)
- Company status
- Active
- Correspondence address
- 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5BQ
- Role Active
- Director
- Appointed on
- 19 June 2013
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 3 July 2026
NATURAL LAND 3 MANAGEMENT LIMITED (08149795)
- Company status
- Active
- Correspondence address
- 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5BQ
- Role Active
- Director
- Appointed on
- 26 July 2012
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 2 August 2026
MINI GEMS LIMITED (08026971)
- Company status
- Dissolved
- Correspondence address
- 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5BQ
- Role
- Director
- Appointed on
- 29 May 2012
- Nationality
- British
- Country of residence
- England
NATURAL OUTFITTERS LIMITED (07777423)
- Company status
- Active
- Correspondence address
- Glass House, Alderley Park, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 15 December 2011
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 22 August 2026
YORKSHIRE DALES LIMITED (07777045)
- Company status
- Active
- Correspondence address
- Glass House, Alderley Park, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 24 October 2011
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 22 August 2026
TREWHIDDLE VILLAGE LIMITED (06116464)
- Company status
- Active
- Correspondence address
- Glass House, Alderley Park, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 29 September 2011
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
DGFO LLP (OC367474)
- Company status
- Active
- Correspondence address
- 34 South Molton Street, London, United Kingdom, W1K 5RG
- Role Active
- LLP Designated Member
- Appointed on
- 22 August 2011
- Country of residence
- England
- Identity verification due
- 5 September 2026
CARBON TRADING INVESTORS 1 LTD (07061977)
- Company status
- Active
- Correspondence address
- 16 City Business Centre, Hyde Street, Winchester, England, SO23 7TA
- Role Active
- Director
- Appointed on
- 13 July 2011
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 November 2026
CARBON TRADING INVESTORS 2 LTD (07061978)
- Company status
- Active
- Correspondence address
- 16 City Business Centre, Hyde Street, Winchester, England, SO23 7TA
- Role Active
- Director
- Appointed on
- 13 July 2011
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 November 2026
CT SERVICE PROCUREMENT LTD (07062000)
- Company status
- Dissolved
- Correspondence address
- 16 City Business Centre, Hyde Street, Winchester, England, SO23 7TA
- Role
- Director
- Appointed on
- 13 July 2011
- Nationality
- British
- Country of residence
- England
NA LEWS CASTLE LIMITED (07541741)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 15 April 2011
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
NATURAL ASSETS INVESTMENTS LIMITED (07541643)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 24 February 2011
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 17 November 2026
NATURAL LAND 3 LIMITED (07050162)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 24 February 2011
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 3 November 2026
JOHN O'GROATS HIGHLANDS LIMITED (07537459)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 24 February 2011
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
NORTH YORK MOORS LIMITED (07535663)
- Company status
- Dissolved
- Correspondence address
- Glass House, Alderley Park, Macclesfield, England, SK10 4TG
- Role
- Director
- Appointed on
- 24 February 2011
- Nationality
- British
- Country of residence
- England
PENTIRE FISTRAL BEACH LIMITED (07537593)
- Company status
- Dissolved
- Correspondence address
- 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ
- Role
- Director
- Appointed on
- 24 February 2011
- Nationality
- British
- Country of residence
- England
DOL PARK LIMITED (07537490)
- Company status
- Dissolved
- Correspondence address
- 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5BQ
- Role
- Director
- Appointed on
- 24 February 2011
- Nationality
- British
- Country of residence
- England
NATURAL RETREATS MANAGEMENT LIMITED (07232600)
- Company status
- Dissolved
- Correspondence address
- 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5BQ
- Role
- Director
- Appointed on
- 26 July 2010
- Nationality
- British
- Country of residence
- England
ARCHIBO LIMITED (05312724)
- Company status
- Active
- Correspondence address
- Suites 2g6, 2g8, 2g9, The Glasshouse, Alderley Park, Macclesfield, England, SK10 4TG
- Role Active
- Director
- Appointed on
- 19 March 2010
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Timothy Dennis to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 15 May 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
MOUNT CAPITAL PARTNERS LLP (OC332142)
- Company status
- Dissolved
- Correspondence address
- Ldfm Llp, 3rd Floor 10 Grosvenor Street, London, United Kingdom, W1K 4QB
- Role
- LLP Designated Member
- Appointed on
- 19 March 2010
- Country of residence
- United Kingdom
GRANARD AVIATION LLP (OC322516)
- Company status
- Dissolved
- Correspondence address
- 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
- Role
- LLP Designated Member
- Appointed on
- 10 October 2007
- Country of residence
- England
- Identity verification due
- 3 October 2026
MOORE PLACE DEVELOPMENTS 3 LIMITED (10768594)
- Company status
- Active
- Correspondence address
- 80-83, Long Lane, London, United Kingdom, EC1A 9ET
- Role Resigned
- Director
- Appointed on
- 30 May 2017
- Resigned on
- 24 February 2021
- Nationality
- British
- Country of residence
- England
MARCHWOOD DEVELOPMENTS LIMITED (10075216)
- Company status
- Active
- Correspondence address
- 80-83, Long Lane, London, United Kingdom, EC1A 9ET
- Role Resigned
- Director
- Appointed on
- 21 March 2016
- Resigned on
- 24 February 2021
- Nationality
- British
- Country of residence
- England
PENTIRE MANAGEMENT LIMITED (08149794)
- Company status
- Active
- Correspondence address
- Apt 201 City Lofts St Pauls, St. Pauls Square, Sheffield, England, S1 2LL
- Role Resigned
- Director
- Appointed on
- 26 July 2012
- Resigned on
- 16 August 2017
- Nationality
- British
- Country of residence
- England
CORNWALL HIDEAWAYS LIMITED (03514233)
- Company status
- Active
- Correspondence address
- Natural Retreats, Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, England, SK9 5BQ
- Role Resigned
- Director
- Appointed on
- 1 June 2014
- Resigned on
- 1 January 2017
- Nationality
- British
- Country of residence
- England
THE UK GREAT TRAVEL COMPANY LIMITED (07232597)
- Company status
- Dissolved
- Correspondence address
- 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5BQ
- Role Resigned
- Director
- Appointed on
- 26 July 2010
- Resigned on
- 1 January 2017
- Nationality
- British
- Country of residence
- England
ORCHARD CARE HOMES.COM HOLDINGS LIMITED (06061481)
- Company status
- Active
- Correspondence address
- The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RE
- Role Resigned
- Director
- Appointed on
- 9 May 2012
- Resigned on
- 23 June 2015
- Nationality
- British
- Country of residence
- England