TIMOTHY MOLLOY - LIVERPOOL
TIMOTHY MOLLOY - LIVERPOOL
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Overview
MR TIMOTHY MOLLOY is a Director from Liverpool Merseyside. This person was born in December 1970, which was over 53 years ago. MR TIMOTHY MOLLOY is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Their most recent appointment, in our records, was to ZOE ASHTON LIMITED on 2023-10-23.
Address
Muskers Building 2nd Floor
1 Stanley Street
Liverpool
Merseyside
L1 6AA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ZOE ASHTON LIMITED | Active | Director | 2023-10-23 | CURRENT | £1,841,851 equity |
| DANOS MANAGEMENT LIMITED | Active | Director | 2023-10-15 | CURRENT | £403,032 equity |
| CRUST (FRODSHAM) LIMITED | Dissolved - no longer trading | Director | 2019-03-04 | CURRENT | £100 cash, £-147 equity |
| SAPPORO TEPPANYAKI (GLASGOW) LIMITED | Active | Director | 2017-12-31 | CURRENT | £2,693 equity |
| SAPPORO TEPPANYAKI (MANCHESTER) LIMITED | Active | Director | 2017-12-31 | CURRENT | £548,945 cash, £12,798 equity |
| CRUST (LIVERPOOL) LIMITED | Active | Director | 2017-03-08 until 2024-02-19 | RESIGNED | £30,724 cash, £258,866 equity |
| CRUST (WOOLTON) LIMITED | Active | Director | 2017-03-08 | CURRENT | £2,633 cash, £-154,415 equity |
| SAPPORO TEPPANYAKI LIMITED | Active | Director | 2016-04-13 | CURRENT | £195,336 cash, £320,073 equity |
| DANOS BLOCK MANAGEMENT LIMITED | Active | Director | 2015-04-15 | CURRENT | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS KAREN JAYNE MILLINER | Chartered Secretary | Kingston Upon Thames, United Kingdom | 194 |
| MR ANEIL KUMAR SINGH | Accountant | Liverpool, England | 77 |
| MR DAVID ANASTASIOU | Company Director | Liverpool, United Kingdom | 83 |
| MR ELEFTHERIOS ELEFTHERIOU | Company Director | Liverpool, England | 60 |
| MR ELEFTHERIOS ELEFTHERIOU | Director | Liverpool, United Kingdom | 17 |
| MR TASOS ANASTASIOU | Director | Liverpool, United Kingdom | 4 |
| PETER JAMES GORDON SMITH | Chartered Tax Adviser | Stalybridge | 5 |
| VINCENT PAUL MARGIOTTA | Restaurateur | Southport | 5 |
| MR DONATO CILLO | Company Director | Liverpool, England | 13 |
| MR PAOLO CILLO | Company Director | Liverpool, England | 18 |
| MR THEO PANAYIOTES TSIOLAS | Director | Liverpool, United Kingdom | 9 |
| ELFTHERIOS ELEFTHERIOU | Company Director | Liverpool | 1 |
| MR ELEFTHERIOS ELETHERIOU | Director | Liverpool, United Kingdom | 1 |
| MR DAVID ANASTASIOU | Director | Liverpool, England | 13 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW PHILIP CROWLEY BERKLEY | Chartered Accountant | Liverpool, United Kingdom | 2 |
| MR CHRISTOPHER JAMES GREEN | Proprietor | Liverpool, United Kingdom | 3 |
| MR ANEIL KUMAR SINGH | Accountant | Liverpool, England | 77 |
| MR DAVID ANASTASIOU | Company Director | Liverpool, United Kingdom | 83 |
| MANOLIS KARAOLIS | Director | Liverpool | 1 |
| IOAKIM NEOCLEOUS | Banker | Liverpool | 1 |
| MR STEPHEN HARVEY SIMPSON | Director | Liverpool, United Kingdom | 32 |
| MR ANTHONY JOHN ANSELL | Accountant | Liverpool, England | 30 |
| ANDREW LOUIS CPM LTD | Liverpool, United Kingdom | 1 | |
| MR ANTHONY JOHN ANSELL | ACCOUNTANT | LIVERPOOL | 30 |