TIMOTHY JOHN SMITH - WETHERBY

TIMOTHY JOHN SMITH - WETHERBY

.

Overview

MR TIMOTHY JOHN SMITH is a Director from Wetherby. This person was born in February 1987, which was over 37 years ago. MR TIMOTHY JOHN SMITH is British and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Their most recent appointment, in our records, was to URBANITE (LEEDS 3) LIMITED on 2022-07-19.

Address

Thorp Arch Grange, Thorp Arch
Wetherby
LS23 7BA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
URBANITE (LEEDS 3) LIMITED Active Director 2022-07-19 CURRENT
URBANITE (LEEDS BTR) LIMITED Active Director 2022-07-18 CURRENT
URBANITE (SHEFF) LIVING LIMITED Active Director 2022-01-13 CURRENT
URBANITE (LEEDS 2) LIMITED Active Director 2021-12-10 CURRENT
HARROWELLS (NO224) LTD Active Director 2021-09-27 CURRENT £-139,169 equity
URBANITE (NOTTINGHAM) LIMITED Active Director 2021-07-19 CURRENT
URBANITE (LEEDS) LIMITED Active Director 2021-01-20 CURRENT
URBANITE YORK 2 LIMITED Active Director 2021-01-13 CURRENT
PC URBANITE DEVELOPMENTS LIMITED Active Director 2020-12-15 CURRENT
URBANITE (LEICESTER) LIMITED Active Director 2020-08-12 CURRENT
URBANITE (GLASGOW) LTD Active Director 2019-10-02 CURRENT
SOUTH PARK ROAD LIMITED Active Director 2019-03-29 until 2021-08-25 RESIGNED £20 equity
PEARL CHAMBERS LIMITED Dissolved - no longer trading Director 2018-08-03 CURRENT £334 cash, £145,347 equity
LANDSTOCK CONSTRUCTION LTD Active Director 2017-12-13 CURRENT £34,882 cash, £1,094 equity
POSITIV WORLDWIDE LTD Active Director 2016-07-29 CURRENT £-131,966 equity
HORSFORTH MILL LIMITED Active Director 2015-02-10 until 2022-09-08 RESIGNED £26 cash, £-227,223 equity
COUNTRYLARGE ESTATES LIMITED Active Director 2015-02-10 CURRENT £3 equity
BRUNSWICK COURT LIMITED Active Director 2015-01-19 CURRENT £125,123 equity
42 PARK PLACE LIMITED Dissolved - no longer trading Director 2014-11-28 CURRENT £1,621 cash, £1 equity
COUNTRYLARGE (CANAL MILLS) LIMITED Active Director 2014-08-18 CURRENT £223 equity
KHALSMITH INVESTMENTS LIMITED Active Director 2014-07-03 CURRENT £187,435 equity
BRAAVOS INVESTMENTS LIMITED Active Director 2014-07-03 CURRENT £1,192,976 equity
FUT COINS LIMITED Active - Proposal to Strike off Director 2012-05-11 until 2024-01-02 RESIGNED £4,356 cash, £90 equity
EDULET LIMITED Dissolved - no longer trading Director 2012-04-01 CURRENT £3,690 cash, £-13,154 equity
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED Active Director 2011-08-17 until 2016-04-05 RESIGNED £155,627 cash, £1,608,230 equity
EDRO PROPERTIES LIMITED Active Director 2011-04-01 until 2018-10-26 RESIGNED £951 cash, £-44,231 equity
KHALSMITH (PORTFOLIO) LIMITED Active Director 2010-07-05 until 2018-10-26 RESIGNED £855 cash, £485,100 equity
KHALSMITH LIMITED Active Director 2009-11-02 until 2021-11-20 RESIGNED £5,763 cash, £280,294 equity

Companies Controlled

Company Active from Level of control
URBANITE (YORK) LIMITED 2017-09-07 Significant influence or control


Related People

Name Occupation Address No of Appointments
JAMES LAWRENCE MURPHY Company Director Leeds, England 5
MATTHEW JAMES MURPHY Company Director Leeds, England 5
MR MICHAEL ROBERT KHALASTCHI Company Director London, United Kingdom 7
JONATHAN DAVID FARMAN Company Director Pudsey, England 11
MR. ROBERT GUBBAY Civil Engineer London, England 54
MR JEFFREY GUBBAY Director London, England 18
MR MALCOLM JOHN DIXON Financial Consultant Leeds, England 11
MR MICHAEL ROBERT KHALASTCHI Director London, United Kingdom 4
MRS EDITH GUBBAY Company Director 26
MR. PAUL GUBBAY Solicitor London, England 55
MR ROBERT GUBBAY Director London, United Kingdom 1
MR MICHAEL KHALASTCHI Company Director Leeds, England 1
MR SIMON WILLIAM PADGETT Director Harrogate 41
MR ALISTAIR CHARLES MONCRIEFF Lead Generation Leeds, England 8
MR DAVID FRANK KHALASTCHI Company Director Leeds, United Kingdom 8
MRS LESLEY KHALASTCHI Director Leeds, England 20
NATHAN KEMPIN Director London, England 2
MR TOBY JAMES MARSDEN Director London, England 2
MR DAVID KHALASTCHI Property Investor Leeds, England 13

Nearby People

Name Occupation Address No of Appointments
MR JEFFREY FAIRBURN Director Wetherby, United Kingdom 335
MR DAVID IAN NEWETT Director Thorp Arch, Wetherby, United Kingdom 127
DANIEL NEWETT Director Wetherby, England 22
MRS JANE ELIZABETH NEWETT Wetherby, United Kingdom 23
MR JAMES ANDREW NEIL WARNOCK Wetherby, United Kingdom 1
MR DAVID NEWETT Wetherby 1
MR MARK MORLEY Wetherby 1
STEPHEN JOHN HILL Software Consultant Wetherby, England 8
KAREN ELIZABETH WHITAKER Wetherby 15
MR MARK MORLEY Wetherby 1