TIMOTHY JAMES JONES - LOUGHTON

TIMOTHY JAMES JONES - LOUGHTON

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Overview

MR TIMOTHY JAMES JONES is a Director from Loughton Essex. This person was born in January 1977, which was over 47 years ago. MR TIMOTHY JAMES JONES is British and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Their most recent appointment, in our records, was to TIDAL LEASEHOLDERS LIMITED on 2019-10-16.

Address

Haslers, Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TIDAL LEASEHOLDERS LIMITED Active Director 2019-10-16 CURRENT £-4,139 equity
DOMUS HOMES LIMITED Active Director 2018-12-17 CURRENT £-12,274 equity
HOSTEY LIVING LIMITED Dissolved - no longer trading Director 2018-12-11 CURRENT
FINCHFIELDS (COMMERCIAL) LIMITED Dissolved - no longer trading Director 2018-07-04 CURRENT £118 equity
SAFFRON HEIGHTS MANAGEMENT LIMITED Dissolved - no longer trading Director 2017-04-08 CURRENT
OTCX LTD Active Director 2016-02-01 until 2017-02-28 RESIGNED £3,273,160 equity
OTCX TECHNOLOGY LIMITED Active Director 2016-02-01 until 2017-02-28 RESIGNED £1 cash, £1 equity
OTCX TRADING LIMITED Active Director 2016-02-01 until 2017-02-28 RESIGNED £407,889 cash, £2,141,840 equity
FORTEX SECURITY LIMITED Dissolved - no longer trading Director 2014-11-06 until 2016-03-07 RESIGNED £50 cash, £50 equity
FINCHFIELDS LIMITED Active Director 2014-03-31 CURRENT £1,098,015 equity
DOMUS CB1 DEVELOPMENTS LLP Dissolved - no longer trading Llp Designated Member 2014-03-07 until 2014-04-01 RESIGNED
DOMUS CB2 DEVELOPMENTS LLP Active Llp Designated Member 2014-03-07 until 2014-04-01 RESIGNED
60 ST JAMES LIMITED Dissolved - no longer trading or on registry Director 2012-02-27 CURRENT

Companies Controlled

Company Active from Level of control
FINCHFIELDS (COMMERCIAL) LIMITED 2018-07-04 - 2020-09-03 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TIDAL LEASEHOLDERS LIMITED 2019-10-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
MRS NICOLA ANNE JONES Director Loughton, United Kingdom 5
MR DARREN JAMES MOULD Property Developer Pampisford, United Kingdom 18
MRS MICHELLE MOULD Director Bicester, England 6
MR IAN HARRY WILLIS Director Chingford, England 2
MRS MARIA JOANNA WILLIS Director Chingford, England 1
MR ROBERT HAYIM Director London 20
MR DAVID CHARLES LITTLE Investor London, England 9
GLORIA JONES None London, United Kingdom 3
MR TREVOR HENRY JONES Sales Director London 7
MR. PAUL WILLIAM STONES Director London, England 7
MR NICOLAS KOECHLIN Director London, England 5
MR. ROLAND ALEXANDER MUIRHEAD Director London, United Kingdom 3
MR JOHN CHIRSTOPHER ROBERTS Electrican Loughton, United Kingdom 1
DARREN JAMES MOULD Director Glasgow, United Kingdom 12
MR FRASER BENSON Cfo London 8
MR FRITS VOGELS Director London 1

Nearby People

Name Occupation Address No of Appointments
MRS PAULA BEN MOSHE Property Developer Loughton, United Kingdom 5
ELSPETH GAYE PIRIE Property Developer Loughton, United Kingdom 4
MR PAUL JONATHAN CLARK Director Loughton, England 3
MR RICHARD WIENBURG Loughton, United Kingdom 1
RICHARD WIENBURG It Manager Loughton, United Kingdom 1
MR SIMON JONATHAN BRODY Property Investor Loughton, United Kingdom 92
DEVINDERPAL S GABHARI Pharmacist Loughton, England 5
BENEDICT TOBIN Sales Consultant Loughton, United Kingdom 3
GRAHAM NICHOLAS Loughton, England 1
MR CHRISTOPHER WILLIAM HOLT Accountant Loughton, United Kingdom 4