Timothy John Smith
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1952
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CLARENCE STREET YORK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | COUNTRYLARGE PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MIDLANDS JETWASH SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WIGAN WORKSPACE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GEUK ENERGY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ADA PROGRAMMING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KRE-8 CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/03/2022 |
| Person with significant control | LOWER BRUNSWICK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/10/2020 |
| Person with significant control | COUNTRYLARGE (CANAL MILLS) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 23/05/2023 |
| Person with significant control | TEDDY RED LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SPRINGWELL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TIM SMITH AVIATION LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | URBANITE (GLASGOW) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 08/02/2021 |
| Person with significant control | BIGGLESWADE CONSULTANCY LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CROSS GREEN (LEEDS) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | COUNTRYLARGE (SAYNER LANE) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TS KNOWSTHORPE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | 10 SP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | URBANITE (YORK) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BEUMER LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/05/2018 |
| Person with significant control | ASTUTE CAPITAL ADVISORS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 16/03/2017 |
| Person with significant control | SYSTIM CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RIDGE VIEW HOMES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 15/06/2022 |
| Person with significant control | AXECAP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | COUNTRYLARGE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | A. L. G. INVESTMENTS (WIGAN) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | T S SITE CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ASPIRANT CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BRUNSWICK COURT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | BAKE CAFE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | INSIGHT LEGAL SOFTWARE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 19/01/2023 |
| Person with significant control | FUTURE DEVELOPMENTS (WILTSHIRE) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2020 |
| Person with significant control | TIMOTHY J SMITH LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | COUNTRYLARGE ESTATES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KHALSMITH LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | COUNTRYLARGE PORTFOLIO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | V.& E.CARR LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FUT COINS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CLEVANCY FARMING COMPANY(THE) | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DINTON WRIGHT ASSOCIATES LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MCTRADE RETAIL LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |