1
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2024-07-05
IIF 25 - Director → ME
2
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2006-10-27 ~ 2024-07-05
IIF 30 - Director → ME
3
Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
Active Corporate (7 parents, 5 offsprings)
Officer
2003-04-01 ~ 2024-07-05
IIF 9 - Director → ME
4
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
2013-01-24 ~ 2024-07-05
IIF 24 - Director → ME
5
MURRAY & PHELAN LIMITED - 1997-12-10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (9 parents)
Officer
2020-03-05 ~ 2024-07-05
IIF 40 - Director → ME
6
DOUGAL PROPERTIES LIMITED
- now 06764961DOUGAL PROPERTIES LTD
- 2017-09-05
06764961 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (7 parents)
Officer
2014-01-30 ~ 2024-07-05
IIF 48 - Director → ME
7
ESSEX SHOE REPAIRS LIMITED
- now 01404730BRAINTREE SHOE REPAIRS LIMITED - 1984-11-13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents)
Officer
2012-11-08 ~ 2024-07-05
IIF 18 - Director → ME
8
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (5 parents)
Officer
2020-06-18 ~ 2024-07-05
IIF 21 - Director → ME
9
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2014-01-30 ~ 2014-01-30
IIF 46 - Director → ME
2014-02-06 ~ 2024-07-05
IIF 55 - Director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Officer
2014-01-30 ~ 2014-01-30
IIF 45 - Director → ME
2014-02-06 ~ 2024-07-05
IIF 53 - Director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Officer
2014-02-06 ~ 2024-07-05
IIF 47 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 52 - Director → ME
12
ICONX INTERNATIONAL LIMITED
- now 04324765ICONX LTD - 2022-04-27
CMS (SALES) LTD - 2009-05-05
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (16 parents)
Officer
2022-10-12 ~ 2024-07-05
IIF 4 - Director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (4 parents)
Officer
2022-12-30 ~ 2024-07-05
IIF 17 - Director → ME
14
JEEVES INTERNATI0NAL LIMITED
- now 01339567JEEVES OF BELGRAVIA INTERNATIONAL LIMITED - 1980-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (24 parents)
Officer
2017-01-04 ~ 2024-07-05
IIF 43 - Director → ME
15
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
2017-01-04 ~ 2024-07-05
IIF 41 - Director → ME
16
TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents)
Officer
2005-07-26 ~ 2024-07-05
IIF 58 - Director → ME
17
JOHNSON CLEANERS UK LIMITED
- now 02970609HOBBYGALA LIMITED - 1994-10-11
Timpson House, Claverton Road, Manchester, England
Active Corporate (41 parents, 2 offsprings)
Officer
2017-01-04 ~ 2024-07-05
IIF 38 - Director → ME
18
JOHNSON SKETCHLEY LIMITED
- now 05120198SKETCHLEY SERVICES LIMITED
- 2004-05-21
05120198 Timpson House, Claverton Road, Manchester, England
Active Corporate (11 parents)
Officer
2004-05-05 ~ 2004-05-18
IIF 68 - Director → ME
2017-01-04 ~ 2024-07-05
IIF 39 - Director → ME
19
The King's School, Wrexham Road, Chester
Active Corporate (35 parents)
Person with significant control
2017-11-16 ~ 2018-08-31
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
TIMPSON PHOTO LIMITED
- 2008-12-23
06776700 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-18 ~ 2024-07-05
IIF 28 - Director → ME
21
MISTER MINIT PLC - 1997-10-03
MISTER MINIT SHOPS LIMITED - 1988-12-20
ALLIED SHOE REPAIRS LIMITED - 1986-06-17
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (34 parents, 10 offsprings)
Officer
2023-05-15 ~ 2024-07-05
IIF 65 - Director → ME
22
Mostyn Court, 2 Mostyn St, Llandudno, Conwy
Active Corporate (13 parents, 9 offsprings)
Officer
2021-04-01 ~ 2024-07-19
IIF 11 - Director → ME
23
PHOTO DRY CLEANING SUPERMARKETS LIMITED
05120136 Timpson House, Claverton Road, Wythenshawe
Active Corporate (5 parents)
Officer
2004-05-05 ~ 2024-07-05
IIF 33 - Director → ME
24
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (4 parents, 59 offsprings)
Officer
2013-01-22 ~ 2024-07-05
IIF 31 - Director → ME
25
PHOTOGRAPHIC RETAIL 2008 LIMITED
- now 06776743PHOTOGRAPHIC RETAIL 2008 LTD
- 2017-09-05
06776743 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2024-07-05
IIF 26 - Director → ME
26
TAYVIN 468 LIMITED - 2012-11-07
Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
Active Corporate (10 parents)
Officer
2021-04-01 ~ 2024-07-19
IIF 12 - Director → ME
27
15 Northburgh Street, London
Active Corporate (65 parents)
Officer
2016-04-01 ~ 2024-07-05
IIF 35 - Director → ME
28
TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
W.H.BROUGHALL LIMITED - 1985-01-24
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
Active Corporate (13 parents, 1 offspring)
Officer
1998-07-20 ~ 2024-07-05
IIF 14 - Director → ME
29
SAPPY PROPERTIES (LONDON) LIMITED
- now 02632016SAPPY PROPERTIES (LONDON) LTD
- 2017-09-05
02632016DATGROUP LIMITED - 2013-05-29
SNAPPY PROPERTIES (LONDON) LIMITED - 2012-10-29
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (11 parents, 55 offsprings)
Officer
2014-01-30 ~ 2014-01-30
IIF 54 - Director → ME
2014-02-06 ~ 2024-07-05
IIF 50 - Director → ME
30
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Officer
2013-01-24 ~ 2024-07-05
IIF 23 - Director → ME
31
OSTRICH SOLUTIONS LIMITED - 2000-03-24
BODY & FACE FRANCHISES LIMITED - 1995-08-29
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2013-01-24 ~ dissolved
IIF 22 - Director → ME
32
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2014-02-06 ~ 2024-07-05
IIF 49 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 56 - Director → ME
33
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (60 parents)
Officer
2017-04-01 ~ 2022-09-20
IIF 13 - Director → ME
34
38 Coney Street, York, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-23 ~ 2024-07-08
IIF 8 - Director → ME
35
THE HOUSE NAME PLATE COMPANY LIMITED
- now 02147692SIGNS AND PROMOTIONS LIMITED - 1987-11-04
Unit 16 Vauxhall Industrial Estate, Wrexham
Active Corporate (15 parents)
Officer
2004-12-30 ~ 2015-10-03
IIF 15 - Director → ME
2005-01-14 ~ 2010-09-30
IIF 66 - Director → ME
36
THE SOCIETY OF MASTER REPAIRERS LTD - now
THE MULTISERVICE ASSOCIATION LIMITED
- 2024-03-29
00751081SOCIETY OF MASTER SHOE REPAIRERS LIMITED(THE)
- 2003-11-11
00751081ST.CRISPIN'S BOOT TRADES ASSOCIATION LIMITED - 1984-05-10
103 Bath Street, Market Harborough, Leicestershire, England
Active Corporate (34 parents)
Officer
1999-03-21 ~ 2005-06-15
IIF 64 - Director → ME
37
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Officer
2021-04-12 ~ 2024-07-05
IIF 42 - Director → ME
38
DIGITAL IDENTITY APPROVAL LIMITED
- 2015-09-21
08841681 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (5 parents)
Officer
2015-09-08 ~ 2024-07-05
IIF 51 - Director → ME
39
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY
08714030 Timpson House Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 34 - Director → ME
40
TIMPSON DORMANT COMPANY LIMITED
- now 01490436SHOETECH LIMITED - 2004-11-09
FIGUREHURST LIMITED - 1982-07-05
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 8 offsprings)
Officer
2005-07-26 ~ 2024-07-05
IIF 61 - Director → ME
41
Timpson House Claverton Road, Wythenshawe, Manchester, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ 2024-07-05
IIF 59 - Director → ME
42
TIMPSON FRANCHISES LIMITED
- now 00789908SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
2011-06-01 ~ 2024-07-05
IIF 37 - Director → ME
43
TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (12 parents, 21 offsprings)
Officer
2005-07-26 ~ 2024-07-05
IIF 69 - Director → ME
44
OFFERHAPPY LIMITED
- 2018-08-07
02588889 Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
Active Corporate (8 parents, 3 offsprings)
Officer
2012-02-13 ~ 2024-07-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
- now 04683851TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED
- 2009-12-09
04683851TIMPSON KEYS DIRECT LIMITED
- 2008-10-01
04683851TIMPSON DORMANT COMPANY TWO LIMITED
- 2004-12-09
04683851TIMPSON KEYS DIRECT LIMITED
- 2004-11-17
04683851BROOMCO (3144) LIMITED
- 2004-11-09
04683851 Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
Active Corporate (8 parents, 7 offsprings)
Officer
2003-04-03 ~ 2024-07-05
IIF 10 - Director → ME
46
SHOE CARE CENTRES LIMITED - 2004-11-04
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (9 parents, 4 offsprings)
Officer
2005-03-09 ~ 2024-07-05
IIF 57 - Director → ME
47
TIMPSON LOCKSMITHS LIMITED
- now 01447135TIMPSON 24HR LOCKSMITHS LIMITED
- 2007-08-23
01447135TIMPSONS LOCKSMITHS LIMITED
- 2006-02-09
01447135SHOETECH (SOUTH) LIMITED - 2004-11-17
HAKKY LIMITED - 1982-07-02
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (8 parents)
Officer
2005-07-26 ~ 2024-07-05
IIF 60 - Director → ME
48
Timpson House Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 29 - Director → ME
49
TIMPSON PROPERTY INVESTMENTS LIMITED
- now 05981137AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (10 parents)
Officer
2006-10-27 ~ 2024-07-05
IIF 27 - Director → ME
50
TIMPSON RACEHORSES LIMITED - 2006-06-15
FIRSTENTRY LIMITED - 2005-05-19
RICHCENTRAL LIMITED - 1997-04-14
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ 2024-07-05
IIF 36 - Director → ME
51
SKETCHLEY RETAIL LIMITED - 2004-06-02
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
2016-06-21 ~ 2024-07-05
IIF 62 - Director → ME
52
SKETCHLEY LIMITED - 2004-06-02
SEMARA HOLDINGS PLC - 2000-04-25
SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
2023-05-15 ~ 2024-07-05
IIF 7 - Director → ME
53
CHARLES BIRCH (SCOTLAND) LIMITED
- 2016-09-02
01670338 Timpson House Claverton Road, Wythenshawe, Manchester, England
Active Corporate (12 parents)
Officer
2016-09-01 ~ 2024-07-05
IIF 44 - Director → ME
54
LEATHER AGENCIES LIMITED - 2005-07-06
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
2023-05-15 ~ 2024-07-05
IIF 6 - Director → ME
55
JAMES COOMBES & COMPANY LIMITED - 2005-07-06
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (16 parents)
Officer
2023-05-15 ~ 2024-07-05
IIF 5 - Director → ME
56
Timpson Limited Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (4 parents)
Officer
2008-06-27 ~ 2024-07-05
IIF 63 - Director → ME
57
TIMPSON SUPERMARKET SERVICES LTD
06588202 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (5 parents)
Officer
2008-05-08 ~ 2024-07-05
IIF 20 - Director → ME
58
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (4 parents, 57 offsprings)
Officer
2013-01-22 ~ 2024-07-05
IIF 32 - Director → ME
59
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (11 parents)
Officer
2004-01-01 ~ 2024-07-05
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
60
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-08 ~ 2024-07-05
IIF 16 - Director → ME