1
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
1997-11-14 ~ 1999-07-23
IIF 3 - Secretary → ME
2
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)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
1999-02-01 ~ 1999-07-23
IIF 2 - Secretary → ME
3
JETLAW MANAGEMENT SERVICES LIMITED
04292850 Bank House, Market Square, Congleton, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-2,070 GBP2025-03-31
Officer
2001-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1997-11-14 ~ 1999-07-23
IIF 4 - Secretary → ME
5
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
1997-11-14 ~ 1999-07-23
IIF 8 - Secretary → ME
6
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
1997-11-14 ~ 1999-07-23
IIF 5 - Secretary → ME
7
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-02-01 ~ 1999-07-23
IIF 11 - Secretary → ME
8
MINIT OPERATIONAL BOARD LIMITED - now
MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED
- 2000-08-30
00342525 Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1994-04-15 ~ 1999-07-23
IIF 12 - Secretary → ME
9
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)
Equity (Company account)
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
Officer
1994-04-15 ~ 1999-07-23
IIF 14 - Secretary → ME
10
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 1 - Secretary → ME
11
QUALITY SHIRT SERVICES LIMITED - now
STEVENS SHOE REPAIR SERVICE LIMITED
- 2002-09-23
00341802 30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 10 - Secretary → ME
12
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
1999-02-01 ~ 1999-07-23
IIF 6 - Secretary → ME
13
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
1999-02-01 ~ 1999-07-23
IIF 9 - Secretary → ME
14
TIMPSON SHOES LIMITED - now
LEATHER AGENCIES LIMITED
- 2005-07-06
00339488 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
1994-01-15 ~ 1999-07-23
IIF 15 - Secretary → ME
15
TIMPSON SHOPS LIMITED - now
JAMES COOMBES & COMPANY LIMITED
- 2005-07-06
00305536 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (16 parents)
Equity (Company account)
218,622 GBP2024-09-28
Officer
1994-04-15 ~ 1999-07-23
IIF 7 - Secretary → ME
16
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-02-01 ~ 1999-07-23
IIF 13 - Secretary → ME