1
1ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, CardiffDissolved Corporate (1 parent)
Officer
1999-03-09 ~ 2000-05-31IIF 15 - Director → ME
1999-03-09 ~ 2000-05-31IIF 48 - Secretary → ME
2
ALNERY NO. 979 LIMITED - 1990-07-06
GARTMORE HOLDINGS PLC - 1993-09-20
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE PLC - 1996-10-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1993-10-11 ~ 1996-09-03IIF 28 - Director → ME
3
MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-04-02 ~ 2003-06-23IIF 35 - Director → ME
4
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)
Officer
2000-12-18 ~ 2001-10-26IIF 36 - Director → ME
5
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-31 ~ 2000-10-09IIF 34 - Director → ME
6
VALEGROUND LIMITED - 1984-05-22
GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1996-09-02 ~ 1998-01-20IIF 31 - Director → ME
7
WATLING EIGHTY SIX LIMITED - 1981-12-31
E & C MANAGEMENT LIMITED - 1988-01-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)
Officer
~ 1998-01-20IIF 32 - Director → ME
8
GARTMORE INVESTMENT LIMITED - 1981-12-31
GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 1998-01-20IIF 33 - Director → ME
9
Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
33,113 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-04-04IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2012-09-28IIF 37 - Director → ME
11
HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
1999-04-30 ~ 2000-05-31IIF 16 - Director → ME
1999-04-30 ~ 2000-05-31IIF 60 - Secretary → ME
12
ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
1999-03-09 ~ 2000-05-31IIF 19 - Director → ME
1999-03-09 ~ 2000-05-31IIF 51 - Secretary → ME
13
27 Penylan Road, CardiffDissolved Corporate (2 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 20 - Director → ME
1999-03-09 ~ 2000-05-31IIF 44 - Secretary → ME
14
DENFORT LIMITED - 1986-11-13
COANDAVENT LIMITED - 1989-01-09
27 Penylan Road, CardiffDissolved Corporate (2 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 10 - Director → ME
1999-03-09 ~ 2000-05-31IIF 43 - Secretary → ME
15
27 Penylan Road, CardiffActive Corporate (1 parent)
Equity (Company account)
37 GBP2024-03-31
Officer
1999-03-09 ~ 2000-05-31IIF 13 - Director → ME
1999-03-09 ~ 2000-05-31IIF 54 - Secretary → ME
16
8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 9 - Director → ME
1999-03-09 ~ 2000-05-31IIF 47 - Secretary → ME
17
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
2 Savoy Court, LondonActive Corporate (7 parents, 12 offsprings)
Officer
2011-05-01 ~ 2021-09-23IIF 26 - Director → ME
18
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
2021-02-17 ~ 2021-07-31IIF 27 - Director → ME
19
CLEARTRADE 2000 LTD. - 2001-07-13
MINIT CFG LTD - 2002-09-03
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (3 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 21 - Director → ME
1999-03-09 ~ 2000-05-31IIF 57 - Secretary → ME
20
MISTER MINIT SHOPS LIMITED - 1988-12-20
ALLIED SHOE REPAIRS LIMITED - 1986-06-17
MISTER MINIT PLC - 1997-10-03
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
Officer
1999-03-09 ~ 2000-05-31IIF 18 - Director → ME
1999-03-09 ~ 2000-05-31IIF 59 - Secretary → ME
21
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (4 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 12 - Director → ME
1999-03-09 ~ 2000-05-31IIF 56 - Secretary → ME
22
GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-11-24 ~ 1998-06-08IIF 29 - Director → ME
23
GARTMORE FUND MANAGERS LIMITED - 2012-05-18
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
1996-09-12 ~ 1998-01-20IIF 30 - Director → ME
24
SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (4 parents)
Officer
2005-03-31 ~ 2015-03-30IIF 4 - Director → ME
2005-03-31 ~ 2015-03-30IIF 61 - Secretary → ME
25
Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-03-14 ~ 2015-03-30IIF 3 - Director → ME
2005-03-14 ~ 2015-03-30IIF 58 - Secretary → ME
26
STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
30-48 Lawrence Road, LondonDissolved Corporate (2 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 11 - Director → ME
1999-03-09 ~ 2000-05-31IIF 45 - Secretary → ME
27
SCHOLL LIMITED - 2021-07-07
ALNERY NO.342 LIMITED - 1985-07-17
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
1998-09-23 ~ 1999-02-28IIF 2 - Director → ME
28
SCHOLL (UK) LIMITED - 2021-06-02
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents)
Officer
1996-11-21 ~ 1999-02-28IIF 6 - Director → ME
29
ALNERY NO. 1217 LIMITED - 1992-12-22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1999-02-28IIF 7 - Director → ME
30
SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Officer
1998-05-20 ~ 1999-02-28IIF 8 - Director → ME
31
Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2010-03-31IIF 41 - Secretary → ME
32
GORDON AND YOUNG LIMITED - 2001-08-17
22 Park Lane, Earls Colne, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,916 GBP2022-04-30
Officer
2005-11-24 ~ 2009-10-27IIF 42 - Secretary → ME
33
SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
1999-03-09 ~ 2000-05-31IIF 25 - Director → ME
1999-03-09 ~ 2000-05-31IIF 49 - Secretary → ME
34
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
SKETCHLEY RETAIL LIMITED - 2004-06-02
Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
1999-03-09 ~ 2000-05-31IIF 14 - Director → ME
1999-03-09 ~ 2000-05-31IIF 52 - Secretary → ME
35
LEATHER AGENCIES LIMITED - 2005-07-06
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 17 - Director → ME
1999-03-09 ~ 2000-05-31IIF 50 - Secretary → ME
36
JAMES COOMBES & COMPANY LIMITED - 2005-07-06
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
218,622 GBP2024-09-28
Officer
1999-03-09 ~ 2000-05-31IIF 24 - Director → ME
1999-03-09 ~ 2000-05-31IIF 46 - Secretary → ME
37
8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)
Officer
1999-03-09 ~ 2000-05-31IIF 23 - Director → ME
1999-03-09 ~ 2000-05-31IIF 53 - Secretary → ME
38
Cvs House, Owen Road, Diss, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
2009-11-10 ~ 2015-03-30IIF 5 - Director → ME
2009-11-10 ~ 2015-03-30IIF 40 - Secretary → ME