1
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 30 - Director → ME
2
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2003-09-25 ~ 2010-06-30
IIF 18 - Director → ME
2004-03-09 ~ 2010-06-30
IIF 44 - Secretary → ME
3
ANDREW WEIR INVESTMENT COMPANY LIMITED
- now 00320731DUNITA HOLDINGS LIMITED - 1977-12-31
Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2003-09-25 ~ 2010-06-30
IIF 17 - Director → ME
2004-03-09 ~ 2010-06-30
IIF 43 - Secretary → ME
4
ANDREW WEIR SHIPPING LIMITED
- now SC005991BANK LINE LIMITED (THE) - 1988-12-30
191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2003-09-09 ~ 2010-06-30
IIF 37 - Director → ME
5
AUTOGLASS BODYREPAIR LIMITED - now
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18
020431621.A.1. WINDSCREENS LIMITED
- 1999-05-20
02043162 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-07-01 ~ 2000-04-14
IIF 5 - Director → ME
6
AUTOGLASS DISTRIBUTION LIMITED - now
LONDON WINDSCREENS LIMITED
- 2004-09-07
02155892 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-07-01 ~ 2000-04-14
IIF 9 - Director → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (25 parents, 1 offspring)
Officer
1993-07-01 ~ 2000-04-14
IIF 2 - Director → ME
8
BELRON FINANCE LIMITED - now
BELRON U.K LIMITED - 2008-09-24
DIBELCO U.K. LIMITED
- 2001-03-29
03845434CASTFIELD LIMITED - 1999-11-12
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (22 parents, 9 offsprings)
Officer
1999-12-16 ~ 2000-04-14
IIF 16 - Director → ME
9
BELRON INTERNATIONAL LIMITED
- now 02442568AUTOGLASS HOLDINGS LIMITED
- 1994-03-01
02442568SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
GOLDLAMP LIMITED - 1990-04-12
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (26 parents, 6 offsprings)
Officer
1993-07-01 ~ 1999-12-03
IIF 11 - Director → ME
10
BELRON TECHNICAL LIMITED - now
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
- 2004-02-23
01694812PEACH GLASS LIMITED
- 1996-01-05
01694812A.S.G. DISTRIBUTION LIMITED - 1984-08-10
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1993-07-01 ~ 2000-04-14
IIF 13 - Director → ME
11
BELRON UK LIMITED - now
SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
SOLAGLAS LIMITED - 1990-03-08
DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
1993-07-01 ~ 1999-12-03
IIF 7 - Director → ME
12
SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
SOLAGLAS TUDOR LIMITED - 1989-04-14
TUDOR SAFETY GLASS LIMITED - 1984-10-08
VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1993-07-01 ~ 2000-04-14
IIF 6 - Director → ME
13
DAWENDA LIMITED - now
SOLAGLAS HOLDINGS LIMITED - 1990-10-22
DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1993-07-01 ~ 2000-04-14
IIF 14 - Director → ME
14
C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2004-01-01 ~ 2010-06-30
IIF 26 - Director → ME
15
9 Vyne Road, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
9,766 GBP2021-03-31
Officer
2013-12-17 ~ dissolved
IIF 15 - Director → ME
16
AUTOMOTIVE GLASS LIMITED
- 1992-02-07
02330763 Milton Park, Stroude Road, Egham, Surrey
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
~ 2000-04-14
IIF 12 - Director → ME
17
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 23 - Director → ME
18
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
1993-07-28 ~ 2000-04-14
IIF 8 - Director → ME
19
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
2000-10-31 ~ 2001-08-31
IIF 34 - Director → ME
20
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 35 - Director → ME
21
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 27 - Director → ME
22
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
2000-10-31 ~ 2001-08-31
IIF 38 - Director → ME
23
SOLAGLAS DISTRIBUTION LIMITED
- 1991-01-04
01282133 1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
28,500 GBP2024-12-31
Officer
~ 1999-12-03
IIF 10 - Director → ME
24
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 31 - Director → ME
25
MINIT OPERATIONAL BOARD LIMITED - now
CLEARTRADE 2000 LTD.
- 2001-07-13
00342525PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-10-31 ~ 2001-08-31
IIF 36 - Director → ME
26
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)
Equity (Company account)
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
Officer
2000-10-31 ~ 2001-08-31
IIF 28 - Director → ME
27
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 33 - Director → ME
28
AUGURSHIP 309 LIMITED - 2006-10-03
44 Clifton Hill, London
Dissolved Corporate (10 parents)
Officer
2006-11-16 ~ 2010-06-28
IIF 25 - Director → ME
29
NATIONWIDE PLANT GLAZING LIMITED - now
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2000-04-14
IIF 1 - Director → ME
30
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-07-01 ~ 2000-04-14
IIF 4 - Director → ME
31
QUALITY SHIRT SERVICES LIMITED - now
STEVENS SHOE REPAIR SERVICE LIMITED
- 2002-09-23
00341802 30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 40 - Director → ME
32
REBERNE LIMITED - now
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27
00306794TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1993-07-01 ~ 2000-04-14
IIF 3 - Director → ME
33
Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
2003-09-25 ~ 2010-06-30
IIF 19 - Director → ME
2004-03-09 ~ 2010-06-30
IIF 42 - Secretary → ME
34
TEIGNBANK SHIPPING LIMITED
- now 03084574HIGHTRAIN LIMITED - 1995-09-11
Dexter House, 2 Royal Mint Court, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ 2010-06-30
IIF 22 - Director → ME
35
THE FORRESTDALE TRUST LIMITED
- now 00204778ANDREW WEIR FINANCE COMPANY LIMITED - 1994-11-14
FORRESTDALE TRUST LIMITED - 1976-12-31
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-25 ~ 2007-01-16
IIF 20 - Director → ME
2004-03-09 ~ 2007-01-16
IIF 45 - Secretary → ME
36
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
2000-10-31 ~ 2001-08-31
IIF 32 - Director → ME
37
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
2000-10-31 ~ 2001-08-31
IIF 24 - Director → ME
38
TIMPSON SERVICES LIMITED - now
SEMARA HOLDINGS PLC - 2000-04-25
SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,108,000 GBP2024-09-28
Officer
2000-04-27 ~ 2001-08-31
IIF 46 - Secretary → ME
39
TIMPSON SHOES LIMITED - now
LEATHER AGENCIES LIMITED
- 2005-07-06
00339488 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 41 - Director → ME
40
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
2000-10-31 ~ 2001-08-31
IIF 21 - Director → ME
41
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2000-10-31 ~ 2001-08-31
IIF 29 - Director → ME
42
UNITED BALTIC CORPORATION LIMITED
00155328 1 St Peter's Square, Restructuing, Manchester
Liquidation Corporate (10 parents)
Officer
2003-09-09 ~ 2010-06-30
IIF 39 - Director → ME