1
119 GREENCROFT GARDENS LTD.
04025959 03151213, 05136409, 10578833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Garden Flat, 119 Greencroft Gardens, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2000-07-03 ~ 2005-08-12
IIF 25 - Secretary → ME
2
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
1999-01-26 ~ 1999-07-12
IIF 60 - Director → ME
2000-05-22 ~ 2000-10-20
IIF 38 - Director → ME
2000-05-22 ~ 2000-08-30
IIF 22 - Secretary → ME
1999-01-26 ~ 1999-07-12
IIF 3 - Secretary → ME
3
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2003-03-25 ~ 2006-12-31
IIF 50 - Director → ME
4
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2000-03-15 ~ 2000-10-20
IIF 33 - Director → ME
2000-05-31 ~ 2000-08-30
IIF 29 - Secretary → ME
5
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
1999-01-26 ~ 1999-07-12
IIF 64 - Director → ME
2000-03-15 ~ 2000-10-20
IIF 36 - Director → ME
2000-05-31 ~ 2000-08-30
IIF 23 - Secretary → ME
1999-01-26 ~ 1999-07-12
IIF 7 - Secretary → ME
6
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1999-01-26 ~ 1999-07-12
IIF 54 - Director → ME
2000-05-22 ~ 2000-10-20
IIF 44 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 1 - Secretary → ME
2000-05-22 ~ 2000-08-30
IIF 17 - Secretary → ME
7
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
2000-03-15 ~ 2000-10-20
IIF 35 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 57 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 12 - Secretary → ME
2000-05-31 ~ 2000-08-30
IIF 15 - Secretary → ME
8
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
1999-01-26 ~ 1999-07-12
IIF 58 - Director → ME
2000-05-22 ~ 2000-10-20
IIF 46 - Director → ME
2000-05-22 ~ 2000-08-30
IIF 14 - Secretary → ME
1999-01-26 ~ 1999-07-12
IIF 5 - Secretary → ME
9
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-01-26 ~ 1999-07-12
IIF 53 - Director → ME
2000-03-15 ~ 2000-10-20
IIF 34 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 9 - Secretary → ME
2000-05-31 ~ 2000-08-30
IIF 21 - Secretary → ME
10
MINIT OPERATIONAL BOARD LIMITED - now
MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD.
- 2001-07-13
00342525PAGODA 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
1999-01-26 ~ 1999-07-12
IIF 63 - Director → ME
2000-05-22 ~ 2000-10-20
IIF 45 - Director → ME
2000-05-22 ~ 2000-08-30
IIF 31 - Secretary → ME
1999-01-26 ~ 1999-07-12
IIF 26 - Secretary → ME
11
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
1999-01-26 ~ 1999-07-12
IIF 55 - Director → ME
2000-03-15 ~ 2000-10-20
IIF 47 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 27 - Secretary → ME
2000-05-31 ~ 2000-08-30
IIF 30 - Secretary → ME
12
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
1999-01-26 ~ 1999-07-12
IIF 52 - Director → ME
2000-05-31 ~ 2000-10-20
IIF 41 - Director → ME
2000-05-31 ~ 2000-08-30
IIF 32 - Secretary → ME
1999-01-26 ~ 1999-07-12
IIF 28 - Secretary → ME
13
QUALITY SHIRT SERVICES LIMITED - now
STEVENS SHOE REPAIR SERVICE LIMITED
- 2002-09-23
00341802 30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
1999-01-26 ~ 1999-07-12
IIF 62 - Director → ME
2000-05-22 ~ 2000-10-20
IIF 48 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 11 - Secretary → ME
2000-05-22 ~ 2000-08-30
IIF 20 - Secretary → ME
14
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
2000-03-15 ~ 2000-10-20
IIF 42 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 51 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 2 - Secretary → ME
2000-05-31 ~ 2000-08-30
IIF 18 - Secretary → ME
15
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
1999-01-26 ~ 1999-07-12
IIF 61 - Director → ME
2000-03-15 ~ 2000-10-20
IIF 37 - Director → ME
2000-05-31 ~ 2000-08-30
IIF 16 - Secretary → ME
1999-01-26 ~ 1999-07-12
IIF 6 - Secretary → ME
16
TIMPSON SHOES LIMITED - now
LEATHER AGENCIES LIMITED
- 2005-07-06
00339488 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
1999-01-26 ~ 1999-07-12
IIF 65 - Director → ME
2000-05-22 ~ 2000-10-20
IIF 43 - Director → ME
2000-05-22 ~ 2000-08-30
IIF 19 - Secretary → ME
1999-01-26 ~ 1999-07-12
IIF 8 - Secretary → ME
17
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
2000-05-22 ~ 2000-10-20
IIF 39 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 59 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 4 - Secretary → ME
2000-05-22 ~ 2000-08-30
IIF 13 - Secretary → ME
18
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-01-26 ~ 1999-07-12
IIF 56 - Director → ME
2000-03-15 ~ 2000-10-20
IIF 40 - Director → ME
1999-01-26 ~ 1999-07-12
IIF 10 - Secretary → ME
2000-05-31 ~ 2000-08-30
IIF 24 - Secretary → ME
19
C/o Streets Suite B1, Building 210 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (38 parents)
Equity (Company account)
402,258 GBP2024-12-31
Officer
1992-03-19 ~ 1994-05-01
IIF 49 - Director → ME