1
BSA (REDDITCH PROPERTY) LIMITED
04817001Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ dissolved
IIF 21 - Director → ME
2
Ernst & Young Llp, 1 More London Place, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2003-09-01 ~ now
IIF 19 - Director → ME
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-07-29 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2003-07-02 ~ dissolved
IIF 20 - Director → ME
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-09-01 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 13 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2013-05-16 during the appointment or period of control
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 10 - Director → ME
6
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2003-09-01 ~ dissolved
IIF 18 - Director → ME
7
DOOR SYSTEMS GROUP LIMITED
- now 05430849Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2013-05-16 during the appointment or period of control
SECOND DOUBT LIMITED - 2006-01-13
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-02-08 ~ dissolved
IIF 11 - Director → ME
8
Blackmoor House Coach Hill Lane, Burley, Ringwood, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Blackmoor House, Coach Hill Lane, Burley, Hmapshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 5 - Director → ME
10
GEA FOOD SOLUTIONS UK & IRELAND LTD - now
CFS UK AND IRELAND LTD - 2012-07-19
CONVENIENCE FOOD SYSTEMS LIMITED - 2002-01-10
CFS FINANCE LIMITED
- 1999-05-07
03278948 Westfalia House, Old Wolverton Road, Milton Keynes
Active Corporate (30 parents, 1 offspring)
Officer
1997-02-05 ~ 1997-04-17
IIF 15 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (20 parents, 12 offsprings)
Officer
1998-12-15 ~ 2001-04-17
IIF 14 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
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 (36 parents, 35 offsprings)
Officer
2000-12-12 ~ 2001-04-17
IIF 16 - Director → ME
13
Blackmoor House, Coach Hill Lane, Burley, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-07-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
PETERS DOOR SYSTEMS (UK) LIMITED
05768155Insolvency (Case 1) In administration
Administration started on 2009-12-03 during the appointment or period of control
Administration ended on 2013-05-16 during the appointment or period of control
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 9 - Director → ME
15
SIDDALL BREWING LIMITED
- 2014-10-06
09153150 Blackmoor House, Coach Hill Lane, Burley, England
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
QUAYSHELFCO 870 LIMITED
- 2001-11-20
04264369 04102352, 04264374, 04264349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Audley Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ dissolved
IIF 8 - Director → ME
2004-04-30 ~ 2010-07-02
IIF 22 - Secretary → ME
17
TIMPSON SERVICES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
SEMARA HOLDINGS PLC - 2000-04-25
SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (29 parents)
Officer
2000-04-27 ~ 2001-04-17
IIF 17 - Director → ME
18
63 Alma Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-06-12 ~ 2016-07-26
IIF 7 - Director → ME