1
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 28 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 48 - Secretary → ME
2
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
1993-10-11 ~ 1996-09-03
IIF 3 - Director → ME
3
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
MFM EMPLOYMENT SERVICES LIMITED
- 2008-09-29
03884917SILICON WHARF THREE LIMITED
- 2001-04-02
03884917 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-04-02 ~ 2003-06-23
IIF 10 - Director → ME
4
AVIVA INVESTORS GLOBAL SERVICES LIMITED
- now 06008994MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2000-12-18 ~ 2001-10-26
IIF 11 - Director → ME
5
AVIVA INVESTORS LONDON LIMITED
- now 06517119MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
- 2003-05-23
02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
1998-07-31 ~ 2000-10-09
IIF 9 - Director → ME
6
CAVENDISH ROAD (CLAPHAM) LIMITED
09809862 Oak Cottage 4 The Rowans, Park Lane, Broxbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ dissolved
IIF 14 - Director → ME
2015-10-05 ~ dissolved
IIF 55 - Secretary → ME
7
GARTMORE CAPITAL MANAGEMENT LIMITED
- now 01815329GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
VALEGROUND LIMITED - 1984-05-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1996-09-02 ~ 1998-01-20
IIF 6 - Director → ME
8
E & C MANAGEMENT LIMITED
- 1988-01-19
01508030WATLING EIGHTY SIX LIMITED
- 1981-12-31
01508030 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
~ 1998-01-20
IIF 7 - Director → ME
9
GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30
00953703 201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
~ 1998-01-20
IIF 8 - Director → ME
10
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
33,113 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 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
11
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2009-04-30 ~ 2012-09-28
IIF 12 - Director → ME
12
HWCG WINEGROWERS LIMITED - 2002-05-28
HEDLEY WRIGHT & CO. LIMITED - 1999-09-28
HEDLEY WRIGHT GROUP LIMITED(THE) - 1988-04-13
MCKINLEY VINTNERS LIMITED - 1987-02-16
07273397FANTOP LIMITED - 1982-03-25
41 Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
2004-09-01 ~ dissolved
IIF 35 - Director → ME
13
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
1999-04-30 ~ 2000-05-31
IIF 29 - Director → ME
1999-04-30 ~ 2000-05-31
IIF 60 - Secretary → ME
14
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
1999-03-09 ~ 2000-05-31
IIF 32 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 51 - Secretary → ME
15
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 33 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 44 - Secretary → ME
16
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 23 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 43 - Secretary → ME
17
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Equity (Company account)
37 GBP2024-03-31
Officer
1999-03-09 ~ 2000-05-31
IIF 26 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 54 - Secretary → ME
18
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 22 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 47 - Secretary → ME
19
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
OC317647206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2011-05-01 ~ 2021-09-23
IIF 1 - Director → ME
20
LIONTRUST MULTI-ASSET LIMITED
- now 06458717ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2021-02-17 ~ 2021-07-31
IIF 2 - Director → ME
21
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
1999-03-09 ~ 2000-05-31
IIF 34 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 57 - Secretary → ME
22
MISTER MINIT PLC - 1997-10-03
MISTER MINIT SHOPS LIMITED - 1988-12-20
ALLIED SHOE REPAIRS LIMITED - 1986-06-17
00712053 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
1999-03-09 ~ 2000-05-31
IIF 31 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 59 - Secretary → ME
23
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 25 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 56 - Secretary → ME
24
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC
- 2001-04-24
02974633GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26
02974633BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-11-24 ~ 1998-06-08
IIF 4 - Director → ME
25
OPTIMUM INVESTMENT MANAGEMENT LIMITED
- now 03143651GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
1996-09-12 ~ 1998-01-20
IIF 5 - Director → ME
26
PET VACCINATION CLINIC LIMITED
- now 03252801SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (24 parents)
Officer
2005-03-31 ~ 2015-03-30
IIF 17 - Director → ME
2005-03-31 ~ 2015-03-30
IIF 61 - Secretary → ME
27
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-14 ~ 2015-03-30
IIF 16 - Director → ME
2005-03-14 ~ 2015-03-30
IIF 58 - Secretary → ME
28
QUALITY SHIRT SERVICES LIMITED - now
STEVENS SHOE REPAIR SERVICE LIMITED
- 2002-09-23
00341802 30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 24 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 45 - Secretary → ME
29
RECKITT SETON LIMITED - now
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 3 offsprings)
Officer
1998-09-23 ~ 1999-02-28
IIF 15 - Director → ME
30
RECKITT SONET (UK) LIMITED - now
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
1996-11-21 ~ 1999-02-28
IIF 19 - Director → ME
31
RWC FOCUS ASSET MANAGEMENT LIMITED
- now 02080257HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
2006-06-27 ~ dissolved
IIF 13 - Director → ME
32
SCHOLL (INVESTMENTS) LIMITED
- now 02707581ALNERY NO. 1217 LIMITED - 1992-12-22
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-11-21 ~ 1999-02-28
IIF 20 - Director → ME
33
SCHOLL CONSUMER PRODUCTS LIMITED - now
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED
- 2021-06-02
00118284S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
103-105 Bath Road, Slough, Berkshire
Active Corporate (48 parents)
Officer
1998-05-20 ~ 1999-02-28
IIF 21 - Director → ME
34
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2010-03-31
IIF 41 - Secretary → ME
35
GORDON AND YOUNG LIMITED - 2001-08-17
22 Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-6,916 GBP2022-04-30
Officer
2005-11-24 ~ 2009-10-27
IIF 42 - 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
1999-03-09 ~ 2000-05-31
IIF 38 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 49 - Secretary → ME
37
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857GRATISPOOL 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
1999-03-09 ~ 2000-05-31
IIF 27 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 52 - Secretary → ME
38
LEATHER AGENCIES LIMITED
- 2005-07-06
00339488 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 30 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 50 - Secretary → ME
39
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
1999-03-09 ~ 2000-05-31
IIF 37 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 46 - Secretary → ME
40
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-03-09 ~ 2000-05-31
IIF 36 - Director → ME
1999-03-09 ~ 2000-05-31
IIF 53 - Secretary → ME
41
Cvs House, Owen Road, Diss, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-10 ~ 2015-03-30
IIF 18 - Director → ME
2009-11-10 ~ 2015-03-30
IIF 40 - Secretary → ME