1
TARGET BUSINESS SAVER LIMITED
- 2014-04-08
08265795 Peter Cookson, Unit 2, Express Networks 2, 3 George Leigh Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 16 - Director → ME
2
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
163 GBP2017-11-30
Officer
2011-05-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALLIANCE EXECUTIVE LIMITED
- now 04710773PETER COOKSON & CO. LIMITED
- 2004-03-23
04710773PINCO 1924 LIMITED
- 2003-05-06
04710773 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Whalley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-04-10 ~ dissolved
IIF 24 - Director → ME
4
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-05 ~ 2009-01-28
IIF 8 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-11-05 ~ 2009-01-28
IIF 5 - Director → ME
6
AMAZE PUBLIC LIMITED COMPANY
- 2014-03-25
02830448CONNECTPOINT LIMITED - 2008-06-30
06570687 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2011-11-15 ~ 2013-03-28
IIF 9 - Director → ME
7
ASHWOOD CONSULTANTS LIMITED
- now 13108807 18 Whalley Road, Hale, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-21,024 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 1 - Director → ME
8
18 Whalley Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2005-03-10
IIF 7 - Director → ME
2003-10-16 ~ 2005-03-10
IIF 51 - Secretary → ME
10
CARWOOD ACCOUNTANCY LIMITED - now
CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
CARWOOD ASSOCIATES LIMITED
- 2020-04-09
10782318CARRWOOD ASSOCIATES LIMITED
- 2017-06-06
10782318CARWOOD ASSOCIATES LIMITED
- 2017-05-26
10782318 Flint Glass Works, 64 Jersey Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
92 GBP2020-04-30
Officer
2017-05-22 ~ 2020-04-08
IIF 58 - Secretary → ME
11
NIMNAM LIMITED - 2001-02-23
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (13 parents)
Equity (Company account)
-61,683 GBP2016-12-31
Officer
2006-07-13 ~ 2006-11-01
IIF 46 - Secretary → ME
12
COOKSON FAMILY INVESTMENT COMPANY
12203640 18 Whalley Road, Hale, Cheshire
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-12 ~ 2024-04-15
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
L'AROME (MANAGEMENT SERVICES) LIMITED - 1991-09-19
MODERNHALO LIMITED - 1988-08-11
1 Stanley Street, Liverpool
Dissolved Corporate (4 parents)
Officer
1991-12-04 ~ dissolved
IIF 13 - Director → ME
14
FINANCIAL & LEGAL INSURANCE COMPANY LTD
- now 03034220MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
06455747 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (21 parents)
Officer
2011-02-22 ~ 2015-07-31
IIF 21 - Director → ME
15
L'AROME INTERNATIONAL LIMITED - 1991-08-05
02217782BRIGHTSPEC LIMITED - 1989-01-31
1 Stanley Street, Liverpool
Dissolved Corporate (5 parents)
Officer
1991-08-13 ~ dissolved
IIF 11 - Director → ME
1991-08-13 ~ dissolved
IIF 53 - Secretary → ME
16
HASGROVE LIMITED - 2006-10-17
CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
FLEETNESS 378 LIMITED - 2004-11-25
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 24 Mount Street, Manchester, England
Active Corporate (16 parents, 7 offsprings)
Profit/Loss (Company account)
1,777,560 GBP2024-01-01 ~ 2024-12-31
Officer
2009-03-24 ~ 2013-07-18
IIF 12 - Director → ME
17
Hello Direct Limited Agecroft Road, Pendlebury, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-07-13 ~ 2006-11-01
IIF 45 - Secretary → ME
18
3 Fabrica 269 Great Ancoats Street, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
487,044 GBP2025-01-31
Officer
2017-06-30 ~ 2018-12-11
IIF 37 - Director → ME
2015-12-01 ~ 2017-06-30
IIF 59 - Secretary → ME
19
MAJORGILT PUBLIC LIMITED COMPANY
- 1987-10-01
02132182 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents)
Equity (Company account)
-177,665 GBP2024-09-28
Officer
~ 1992-04-24
IIF 27 - Director → ME
20
K3 BUSINESS TECHNOLOGY GROUP PLC
- now 02641001DE FACTO 238 LIMITED - 1991-11-12
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (47 parents, 18 offsprings)
Officer
2013-07-11 ~ 2015-12-09
IIF 10 - Director → ME
21
LEGAL AND FINANCIAL SOLUTIONS LTD
- now 05312244PRIMOGEN SOLUTIONS LIMITED
- 2012-02-17
05312244 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
560,653 GBP2019-01-01 ~ 2019-12-31
Officer
2013-02-19 ~ 2013-03-29
IIF 15 - Director → ME
2020-04-24 ~ dissolved
IIF 36 - Director → ME
2004-12-14 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LIGHTHOUSE BENEFITS LIMITED - now
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-10-23 ~ 2005-03-10
IIF 55 - Secretary → ME
23
LIGHTHOUSE WEALTH MANAGEMENT LIMITED
- now 04044016LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
04755136INHOCO 2659 LIMITED - 2003-04-28
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-03-10
IIF 3 - Director → ME
2003-10-23 ~ 2005-03-10
IIF 40 - Secretary → ME
24
LIGHTHOUSE+ LIMITED - 2013-02-11
04116434CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2005-03-10
IIF 6 - Director → ME
2003-10-16 ~ 2005-03-10
IIF 52 - Secretary → ME
25
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
04086645CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2003-10-23 ~ 2005-03-10
IIF 54 - Secretary → ME
26
18 Whalley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-56 GBP2019-02-28
Officer
2016-05-19 ~ 2017-07-04
IIF 17 - Director → ME
2014-02-27 ~ 2015-06-14
IIF 18 - Director → ME
2016-02-01 ~ dissolved
IIF 57 - Secretary → ME
27
18 Whalley Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1999-04-22 ~ dissolved
IIF 44 - Secretary → ME
28
MOTORIST SERVICES LIMITED - 2004-12-17
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (18 parents, 2 offsprings)
Profit/Loss (Company account)
-709,295 GBP2024-01-01 ~ 2024-12-31
Officer
2011-04-01 ~ 2015-07-31
IIF 20 - Director → ME
29
MSL VEHICLE SOLUTIONS LIMITED - now
MSL VEHICLE RENTAL LTD
- 2017-03-22
01462953FORWARD HIRE LIMITED - 2005-12-23
02880471SAFEBARN LIMITED - 1984-06-15
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (15 parents)
Equity (Company account)
4,445,656 GBP2024-12-31
Officer
2014-04-01 ~ 2015-07-31
IIF 23 - Director → ME
30
NIMANS ELECTRONICS LIMITED - 1989-07-10
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Total liabilities (Company account)
40,253,821 GBP2023-12-31
Officer
2006-07-13 ~ 2006-11-01
IIF 42 - Secretary → ME
31
NYCOMM HOLDINGS LIMITED - now
NIMANS HOLDINGS LIMITED
- 2010-11-08
03194579HADDONCREST LIMITED - 1996-09-25
C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
Liquidation Corporate (13 parents, 19 offsprings)
Equity (Company account)
36,951,393 GBP2022-12-31
Officer
2006-07-13 ~ 2006-11-01
IIF 39 - Secretary → ME
32
EXML SYSTEMS LIMITED
- 2007-11-21
03871109 C/o Enterprise Ventures, Preston Technology Centre, Marsh Lane, Preston, England
Dissolved Corporate (13 parents)
Officer
2007-04-20 ~ 2008-01-31
IIF 41 - Secretary → ME
33
PRIMOGEN INTERNET SOLUTIONS LIMITED
05258508 18 Whalley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-13 ~ dissolved
IIF 50 - Secretary → ME
34
PRIMOGEN NETWORK SOLUTIONS LIMITED
05293002 8 St. John Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-3,683 GBP2015-12-31
Officer
2004-11-22 ~ 2009-09-29
IIF 47 - Secretary → ME
35
PRIMEFIRM LIMITED - 2007-12-12
7 Dempsey Close, Lutterworth, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,268 GBP2024-03-31
Officer
2012-03-20 ~ 2013-12-01
IIF 19 - Director → ME
36
PUBLICSERVICE.CO.UK LIMITED
- now 03831674PSCA INTERNATIONAL LIMITED
- 2011-03-08
04521155EVER 1887 LIMITED
- 2002-12-20
04521155 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2002-12-17 ~ 2008-05-30
IIF 33 - Director → ME
37
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
2,182,046 GBP2018-12-31
Officer
2008-12-21 ~ 2016-12-01
IIF 26 - Director → ME
38
NIMANS PROPERTIES LIMITED
- 2010-10-02
03186290CANEBAY LIMITED - 2000-11-13
Pennine House, Salford Street, Bury, England
Active Corporate (12 parents)
Officer
2006-07-13 ~ 2006-11-01
IIF 48 - Secretary → ME
39
SANDYMERE LIMITED - now
TIMPSON SHOES (ENGLAND) LIMITED
- 1990-04-10
00323208W.H.BROUGHALL LIMITED
- 1985-01-24
00323208 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
36,394,565 GBP2020-09-26
Officer
~ 1992-04-24
IIF 30 - Director → ME
40
SUPPORTIS LIMITED - now
MSL LEGAL SERVICES LTD - 2014-02-12
FINANCIAL & LEGAL SERVICES (GB) LTD - 2007-05-10
W L F S LTD - 2006-12-19
WOOD LEA FINANCIAL SERVICES LIMITED - 2004-06-07
5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (12 parents)
Equity (Company account)
-1,256,399 GBP2024-12-31
Officer
2014-04-01 ~ 2015-07-31
IIF 22 - Director → ME
41
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
Officer
2006-07-13 ~ 2006-11-01
IIF 38 - Secretary → ME
42
18 Whalley Road, Hale, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,533 GBP2024-10-31
Officer
2010-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
43
TIMPSON DORMANT COMPANY LIMITED - now
FIGUREHURST LIMITED
- 1982-07-05
01490436 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
5,000 GBP2024-09-28
Officer
~ 1992-04-24
IIF 29 - Director → ME
44
TIMPSON GROUP LIMITED - now
TIMPSON GROUP PLC - 2022-01-28
BALANCEFLOW PUBLIC LIMITED COMPANY
- 1989-08-24
02339274 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (12 parents, 21 offsprings)
Officer
~ 1991-07-05
IIF 31 - Director → ME
45
SHOE CARE CENTRES LIMITED
- 2004-11-04
00675216 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (9 parents, 4 offsprings)
Officer
~ 1992-04-24
IIF 25 - Director → ME
46
TIMPSON LOCKSMITHS LIMITED - now
TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
SHOETECH (SOUTH) LIMITED
- 2004-11-17
01447135 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (8 parents)
Equity (Company account)
-3,000 GBP2024-09-28
Officer
~ 1992-04-24
IIF 28 - Director → ME
47
TIMPSON REPAIRS LIMITED - now
TIMPSON RACEHORSES LIMITED - 2006-06-15
FIRSTENTRY LIMITED - 2005-05-19
RICHCENTRAL LIMITED
- 1997-04-14
01978597 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-09-28
Officer
~ 1992-04-24
IIF 34 - Director → ME
48
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (11 parents)
Officer
~ 1992-04-24
IIF 32 - Director → ME
49
Xyz Building, Hardman Boulevard, Manchester, England
Active Corporate (18 parents)
Officer
2007-06-04 ~ 2008-08-31
IIF 49 - Secretary → ME