1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-07-14 ~ 2003-09-29
IIF 45 - Secretary → ME
2
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (24 parents)
Officer
1999-07-15 ~ 2001-05-31
IIF 5 - Director → ME
3
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED - 2022-04-14
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 1 offspring)
Officer
1997-02-28 ~ 1997-05-22
IIF 20 - Director → ME
4
ICG (UK) LIMITED - 2002-07-25
SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
2003-07-14 ~ 2003-09-29
IIF 43 - Secretary → ME
5
BRIGHT CLOTHING LIMITED - now
SEMARA BCG LIMITED - 2005-05-05
SKETCHLEY B. C. G. LIMITED
- 1998-07-28
01225474EQUIPU B.C.G. LIMITED
- 1989-03-06
01225474B. C. G. SHOP EQUIPMENT LIMITED
- 1984-09-14
01225474 Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1997-05-22
IIF 35 - Director → ME
6
CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (47 parents)
Officer
1999-08-01 ~ 2001-07-31
IIF 9 - Director → ME
7
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-07-14 ~ 2003-09-29
IIF 39 - Secretary → ME
8
MOSS HOUSE GROUP LIMITED
- 1991-01-23
01706357EQUIPU SYSTEMS LIMITED
- 1989-03-30
01706357MOSS HOUSE GROUP LIMITED
- 1988-04-06
01706357 Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1997-05-22
IIF 17 - Director → ME
9
ENTERPRISE MANAGED SERVICES LIMITED - now
ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 11 offsprings)
Officer
1997-02-28 ~ 1997-05-22
IIF 15 - Director → ME
10
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
1999-04-29 ~ 2000-10-22
IIF 3 - Director → ME
11
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1997-05-22
IIF 33 - Director → ME
12
HALTERMANN PENSION TRUSTEES LIMITED - now
ASCOT PENSION TRUSTEES LIMITED
- 2003-08-12
04148191 Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-05-18 ~ 2001-07-31
IIF 7 - Director → ME
13
ICG [UK] PENSION TRUSTEES LIMITED
04511552 20 Davis Way, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-08-15 ~ 2002-11-11
IIF 1 - Director → ME
2003-07-14 ~ 2003-09-29
IIF 41 - Secretary → ME
14
IN-TIME WATCH SERVICES LIMITED
- now 01546183HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2003-07-14 ~ 2003-10-07
IIF 50 - Secretary → ME
15
LAWACT COMPANY NO. 27 LIMITED
- 1986-02-07
01971991 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
~ 1997-05-22
IIF 31 - Director → ME
~ 1997-05-22
IIF 44 - Secretary → ME
16
JEEVES OF BELGRAVIA LIMITED
- now 01331370 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
~ 1997-05-22
IIF 28 - Director → ME
17
JOHNSONS TEXTILE SERVICES LIMITED - now
JOHNSONS APPARELMASTER LIMITED - 2020-01-06
JOHNSON TEXTILE SERVICES LIMITED. - 2001-01-04
SKETCHLEY TEXTILE SERVICES LIMITED
- 2000-03-21
00464645SKETCHLEY RENTAL SERVICES LIMITED
- 1994-04-01
00464645SKETCHLEY OVERALL SERVICE LIMITED
- 1980-12-31
00464645 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (56 parents, 1 offspring)
Officer
~ 1997-05-22
IIF 11 - Director → ME
18
JSG PLC - now
SEMARA VENDING PLC - 2004-08-27
SKETCHLEY VENDING PLC
- 1998-07-28
00910548 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
~ 1997-05-22
IIF 36 - Director → ME
19
KELVION SEARLE LIMITED - now
GEA SEARLE LTD - 2016-01-06
FOCALSCALE LIMITED
- 2002-05-15
04411296 20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-09-30
IIF 2 - Director → ME
20
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED
- 2002-05-22
04411335 20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-17 ~ 2008-09-26
IIF 6 - Director → ME
2003-09-10 ~ 2008-09-26
IIF 42 - Secretary → ME
21
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
~ 1997-05-22
IIF 34 - Director → ME
22
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2011-06-10 ~ 2016-12-30
IIF 46 - Director → ME
23
OXFORD DATA SYSTEMS LIMITED
- 1991-01-23
01680578 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (11 parents)
Officer
~ 1997-05-22
IIF 27 - Director → ME
~ 1997-05-22
IIF 40 - Secretary → ME
24
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED - 2011-03-17
JOHNSON CLOTHING LIMITED - 2008-05-01
C.C.M. RAVEN LIMITED
- 1985-05-08
00454264C.C.M. (LANCASHIRE) LIMITED
- 1981-12-31
00454264 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
~ 1997-05-22
IIF 13 - Director → ME
25
MINIT OPERATIONAL BOARD LIMITED
- now 00342525MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA 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
2005-07-26 ~ 2009-06-01
IIF 4 - Director → ME
2002-09-13 ~ 2003-12-15
IIF 8 - Director → ME
2013-12-12 ~ 2016-12-30
IIF 49 - Director → ME
2003-09-10 ~ 2003-10-07
IIF 51 - Secretary → ME
26
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2016-12-30
IIF 47 - Director → ME
27
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1997-05-22
IIF 14 - Director → ME
28
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1997-05-22
IIF 21 - Director → ME
29
RECOGNITION EXPRESS LIMITED - now
SKETCHLEY RECOGNITION EXPRESS LIMITED
- 1997-04-28
01457120 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (17 parents, 1 offspring)
Officer
~ 1997-04-25
IIF 10 - Director → ME
30
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (13 parents)
Officer
~ 1997-05-22
IIF 38 - Director → ME
31
SEMARA CONTRACT SERVICES LIMITED - now
SEMARA HOLDINGS LIMITED - 1999-09-08
SKETCHLEY SHOPFITTERS LIMITED
- 1998-08-07
00823226HARPER AND HODGES LIMITED
- 1987-09-17
00823226CAPITAL CLEANERS LIMITED
- 1982-07-15
00823226 Johnson House, Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
~ 1997-05-22
IIF 26 - Director → ME
32
SEMARA ESTATES LIMITED - now
SKETCHLEY ESTATES LIMITED
- 1998-07-28
00426697 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (17 parents)
Officer
~ 1997-05-22
IIF 16 - Director → ME
33
SEMARA GROUP LIMITED - now
PHOTO QUICK LIMITED
- 1998-09-03
01840454PLUM HOLDINGS LIMITED
- 1993-04-23
01840454 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1997-05-22
IIF 37 - Director → ME
34
SEMARA INVESTMENTS LIMITED - now
SKETCHLEY INVESTMENTS LIMITED
- 1998-07-28
00862711MARLOWE CLEANERS (TOOTING) LIMITED
- 1977-12-31
00862711 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
~ 1997-05-22
IIF 30 - Director → ME
35
SEMARA LIMITED - now
SKETCHLEY FOOD SERVICES LIMITED
- 1994-04-01
00148619KONDITOREI FOOD SERVICES LTD
- 1989-04-10
00148619DAVIS & SON DYERS LONDON LIMITED
- 1988-04-14
00148619 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1997-05-22
IIF 32 - Director → ME
36
SEMARA NOMINEES LIMITED - now
SKETCHLEY NOMINEES LIMITED
- 1999-09-01
00354550D. REID (CLEANERS) LIMITED
- 1976-12-31
00354550 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
~ 1997-05-22
IIF 29 - Director → ME
37
SEMARA TRUSTEES LIMITED - now
SKETCHLEY TRUSTEES LIMITED
- 1999-09-01
00935791 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (21 parents)
Officer
~ 1997-05-22
IIF 24 - Director → ME
38
STUARTS EXPRESS DYERS & CLEANERS LIMITED
- now 01445419 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
~ 1997-05-22
IIF 22 - Director → ME
39
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2016-12-30
IIF 48 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
40
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED
- 1984-11-09
00789908 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
~ 1997-05-22
IIF 12 - Director → ME
41
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)
Officer
1993-04-06 ~ 1997-05-22
IIF 25 - Director → ME
42
TIMPSON SERVICES LIMITED - now
SKETCHLEY LIMITED - 2004-06-02
SEMARA HOLDINGS PLC - 2000-04-25
SKETCHLEY PUBLIC LIMITED COMPANY
- 1999-09-08
00143773 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
1994-07-21 ~ 1997-05-22
IIF 19 - Director → ME
43
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1995-10-02 ~ 1997-05-22
IIF 23 - Director → ME
44
WARRENDER AIRCRAFT SERVICES LIMITED
- now 00551300EXPRESS CLEANERS (RUSHDEN) LIMITED
- 1994-05-10
00551300 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Dissolved Corporate (19 parents)
Officer
~ 1997-05-22
IIF 18 - Director → ME