1
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
-14 GBP2016-10-01
Officer
2006-10-27 ~ 2024-07-05
IIF 51 - Director → ME
2
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
985 GBP2016-10-01
Officer
2006-10-27 ~ 2024-07-05
IIF 56 - Director → ME
3
BROOMCO (3135) LIMITED
04684086 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2016-10-01
Officer
2003-04-01 ~ 2024-07-05
IIF 35 - Director → ME
4
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
693,811 GBP2022-10-01
Officer
2013-01-24 ~ 2024-07-05
IIF 50 - Director → ME
5
MURRAY & PHELAN LIMITED - 1997-12-10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
64,610 GBP2024-09-28
Officer
2020-03-05 ~ 2024-07-05
IIF 6 - Director → ME
6
DOUGAL PROPERTIES LIMITED
- now 06764961DOUGAL PROPERTIES LTD
- 2017-09-05
06764961 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
27,376 GBP2024-09-28
Officer
2014-01-30 ~ 2024-07-05
IIF 14 - Director → ME
7
ESSEX SHOE REPAIRS LIMITED
- now 01404730BRAINTREE SHOE REPAIRS LIMITED - 1984-11-13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
28,219 GBP2024-09-28
Officer
2012-11-08 ~ 2024-07-05
IIF 44 - Director → ME
8
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (4 parents)
Officer
2020-06-18 ~ 2024-07-05
IIF 47 - Director → ME
9
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
203,291 GBP2020-09-26
Officer
2014-01-30 ~ 2014-01-30
IIF 12 - Director → ME
2014-02-06 ~ 2024-07-05
IIF 21 - Director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
524,916 GBP2020-09-26
Officer
2014-01-30 ~ 2014-01-30
IIF 11 - Director → ME
2014-02-06 ~ 2024-07-05
IIF 19 - Director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
35,868 GBP2024-09-28
Officer
2014-02-06 ~ 2024-07-05
IIF 13 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 18 - Director → ME
12
CMS (SALES) LTD - 2009-05-05
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1,044,918 GBP2022-03-31
Officer
2022-10-12 ~ 2024-07-05
IIF 30 - Director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-590,447 GBP2024-09-28
Officer
2022-12-30 ~ 2024-07-05
IIF 43 - Director → ME
14
JEEVES INTERNATI0NAL LIMITED
- now 01339567JEEVES OF BELGRAVIA INTERNATIONAL LIMITED - 1980-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1,606,769 GBP2020-09-26
Officer
2017-01-04 ~ 2024-07-05
IIF 9 - Director → ME
15
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
2017-01-04 ~ 2024-07-05
IIF 7 - Director → ME
16
TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
02339274MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
-177,665 GBP2024-09-28
Officer
2005-07-26 ~ 2024-07-05
IIF 24 - Director → ME
17
JOHNSON CLEANERS UK LIMITED
- now 02970609HOBBYGALA LIMITED - 1994-10-11
Timpson House, Claverton Road, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-04 ~ 2024-07-05
IIF 4 - Director → ME
18
JOHNSON SKETCHLEY LIMITED - now
Timpson House, Claverton Road, Manchester, England
Active Corporate (3 parents)
Officer
2004-05-05 ~ 2004-05-18
IIF 68 - Director → ME
2017-01-04 ~ 2024-07-05
IIF 5 - Director → ME
19
The King's School, Wrexham Road, Chester
Active Corporate (16 parents)
Equity (Company account)
139,716 GBP2024-08-31
Person with significant control
2017-11-16 ~ 2018-08-31
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents, 2 offsprings)
Officer
2008-12-18 ~ 2024-07-05
IIF 54 - Director → ME
21
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 (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
Officer
2023-05-15 ~ 2024-07-05
IIF 65 - Director → ME
22
Mostyn Court, 2 Mostyn St, Llandudno, Conwy
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
69,418,508 GBP2024-03-31
Officer
2021-04-01 ~ 2024-07-19
IIF 37 - Director → ME
23
PHOTO DRY CLEANING SUPERMARKETS LIMITED
05120136 Timpson House, Claverton Road, Wythenshawe
Active Corporate (3 parents)
Equity (Company account)
1,616,480 GBP2024-09-28
Officer
2004-05-05 ~ 2024-07-05
IIF 59 - Director → ME
24
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents, 59 offsprings)
Equity (Company account)
1 GBP2020-09-26
Officer
2013-01-22 ~ 2024-07-05
IIF 57 - Director → ME
25
PHOTOGRAPHIC RETAIL 2008 LIMITED
- now 06776743PHOTOGRAPHIC RETAIL 2008 LTD
- 2017-09-05
06776743 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2008-12-18 ~ 2024-07-05
IIF 52 - Director → ME
26
TAYVIN 468 LIMITED - 2012-11-07
01189413, 02979041, 02979415, 03024385, 03024403, 03064059, 03141916, 03203073, 03203074, 03387515, 03460767, 03508364, 03509322, 03536411, 03548932, 03587952, 03656398, 03656794, 03675267, 03746729Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
Active Corporate (3 parents)
Equity (Company account)
190,350 GBP2024-03-31
Officer
2021-04-01 ~ 2024-07-19
IIF 38 - Director → ME
27
15 Northburgh Street, London
Active Corporate (12 parents)
Officer
2016-04-01 ~ 2024-07-05
IIF 1 - Director → ME
28
TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
00362523TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
W.H.BROUGHALL LIMITED - 1985-01-24
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
36,394,565 GBP2020-09-26
Officer
1998-07-20 ~ 2024-07-05
IIF 40 - Director → ME
29
SAPPY PROPERTIES (LONDON) LIMITED - now
SAPPY PROPERTIES (LONDON) LTD
- 2017-09-05
02632016DATGROUP LIMITED - 2013-05-29
SNAPPY PROPERTIES (LONDON) LIMITED - 2012-10-29
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
-247,403 GBP2020-09-26
Officer
2014-01-30 ~ 2014-01-30
IIF 20 - Director → ME
2014-02-06 ~ 2024-07-05
IIF 16 - Director → ME
30
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
4,683,046 GBP2017-09-30
Officer
2013-01-24 ~ 2024-07-05
IIF 49 - Director → ME
31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
4,000 GBP2024-09-28
Officer
2014-02-06 ~ 2024-07-05
IIF 15 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 22 - Director → ME
32
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tate, Millbank, London
Active Corporate (13 parents)
Officer
2017-04-01 ~ 2022-09-20
IIF 39 - Director → ME
33
38 Coney Street, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-23 ~ 2024-07-08
IIF 34 - Director → ME
34
THE HOUSE NAME PLATE COMPANY LIMITED
- now 02147692SIGNS AND PROMOTIONS LIMITED - 1987-11-04
Unit 16 Vauxhall Industrial Estate, Wrexham
Active Corporate (1 parent)
Equity (Company account)
90,478 GBP2024-03-31
Officer
2004-12-30 ~ 2015-10-03
IIF 41 - Director → ME
2005-01-14 ~ 2010-09-30
IIF 66 - Director → ME
35
THE SOCIETY OF MASTER REPAIRERS LTD - now
THE MULTISERVICE ASSOCIATION LIMITED
- 2024-03-29
00751081SOCIETY OF MASTER SHOE REPAIRERS LIMITED(THE)
- 2003-11-11
00751081ST.CRISPIN'S BOOT TRADES ASSOCIATION LIMITED - 1984-05-10
103 Bath Street, Market Harborough, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
34,160 GBP2024-12-31
Officer
1999-03-21 ~ 2005-06-15
IIF 61 - Director → ME
36
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ 2024-07-05
IIF 8 - Director → ME
37
DIGITAL IDENTITY APPROVAL LIMITED
- 2015-09-21
08841681 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents)
Equity (Company account)
2,668 GBP2020-09-26
Officer
2015-09-08 ~ 2024-07-05
IIF 17 - Director → ME
38
TIMPSON DORMANT COMPANY LIMITED
- now 01490436SHOETECH LIMITED - 2004-11-09
FIGUREHURST LIMITED - 1982-07-05
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
5,000 GBP2024-09-28
Officer
2005-07-26 ~ 2024-07-05
IIF 27 - Director → ME
39
Timpson House Claverton Road, Wythenshawe, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ 2024-07-05
IIF 25 - Director → ME
40
TIMPSON FRANCHISES LIMITED
- now 00789908SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
2011-06-01 ~ 2024-07-05
IIF 3 - Director → ME
41
TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
02132182BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (4 parents, 19 offsprings)
Officer
2005-07-26 ~ 2024-07-05
IIF 69 - Director → ME
42
OFFERHAPPY LIMITED
- 2018-08-07
02588889 Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-13 ~ 2024-07-05
IIF 45 - Director → ME
43
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
- now 04683851TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED
- 2009-12-09
04683851TIMPSON KEYS DIRECT LIMITED
- 2008-10-01
04683851TIMPSON DORMANT COMPANY TWO LIMITED
- 2004-12-09
04683851TIMPSON KEYS DIRECT LIMITED
- 2004-11-17
04683851BROOMCO (3144) LIMITED
- 2004-11-09
04683851 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-28
Officer
2003-04-03 ~ 2024-07-05
IIF 36 - Director → ME
44
SHOE CARE CENTRES LIMITED - 2004-11-04
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (3 parents, 4 offsprings)
Officer
2005-03-09 ~ 2024-07-05
IIF 23 - Director → ME
45
TIMPSON LOCKSMITHS LIMITED
- now 01447135TIMPSON 24HR LOCKSMITHS LIMITED
- 2007-08-23
01447135TIMPSONS LOCKSMITHS LIMITED
- 2006-02-09
01447135SHOETECH (SOUTH) LIMITED - 2004-11-17
HAKKY LIMITED - 1982-07-02
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
-3,000 GBP2024-09-28
Officer
2005-07-26 ~ 2024-07-05
IIF 26 - Director → ME
46
TIMPSON PROPERTY INVESTMENTS LIMITED
- now 05981137AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
1,219,286 GBP2020-09-26
Officer
2006-10-27 ~ 2024-07-05
IIF 53 - Director → ME
47
TIMPSON RACEHORSES LIMITED - 2006-06-15
FIRSTENTRY LIMITED - 2005-05-19
RICHCENTRAL LIMITED - 1997-04-14
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-09-28
Officer
2011-06-01 ~ 2024-07-05
IIF 2 - Director → ME
48
SKETCHLEY RETAIL LIMITED - 2004-06-02
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
2016-06-21 ~ 2024-07-05
IIF 28 - Director → ME
49
SEMARA HOLDINGS PLC - 2000-04-25
00823226SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,108,000 GBP2024-09-28
Officer
2023-05-15 ~ 2024-07-05
IIF 33 - Director → ME
50
CHARLES BIRCH (SCOTLAND) LIMITED
- 2016-09-02
01670338 Timpson House Claverton Road, Wythenshawe, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2,836,507 GBP2024-09-28
Officer
2016-09-01 ~ 2024-07-05
IIF 10 - Director → ME
51
LEATHER AGENCIES LIMITED - 2005-07-06
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Officer
2023-05-15 ~ 2024-07-05
IIF 32 - Director → ME
52
JAMES COOMBES & COMPANY LIMITED - 2005-07-06
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
218,622 GBP2024-09-28
Officer
2023-05-15 ~ 2024-07-05
IIF 31 - Director → ME
53
Timpson Limited Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
1,362,982 GBP2020-09-26
Officer
2008-06-27 ~ 2024-07-05
IIF 29 - Director → ME
54
TIMPSON SUPERMARKET SERVICES LTD
06588202 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-28
Officer
2008-05-08 ~ 2024-07-05
IIF 46 - Director → ME
55
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents, 57 offsprings)
Equity (Company account)
1 GBP2024-09-28
Officer
2013-01-22 ~ 2024-07-05
IIF 58 - Director → ME
56
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (5 parents)
Officer
2004-01-01 ~ 2024-07-05
IIF 67 - Director → ME
57
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-28
Officer
2012-11-08 ~ 2024-07-05
IIF 42 - Director → ME