1
88 Chapel Lane, Hale Barns, Altrincham, England
Active Corporate (2 parents)
Officer
2017-04-12 ~ now
IIF 3 - Director → ME
2
BROOMCO (3135) LIMITED
04684086 04968441, 04569313, 06508968Warning 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) Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
Active Corporate (7 parents, 5 offsprings)
Officer
2003-04-01 ~ 2003-12-31
IIF 24 - Secretary → ME
3
TRAGEN ASSOCIATES LIMITED
- 2025-10-16
07861586 88 Chapel Lane, Hale Barns, Altrincham, England
Active Corporate (2 parents)
Officer
2011-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MAJORGILT PUBLIC LIMITED COMPANY
- 1987-10-01
02132182 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents)
Officer
~ 2003-12-31
IIF 14 - Secretary → ME
5
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-09 ~ 2016-05-13
IIF 5 - Director → ME
6
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2014-12-09 ~ 2016-05-13
IIF 4 - Director → ME
7
88 Chapel Lane, Hale Barns, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2016-09-28 ~ 2024-10-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
8
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)
Officer
~ 2003-12-31
IIF 6 - Director → ME
~ 2003-12-31
IIF 17 - Secretary → ME
9
80 Mosley Road, Trafford Park, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-01-20 ~ 2009-05-31
IIF 12 - Director → ME
2009-01-20 ~ 2009-05-31
IIF 26 - Secretary → ME
10
80 Mosley Road, Trafford Park, Manchester, England
Active Corporate (11 parents)
Officer
2009-01-20 ~ 2009-05-31
IIF 11 - Director → ME
2009-01-20 ~ 2009-05-31
IIF 27 - Secretary → ME
11
TIMPSON DORMANT COMPANY LIMITED - now
FIGUREHURST LIMITED
- 1982-07-05
01490436 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 8 offsprings)
Officer
(before 1991-03-04) ~ 2003-12-31
IIF 22 - Secretary → ME
12
TIMPSON GROUP LIMITED - now
BALANCEFLOW PUBLIC LIMITED COMPANY
- 1989-08-24
02339274 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (12 parents, 21 offsprings)
Officer
1991-07-05 ~ 2003-12-31
IIF 7 - Director → ME
(before 1991-03-04) ~ 2003-12-31
IIF 23 - Secretary → ME
13
TIMPSON HOLDINGS LIMITED - now
OFFERHAPPY LIMITED
- 2018-08-07
02588889 Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1992-03-06) ~ 2003-12-31
IIF 21 - Secretary → ME
14
TIMPSON INTERNATIONAL FRANCHISING LIMITED - now
Claverton Road, Wythenshawe, Manchester
Active Corporate (8 parents)
Officer
(before 1991-03-04) ~ 2003-12-31
IIF 9 - Director → ME
(before 1991-03-04) ~ 2003-12-31
IIF 20 - Secretary → ME
15
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now
TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
TIMPSON KEYS DIRECT LIMITED - 2008-10-01
TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
TIMPSON KEYS DIRECT LIMITED - 2004-11-17
BROOMCO (3144) LIMITED
- 2004-11-09
04683851 04683733, 04636800, 05234913Warning 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) Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
Active Corporate (8 parents, 7 offsprings)
Officer
2003-04-03 ~ 2003-12-31
IIF 25 - Secretary → ME
16
TIMPSON LIMITED - now
SHOE CARE CENTRES LIMITED
- 2004-11-04
00675216 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (9 parents, 4 offsprings)
Officer
1992-04-24 ~ 2003-12-31
IIF 8 - Director → ME
(before 1991-03-04) ~ 2003-12-31
IIF 16 - Secretary → ME
17
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)
Officer
(before 1991-03-04) ~ 2003-12-31
IIF 18 - Secretary → ME
18
TIMPSON REPAIRS LIMITED - now
TIMPSON RACEHORSES LIMITED - 2006-06-15
FIRSTENTRY LIMITED
- 2005-05-19
01978597RICHCENTRAL LIMITED
- 1997-04-14
01978597 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-03-04) ~ 2003-12-31
IIF 19 - Secretary → ME
19
3 Maple Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2016-06-03
IIF 32 - Director → ME
20
Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (11 parents)
Officer
(before 1992-04-24) ~ 2003-12-31
IIF 10 - Director → ME
(before 1991-06-07) ~ 2003-12-31
IIF 15 - Secretary → ME
21
WILLIAM TIMPSON LIMITED - now
TIMPSON KEY CALL LIMITED
- 2005-07-06
03007745TIMPSON KEY CLUB LIMITED
- 1995-07-06
03007745OWNERAFFORD LIMITED
- 1995-02-24
03007745 Claverton Road, Wythenshawe, Manchester
Active Corporate (9 parents)
Officer
1995-02-07 ~ 2003-12-31
IIF 13 - Director → ME
1995-02-07 ~ 2003-12-31
IIF 28 - Secretary → ME