1
30 Finsbury Square Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2009-01-28IIF 5 - director → ME
2
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-11-05 ~ 2009-01-28IIF 1 - director → ME
3
AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
AMAZE LIMITED - 2008-07-10
CONNECTPOINT LIMITED - 2008-06-30
30 Finsbury Square Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2011-11-15 ~ 2013-03-28IIF 6 - director → ME
4
EVER 2189 LIMITED - 2003-11-03
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2003-10-16 ~ 2005-03-10IIF 3 - director → ME
2003-10-16 ~ 2005-03-10IIF 50 - secretary → ME
5
CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
CARWOOD ASSOCIATES LIMITED - 2020-04-09
CARRWOOD ASSOCIATES LIMITED - 2017-06-06
CARWOOD ASSOCIATES LIMITED - 2017-05-26
Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
92 GBP2020-04-30
Officer
2017-05-22 ~ 2020-04-08IIF 58 - secretary → ME
6
NIMNAM LIMITED - 2001-02-23
Nycomm Agecroft Road, Pendlebury, Swinton, ManchesterDissolved corporate (3 parents)
Equity (Company account)
-61,683 GBP2016-12-31
Officer
2006-07-13 ~ 2006-11-01IIF 45 - secretary → ME
7
18 Whalley Road, Hale, CheshireCorporate (3 parents)
Person with significant control
2019-09-12 ~ 2024-04-15IIF 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
8
MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
5400 Lakeside Cheadle Royal Business Park, Cheadle, EnglandCorporate (9 parents)
Officer
2011-02-22 ~ 2015-07-31IIF 21 - director → ME
9
HASGROVE PLC - 2013-07-12
HASGROVE LIMITED - 2006-10-17
CONNECTPOINT HOLDINGS LIMITED - 2006-05-02
FLEETNESS 378 LIMITED - 2004-11-25
5th Floor 24 Mount Street, Manchester, EnglandCorporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
11,344,638 GBP2023-01-01 ~ 2023-12-31
Officer
2009-03-24 ~ 2013-07-18IIF 11 - director → ME
10
Hello Direct Limited Agecroft Road, Pendlebury, ManchesterDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-07-13 ~ 2006-11-01IIF 44 - secretary → ME
11
3 Fabrica 269 Great Ancoats Street, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
954,224 GBP2020-01-31
Officer
2017-06-30 ~ 2018-12-11IIF 37 - director → ME
2015-12-01 ~ 2017-06-30IIF 59 - secretary → ME
12
TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents)
Officer
~ 1992-04-24IIF 27 - director → ME
13
DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, ManchesterCorporate (6 parents, 15 offsprings)
Officer
2013-07-11 ~ 2015-12-09IIF 7 - director → ME
14
PRIMOGEN SOLUTIONS LIMITED - 2012-02-17
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)
Profit/Loss (Company account)
560,653 GBP2019-01-01 ~ 2019-12-31
Officer
2013-02-19 ~ 2013-03-29IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-01IIF 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
15
CARRWOOD MOORGATE LIMITED - 2010-12-01
BARKER 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, LondonDissolved corporate (3 parents)
Officer
2003-10-23 ~ 2005-03-10IIF 55 - secretary → ME
16
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-03-10IIF 4 - director → ME
2003-10-23 ~ 2005-03-10IIF 53 - secretary → ME
17
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED - 2010-05-11
EVER 2188 LIMITED - 2003-11-03
26 Throgmorton Street, LondonDissolved corporate (2 parents)
Officer
2003-10-16 ~ 2005-03-10IIF 2 - director → ME
2003-10-16 ~ 2005-03-10IIF 51 - secretary → ME
18
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, LondonDissolved corporate (3 parents, 18 offsprings)
Officer
2003-10-23 ~ 2005-03-10IIF 54 - secretary → ME
19
18 Whalley Road, Hale, CheshireDissolved corporate (3 parents)
Equity (Company account)
-56 GBP2019-02-28
Officer
2016-05-19 ~ 2017-07-04IIF 17 - director → ME
2014-02-27 ~ 2015-06-14IIF 18 - director → ME
20
MOTORIST SERVICES LIMITED - 2004-12-17
5400 Lakeside Cheadle Royal Business Park, Cheadle, EnglandCorporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
389,801 GBP2023-01-01 ~ 2023-12-31
Officer
2011-04-01 ~ 2015-07-31IIF 20 - director → ME
21
MSL VEHICLE RENTAL LTD - 2017-03-22
FORWARD HIRE LIMITED - 2005-12-23
SAFEBARN LIMITED - 1984-06-15
5400 Lakeside Cheadle Royal Business Park, Cheadle, EnglandCorporate (7 parents)
Equity (Company account)
4,108,550 GBP2023-12-31
Officer
2014-04-01 ~ 2015-07-31IIF 23 - director → ME
22
NYCOMM LIMITED - 2022-01-18
NIMANS LIMITED - 2011-04-12
NIMANS ELECTRONICS LIMITED - 1989-07-10
Midwich Limited, Vinces Road, Diss, United KingdomCorporate (4 parents, 3 offsprings)
Total liabilities (Company account)
40,253,821 GBP2023-12-31
Officer
2006-07-13 ~ 2006-11-01IIF 41 - secretary → ME
23
NIMANS HOLDINGS LIMITED - 2010-11-08
HADDONCREST LIMITED - 1996-09-25
C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 10 offsprings)
Equity (Company account)
36,951,393 GBP2022-12-31
Officer
2006-07-13 ~ 2006-11-01IIF 39 - secretary → ME
24
EXML SYSTEMS LIMITED - 2007-11-21
C/o Enterprise Ventures, Preston Technology Centre, Marsh Lane, Preston, EnglandDissolved corporate (1 parent)
Officer
2007-04-20 ~ 2008-01-31IIF 40 - secretary → ME
25
8 St. John Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,683 GBP2015-12-31
Officer
2004-11-22 ~ 2009-09-29IIF 46 - secretary → ME
26
PRIMEFIRM LIMITED - 2007-12-12
7 Dempsey Close, Lutterworth, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46,268 GBP2024-03-31
Officer
2012-03-20 ~ 2013-12-01IIF 19 - director → ME
27
PSCA INTERNATIONAL LIMITED - 2011-03-08
PUBLIC SERVICE COMMUNICATION AGENCY LIMITED - 2003-04-25
EVER 1887 LIMITED - 2002-12-20
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2002-12-17 ~ 2008-05-30IIF 33 - director → ME
28
2nd Floor Regis House, 45 King William Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,182,046 GBP2018-12-31
Officer
2008-12-21 ~ 2016-12-01IIF 26 - director → ME
29
NIMANS PROPERTIES LIMITED - 2010-10-02
CANEBAY LIMITED - 2000-11-13
Pennine House, Salford Street, Bury, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-07-13 ~ 2006-11-01IIF 47 - secretary → ME
30
TIMPSON LIMITED - 2004-11-04
TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
W.H.BROUGHALL LIMITED - 1985-01-24
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, LancsCorporate (3 parents, 1 offspring)
Equity (Company account)
36,394,565 GBP2020-09-26
Officer
~ 1992-04-24IIF 30 - director → ME
31
OPSIUM LIMITED - 2019-03-14
MSL LEGAL SERVICES LTD - 2014-02-12
FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
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, EnglandCorporate (5 parents)
Equity (Company account)
-1,025,554 GBP2023-12-31
Officer
2014-04-01 ~ 2015-07-31IIF 22 - director → ME
32
Nycomm Agecroft Road, Pendlebury, Swinton, ManchesterDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
Officer
2006-07-13 ~ 2006-11-01IIF 38 - secretary → ME
33
SHOETECH LIMITED - 2004-11-09
FIGUREHURST LIMITED - 1982-07-05
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents, 8 offsprings)
Equity (Company account)
5,000 GBP2022-10-01
Officer
~ 1992-04-24IIF 29 - director → ME
34
TIMPSON GROUP PLC - 2022-01-28
TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (4 parents, 19 offsprings)
Officer
~ 1991-07-05IIF 31 - director → ME
35
SHOE CARE CENTRES LIMITED - 2004-11-04
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents, 4 offsprings)
Officer
~ 1992-04-24IIF 25 - director → ME
36
TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
SHOETECH (SOUTH) LIMITED - 2004-11-17
HAKKY LIMITED - 1982-07-02
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents)
Officer
~ 1992-04-24IIF 28 - director → ME
37
TIMPSON RACEHORSES LIMITED - 2006-06-15
FIRSTENTRY LIMITED - 2005-05-19
RICHCENTRAL LIMITED - 1997-04-14
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents)
Officer
~ 1992-04-24IIF 34 - director → ME
38
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (5 parents)
Officer
~ 1992-04-24IIF 32 - director → ME
39
Xyz Building, Hardman Boulevard, Manchester, EnglandCorporate (7 parents)
Officer
2007-06-04 ~ 2008-08-31IIF 48 - secretary → ME