1
1ST CALL KEYMASTER LIMITED
- now 026167311ST CALL LOCKSMITHS LIMITED - 1994-03-11
27 Penylan Road, Cardiff
Dissolved Corporate (19 parents)
Officer
1997-11-14 ~ 1999-07-23
IIF 11 - Secretary → ME
2
ALLIED LEATHER INDUSTRIES P L C - 1984-10-15
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (23 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 8 - Secretary → ME
3
SPEEDY SHOE SERVICE (MENDIP) LIMITED - 1986-06-17
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 35 - Secretary → ME
4
ALLIED SHOE TRUSTEES NOMINEES LIMITED
- now 00439925ELDONIAN(SADDLERY & LEATHER GOODS)LIMITED - 1984-05-29
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (14 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 34 - Secretary → ME
5
BRITISH BOOT REPAIRERS LIMITED(THE)
00156153 Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 14 - Secretary → ME
6
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 13 - Secretary → ME
7
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 12 - Secretary → ME
8
FOCALSCENE LIMITED - now
BLISS & CO.LIMITED
- 2002-05-22
00272742 Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 6 - Secretary → ME
9
GULLIVER'S LEATHER & TRAVEL GOODS LIMITED
- now 00460863ALLIED CARDS & GIFTS LIMITED - 1977-12-31
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (13 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 22 - Secretary → ME
10
J.H. BOGGAS (BEDFORD) LIMITED - 1980-12-31
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 21 - Secretary → ME
11
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
1999-02-01 ~ 1999-07-23
IIF 3 - Secretary → ME
12
JETLAW MANAGEMENT SERVICES LIMITED
04292850 Bank House, Market Square, Congleton, Cheshire
Active Corporate (4 parents)
Officer
2001-09-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
27 Penylan Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1997-11-14 ~ 1999-07-23
IIF 16 - Secretary → ME
14
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
1997-11-14 ~ 1999-07-23
IIF 28 - Secretary → ME
15
27 Penylan Road, Cardiff
Active Corporate (18 parents)
Officer
1997-11-14 ~ 1999-07-23
IIF 18 - Secretary → ME
16
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-02-01 ~ 1999-07-23
IIF 33 - Secretary → ME
17
MALONE SHOE REPAIR SERVICE LIMITED
SC030205 5 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 27 - Secretary → ME
18
MINIT 1 FOTO (U.K.) LIMITED
- now 00711392R.W.HENNESSY & ASSOCIATES LIMITED - 1982-11-16
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (15 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 4 - Secretary → ME
19
MINIT CORPORATE SERVICES LIMITED - now
UNEEDUS SHOE REPAIRERS LIMITED
- 2001-07-17
00342927 Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (15 parents, 43 offsprings)
Officer
1994-04-15 ~ 1999-07-23
IIF 15 - Secretary → ME
20
MISTER MINIT HOLDINGS (UK) PLC
- 1999-01-21
01890731MINIT HOLDINGS (UK) PLC - 1985-12-06
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (27 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 25 - Secretary → ME
21
MINIT OPERATIONAL BOARD LIMITED - now
MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED
- 2000-08-30
00342525 Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1994-04-15 ~ 1999-07-23
IIF 36 - Secretary → ME
22
H.& S.FORD LIMITED
- 1999-01-14
00263119 Timpson House, Claverton Road, Wythershawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 31 - Secretary → ME
23
HARRY H. PAYNE LIMITED
- 1999-01-14
00969839 Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 23 - Secretary → ME
24
MISTER MINIT SHOPS LIMITED - 1988-12-20
ALLIED SHOE REPAIRS LIMITED - 1986-06-17
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (36 parents, 35 offsprings)
Officer
1994-04-15 ~ 1999-07-23
IIF 38 - Secretary → ME
25
MISTER MINIT U.K. LIMITED - now
- 1959-09-22~1977-12-31 - - 1959-09-22~1977-12-31
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 1 - Secretary → ME
26
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 19 - Secretary → ME
27
NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED
00335562 Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 17 - Secretary → ME
28
OXFORD SPEEDY SHOE SERVICE LIMITED
00328629 Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 10 - Secretary → ME
29
QUALITY SHIRT SERVICES LIMITED - now
STEVENS SHOE REPAIR SERVICE LIMITED
- 2002-09-23
00341802 30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 32 - Secretary → ME
30
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 39 - Secretary → ME
31
SHOE REBUILDERS (LONDON) LIMITED
00201354 Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 7 - Secretary → ME
32
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 9 - Secretary → ME
33
SMITH'S SHOE REPAIR SERVICE(EXETER)LIMITED
00372056 Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 26 - Secretary → ME
34
SMITHSONS' FOOTWEAR SERVICE LIMITED
00206507 Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 2 - Secretary → ME
35
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 29 - Secretary → ME
36
Timpson House, Claverton Road Wythenshawe, Manchester
Dissolved Corporate (12 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 5 - Secretary → ME
37
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (29 parents)
Officer
1999-02-01 ~ 1999-07-23
IIF 20 - Secretary → ME
38
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (38 parents, 2 offsprings)
Officer
1999-02-01 ~ 1999-07-23
IIF 30 - Secretary → ME
39
TIMPSON SHOES LIMITED - now
LEATHER AGENCIES LIMITED
- 2005-07-06
00339488 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
1994-01-15 ~ 1999-07-23
IIF 40 - Secretary → ME
40
TIMPSON SHOPS LIMITED - now
JAMES COOMBES & COMPANY LIMITED
- 2005-07-06
00305536 Timpson House, Claverton Road Wythenshawe, Manchester
Active Corporate (17 parents)
Officer
1994-04-15 ~ 1999-07-23
IIF 24 - Secretary → ME
41
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1999-02-01 ~ 1999-07-23
IIF 37 - Secretary → ME