1
Castle House, Paul Street, London, EnglandActive Corporate (15 parents)
Equity (Company account)
303,167 GBP2024-12-31
Officer
2006-04-07 ~ 2012-04-27IIF 23 - Director → ME
2
12 Henrietta Street, London, EnglandActive Corporate (22 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
2019-12-03 ~ 2021-06-29IIF 2 - Director → ME
3
1 Thane Road West, Nottingham, NottsActive Corporate (8 parents)
Officer
2012-03-12 ~ 2013-09-30IIF 13 - Director → ME
4
1 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Officer
2015-09-15 ~ 2016-05-09IIF 10 - Director → ME
5
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
21 Trinity Square, Llandudno, WalesActive Corporate (8 parents)
Equity (Company account)
10,843,855 GBP2024-03-31
Officer
2016-07-15 ~ 2018-11-26IIF 5 - Director → ME
2013-02-20 ~ 2015-08-25IIF 16 - Director → ME
6
BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
1 Thane Road West, Nottingham, NottinghamshireActive Corporate (4 parents)
Officer
2015-09-15 ~ 2016-01-11IIF 9 - Director → ME
7
1 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)
Officer
2016-05-13 ~ 2017-07-24IIF 22 - Director → ME
8
AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, NottinghamActive Corporate (8 parents, 3 offsprings)
Officer
2016-07-15 ~ 2018-10-03IIF 7 - Director → ME
2009-05-05 ~ 2013-09-30IIF 14 - Director → ME
9
BOOTS THE CHEMISTS LIMITED - 2007-10-01
NottinghamActive Corporate (5 parents, 8 offsprings)
Officer
2007-07-23 ~ 2013-10-14IIF 15 - Director → ME
2016-07-15 ~ 2020-01-31IIF 8 - Director → ME
10
Beech House, 25a The Rowans, Baldock, HertfordshireDissolved Corporate (3 parents)
Current Assets (Company account)
2,027,225 GBP2016-09-30
Officer
1994-05-26 ~ 1995-09-27IIF 21 - Director → ME
11
DIXONS LIMITED - 1989-05-01
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DSG RETAIL LIMITED - 2021-09-27
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, LondonActive Corporate (10 parents)
Officer
1999-03-08 ~ 2005-02-04IIF 19 - Director → ME
12
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved Corporate (5 parents)
Officer
1999-03-08 ~ 2003-04-16IIF 20 - Director → ME
13
WACL FORUM LIMITED - 2012-01-10
35 Ballards Lane, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-09-28 ~ 2006-05-31IIF 29 - Director → ME
2008-07-01 ~ 2010-07-01IIF 11 - Director → ME
2004-09-28 ~ 2005-12-31IIF 35 - Secretary → ME
14
12 Henrietta Street, Covent Garden, LondonActive Corporate (19 parents, 2 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
2002-07-02 ~ 2005-07-05IIF 32 - Director → ME
2017-11-01 ~ 2020-07-07IIF 6 - Director → ME
15
ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
1993-11-09 ~ 1995-06-14IIF 30 - Director → ME
16
218 Holburn Street, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
242,119 GBP2024-04-30
Person with significant control
2016-05-20 ~ 2024-10-24IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)
Officer
1993-11-09 ~ 1995-06-14IIF 25 - Director → ME
18
1 Thane Road West, NottinghamActive Corporate (5 parents)
Officer
2018-06-26 ~ 2020-01-31IIF 4 - Director → ME
19
Locks Farm House, Botley Road Bishops Waltham, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
205,229 GBP2024-09-30
Officer
1994-05-26 ~ 1995-10-04IIF 17 - Director → ME
20
Castle House, Paul Street, London, EnglandActive Corporate (15 parents)
Equity (Company account)
130,443 GBP2024-12-31
Officer
2006-04-07 ~ 2012-04-27IIF 24 - Director → ME
21
BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
12 Henrietta Street, London, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
2004-01-19 ~ 2006-06-21IIF 28 - Director → ME
2019-12-03 ~ 2021-06-29IIF 3 - Director → ME
22
SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
1993-11-09 ~ 1995-06-14IIF 27 - Director → ME
23
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
SUPASNAPS LIMITED - 1994-04-01
SKETCHLEY RETAIL LIMITED - 2004-06-02
Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,701,553 GBP2024-09-28
Officer
~ 1995-06-14IIF 26 - Director → ME
24
35 Ballards Lane, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
48,243 GBP2024-07-31
Officer
2008-07-01 ~ 2010-07-01IIF 12 - Director → ME
2004-09-29 ~ 2006-05-31IIF 31 - Director → ME
2004-09-29 ~ 2005-12-31IIF 34 - Secretary → ME