1
ALLIED LEATHER INDUSTRIES P L C - 1984-10-15
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (23 parents)
Officer
1998-09-23 ~ 1998-12-02
IIF 1 - Director → ME
2
CONNECTOR EUROPE LIMITED
- 2002-02-04
03192151 3 Cavendish Court, Hawley Hill, Camberley
Dissolved Corporate (4 parents)
Officer
1996-05-07 ~ dissolved
IIF 14 - Director → ME
1996-05-07 ~ dissolved
IIF 11 - Secretary → ME
3
10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
GREENBROOK ELECTRICAL LIMITED - now
GREENBROOK ELECTRICAL PLC
- 2016-12-16
00512045B. & R. ELECTRICAL PLC - 1994-01-13
B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
B. & R. RELAYS LIMITED - 1982-01-26
West Road, Harlow, Essex
Active Corporate (19 parents)
Officer
1994-10-31 ~ 1996-01-09
IIF 10 - Director → ME
5
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
1998-09-23 ~ 1998-12-02
IIF 6 - Director → ME
6
COANDAVENT LIMITED - 1989-01-09
DENFORT LIMITED - 1986-11-13
27 Penylan Road, Cardiff
Dissolved Corporate (22 parents)
Officer
1998-09-23 ~ 1998-12-02
IIF 9 - Director → ME
7
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1998-09-23 ~ 1998-12-02
IIF 7 - Director → ME
8
MINIT HOLDINGS UK PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
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
1998-09-23 ~ 1998-12-02
IIF 2 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
MISTER MINIT PLC - 1997-10-03
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
1998-09-23 ~ 1998-12-02
IIF 8 - Director → ME
10
155 Taybridge Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-20 ~ 2020-06-15
IIF 15 - Director → ME
Person with significant control
2019-08-20 ~ 2019-08-20
IIF 17 - Right to appoint or remove directors → OE
11
THE ARABICA BEAN COMPANY LIMITED
06620749 81 Rectory Lane, Byfleet, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2008-06-16 ~ dissolved
IIF 12 - Director → ME
12
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (29 parents)
Officer
1998-09-23 ~ 1998-12-02
IIF 3 - Director → ME
13
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (38 parents, 2 offsprings)
Officer
1998-09-23 ~ 1998-12-01
IIF 4 - Director → ME
14
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1998-09-23 ~ 1998-12-01
IIF 5 - Director → ME