1
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
656,107 GBP2024-03-31
Officer
2024-10-10 ~ nowIIF 13 - director → ME
2
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
-14 GBP2016-10-01
Officer
2006-10-27 ~ nowIIF 11 - director → ME
3
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
985 GBP2016-10-01
Officer
2006-10-27 ~ nowIIF 10 - director → ME
4
Timpson House, Claverton Road Wythenshawe, Manchester, Greater ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2016-10-01
Officer
2003-04-01 ~ nowIIF 43 - director → ME
5
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
693,811 GBP2022-10-01
Officer
2013-01-24 ~ nowIIF 7 - director → ME
6
TOKENHAVEN TRADING LIMITED - 1995-06-05
Timpson House, Claverton Road, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
16,067 GBP2023-11-30
Officer
2025-04-03 ~ nowIIF 2 - director → ME
7
MURRAY & PHELAN LIMITED - 1997-12-10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Officer
2020-03-05 ~ nowIIF 35 - director → ME
8
DOUGAL PROPERTIES LTD - 2017-09-05
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
27,376 GBP2023-09-30
Officer
2014-02-06 ~ nowIIF 66 - director → ME
9
BRAINTREE SHOE REPAIRS LIMITED - 1984-11-13
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Officer
2012-11-08 ~ nowIIF 40 - director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (4 parents)
Officer
2020-06-18 ~ nowIIF 38 - director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
203,291 GBP2020-09-26
Officer
2014-02-06 ~ nowIIF 69 - director → ME
12
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
524,916 GBP2020-09-26
Officer
2014-02-06 ~ nowIIF 70 - director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents, 5 offsprings)
Equity (Company account)
35,868 GBP2023-09-30
Officer
2014-02-06 ~ nowIIF 67 - director → ME
14
ICONX LTD - 2022-04-27
CMS (SALES) LTD - 2009-05-05
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1,044,918 GBP2022-03-31
Officer
2022-10-12 ~ nowIIF 37 - director → ME
15
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Officer
2024-06-05 ~ nowIIF 6 - director → ME
16
JAMES SHOE CARE (WESTFIELD S.B.) LTD - 2011-05-18
JAMES SHOE CARE (WESTFIELD B.S.) LTD - 2009-05-13
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
313,092 GBP2023-11-30
Officer
2025-04-03 ~ nowIIF 12 - director → ME
17
JEEVES OF BELGRAVIA INTERNATIONAL LIMITED - 1980-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
1,606,769 GBP2020-09-26
Officer
2017-01-04 ~ nowIIF 39 - director → ME
18
ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
2017-01-04 ~ nowIIF 36 - director → ME
19
TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents)
Officer
~ nowIIF 49 - director → ME
20
HOBBYGALA LIMITED - 1994-10-11
Timpson House, Claverton Road, Manchester, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-01-04 ~ nowIIF 33 - director → ME
21
SKETCHLEY SERVICES LIMITED - 2004-05-21
Timpson House, Claverton Road, Manchester, EnglandCorporate (3 parents)
Officer
2017-01-04 ~ nowIIF 32 - director → ME
22
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2010-04-09 ~ dissolvedIIF 60 - director → ME
23
TIMPSON PHOTO LIMITED - 2008-12-23
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 2 offsprings)
Officer
2008-12-18 ~ nowIIF 51 - director → ME
24
The Coach House, Union Street, Chester, EnglandCorporate (13 parents)
Person with significant control
2017-09-15 ~ nowIIF 62 - Has significant influence or control → OE
25
Timpson House, Claverton Road, WythenshaweCorporate (3 parents)
Officer
2004-05-05 ~ nowIIF 18 - director → ME
26
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 59 offsprings)
Equity (Company account)
1 GBP2020-09-26
Officer
2013-01-22 ~ nowIIF 14 - director → ME
27
PHOTOGRAPHIC RETAIL 2008 LTD - 2017-09-05
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
2008-12-18 ~ nowIIF 55 - director → ME
28
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
~ nowIIF 34 - director → ME
29
SAPPY PROPERTIES (LONDON) LTD - 2017-09-05
DATGROUP LIMITED - 2013-05-29
SNAPPY PROPERTIES (LONDON) LIMITED - 2012-10-29
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
-247,403 GBP2020-09-26
Officer
2014-02-06 ~ nowIIF 68 - director → ME
30
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
4,683,046 GBP2017-09-30
Officer
2013-01-24 ~ nowIIF 5 - director → ME
31
OSTRICH SOLUTIONS LIMITED - 2000-03-24
BODY & FACE FRANCHISES LIMITED - 1995-08-29
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2019-09-28
Officer
2013-01-24 ~ dissolvedIIF 3 - director → ME
32
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2014-02-06 ~ nowIIF 72 - director → ME
33
The Bridge Ap Academy, Finlay Street, LondonCorporate (4 parents)
Person with significant control
2018-03-05 ~ nowIIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
34
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Officer
2024-07-05 ~ nowIIF 4 - director → ME
35
DIGITAL IDENTITY APPROVAL LIMITED - 2015-09-21
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
2,668 GBP2020-09-26
Officer
2015-09-08 ~ nowIIF 73 - director → ME
36
Timpson House Claverton Road, Wythenshawe, ManchesterDissolved corporate (3 parents)
Officer
2013-10-01 ~ dissolvedIIF 59 - director → ME
37
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
~ nowIIF 53 - director → ME
38
SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
2024-07-05 ~ nowIIF 21 - director → ME
39
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
~ nowIIF 54 - director → ME
40
OFFERHAPPY LIMITED - 2018-08-07
Timpson House, Claverton Road Wythenshawe, Manchester, LancashireCorporate (5 parents, 3 offsprings)
Officer
~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
JOHN TIMPSON SERVICES LIMITED - 2016-07-11
TIMPSON SHOE REPAIRS LIMITED - 1990-04-10
Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
~ nowIIF 31 - director → ME
42
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
Timpson House, Claverton Road Wythenshawe, Manchester, Greater ManchesterCorporate (3 parents, 1 offspring)
Officer
2003-04-03 ~ nowIIF 42 - director → ME
43
SHOE CARE CENTRES LIMITED - 2004-11-04
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents, 4 offsprings)
Officer
~ nowIIF 52 - director → ME
44
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
~ nowIIF 45 - director → ME
45
Timpson House Claverton Road, Wythenshawe, ManchesterDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2022-10-01
Officer
2008-12-18 ~ dissolvedIIF 48 - director → ME
46
AUSTIN TIMPSON INVESTMENTS LIMITED - 2015-03-05
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
1,219,286 GBP2020-09-26
Officer
2006-10-27 ~ nowIIF 9 - director → ME
47
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
~ nowIIF 47 - director → ME
48
SKETCHLEY RETAIL LIMITED - 2004-06-02
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
Timpson House, Claverton, Wythenshawe, ManchesterCorporate (3 parents, 1 offspring)
Officer
2016-06-21 ~ nowIIF 71 - director → ME
49
SKETCHLEY LIMITED - 2004-06-02
SEMARA HOLDINGS PLC - 2000-04-25
SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
Timpson House, Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
2024-07-05 ~ nowIIF 19 - director → ME
50
CHARLES BIRCH (SCOTLAND) LIMITED - 2016-09-02
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ nowIIF 57 - director → ME
51
LEATHER AGENCIES LIMITED - 2005-07-06
Timpson House, Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
1,676,981 GBP2022-10-01
Officer
2024-07-05 ~ nowIIF 20 - director → ME
52
JAMES COOMBES & COMPANY LIMITED - 2005-07-06
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents)
Officer
2024-07-05 ~ nowIIF 8 - director → ME
53
Timpson Limited Timpson House, Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
1,362,982 GBP2020-09-26
Officer
2024-07-05 ~ nowIIF 22 - director → ME
54
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
1,436,038 GBP2022-10-01
Officer
2008-05-08 ~ nowIIF 56 - director → ME
55
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 57 offsprings)
Officer
2013-01-22 ~ nowIIF 15 - director → ME
56
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (5 parents)
Officer
1992-04-24 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
57
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
532,472 GBP2022-10-01
Officer
2012-11-08 ~ nowIIF 41 - director → ME
58
TIMPSON KEY CALL LIMITED - 2005-07-06
TIMPSON KEY CLUB LIMITED - 1995-07-06
OWNERAFFORD LIMITED - 1995-02-24
Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
1995-03-02 ~ nowIIF 1 - director → ME
59
Company number 02150605Non-active corporate
Officer
~ nowIIF 46 - director → ME