1
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
-14 GBP2016-10-01
Officer
2006-10-27 ~ 2024-07-05IIF 51 - director → ME
2
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
985 GBP2016-10-01
Officer
2006-10-27 ~ 2024-07-05IIF 56 - director → ME
3
Timpson House, Claverton Road Wythenshawe, Manchester, Greater ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2016-10-01
Officer
2003-04-01 ~ 2024-07-05IIF 35 - director → ME
4
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
693,811 GBP2022-10-01
Officer
2013-01-24 ~ 2024-07-05IIF 50 - director → ME
5
MURRAY & PHELAN LIMITED - 1997-12-10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Officer
2020-03-05 ~ 2024-07-05IIF 6 - director → ME
6
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
2014-01-30 ~ 2024-07-05IIF 14 - director → ME
7
BRAINTREE SHOE REPAIRS LIMITED - 1984-11-13
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Officer
2012-11-08 ~ 2024-07-05IIF 44 - director → ME
8
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (4 parents)
Officer
2020-06-18 ~ 2024-07-05IIF 47 - director → ME
9
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
203,291 GBP2020-09-26
Officer
2014-01-30 ~ 2014-01-30IIF 12 - director → ME
2014-02-06 ~ 2024-07-05IIF 21 - director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
524,916 GBP2020-09-26
Officer
2014-01-30 ~ 2014-01-30IIF 11 - director → ME
2014-02-06 ~ 2024-07-05IIF 19 - director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents, 5 offsprings)
Equity (Company account)
35,868 GBP2023-09-30
Officer
2014-01-30 ~ 2014-01-30IIF 18 - director → ME
2014-02-06 ~ 2024-07-05IIF 13 - director → ME
12
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 ~ 2024-07-05IIF 30 - director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Officer
2022-12-30 ~ 2024-07-05IIF 43 - director → ME
14
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 ~ 2024-07-05IIF 9 - director → ME
15
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 ~ 2024-07-05IIF 7 - director → ME
16
TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents)
Officer
2005-07-26 ~ 2024-07-05IIF 24 - director → ME
17
HOBBYGALA LIMITED - 1994-10-11
Timpson House, Claverton Road, Manchester, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-01-04 ~ 2024-07-05IIF 4 - director → ME
18
SKETCHLEY SERVICES LIMITED - 2004-05-21
Timpson House, Claverton Road, Manchester, EnglandCorporate (3 parents)
Officer
2004-05-05 ~ 2004-05-18IIF 68 - director → ME
2017-01-04 ~ 2024-07-05IIF 5 - director → ME
19
The King's School, Wrexham Road, ChesterCorporate (16 parents)
Equity (Company account)
141,612 GBP2023-08-31
Person with significant control
2017-11-16 ~ 2018-08-31IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
20
TIMPSON PHOTO LIMITED - 2008-12-23
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 2 offsprings)
Officer
2008-12-18 ~ 2024-07-05IIF 54 - director → ME
21
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, ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,554,000 GBP2016-10-01
Officer
2023-05-15 ~ 2024-07-05IIF 65 - director → ME
22
Mostyn Court, 2 Mostyn St, Llandudno, ConwyCorporate (5 parents, 7 offsprings)
Equity (Company account)
69,418,508 GBP2024-03-31
Officer
2021-04-01 ~ 2024-07-19IIF 37 - director → ME
23
Timpson House, Claverton Road, WythenshaweCorporate (3 parents)
Officer
2004-05-05 ~ 2024-07-05IIF 59 - director → ME
24
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 59 offsprings)
Equity (Company account)
1 GBP2020-09-26
Officer
2013-01-22 ~ 2024-07-05IIF 57 - director → ME
25
PHOTOGRAPHIC RETAIL 2008 LTD - 2017-09-05
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
2008-12-18 ~ 2024-07-05IIF 52 - director → ME
26
TAYVIN 468 LIMITED - 2012-11-07
Mostyn Court, 2 Mostyn Street, Llandudno, ConwyCorporate (4 parents)
Equity (Company account)
190,350 GBP2024-03-31
Officer
2021-04-01 ~ 2024-07-19IIF 38 - director → ME
27
15 Northburgh Street, LondonCorporate (12 parents)
Officer
2016-04-01 ~ 2024-07-05IIF 1 - 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
1998-07-20 ~ 2024-07-05IIF 40 - 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
2014-01-30 ~ 2014-01-30IIF 20 - director → ME
2014-02-06 ~ 2024-07-05IIF 16 - 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 ~ 2024-07-05IIF 49 - director → ME
31
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterCorporate (3 parents)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2014-01-30 ~ 2014-01-30IIF 22 - director → ME
2014-02-06 ~ 2024-07-05IIF 15 - director → ME
32
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, LondonCorporate (14 parents)
Officer
2017-04-01 ~ 2022-09-20IIF 39 - director → ME
33
TAX WATCH LIMITED - 2020-03-10
38 Coney Street, York, North Yorkshire, United KingdomCorporate (5 parents)
Officer
2018-10-23 ~ 2024-07-08IIF 34 - director → ME
34
SIGNS AND PROMOTIONS LIMITED - 1987-11-04
Unit 16 Vauxhall Industrial Estate, WrexhamCorporate (1 parent)
Equity (Company account)
90,478 GBP2024-03-31
Officer
2005-01-14 ~ 2010-09-30IIF 66 - director → ME
2004-12-30 ~ 2015-10-03IIF 41 - director → ME
35
THE MULTISERVICE ASSOCIATION LIMITED - 2024-03-29
SOCIETY OF MASTER SHOE REPAIRERS LIMITED(THE) - 2003-11-11
ST.CRISPIN'S BOOT TRADES ASSOCIATION LIMITED - 1984-05-10
103 Bath Street, Market Harborough, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
39,525 GBP2023-12-31
Officer
1999-03-21 ~ 2005-06-15IIF 61 - director → ME
36
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (3 parents)
Officer
2021-04-12 ~ 2024-07-05IIF 8 - director → ME
37
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 ~ 2024-07-05IIF 17 - director → ME
38
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
2005-07-26 ~ 2024-07-05IIF 27 - director → ME
39
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandCorporate (3 parents)
Officer
2022-11-08 ~ 2024-07-05IIF 25 - director → ME
40
SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Officer
2011-06-01 ~ 2024-07-05IIF 3 - director → ME
41
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
2005-07-26 ~ 2024-07-05IIF 69 - director → ME
42
OFFERHAPPY LIMITED - 2018-08-07
Timpson House, Claverton Road Wythenshawe, Manchester, LancashireCorporate (5 parents, 3 offsprings)
Officer
2012-02-13 ~ 2024-07-05IIF 45 - director → ME
43
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 ~ 2024-07-05IIF 36 - director → ME
44
SHOE CARE CENTRES LIMITED - 2004-11-04
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents, 4 offsprings)
Officer
2005-03-09 ~ 2024-07-05IIF 23 - director → ME
45
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
2005-07-26 ~ 2024-07-05IIF 26 - 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 ~ 2024-07-05IIF 53 - 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
2011-06-01 ~ 2024-07-05IIF 2 - 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 ~ 2024-07-05IIF 28 - 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
2023-05-15 ~ 2024-07-05IIF 33 - director → ME
50
CHARLES BIRCH (SCOTLAND) LIMITED - 2016-09-02
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2024-07-05IIF 10 - 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
2023-05-15 ~ 2024-07-05IIF 32 - director → ME
52
JAMES COOMBES & COMPANY LIMITED - 2005-07-06
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (3 parents)
Officer
2023-05-15 ~ 2024-07-05IIF 31 - director → ME
53
Timpson Limited Timpson House, Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
1,362,982 GBP2020-09-26
Officer
2008-06-27 ~ 2024-07-05IIF 29 - director → ME
54
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents)
Equity (Company account)
1,436,038 GBP2022-10-01
Officer
2008-05-08 ~ 2024-07-05IIF 46 - director → ME
55
Timpson House Claverton Road, Wythenshawe, ManchesterCorporate (3 parents, 57 offsprings)
Officer
2013-01-22 ~ 2024-07-05IIF 58 - director → ME
56
Timpson House, Claverton Road Wythenshawe, ManchesterCorporate (5 parents)
Officer
2004-01-01 ~ 2024-07-05IIF 67 - director → ME
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 ~ 2024-07-05IIF 42 - director → ME