1
Ribble House, Ribble Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-103,347 GBP2024-12-31
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 62 - Ownership of shares – 75% or more → OE
2
Ribble House, Ribble Business Park, Blackburn, England
Active Corporate (3 parents, 3 offsprings)
Cash at bank and in hand (Company account)
1 GBP2021-12-31
Person with significant control
2020-03-04 ~ 2020-03-31
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
1999-02-01 ~ 2003-04-14
IIF 39 - Director → ME
1999-06-25 ~ 2003-04-14
IIF 2 - Secretary → ME
4
Ribble House, Ribble Industrial Estate, Blackburn, Lancashire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-855,856 GBP2023-12-31
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
5
Blakewater House Capricorn Park, Blakewater Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ 2013-02-04
IIF 45 - Director → ME
6
EXEMPLA BUSINESS SERVICES LIMITED
05744042 Cinnamon Suite Blakewater House, Blakewater Road Capricorn Park, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-11-10 ~ 2010-03-31
IIF 25 - Director → ME
7
GEENET LIMITED - now
THE INTERNEXUS GROUP LIMITED - 2000-12-01
03376785 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (1 parent)
Officer
2003-05-12 ~ 2004-06-25
IIF 23 - Director → ME
8
RESTOWN COMPUTERS LIMITED
- 1991-12-23
02645971 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
1991-11-28 ~ 2002-11-15
IIF 29 - Director → ME
1999-06-25 ~ 2002-11-15
IIF 14 - Secretary → ME
1991-11-28 ~ 1994-07-01
IIF 12 - Secretary → ME
9
GRANVILLE COMPUTER SYSTEMS LIMITED - now
TINY COMPUTER SYSTEMS LIMITED
- 2005-07-27
03967398RESPONSE CORPORATION LTD
- 2002-01-30
03967398 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2000-04-14 ~ 2003-04-14
IIF 40 - Director → ME
2000-04-14 ~ 2003-04-14
IIF 8 - Secretary → ME
10
GRANVILLE COMPUTERS LIMITED - now
MUSTMEAR COMPUTERS LIMITED
- 1991-12-06
02645968 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1991-11-28 ~ 2003-04-14
IIF 30 - Director → ME
1999-06-25 ~ 2003-04-14
IIF 13 - Secretary → ME
1991-11-28 ~ 1994-07-01
IIF 10 - Secretary → ME
11
GRANVILLE DISTRIBUTION LIMITED - now
TIME GROUP DISTRIBUTION LIMITED
- 2005-07-27
03773008TIMEWORLD (UK) LIMITED
- 2003-11-20
03773008EVERGLADE CORPORATION LTD - 1999-11-22
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
2003-11-19 ~ 2004-04-30
IIF 33 - Director → ME
1999-05-24 ~ 2003-04-14
IIF 31 - Director → ME
1999-06-25 ~ 2003-04-14
IIF 1 - Secretary → ME
12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Sqaure, 1 Oxford St, Manchester
Liquidation Corporate (1 parent)
Officer
~ 2004-04-30
IIF 26 - Director → ME
~ 1994-07-01
IIF 16 - Secretary → ME
1999-06-25 ~ 2000-10-17
IIF 17 - Secretary → ME
13
LD TRAINING LIMITED - now
LEARNDIRECT TRAINING LIMITED - 2020-08-19
UFI LEARNING SERVICES LIMITED
- 2000-06-29
03980770 The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
4,838,695 GBP2020-04-28 ~ 2021-04-27
Officer
2000-05-26 ~ 2004-12-16
IIF 22 - Director → ME
14
LIMEFIELD GROUP LIMITED - now
MOHSIN PROPERTIES (UK) LIMITED
- 2020-06-26
12353167 Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-22,926,471 GBP2024-12-31
Officer
2019-12-06 ~ 2020-04-01
IIF 46 - Director → ME
15
MEDT (NW) LIMITED - now
ABF ENTERPRISES LTD
- 2004-09-10
04101984 Ambledene Online, Cotton Court, Church Street, Preston
Dissolved Corporate (3 parents)
Officer
2000-11-04 ~ 2013-02-04
IIF 28 - Director → ME
16
Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-03-19 ~ 2020-03-31
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
RIBBLE PROPERTY DEVELOPMENTS LIMITED
- now 03704328RIBBLE INDUSTRIAL ESTATES LIMITED - 2009-07-02
03258688 Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire
Active Corporate (5 parents)
Equity (Company account)
647,140 GBP2025-01-31
Person with significant control
2016-04-06 ~ 2021-09-29
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-06-30
Officer
1999-02-01 ~ 1999-02-01
IIF 35 - Director → ME
1999-06-25 ~ 1999-06-25
IIF 3 - Secretary → ME
19
Indigo House, Time Technology, Park, Blackburn Road, Simonstone, Burnley, Lancashire
Liquidation Corporate (2 parents)
Officer
1999-12-17 ~ 2004-06-01
IIF 38 - Director → ME
20
TIME COMPUTERS (EUROPE) LIMITED
- now 02909993SUPREMECREDIT LIMITED
- 1999-07-06
02909993 Unit 28 Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2003-04-14
IIF 34 - Director → ME
1995-01-09 ~ 1995-02-28
IIF 11 - Secretary → ME
1999-06-25 ~ 2003-04-14
IIF 9 - Secretary → ME
21
TIME GROUP (MIDDLE EAST) LIMITED - now
TIME GROUP LIMITED - 2015-06-19
02504182 Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Active Corporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
1998-07-01 ~ 2003-04-14
IIF 37 - Director → ME
2015-06-01 ~ 2017-06-05
IIF 19 - Secretary → ME
1999-06-25 ~ 2003-04-14
IIF 5 - Secretary → ME
22
TIME HOLDINGS LIMITED - now
GRANVILLE HOLDINGS LIMITED
- 2005-07-27
03544074 Unit 28, Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-400 GBP2018-06-30
Officer
1998-05-27 ~ 2003-04-14
IIF 36 - Director → ME
1999-06-25 ~ 2003-04-14
IIF 4 - Secretary → ME
23
TIMETALK PBX LIMITED - now
TPAD 123 UK LIMITED
- 2025-07-30
07081857SUPANET SUPPORT LIMITED - 2015-01-14
Ribble House, Ribble Business Park, Blackburn, Lancashire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
63,814 GBP2024-06-27
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 61 - Ownership of shares – 75% or more → OE
24
TOTAL CARE AND SUPPORT LIMITED
- now 04454150EM TRADING LIMITED
- 2006-02-01
04462867ACREFLEX ASSOCIATES LTD
- 2004-07-21
04462867 Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,545,190 GBP2024-06-28
Officer
2004-06-16 ~ 2006-02-16
IIF 15 - Secretary → ME
25
TPAD LIMITED - now
RUBY TELECOM LIMITED - 2006-02-01
MR PRINTER LIMITED
- 2005-09-02
02921837 Ribble House, Ribble Business Park, Blackburn, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,400,496 GBP2018-06-30
Officer
1994-04-22 ~ 2003-04-14
IIF 32 - Director → ME
1994-04-22 ~ 1994-07-01
IIF 6 - Secretary → ME
1999-06-25 ~ 2003-04-14
IIF 7 - Secretary → ME
26
UFI VOCTECH TRUST - now
UFI CHARITABLE TRUST
- 2020-04-30
03658378 Office 605, Albert House 256 - 260 Old Street, London, England
Active Corporate (11 parents)
Officer
1999-05-24 ~ 2004-12-16
IIF 24 - Director → ME