1
COHIBA SUPPORT SERVICES LIMITED - now
GRANVILLE CARE AND SUPPORT LIMITED
- 2005-08-02
04454150 Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-06-24 ~ 2009-01-09
IIF 8 - Director → ME
2002-06-24 ~ 2003-04-14
IIF 18 - Secretary → ME
2
GENERAL COMPUTERS LIMITED - 2000-04-05
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (12 parents)
Officer
2003-04-14 ~ 2005-05-31
IIF 6 - Director → ME
3
CORPORATE SYSTEMS LIMITED - 2000-04-05
RESTOWN COMPUTERS LIMITED - 1991-12-23
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2002-11-15 ~ 2005-05-31
IIF 3 - Director → ME
4
GRANVILLE COMPUTER SYSTEMS LIMITED - now
TINY COMPUTER SYSTEMS LIMITED
- 2005-07-27
03967398RESPONSE CORPORATION LTD - 2002-01-30
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-04-14 ~ 2005-05-31
IIF 7 - Director → ME
5
GRANVILLE COMPUTERS LIMITED - now
TIME COMPUTER SYSTEMS LIMITED - 1999-08-02
GRANVILLE TECHNOLOGY GROUP LIMITED - 1992-04-01
MUSTMEAR COMPUTERS LIMITED - 1991-12-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-14 ~ 2005-05-31
IIF 2 - Director → ME
6
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 (10 parents)
Officer
2003-04-14 ~ 2005-05-31
IIF 10 - Director → ME
7
GRANVILLE TECHNOLOGY GROUP LIMITED - now
GRANVILLE TECHNOLOGY GROUP LIMITED - 1999-08-02
TIME COMPUTER SYSTEMS LIMITED - 1992-04-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Sqaure, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2003-07-26 ~ 2003-07-26
IIF 9 - Director → ME
8
RUBY TELECOM LIMITED
- 2006-02-01
02921837MR PRINTER LIMITED
- 2005-09-02
02921837 Ribble House, Ribble Business Park, Blackburn, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-14 ~ now
IIF 20 - Director → ME
9
DOMESTIC & COMMERCIAL EUROPE LIMITED
- 2011-09-07
04462973 Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-06-24 ~ dissolved
IIF 11 - Director → ME
2002-06-24 ~ 2003-04-14
IIF 17 - Secretary → ME
10
TIME COMPUTERS (EUROPE) LIMITED
- now 02909993SUPREMECREDIT LIMITED - 1999-07-06
Unit 28 Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (13 parents)
Officer
2003-04-14 ~ 2005-05-31
IIF 4 - Director → ME
11
TIME GROUP (MIDDLE EAST) LIMITED - now
TIME GROUP LIMITED - 1999-08-02
ACESPA LTD - 1999-04-26
Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2003-04-14 ~ 2015-06-01
IIF 12 - Director → ME
12
GRANVILLE HOLDINGS LIMITED
- 2005-07-27
03544074ASHTRUMP LTD - 1998-05-27
Unit 28, Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-14 ~ dissolved
IIF 13 - Director → ME
13
EM TRADING LIMITED - 2006-02-01
ACREFLEX ASSOCIATES LTD
- 2004-07-21
04462867 Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-02-15 ~ now
IIF 21 - Director → ME
2002-06-24 ~ 2004-06-16
IIF 5 - Director → ME
2002-06-24 ~ 2003-04-14
IIF 16 - Secretary → ME
14
AYDISUN LIMITED - 1997-06-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
1997-06-30 ~ now
IIF 1 - Director → ME
1998-12-18 ~ 2001-07-01
IIF 19 - Secretary → ME
15
Waddow Hall Waddington Road, Waddington, Clitheroe, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-11 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
16
Waddow Hall Waddington Road, Waddington, Clitheroe, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-14 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE