1
Time Technology Park, Blackburn Road, Simonstone, Burnley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-22 ~ nowIIF 6 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Time Technology Park, Blackburn Road, Simonstone, Burnley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Unit 1, Time Technology Park, Blackburn Road, Simonstone, Burnley, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
597,498 GBP2024-10-31
Officer
2019-10-10 ~ nowIIF 8 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Main Reception Time Technology Park, Blackburn Road, Simonstone, Burnley, LancashireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,457,885 GBP2024-07-31
Officer
2014-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
Time Technology Park, Blackburn Road, Simonstone, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-18 ~ nowIIF 2 - Director → ME
6
Time Technology Park Blackburn Road, Simonstone, Burnley, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-02-12 ~ nowIIF 9 - Director → ME
7
OPENSHORE PROPERTY LIMITED - 2011-04-14
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,472,326 GBP2024-12-31
Officer
2015-07-01 ~ nowIIF 14 - Director → ME
8
Time Technology Park, Blackburn Road, Simonstone, Burnley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-21 ~ nowIIF 4 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Time Technology Park Blackburn Road, Simonstone, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
133,012 GBP2024-10-31
Officer
2020-10-14 ~ nowIIF 1 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
QUICK SALE HOUSE BUYERS LIMITED - 2011-05-06
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
22,390 GBP2024-12-31
Officer
2015-07-01 ~ nowIIF 15 - Director → ME
11
Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
126,004 GBP2024-12-31
Officer
2015-11-27 ~ nowIIF 12 - Director → ME
13
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,268,475 GBP2024-12-31
Officer
2018-01-02 ~ nowIIF 11 - Director → ME
14
Time Technology Park, Blackburn Road, Simonstone, Burnley, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-25 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE