1
FIRLUX LTD - 2002-08-07
TOTAL CARE AND SUPPORT LIMITED - 2023-11-13
GRANVILLE CARE AND SUPPORT LIMITED - 2005-08-02
TOTAL CARE & SUPPORT LIMITED - 2005-07-27
Time Technology Park Blackburn Road, Simonstone, Burnley, EnglandActive Corporate (2 parents)
Equity (Company account)
8,518,867 GBP2024-06-28
Officer
2002-06-24 ~ 2005-05-31IIF 10 - Director → ME
2
GENERAL COMPUTERS LIMITED - 2000-04-05
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)
Officer
1999-02-01 ~ 2005-05-31IIF 4 - Director → ME
3
RESTOWN COMPUTERS LIMITED - 1991-12-23
CORPORATE SYSTEMS LIMITED - 2000-04-05
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)
Officer
1991-11-28 ~ 2005-05-31IIF 17 - Director → ME
4
TINY COMPUTER SYSTEMS LIMITED - 2005-07-27
RESPONSE CORPORATION LTD - 2002-01-30
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2000-04-14 ~ 2005-05-31IIF 6 - Director → ME
5
TIME COMPUTERS LIMITED - 2005-07-27
TIME COMPUTER SYSTEMS LIMITED - 1999-08-02
MUSTMEAR COMPUTERS LIMITED - 1991-12-06
GRANVILLE TECHNOLOGY GROUP LIMITED - 1992-04-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
1991-11-28 ~ 2005-05-31IIF 8 - Director → ME
6
TIME GROUP DISTRIBUTION LIMITED - 2005-07-27
EVERGLADE CORPORATION LTD - 1999-11-22
TIMEWORLD (UK) LIMITED - 2003-11-20
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)
Officer
2003-11-19 ~ 2005-05-31IIF 13 - Director → ME
1999-05-24 ~ 2003-04-14IIF 9 - Director → ME
7
GRANVILLE TECHNOLOGY GROUP LIMITED - 1999-08-02
TIME COMPUTER SYSTEMS LIMITED - 1992-04-01
TIME GROUP LIMITED - 2004-07-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Sqaure, 1 Oxford St, ManchesterLiquidation Corporate (1 parent)
Officer
1990-05-21 ~ 2005-05-31IIF 14 - Director → ME
~ 2002-06-24IIF 15 - Director → ME
8
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
Person with significant control
2016-04-06 ~ 2021-07-14IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
DOMESTIC & COMMERCIAL EUROPE LIMITED - 2011-09-07
Unit 28, Time Technology Park, Blackburn Road, Burnley, LancashireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2002-06-24 ~ 2005-05-31IIF 11 - Director → ME
10
SUPREMECREDIT LIMITED - 1999-07-06
Unit 28 Time Technology Park, Blackburn Road Simonstone, Burnley, LancashireDissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2005-05-31IIF 5 - Director → ME
11
TIME GROUP LIMITED - 2015-06-19
ACESPA LTD - 1999-04-26
TIME GROUP LIMITED - 1999-08-02
GRANVILLE TECHNOLOGY GROUP LIMITED - 2004-07-01
Unit 28, Time Technology Park, Blackburn Road, Burnley, LancashireActive Corporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
1998-07-01 ~ 2005-05-31IIF 16 - Director → ME
12
ASHTRUMP LTD - 1998-05-27
GRANVILLE HOLDINGS LIMITED - 2005-07-27
Unit 28, Time Technology Park, Blackburn Road Simonstone, Burnley, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-400 GBP2018-06-30
Officer
1998-05-27 ~ 2005-05-31IIF 18 - Director → ME
13
ACREFLEX ASSOCIATES LTD - 2004-07-21
EM TRADING LIMITED - 2006-02-01
GET PROPERTY MANAGEMENT LTD - 2023-11-13
Time Technology Park Blackburn Road, Simonstone, Burnley, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,545,190 GBP2024-06-28
Officer
2002-06-24 ~ 2004-06-16IIF 7 - Director → ME
14
MR PRINTER LIMITED - 2005-09-02
RUBY TELECOM LIMITED - 2006-02-01
Ribble House, Ribble Business Park, Blackburn, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,400,496 GBP2018-06-30
Officer
1994-04-22 ~ 2005-05-31IIF 12 - Director → ME