1
Time Technology Park, Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Time Technology Park, Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Unit 1, Time Technology Park, Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 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, Lancashire
Active Corporate (3 parents)
Officer
2014-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-12 ~ now
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 - Has significant influence or control as a member of a firm → 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, Lancashire, England
Active Corporate (3 parents)
Officer
2017-06-23 ~ 2022-06-01
IIF 15 - Director → ME
6
Time Technology Park, Blackburn Road, Simonstone, Burnley, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 4 - Director → ME
7
Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-02-12 ~ now
IIF 2 - Director → ME
8
INTERNATIONAL PROPERTY SPECIALISTS LIMITED
- now 06276610OPENSHORE PROPERTY LIMITED - 2011-04-14
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-10 ~ 2024-07-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Time Technology Park, Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 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
10
Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
QUICK SALE HOUSE BUYERS LIMITED - 2011-05-06
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 10 - Director → ME
12
Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2023-03-13
IIF 13 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-02 ~ 2021-07-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Time Technology Park, Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE