1
COHIBA SUPPORT SERVICES LIMITED - now
TOTAL CARE AND SUPPORT LIMITED - 2023-11-13
GRANVILLE CARE AND SUPPORT LIMITED - 2005-08-02
TOTAL CARE & SUPPORT LIMITED
- 2005-07-27
04454150 Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-06-24 ~ 2005-05-31
IIF 10 - Director → ME
2
Main Reception Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire
Active Corporate (3 parents)
Officer
2014-07-15 ~ now
IIF 2 - Director → ME
3
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (12 parents)
Officer
1999-02-01 ~ 2005-05-31
IIF 4 - Director → ME
4
Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, England
Active Corporate (3 parents)
Officer
2017-06-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Time Technology Park, Blackburn Road, Simonstone, Burnley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-15 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
RESTOWN COMPUTERS LIMITED
- 1991-12-23
02645971 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1991-11-28 ~ 2005-05-31
IIF 17 - Director → ME
7
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 (9 parents)
Officer
2000-04-14 ~ 2005-05-31
IIF 6 - Director → ME
8
GRANVILLE COMPUTERS LIMITED - now
MUSTMEAR COMPUTERS LIMITED
- 1991-12-06
02645968 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1991-11-28 ~ 2005-05-31
IIF 8 - Director → ME
9
GRANVILLE DISTRIBUTION LIMITED - now
TIME GROUP DISTRIBUTION LIMITED
- 2005-07-27
03773008TIMEWORLD (UK) LIMITED
- 2003-11-20
03773008EVERGLADE CORPORATION LTD
- 1999-11-22
03773008 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (10 parents)
Officer
1999-05-24 ~ 2003-04-14
IIF 9 - Director → ME
2003-11-19 ~ 2005-05-31
IIF 13 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Sqaure, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
~ 2002-06-24
IIF 15 - Director → ME
1990-05-21 ~ 2005-05-31
IIF 14 - Director → ME
11
Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
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
2012-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
QUICK SALE HOUSE BUYERS LIMITED
- 2011-05-06
06296398 Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2010-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 22 - Director → ME
15
SUPANET LIMITED - now
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 ~ 2005-05-31
IIF 11 - Director → ME
16
Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Dissolved Corporate (10 parents, 7 offsprings)
Officer
1999-02-01 ~ dissolved
IIF 19 - Director → ME
17
TIME COMPUTERS (EUROPE) LIMITED
- now 02909993SUPREMECREDIT LIMITED
- 1999-07-06
02909993 Unit 28 Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (13 parents)
Officer
1995-01-09 ~ 2005-05-31
IIF 5 - Director → ME
18
C/o Jackson Andrews (mri), Andras House, 60 Great Victoria Street, Belfast
Active Corporate (2 parents)
Officer
1999-08-25 ~ now
IIF 23 - Director → ME
19
TIME GROUP (MIDDLE EAST) LIMITED - now
Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
1998-07-01 ~ 2005-05-31
IIF 16 - Director → ME
20
TIME HOLDINGS LIMITED - now
GRANVILLE HOLDINGS LIMITED
- 2005-07-27
03544074 Unit 28, Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-05-27 ~ 2005-05-31
IIF 18 - Director → ME
21
TOTAL CARE AND SUPPORT LIMITED - now
GET PROPERTY MANAGEMENT LTD - 2023-11-13
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
2002-06-24 ~ 2004-06-16
IIF 7 - Director → ME
22
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 (10 parents)
Officer
1994-04-22 ~ 2005-05-31
IIF 12 - Director → ME