1
COHIBA SUPPORT SERVICES LIMITED - now
TOTAL CARE AND SUPPORT LIMITED - 2023-11-13
04462867GRANVILLE 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 (2 parents)
Equity (Company account)
8,518,867 GBP2024-06-28
Officer
2002-06-24 ~ 2005-05-31
IIF 10 - Director → ME
2
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
1999-02-01 ~ 2005-05-31
IIF 4 - Director → ME
3
RESTOWN COMPUTERS LIMITED
- 1991-12-23
02645971 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
1991-11-28 ~ 2005-05-31
IIF 17 - Director → ME
4
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 (1 parent)
Officer
2000-04-14 ~ 2005-05-31
IIF 6 - Director → ME
5
GRANVILLE COMPUTERS LIMITED - now
MUSTMEAR COMPUTERS LIMITED
- 1991-12-06
02645968 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1991-11-28 ~ 2005-05-31
IIF 8 - Director → ME
6
GRANVILLE DISTRIBUTION LIMITED - now
TIME GROUP DISTRIBUTION LIMITED - 2005-07-27
TIMEWORLD (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 (1 parent)
Officer
1999-05-24 ~ 2003-04-14
IIF 9 - Director → ME
2003-11-19 ~ 2005-05-31
IIF 13 - Director → ME
7
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Sqaure, 1 Oxford St, Manchester
Liquidation Corporate (1 parent)
Officer
~ 2002-06-24
IIF 15 - Director → ME
1990-05-21 ~ 2005-05-31
IIF 14 - Director → ME
8
QUICK SALE HOUSE BUYERS LIMITED - 2011-05-06
Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
22,390 GBP2024-12-31
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
9
DOMESTIC & COMMERCIAL EUROPE LIMITED
- 2011-09-07
04462973 Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2002-06-24 ~ 2005-05-31
IIF 11 - Director → ME
10
TIME COMPUTERS (EUROPE) LIMITED
- now 02909993SUPREMECREDIT LIMITED
- 1999-07-06
02909993 Unit 28 Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2005-05-31
IIF 5 - Director → ME
11
TIME GROUP (MIDDLE EAST) LIMITED - now
Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire
Active Corporate (1 parent, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
1998-07-01 ~ 2005-05-31
IIF 16 - Director → ME
12
TIME HOLDINGS LIMITED - now
GRANVILLE HOLDINGS LIMITED
- 2005-07-27
03544074 Unit 28, Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-400 GBP2018-06-30
Officer
1998-05-27 ~ 2005-05-31
IIF 18 - Director → ME
13
TOTAL CARE AND SUPPORT LIMITED
- now 04454150GET PROPERTY MANAGEMENT LTD - 2023-11-13
08693065EM TRADING LIMITED - 2006-02-01
ACREFLEX ASSOCIATES LTD
- 2004-07-21
04462867 Time Technology Park Blackburn Road, Simonstone, Burnley, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,545,190 GBP2024-06-28
Officer
2002-06-24 ~ 2004-06-16
IIF 7 - Director → ME
14
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 (1 parent)
Equity (Company account)
-8,400,496 GBP2018-06-30
Officer
1994-04-22 ~ 2005-05-31
IIF 12 - Director → ME