1
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Liquidation Corporate (3 parents)
Equity (Company account)
108,446 GBP2024-02-29
Officer
2021-06-27 ~ now
IIF 23 - Secretary → ME
2
22 Britannia Road, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
-4 GBP2024-10-31
Officer
2004-04-16 ~ now
IIF 10 - Director → ME
2004-04-16 ~ 2006-04-05
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
FIRST CHOICE PROPERTY MAINTENANCE LLP
OC418531 22 Britannia Road, Worcester, England
Active Corporate (4 parents)
Officer
2017-08-10 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-09-01 ~ now
IIF 6 - Has significant influence or control → OE
4
LOUISE PROPERTY (WORCESTER) LIMITED
16282673 22 Britannia Road, Worcester, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
202,036 GBP2020-12-31
Officer
1993-07-08 ~ 1999-06-30
IIF 25 - Secretary → ME
6
22 Britannia Road, Worcester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-71,107 GBP2021-04-30
Officer
2007-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Britannia Road, Worcester, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
N C B MARKING EQUIPMENT LIMITED
- now 01780731GATECHOICE LIMITED - 1984-05-23
14 Balmercut, Buckingham Industrial Park, Buckingham, England
Active Corporate (6 parents)
Equity (Company account)
285,944 GBP2024-04-30
Officer
2000-01-01 ~ 2024-01-29
IIF 21 - Secretary → ME
9
14 Balmercut, Buckingham Industrial Park, Buckingham, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
193,336 GBP2023-02-01 ~ 2024-04-30
Officer
2010-07-03 ~ 2012-06-30
IIF 14 - Director → ME
2000-01-01 ~ 2024-01-29
IIF 20 - Secretary → ME
10
37 The Tything, Worcester
Liquidation Corporate (6 parents)
Officer
2001-08-17 ~ 2007-03-06
IIF 18 - Director → ME
2001-08-17 ~ 2002-11-01
IIF 24 - Secretary → ME
11
RUBY WILD HOUSE MANAGEMENT COMPANY LIMITED
04092068 22 Britannia Road, Worcester, England
Active Corporate (10 parents)
Equity (Company account)
12,727 GBP2024-03-31
Officer
2001-04-20 ~ now
IIF 11 - Director → ME
2001-04-20 ~ 2006-10-09
IIF 19 - Secretary → ME
Person with significant control
2021-04-29 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
22 Britannia Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
WORCESTER RIVER CRUISES LTD - now
SOUTH QUAY CRUISES LIMITED
- 2016-02-22
09612320 14 Wolsey Close, Worcester, England
Active Corporate (3 parents)
Officer
2015-05-28 ~ 2016-02-04
IIF 15 - Director → ME