1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
Commencement of winding up on 2026-01-13 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
42-44 High Street, Northwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-09 ~ 2025-04-01
IIF 20 - Director → ME
3
15 North Parade, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ 2012-08-22
IIF 14 - Secretary → ME
4
KENNEDY TRAVEL (YORKSHIRE) LIMITED
01325708 42-44 High Street, Northwood, England
Active Corporate (10 parents)
Officer
1997-01-01 ~ 2025-04-01
IIF 22 - Director → ME
1997-01-01 ~ 2025-04-01
IIF 13 - Secretary → ME
5
VOICE OF AMERICA LIMITED - 1986-09-01
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ dissolved
IIF 21 - Director → ME
1999-06-11 ~ dissolved
IIF 12 - Secretary → ME
6
MARTIN ROBERTS AT THE FLOWER SHOP LIMITED
07928521 Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Herts
Active Corporate (3 parents)
Officer
2012-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Old Lawton Farm, Upper Midhope, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ dissolved
IIF 19 - Secretary → ME
8
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2022-04-20 ~ now
IIF 5 - Director → ME
10
94 Foryd Road, Kinmel Bay, Rhyl, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-20 ~ 2023-04-03
IIF 7 - Director → ME
Person with significant control
2022-04-20 ~ 2023-04-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TREBORTH HOLIDAY PARK LIMITED
- 2022-05-05
14057944 94 Foryd Road, Kinmel Bay, Rhyl, Wales
Dissolved Corporate (7 parents)
Officer
2022-04-20 ~ 2023-04-03
IIF 8 - Director → ME
12
TREBORTH LEISURE HOLDINGS LIMITED
14058133 The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2022-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd
Active Corporate (8 parents, 3 offsprings)
Officer
2018-12-21 ~ now
IIF 1 - Director → ME
1998-09-07 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-03-17 ~ 2022-09-29
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2022-04-20 ~ now
IIF 4 - Director → ME
15
TREBORTH PROPERTY HOLDINGS LIMITED
14058115 The Old Barn Treborth Hall Farm, Treborth Road, Bangor, Gwynedd, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE