1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Due to be dissolved on 2026-03-04 during the appointment or period of control
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (4 parents)
Officer
2021-06-27 ~ dissolved
IIF 1 - Secretary → ME
2
22 Britannia Road, Worcester, England
Active Corporate (5 parents)
Officer
2004-04-16 ~ now
IIF 13 - Director → ME
2004-04-16 ~ 2006-04-05
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 23 - 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 8 - LLP Designated Member → ME
Person with significant control
2020-09-01 ~ now
IIF 24 - 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 12 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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)
Officer
1993-07-08 ~ 1999-06-30
IIF 3 - Secretary → ME
6
22 Britannia Road, Worcester, England
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - 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 15 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
N C B MARKING EQUIPMENT LIMITED
- now 01780731GATECHOICE LIMITED - 1984-05-23
Unit 6 The Sidings, Top Station Road, Brackley, Northants, United Kingdom
Active Corporate (6 parents)
Officer
2000-01-01 ~ 2024-01-29
IIF 6 - Secretary → ME
9
Unit 6, The Sidings, Top Station Road, Brackley, Northants, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-03 ~ 2012-06-30
IIF 17 - Director → ME
2000-01-01 ~ 2024-01-29
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
C/o Tenon Recovery, 6th Floor The White House 111 New Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-11-20 ~ dissolved
IIF 10 - Director → ME
11
37 The Tything, Worcester
Liquidation Corporate (6 parents)
Officer
2001-08-17 ~ 2007-03-06
IIF 11 - Director → ME
2001-08-17 ~ 2002-11-01
IIF 2 - Secretary → ME
12
RUBY WILD HOUSE MANAGEMENT COMPANY LIMITED
04092068 22 Britannia Road, Worcester, England
Active Corporate (10 parents)
Officer
2001-04-20 ~ now
IIF 14 - Director → ME
2001-04-20 ~ 2006-10-09
IIF 4 - Secretary → ME
Person with significant control
2021-04-29 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
22 Britannia Road, Worcester, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
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 18 - Director → ME