1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-04-04 during the appointment or period of control
C/o Milner Boardman & Partners, The Manor House 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
67 Wilford Crescent East, Nottingham, England
Active Corporate (5 parents)
Officer
2021-11-03 ~ 2023-01-01
IIF 8 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
1 Universal Square, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
GREENBERG PROFESSIONAL SERVICES LTD.
14435087 Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Unit C, Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
NORTH ECHO PROPERTY GROUP LIMITED
15940319 The Piccadilly Business Centre, Unit C,blackett Street, Aldow Enterprise Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-09-20
IIF 11 - Director → ME
Person with significant control
2022-07-13 ~ 2022-09-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
THE OLIVIA HOLDINGS GROUP LIMITED
10294304 1 Universal Square, Devonshire Street North, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with 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 - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
9
5 Brayford Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-17 ~ now
IIF 2 - Director → ME
2026-02-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2026-02-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE