1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-31 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (3 parents)
Officer
2016-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-13 during the appointment or period of control
Dissolved on 2020-07-08 during the appointment or period of control
C/o Cvr Global Llp Broad Quay House, Prince Street, Bristol
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Kimberley Northwick, Mark, Highbridge, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
64a Stoney Road, Coventry, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ 2026-02-16
IIF 4 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2014-06-05 during the appointment or period of control
One, Redcliff Street, Bristol
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 9 - Director → ME
6
Kimberley Northwick, Mark, Highbridge, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Kimberley Northwick, Mark, Highbridge, England
Active Corporate (1 parent)
Officer
2015-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-07 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
One, Redcliff Street, Bristol
Dissolved Corporate (4 parents)
Officer
2010-11-05 ~ dissolved
IIF 7 - Director → ME
9
THE OLIVER PROPERTY PORTFOLIO LTD
15391750 Kimberley Northwick, Mark, Highbridge, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE