1
8 Tower Road, Birkenhead, England
Active Corporate (8 parents)
Officer
2018-11-27 ~ now
IIF 18 - Director → ME
2
EXECUTIVE PROTECTION ACADEMY LIMITED
05668794 Omega House, Richmond Row, Liverpool
Dissolved Corporate (2 parents)
Officer
2006-01-09 ~ 2013-04-23
IIF 12 - Director → ME
2006-01-09 ~ 2013-04-23
IIF 26 - Secretary → ME
3
OMEGA RETAIL SUPPORT SERVICES LTD
- 2014-09-02
07697405 8 8 Tower Quays, Tower Road, Birkenhead, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
GHYLL BECK LEISURE LIMITED
- now 04412758GHYLL BECK DRIVING RANGE LIMITED - 2003-02-18
RECORD SHEET LIMITED - 2003-01-31
Ghyll Beck Driving Range, Esholt Lane, Shipley, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2006-01-23 ~ 2006-07-26
IIF 34 - Director → ME
5
147-161 Richmond Row, Liverpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 8 - Director → ME
6
Omega House, Richmond Row, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 6 - Director → ME
2007-12-21 ~ dissolved
IIF 24 - Secretary → ME
7
68 High Street, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2015-12-02
IIF 15 - Director → ME
2013-11-18 ~ 2014-07-01
IIF 36 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2020-09-02
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (12 parents)
Officer
2003-02-24 ~ 2003-09-30
IIF 19 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2011-07-26 during the appointment or period of control
Administration ended on 2012-07-11 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ dissolved
IIF 17 - Director → ME
2008-03-03 ~ dissolved
IIF 32 - Secretary → ME
10
OMEGA FACILITIES MANAGEMENT LIMITED
06521317 Omega House 147-161 Richmond Row, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2008-03-03 ~ dissolved
IIF 7 - Director → ME
2008-03-03 ~ dissolved
IIF 28 - Secretary → ME
11
6 Martins Court, Hindley, Wigan, England
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 13 - Director → ME
2011-07-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2012-05-15 during the appointment or period of control
Administration ended on 2013-05-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-12-18 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 16 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-06 during the appointment or period of control
Office 2 Lythgoe House, Manchester Road, Bolton
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
CHRYMARK RE-ACT LIMITED
- 2004-10-12
05171977 Omega House, Richmond Row, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
15
SERBHIS HANNAH (MIDLANDS) LIMITED
06469667 Omega House, 147-161 Richmond, Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ dissolved
IIF 9 - Director → ME
2008-01-10 ~ dissolved
IIF 25 - Secretary → ME
16
Omega House, 147-161 Richmond, Road, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ dissolved
IIF 3 - Director → ME
2008-01-10 ~ dissolved
IIF 27 - Secretary → ME
17
Omega House, 147-161 Richmond Row, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ dissolved
IIF 33 - Director → ME
2007-11-09 ~ dissolved
IIF 35 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-11-23 during the appointment or period of control
Administration ended on 2010-11-08 during the appointment or period of control
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 4 - Director → ME
2007-06-11 ~ dissolved
IIF 30 - Secretary → ME
19
8 Tower Quays, Tower Road, Wirral, England, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
TOTAL FACILITY SOLUTIONS LTD - now
UNIVERSAL SALES SOLUTIONS LIMITED - 2014-01-17
FIRST CHOICE S&C LIMITED
- 2013-09-13
07648914 85 - 87, Vauxhall Road, Liverpool
Active Corporate (3 parents)
Officer
2011-05-26 ~ 2013-04-19
IIF 14 - Director → ME
2011-05-26 ~ 2013-08-19
IIF 38 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2015-05-05 during the appointment or period of control
Administration ended on 2016-10-04 during the appointment or period of control
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ dissolved
IIF 10 - Director → ME
2007-06-12 ~ dissolved
IIF 31 - Secretary → ME
22
OMEGA EVENTS MANAGEMENT LIMITED
- 2021-10-25
06748177 6 St Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-13 ~ dissolved
IIF 5 - Director → ME
2008-11-13 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE