1
ADVANCE SECURITY SERVICES LIMITED
06768901 The Brdgewater Complex Canal Street, Bootle, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-13
Date of completion or termination of CVA on 2013-05-23
Insolvency (Case 2) In administration
Administration started on 2012-07-31
Administration ended on 2012-12-13
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2015-06-09
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2003-04-04 ~ 2003-06-12
IIF 13 - Director → ME
3
BLACK WATER SPECIAL PROJECTS LIMITED
06695940 Office 2, Securistore, Newstet Road Knowsley, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-11 ~ dissolved
IIF 3 - Director → ME
2008-09-11 ~ dissolved
IIF 2 - Secretary → ME
4
Edward Pavilion, Albert Dock, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 33 - Director → ME
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
6
2nd Floor Edward Pavilion, Albert Dock, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 31 - Director → ME
7
27 Arderne Road, Timperley, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 20 - Director → ME
2012-11-05 ~ dissolved
IIF 6 - Secretary → ME
8
ENCOMPASS SUPPORT SERVICES LTD
- now 08275445 14 Mallory Walk, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 19 - Director → ME
2012-10-31 ~ dissolved
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2014-03-02
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-11-03 ~ 2004-12-20
IIF 12 - Director → ME
10
GLOBAL SUPPORT SERVICES (UK) LTD - now
CP SUPPORT SERVICES UK LIMITED
- 2011-06-07
07462040 5-9 Headstone Road Headstone Road, Harrow, England
Active Corporate (5 parents)
Officer
2010-12-07 ~ 2011-06-06
IIF 14 - Director → ME
2010-12-07 ~ 2011-06-06
IIF 4 - Secretary → ME
11
GO GREEN INTERIOR PROJECTS LTD
- now 09972015GO GREEN PROJECTS LTD
- 2017-10-25
09972015CONNEXTIONS GROUP LTD
- 2017-09-28
09972015 66 Long Lane, Walton, Liverpool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-06-30
IIF 26 - Director → ME
Person with significant control
2017-01-09 ~ 2018-06-21
IIF 42 - Ownership of shares – 75% or more → OE
12
66 Long Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2018-02-05
IIF 21 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-12 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of control
INTELLIGENT BUSINESS MANAGEMENT SOLUTIONS RECRUITMENT LTD
- 2016-09-23
09190489IBMS RECRUITMENT LTD
- 2015-03-27
09190489 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 30 - Director → ME
14
INTELLIGENT BUSINESS M S LTD
- now 08910618 24 Ashdale Road, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 17 - Director → ME
2014-02-25 ~ dissolved
IIF 5 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-22 during the appointment or period of control
Dissolved on 2022-11-17 during the appointment or period of control
8th Floor One, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ 2018-03-02
IIF 32 - Director → ME
2018-06-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2016-06-29 ~ 2018-03-02
IIF 39 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
Brightwire House, 114a Church Road, Hove
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ 2007-01-10
IIF 9 - Director → ME
2009-10-05 ~ dissolved
IIF 18 - Director → ME
18
1 Liverpool Road North, Maghull, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-03-27 ~ dissolved
IIF 11 - Director → ME
19
24 Ashdale Road, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 29 - Director → ME
20
24 Ashdale Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
21
24 Ashdale Road, Walton, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
SPECIALIST SEARCH SOLUTIONS LIMITED
06678943 11c Durham Avenue, Bootle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 10 - Director → ME
2008-08-21 ~ dissolved
IIF 1 - Secretary → ME
23
391 Walton Road, West Molesey, England
Active Corporate (30 parents)
Officer
2022-07-20 ~ now
IIF 15 - Director → ME
24
20 Wenlock Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-01 ~ 2025-09-01
IIF 43 - Ownership of shares – 75% or more → OE
26
24 Ashdale Road, Liverpool, Menseyside
Active Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
Woodfield Farm Straight Mile, Poulton, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ 2019-02-20
IIF 27 - Director → ME
Person with significant control
2018-01-29 ~ 2018-11-03
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
UUK CLAIMS ORGANISATION LIMITED
08993450 13 Tilney Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 16 - Director → ME