1
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-14 ~ 2026-04-17
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
2
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 50 - Director → ME
4
4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-23 ~ 2026-04-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Browlows, 10 Mount Pleasant, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 38 - Director → ME
2016-02-03 ~ dissolved
IIF 53 - Secretary → ME
6
BROWNLOWS INN GUEST HOUSE 2021 LIMITED
13605739 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-06 ~ 2026-04-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Browlows, 10 Mount Pleasant, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 36 - Director → ME
2016-12-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 14 - Has significant influence or control → OE
8
BROWNLOWS INN NORTHWEST HOTEL LIMITED
11139142 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside
Active Corporate (2 parents)
Officer
2018-01-09 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-09 ~ 2026-04-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-11 ~ 2026-04-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
10 Mount Pleasant Mount Pleasant, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
10 Mount Pleasant Mount Pleasant, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
CHEEKY JACKS LEASE 2018 LIMITED
11613291 5 Renshaw Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Brownlows, 10 Mount Pleasant, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 48 - Director → ME
14
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 33 - Director → ME
2023-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-13 ~ 2026-04-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Due to be dissolved on 2024-07-11 during the appointment or period of control
C/o Marshall Peters Bartle House, Oxford Court, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2019-04-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent, 11 offsprings)
Officer
2020-01-28 ~ now
IIF 42 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
10 Mount Pleasant, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 47 - Director → ME
2017-07-24 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 26 - Has significant influence or control → OE
19
24 Dark Lane, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Browlows, 10 Mount Pleasant, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 37 - Director → ME
2016-05-21 ~ dissolved
IIF 55 - Secretary → ME
22
4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-12 ~ 2026-04-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
4 Hurricane Drive, Speke, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-04 ~ 2026-04-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
5 Renshaw Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
Sol House 24 Dark Lane, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-07 ~ 2026-04-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
TOTAL TRANSPORT SERVICES (NW) LTD
- now 08630545 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 49 - Director → ME