1
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 14 - Director → ME
3
JSM CATERING (UK) LIMITED
- 2020-11-16
06659276JSM HACKNEYS LIMITED
- 2014-10-17
06659276 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2008-07-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2024-01-31 ~ 2026-01-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
JSM CIVILS & CONSTRUCTION UK LTD
12668405 Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2014-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 20 - Director → ME
7
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2015-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-14
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Hurricane Drive, Speke, Liverpool, England
Active Corporate (1 parent)
Officer
2016-08-26 ~ now
IIF 13 - Director → ME
9
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-20 ~ 2020-01-20
IIF 6 - Ownership of shares – 75% or more → OE
10
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-03-31 ~ now
IIF 17 - Director → ME
2015-10-27 ~ 2023-03-30
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
4 Hurricane Drive, Speke, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2004-06-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Unit 4 Hurricane Drive Hurricane Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2021-11-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE GREEN VIEW RESIDENTS COMPANY LIMITED
12033157 23-25 Elbow Lane, Formby, England
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 8 - Has significant influence or control → OE