1
ROSS I ANALYST LIMITED
- 2016-04-09
08064254 195 Dryden Road Gateshead, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
2
Mv House Babylon Lane, Adlington, Chorley, England
Active Corporate (3 parents)
Officer
2022-04-25 ~ 2023-04-27
IIF 11 - Director → ME
Person with significant control
2022-04-25 ~ 2023-04-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHOICE PROPERTIES CHESHIRE LIMITED
09156351 Penny Lane Business Centre, 374 Smithdown Road, Liverpool
Active Corporate (2 parents)
Officer
2014-07-31 ~ now
IIF 47 - Director → ME
2014-07-31 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
4
161 Chorley Road Adlington, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-12-02
IIF 1 - Director → ME
Person with significant control
2021-11-05 ~ 2025-12-02
IIF 22 - Has significant influence or control → OE
5
The Colliers Arms, 192 Wigan Road, Aspull, Wigan, England
Active Corporate (5 parents)
Officer
2023-03-25 ~ 2025-12-03
IIF 4 - Director → ME
Person with significant control
2024-12-01 ~ 2025-12-03
IIF 27 - Has significant influence or control → OE
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 53 - Director → ME
7
Unit 10, Leeds Street Industrial Estate, Leeds Street, Wigan
Liquidation Corporate (5 parents)
Officer
~ 1993-10-22
IIF 62 - Director → ME
~ now
IIF 73 - Secretary → ME
8
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 48 - Director → ME
2016-02-25 ~ now
IIF 75 - Secretary → ME
Person with significant control
2017-02-24 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
1 Dukes Walk, Exeter, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
Unit 15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 67 - Director → ME
11
Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (4 parents)
Officer
2023-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
101 Church Street, Blackrod, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 46 - Director → ME
13
Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
Active Corporate (2 parents, 11 offsprings)
Officer
2023-04-27 ~ 2025-11-03
IIF 31 - Director → ME
2017-08-10 ~ 2023-04-27
IIF 7 - Director → ME
Person with significant control
2017-08-10 ~ 2023-04-27
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2023-04-27 ~ 2025-11-03
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-07 ~ 2025-10-28
IIF 44 - Director → ME
2024-01-08 ~ 2024-10-29
IIF 43 - Director → ME
15
Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
Dissolved Corporate (4 parents)
Officer
2020-11-19 ~ 2023-04-27
IIF 13 - Director → ME
2021-03-17 ~ dissolved
IIF 35 - Director → ME
16
192 Wigan Road, Wigan, Wigan, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Lychett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-02 ~ 2023-02-16
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-04-27 ~ now
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (3 parents)
Officer
2023-04-27 ~ now
IIF 45 - Director → ME
2019-10-03 ~ 2020-08-26
IIF 32 - Director → ME
2020-08-26 ~ 2021-01-06
IIF 8 - Director → ME
Person with significant control
2020-08-04 ~ 2021-01-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2023-04-27 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ 2023-04-27
IIF 5 - Director → ME
20
Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
19 Lancaster Place, Adlington, Chorley
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
23
101 Church Street, Blackrod, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
24
ROSS & SONS PROPERTY MANAGEMENT LTD
14872605 Mv House, Rear Of 20 Babylon Lane, Adlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2018-05-26 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
20 Babylon Lane, Adlington, Chorley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-29 ~ 2024-04-29
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2011-03-07 ~ now
IIF 49 - Director → ME
29
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
30
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2023-06-16 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
31
THE HEATH HALL SPORTS & SOCIAL LTD
07037143 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (3 parents)
Officer
2011-08-17 ~ now
IIF 50 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
33
Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
Active Corporate (5 parents)
Officer
2025-10-28 ~ now
IIF 30 - Director → ME
2019-10-03 ~ 2020-09-21
IIF 34 - Director → ME
2021-05-27 ~ 2023-12-05
IIF 36 - Director → ME
2019-05-07 ~ 2023-04-27
IIF 6 - Director → ME
2023-12-05 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-07 ~ 2023-04-27
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
143 Sandy Lane, Darwen, England
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ 2019-05-01
IIF 14 - Director → ME