1
156 Loushers Lane Loushers Lane, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
17 Wythburn Grove, Beechwood, Runcorn, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Wythburn Grove, Runcorn, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MSP PROJECTS NORTH WEST LIMITED
13294176 Spring Court, Spring Road, Hale, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
156 Loushers Lane, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 20 - Director → ME
7
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
123,731 GBP2023-08-31
Officer
2021-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-05 ~ 2024-08-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
RYLANDS RECREATION CLUB LIMITED
10294021 Rylands, Gorsey Lane, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
-256,222 GBP2024-12-31
Officer
2018-06-06 ~ now
IIF 19 - Director → ME
9
RYLANDS RECREATION TRADING LIMITED
12113792 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-22,906 GBP2022-04-30
Officer
2019-07-19 ~ 2022-09-12
IIF 23 - Director → ME
10
156 Loushers Lane, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Overlea Drive, Hawarden, Deeside, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-278,428 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-28 ~ 2024-08-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17 Wythburn Grove, Beechwood, Runcorn, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Wythburn Grove, Beechwood, Runcorn, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE