logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian John William Ross

    Related profiles found in government register
  • Mr Ian John William Ross
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN

      IIF 1
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 2
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 3
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 4 IIF 5
  • Ross, Ian John William
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 6 IIF 7
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 8 IIF 9
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom

      IIF 10 IIF 11
  • Ross, Ian John William
    British stock taker born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 12
  • Mr Ian Ross
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 13
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 14
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 15
  • Mr Ian Ross
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Mv House, Rear Of 20 Babylon Lane, Adlington, PR6 9NN, United Kingdom

      IIF 16
    • Red Lion, 101 Church Street, Bolton, BL6 5EF, England

      IIF 17
    • 20, Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 18
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 19
    • 1, Dukes Walk, Exeter, EX2 7FQ, England

      IIF 20
  • Mr Michael Iain Ross
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 161 Chorley Road, Adlington, Chorley, Lancashire, PR6 9LP, England

      IIF 21
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 22
    • White Horse, 32 Chorley Road, Chorley, PR6 9JS, England

      IIF 23 IIF 24
    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 25
    • The Colliers Arms, 192, Wigan Road, Aspull, Wigan, WN2 1DU, England

      IIF 26
  • Mr Michael Ross
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 101, Church Street, Blackrod, Bolton, BL6 5EF, England

      IIF 27 IIF 28 IIF 29
    • 19, Lancaster Place, Adlington, Chorley, PR6 9SG, England

      IIF 30 IIF 31
    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 32
  • Ross, Ian
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 33
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

      IIF 34
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England

      IIF 35
  • Mr Ian Ross
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 195 Dryden Road, Gateshead, Newcastle Upon Tyne, Tyne And Wear, NE9 5DB, United Kingdom

      IIF 36
  • Ross, Ian
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Red Lion, 101 Church Street, Bolton, BL6 5EF, England

      IIF 37
    • 20, Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 38
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 39 IIF 40
    • The White Horse, Chorley Road, Heath Charnock, Chorley, PR6 9JS, England

      IIF 41
  • Ross, Ian
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Mv House, Rear Of 20 Babylon Lane, Adlington, PR6 9NN, United Kingdom

      IIF 42
    • 101, Church Street, Blackrod, Bolton, BL6 5EF, England

      IIF 43
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 44 IIF 45
    • 1, Dukes Walk, Exeter, EX2 7FQ, England

      IIF 46
  • Ross, Michael
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 101, Church Street, Blackrod, Bolton, BL6 5EF, England

      IIF 47
    • Lychett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 48
    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 49
  • Ross, Michael
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 101, Church Street, Blackrod, Bolton, BL6 5EF, England

      IIF 50 IIF 51
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 52
    • 143, Sandy Lane, Darwen, BB3 0PL, England

      IIF 53
  • Ross, Michael
    British manager born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 19, Lancaster Place, Adlington, Chorley, PR6 9SG, United Kingdom

      IIF 54
  • Ross, Michael Iain
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 161 Chorley Road, Adlington, Chorley, Lancashire, PR6 9LP, England

      IIF 55
    • White Horse, 32 Chorley Road, Chorley, PR6 9JS, England

      IIF 56
    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 57
    • 192, Wigan Road, Aspull, Wigan, WN2 1DU, England

      IIF 58
  • Ross, Michael Iain
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 101, Church Street, Blackrod, Bolton, BL6 5EF, England

      IIF 59
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 60
    • White Horse, 32 Chorley Road, Chorley, PR6 9JS, England

      IIF 61
  • Mr Michael Ross
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Babylon Lane, Adlington, Chorley, PR6 9NN, United Kingdom

      IIF 62
    • Lychett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 63
    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 64
  • Ross, Ian
    British director born in May 1958

    Registered addresses and corresponding companies
    • 17 Sutton Lane, Adlington, Chorley, Lancs, PR6 9PA

      IIF 65
  • Ross, Ian
    British senior test analyst born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 195 Dryden Road, Gateshead, Newcastle Upon Tyne, Tyne And Wear, NE9 5DB, United Kingdom

      IIF 66
  • Ross, Ian
    British test analyst born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 67
  • Ross, Michael
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Babylon Lane, Adlington, Chorley, Lancashire, PR6 9NN, United Kingdom

      IIF 68
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, England

      IIF 69
    • Mv House, Rear Of 20 Babylon Lane, Adlington, Chorley, PR6 9NN, United Kingdom

      IIF 70 IIF 71
    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 72
  • Ross, Michael
    British bar manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Church Street, Blackrod, Bolton, BL65EF, United Kingdom

      IIF 73
  • Ross, Ian

    Registered addresses and corresponding companies
    • 17 Sutton Lane, Adlington, Chorley, Lancs, PR6 9PA

      IIF 74
    • Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments 35
  • 1
    BLUE2 SYSTEMS LIMITED
    - now 08064254
    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 36 - Ownership of shares – 75% or more OE
  • 2
    BOLTON BEER COMPANY LTD
    14067297
    Mv House Babylon Lane, Adlington, Chorley, England
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-04-27
    IIF 50 - Director → ME
    Person with significant control
    2022-04-25 ~ 2023-04-27
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - 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 6 - Director → ME
    2014-07-31 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ESCAPE BREWERY BARS LIMITED
    13725814
    161 Chorley Road Adlington, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2021-11-05 ~ 2025-12-02
    IIF 55 - Director → ME
    Person with significant control
    2021-11-05 ~ 2025-12-02
    IIF 21 - Has significant influence or control OE
  • 5
    ESCAPE BREWERY PUB CO LIMITED
    14756956
    The Colliers Arms, 192 Wigan Road, Aspull, Wigan, England
    Active Corporate (5 parents)
    Officer
    2023-03-25 ~ 2025-12-03
    IIF 58 - Director → ME
    Person with significant control
    2024-12-01 ~ 2025-12-03
    IIF 26 - Has significant influence or control OE
  • 6
    EX CIVIL DEFENCE CLUB LTD
    08617062
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FLEXTAPE LIMITED
    02539419
    Unit 10, Leeds Street Industrial Estate, Leeds Street, Wigan
    Liquidation Corporate (5 parents)
    Officer
    ~ 1993-10-22
    IIF 65 - Director → ME
    ~ now
    IIF 74 - Secretary → ME
  • 8
    IAN ROSS LIMITED
    10025613
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2016-02-25 ~ now
    IIF 7 - Director → ME
    2016-02-25 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    IR 360 SOLUTIONS LTD
    13641570
    1 Dukes Walk, Exeter, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 10
    IR SOLUTIONS LTD
    08056281
    Unit 15 Thompson Road, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 67 - Director → ME
  • 11
    JAK AND RONNIE ADLINGTON LTD
    11687711
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-04-27 ~ 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 OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    MR CATERING MANAGERS LTD
    08333437
    101 Church Street, Blackrod, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 73 - Director → ME
  • 13
    MV AND SONS HOLDINGS LTD
    10909574
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2023-04-27 ~ 2025-11-03
    IIF 40 - Director → ME
    2017-08-10 ~ 2023-04-27
    IIF 61 - Director → ME
    Person with significant control
    2017-08-10 ~ 2023-04-27
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    2023-04-27 ~ 2025-11-03
    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
    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 OE
  • 14
    MV GROUP INC LTD
    15396808
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-10-28
    IIF 71 - Director → ME
    2024-01-08 ~ 2024-10-29
    IIF 70 - Director → ME
  • 15
    MV GROUP PROPERTY SERVICES LTD
    13032875
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-19 ~ 2023-04-27
    IIF 52 - Director → ME
    2021-03-17 ~ dissolved
    IIF 44 - Director → ME
  • 16
    MV GROUP PUB PAY COMPANY LTD
    16871640
    192 Wigan Road, Wigan, Wigan, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 17
    MV PUBS ADLINGTON LTD
    09900481
    Lychett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-02 ~ 2023-02-16
    IIF 31 - Right to appoint or remove directors as a member of a firm OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust OE
    2023-04-27 ~ now
    IIF 63 - Right to appoint or remove directors as a member of a firm OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 18
    MV PUBS BLACKROD LIMITED
    10472138
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 72 - Director → ME
    2019-10-03 ~ 2020-08-26
    IIF 41 - Director → ME
    2020-08-26 ~ 2021-01-06
    IIF 47 - Director → ME
    Person with significant control
    2020-08-04 ~ 2021-01-06
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    2023-04-27 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 19
    MV PUBS BRINSCALL LTD
    13276251
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ 2023-04-27
    IIF 59 - Director → ME
  • 20
    MV PUBS DARWEN LTD
    10904614
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-08-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors as a member of a firm OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 21
    MV PUBS HORWICH LTD
    10913775
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors as a member of a firm OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 22
    MV PUBS LTD
    09328806
    19 Lancaster Place, Adlington, Chorley
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 23
    MV PUBS WHEELTON LTD
    13909746
    101 Church Street, Blackrod, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-02-11 ~ 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
  • 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 42 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 25
    ROSS AND SONS LTD
    11553918
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 26
    ROSS PROPERTIES LIMITED
    11385151
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2018-05-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    ROSS PROPERTY HOLDINGS LTD
    15451144
    20 Babylon Lane, Adlington, Chorley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-29 ~ 2024-04-29
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 28
    ROSS REFERRALS LTD
    07552921
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2011-03-07 ~ now
    IIF 8 - Director → ME
  • 29
    SMITHDOWN SOCIAL NW LTD
    16994669
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    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
    IIF 5 - Right to appoint or remove directors OE
  • 30
    THE HEATH HALL LTD
    08011162
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - 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 9 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    WALLASEY HALL LIMITED
    16321681
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    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
    IIF 4 - Right to appoint or remove directors OE
  • 33
    WEST LANCS DRINKS LTD
    11830634
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Active Corporate (5 parents)
    Officer
    2025-10-28 ~ now
    IIF 39 - Director → ME
    2019-10-03 ~ 2020-09-21
    IIF 43 - Director → ME
    2021-05-27 ~ 2023-12-05
    IIF 45 - Director → ME
    2019-05-07 ~ 2023-04-27
    IIF 60 - Director → ME
    2023-12-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-05-07 ~ 2023-04-27
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 34
    WINDLE SOCIAL CLUB LTD
    12262146
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    XPRESS DRINKS LTD
    10765575
    143 Sandy Lane, Darwen, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ 2019-05-01
    IIF 53 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.