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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 Ross

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Mr Michael Ross
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

    • 19, Lancaster Place, Adlington, Chorley, PR6 9SG, England

      IIF 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Mr Michael Iain Ross
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 161 Chorley Road, Adlington, Chorley, Lancashire, PR6 9LP, England

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Ross, Ian
    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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46
  • Ross, Michael
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49

    • 19, Lancaster Place, Adlington, Chorley, PR6 9SG, United Kingdom

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

    • 161 Chorley Road, Adlington, Chorley, Lancashire, PR6 9LP, England

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61
  • Ross, Ian
    British born in May 1958

    Registered addresses and corresponding companies

    • 17 Sutton Lane, Adlington, Chorley, Lancs, PR6 9PA

      IIF 62
  • Ross, Ian
    British 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 63

    • 195 Dryden Road, Gateshead, Newcastle Upon Tyne, Tyne And Wear, NE9 5DB, United Kingdom

      IIF 64
  • Ross, Ian
    British

    Registered addresses and corresponding companies

    • 17 Sutton Lane, Adlington, Chorley, Lancs, PR6 9PA

      IIF 65
  • Mr Michael Iain Ross
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Babylon Lane, Adlington, Chorley, PR6 9NN, United Kingdom

      IIF 66

    • 20a, Babylon Lane, Chorley, PR6 9NN, United Kingdom

      IIF 67

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

      IIF 68

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

      IIF 69
  • Ross, Ian

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Ross, Michael
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Church Street, Blackrod, Bolton, BL65EF, United Kingdom

      IIF 72
  • Ross, Michael Iain
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Babylon Lane, Adlington, Chorley, Lancashire, PR6 9NN, United Kingdom

      IIF 73

    • 20a, Babylon Lane, Chorley, PR6 9NN, United Kingdom

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
child relation
Offspring entities and appointments 36
  • 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 64 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 18 - 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 48 - Director → ME
    Person with significant control
    2022-04-25 ~ 2023-04-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 40 - Director → ME
    2014-07-31 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → 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 56 - Director → ME
    Person with significant control
    2021-11-05 ~ 2025-12-02
    IIF 19 - 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 61 - Director → ME
    Person with significant control
    2024-12-01 ~ 2025-12-03
    IIF 24 - 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 42 - Director → ME
  • 7
    FLEXTAPE LIMITED
    02539419
    Unit 10, Leeds Street Industrial Estate, Leeds Street, Wigan
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-09-13) ~ 1993-10-22
    IIF 62 - Director → ME
    (before 1992-09-13) ~ now
    IIF 65 - 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 41 - Director → ME
    2016-02-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    IR 360 SOLUTIONS LTD
    13641570
    1 Dukes Walk, Exeter, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    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
  • 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 63 - 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 60 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    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 → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - 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 72 - 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
    2017-08-10 ~ 2023-04-27
    IIF 59 - Director → ME
    2023-04-27 ~ 2025-11-03
    IIF 30 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-11-03
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    2017-08-10 ~ 2023-04-27
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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
    2024-01-08 ~ 2024-10-29
    IIF 76 - Director → ME
    2025-01-07 ~ 2025-10-28
    IIF 77 - Director → ME
  • 15
    MV GROUP PROPERTY SERVICES LTD
    13032875
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 31 - Director → ME
    2020-11-19 ~ 2023-04-27
    IIF 51 - 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 73 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 53 - Director → ME
    Person with significant control
    2016-12-02 ~ 2023-02-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-04-27 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 18
    MV PUBS BLACKROD LIMITED
    10472138
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-08-26
    IIF 33 - Director → ME
    2020-08-26 ~ 2021-01-06
    IIF 47 - Director → ME
    2023-04-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2020-08-04 ~ 2021-01-06
    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
  • 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 55 - 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 58 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → 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 54 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 50 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 49 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → 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 25 - Director → ME
    Person with significant control
    2023-05-16 ~ 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
  • 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 27 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 15 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 1 - 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 28 - Director → ME
    Person with significant control
    2024-01-29 ~ 2024-04-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → 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 43 - 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 46 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 30
    THE BLACK LEDGER COMPANY LIMITED
    17328450
    20a Babylon Lane, Chorley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    THE HEATH HALL LTD
    08011162
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    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 44 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 45 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    WEST LANCS DRINKS LTD
    11830634
    Mv House Rear Of 20 Babylon Lane, Adlington, Chorley, England
    Active Corporate (5 parents)
    Officer
    2019-10-03 ~ 2020-09-21
    IIF 26 - Director → ME
    2025-10-28 ~ now
    IIF 29 - Director → ME
    2021-05-27 ~ 2023-12-05
    IIF 32 - Director → ME
    2019-05-07 ~ 2023-04-27
    IIF 57 - Director → ME
    2023-12-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-05-07 ~ 2023-04-27
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 35
    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 17 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    XPRESS DRINKS LTD
    10765575
    143 Sandy Lane, Darwen, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ 2019-05-01
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.