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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 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 IIF 10

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

      IIF 11 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 September 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 September 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

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45

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

      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
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Ross, Ian
    British born in May 1958

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67

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

      IIF 68
  • Ross, Ian
    British

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • Ross, Ian

    Registered addresses and corresponding companies

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

      IIF 77 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 68 - 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 48 - 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 77 - 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 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - 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 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 61 - 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 8 - 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 66 - Director → ME
    (before 1992-09-13) ~ now
    IIF 69 - 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 78 - Secretary → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 46 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 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 60 - 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 - Ownership of voting rights - 75% or more → 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
  • 12
    MR CATERING MANAGERS LTD
    08333437
    101 Church Street, Blackrod, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 70 - 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 42 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-11-03
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 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 74 - Director → ME
    2025-01-07 ~ 2025-10-28
    IIF 75 - 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 43 - 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 71 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 62 - Ownership of shares – 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 voting rights - 75% or more → 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 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 53 - Director → ME
    Person with significant control
    2016-12-02 ~ 2023-02-16
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 45 - Director → ME
    2020-08-26 ~ 2021-01-06
    IIF 47 - Director → ME
    2023-04-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2020-08-04 ~ 2021-01-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 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 50 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → 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 49 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 37 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    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
  • 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 39 - 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 40 - Director → ME
    Person with significant control
    2024-01-29 ~ 2024-04-29
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 9 - 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 12 - 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 BLACK LEDGER COMPANY LIMITED
    17328450
    20a Babylon Lane, Chorley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 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
  • 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 10 - 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
  • 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 11 - 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
  • 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 38 - Director → ME
    2025-10-28 ~ now
    IIF 41 - Director → ME
    2021-05-27 ~ 2023-12-05
    IIF 44 - Director → ME
    2019-05-07 ~ 2023-04-27
    IIF 57 - Director → ME
    2023-12-05 ~ now
    IIF 73 - 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 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 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
  • 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.