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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Patrick Moss

    Related profiles found in government register
  • Mr Stephen Patrick Moss
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Borough Road, Darwen, Lancashire, BB3 1PL, United Kingdom

      IIF 1 IIF 2

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 3 IIF 4

    • icon of address 6, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 5

    • icon of address Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 9 IIF 10 IIF 11

    • icon of address Capital House, Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 14

    • icon of address Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 15 IIF 16 IIF 17

    • icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, WA8 0WN, England

      IIF 19

    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 20

    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 21 IIF 22

    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, England, WA8 0WN, England

      IIF 23

    • icon of address Unit 5, Turnstone Business Park, Widnes, WA8 0WN, United Kingdom

      IIF 24
  • Mr Stephen Patrick Moss
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 25

    • icon of address C/o Getground, 1, Lyric Square, London, W6 0NB, England

      IIF 26

    • icon of address 38, St. David Road, Prenton, CH43 8SN, United Kingdom

      IIF 27

    • icon of address 17, Thorntondale Drive, Great Sankey, Warrington, WA5 3FY, England

      IIF 28

    • icon of address Capital House, Unit 6, Webster Court, Carina Park, Westbrook, Warrington, Cheshire, WA5 8WD, United Kingdom

      IIF 29

    • icon of address Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 30 IIF 31 IIF 32

    • icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 33
  • Moss, Stephen Patrick
    British ceo born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Stephen Patrick
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, St. David Road, Prenton, CH43 8SN, United Kingdom

      IIF 36

    • icon of address 10, Dakota Drive, Great Sankey, Warrington, Cheshire, WA5 8GA, England

      IIF 37

    • icon of address 10, Dakota Drive, Great Sankey, Warrington, WA5 8GA, England

      IIF 38

    • icon of address 17, Thorntondale Drive, Great Sankey, Warrington, WA5 3FY, England

      IIF 39

    • icon of address Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 40

    • icon of address Capital House, Unit 6, Webster Court, Carina Park, Westbrook, Warrington, Cheshire, WA5 8WD, United Kingdom

      IIF 41

    • icon of address Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 42 IIF 43 IIF 44

    • icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, WA8 0WN, England

      IIF 46

    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 47 IIF 48

    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 49 IIF 50

    • icon of address 5, Turnstone Business Park, Widnes, WA8 0WN, United Kingdom

      IIF 51
  • Moss, Stephen Patrick
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Borough Road, Darwen, Lancashire, BB3 1PL, United Kingdom

      IIF 52 IIF 53

    • icon of address 61, Rodney Street, Liverpool, Merseyside, L1 9ER

      IIF 54

    • icon of address Langtons The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 55

    • icon of address Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 56

    • icon of address C/o Getground, 1, Lyric Square, London, W6 0NB, England

      IIF 57

    • icon of address 17, Thorntondale Drive, Great Sankey, Warrington, WA5 3FY, England

      IIF 58

    • icon of address 6, Webster Court, Warrington, WA5 8WD, United Kingdom

      IIF 59

    • icon of address Capital House, 6 Webster Court, Carina Business Park, Warrington, WA5 8WD, United Kingdom

      IIF 60 IIF 61

    • icon of address Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 76 IIF 77

    • icon of address Capital House, 6 Webster Court, Warrington, WA5 8WD, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Capital House, Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 84

    • icon of address Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 85 IIF 86 IIF 87

    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, England

      IIF 90 IIF 91

    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 92

    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, England, WA8 0WN, England

      IIF 93 IIF 94

    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 95

    • icon of address Unit 5, Turnstone Business Park, Widnes, WA8 0WN, United Kingdom

      IIF 96
  • Moss, Stephen Patrick
    British managing director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Thorntondale Drive, Great Sankey, Warrington, WA5 3FY, England

      IIF 97

    • icon of address Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 98

    • icon of address Unit 6 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 99 IIF 100
  • Moss, Stephen Patrick
    British sales director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Dakota Drive, Great Sankey, Warrington, WA5 8GA, United Kingdom

      IIF 101
  • Moss, Stephen
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Thorntondale Drive, Great Sankey, Warrington, WA5 3FY, England

      IIF 102

    • icon of address 48, Savannah Place, Great Sankey, Warrington, WA5 8GN, United Kingdom

      IIF 103
  • Moss, Stephen
    British director and company secretary born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Astley Road, Bolton, BL2 4BR, England

      IIF 104
  • Moss, Stephen
    British sales born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Savannah Place, Great Sankey, Warrington, WA5 8GN, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 42 - Director → ME
  • 2
    icon of address 10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address C/o Getground, 1, Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 80 - Director → ME
  • 6
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2019-08-06 ~ now
    IIF 97 - Director → ME
  • 7
    icon of address 10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,458 GBP2024-12-31
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 60 - Director → ME
  • 11
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,186 GBP2024-12-31
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 83 - Director → ME
  • 12
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 72 - Director → ME
  • 13
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 75 - Director → ME
  • 14
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 64 - Director → ME
  • 15
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 73 - Director → ME
  • 16
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 85 - Director → ME
  • 17
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 77 - Director → ME
  • 18
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 62 - Director → ME
  • 19
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    437 GBP2024-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 88 - Director → ME
  • 22
    icon of address Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -568,460 GBP2022-12-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 95 - Director → ME
  • 24
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,167 GBP2024-12-31
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 76 - Director → ME
  • 25
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 94 - Director → ME
  • 26
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 98 - Director → ME
  • 28
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    IIF 91 - Director → ME
  • 29
    icon of address 17 Thorntondale Drive, Great Sankey, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    icon of address 35 Stockdale Drive Whittle Hall, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 104 - Director → ME
  • 31
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 78 - Director → ME
  • 32
    LEGAL4LANDLORDS FRANCHISE UK LTD - 2011-06-24
    icon of address Unit 8 Webster Court Corina Park, Westbrook, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 33
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,002 GBP2024-12-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 69 - Director → ME
  • 34
    icon of address 48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    IIF 103 - Director → ME
  • 35
    icon of address 48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 105 - Director → ME
  • 36
    icon of address Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 61 - Director → ME
  • 37
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 44 - Director → ME
  • 39
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 40 - Director → ME
  • 40
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 42
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,787 GBP2024-12-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 99 - Director → ME
  • 43
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 68 - Director → ME
  • 44
    icon of address Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    10,773 GBP2024-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    JARK LIVING LIMITED - 2024-01-08
    JARK LETTINGS LIMITED - 2023-10-06
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,396 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 67 - Director → ME
  • 46
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 82 - Director → ME
  • 47
    icon of address Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,225 GBP2024-12-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 81 - Director → ME
  • 48
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 65 - Director → ME
  • 49
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 63 - Director → ME
  • 50
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,627,089 GBP2024-12-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 66 - Director → ME
  • 51
    icon of address Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 52
    icon of address 61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 101 - Director → ME
  • 53
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 87 - Director → ME
Ceased 26
  • 1
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ 2022-01-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 77 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-24 ~ 2020-04-24
    IIF 59 - Director → ME
  • 3
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -163,638 GBP2024-03-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-04-14
    IIF 55 - Director → ME
  • 4
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-12-04 ~ 2020-04-14
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-04-14
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -260,263 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2020-10-23
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-10-23
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-20 ~ 2020-03-17
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ 2020-03-14
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2022-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-09 ~ 2022-01-01
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2019-12-11
    IIF 92 - Director → ME
  • 10
    icon of address Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -568,460 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ 2022-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of address Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99,703 GBP2023-12-31
    Officer
    icon of calendar 2018-03-15 ~ 2018-11-02
    IIF 90 - Director → ME
  • 12
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,167 GBP2024-12-31
    Officer
    icon of calendar 2017-08-16 ~ 2017-09-11
    IIF 102 - Director → ME
  • 13
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ 2021-01-01
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    LEGAL 4 LANDLORDS LTD - 2015-10-14
    icon of address Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    976,379 GBP2024-12-31
    Officer
    icon of calendar 2013-03-26 ~ 2013-03-30
    IIF 38 - Director → ME
    icon of calendar 2010-12-06 ~ 2012-11-27
    IIF 54 - Director → ME
  • 15
    REGENT PLAZA LIMITED - 2019-07-15
    MOUNT PROPERTY GROUP HOLDINGS LTD - 2020-04-03
    COMPANY TO BE STRUCK OFF LTD - 2020-07-10
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,191 GBP2023-03-31
    Officer
    icon of calendar 2019-02-19 ~ 2019-04-08
    IIF 51 - Director → ME
  • 16
    icon of address 19 Almond Close, Penwortham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-08-01
    IIF 79 - Director → ME
  • 17
    icon of address 19 Almond Close, Penwortham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -964 GBP2024-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2024-08-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ 2022-01-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    icon of calendar 2019-02-19 ~ 2020-10-23
    IIF 58 - Director → ME
  • 19
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-01-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    icon of address Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-17 ~ 2022-01-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,971,100 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2020-03-14
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2020-03-14
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-02-19 ~ 2020-10-23
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ 2020-10-23
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ 2020-10-23
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ 2020-10-23
    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
  • 24
    icon of address 38 St. David Road, Prenton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-30 ~ 2020-04-14
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-04-14
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-21 ~ 2022-10-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ 2022-10-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-01-21
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.