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.

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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Mr Stephen Patrick Moss
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 18

    • 1, Lyric Square, London, W6 0NB, England

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

    • 6, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

    • Suite 100, Atlas House, Caxton Close, Wigan, WN3 6XU, England

      IIF 33
  • Stephen Moss
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, Greater London, E1 0SG, England

      IIF 34
  • Moss, Stephen
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, Greater London, E1 0SG, England

      IIF 35 IIF 36
  • Moss, Stephen Patrick
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

      IIF 37

    • 1, Lyric Square, London, W6 0NB, England

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

    • 6, Webster Court, Warrington, WA5 8WD, United Kingdom

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

    • Suite 100, Atlas House, Caxton Close, Wigan, WN3 6XU, England

      IIF 84
  • Moss, Stephen Patrick
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Moss, Stephen Patrick
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

    • 61, Rodney Street, Liverpool, Merseyside, L1 9ER

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
  • Moss, Stephen Patrick
    British sales director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
  • Moss, Stephen
    British director and company secretary born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Astley Road, Bolton, BL2 4BR, England

      IIF 107
  • Moss, Stephen
    British sales born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments
Active 55
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-07-01 ~ now
    IIF 69 - Director → ME
  • 2
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-21 ~ now
    IIF 75 - Director → ME
  • 4
    C/o Getground, 1, Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 63 - Director → ME
  • 6
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2019-08-06 ~ now
    IIF 41 - Director → ME
  • 7
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    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
  • 8
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,458 GBP2024-12-31
    Officer
    2024-04-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    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
  • 10
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-06 ~ now
    IIF 43 - Director → ME
  • 11
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,186 GBP2024-12-31
    Officer
    2022-02-10 ~ now
    IIF 66 - Director → ME
  • 12
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 55 - Director → ME
  • 13
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-12 ~ now
    IIF 57 - Director → ME
  • 14
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-10 ~ now
    IIF 47 - Director → ME
  • 15
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-16 ~ now
    IIF 56 - Director → ME
  • 16
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 71 - Director → ME
  • 17
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-01-09 ~ now
    IIF 61 - Director → ME
  • 18
    JARK FINANCE LIMITED - 2025-10-24
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-06 ~ now
    IIF 45 - Director → ME
  • 19
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    JARK PORTFOLIO LIMITED - 2025-10-24
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    437 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-02 ~ now
    IIF 77 - Director → ME
  • 22
    Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -568,460 GBP2022-12-31
    Officer
    2017-07-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 102 - Director → ME
  • 24
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,167 GBP2024-12-31
    Officer
    2017-08-16 ~ now
    IIF 60 - Director → ME
  • 25
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 101 - Director → ME
  • 26
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    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 as a member of a firm → OE
  • 27
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-05-01 ~ now
    IIF 59 - Director → ME
  • 28
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 99 - Director → ME
  • 29
    Suite 100, Atlas House Caxton Close, Wigan, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    35 Stockdale Drive Whittle Hall, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 107 - Director → ME
  • 31
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-18 ~ now
    IIF 62 - Director → ME
  • 32
    5 Brayford Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 36 - Director → ME
  • 33
    LEGAL4LANDLORDS FRANCHISE UK LTD - 2011-06-24
    Unit 8 Webster Court Corina Park, Westbrook, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 86 - Director → ME
  • 34
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,002 GBP2024-12-31
    Officer
    2022-01-24 ~ now
    IIF 52 - Director → ME
  • 35
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 106 - Director → ME
  • 36
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 108 - Director → ME
  • 37
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-06 ~ now
    IIF 44 - Director → ME
  • 38
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 39
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Officer
    2021-06-11 ~ now
    IIF 72 - Director → ME
  • 40
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-05-17 ~ now
    IIF 58 - Director → ME
  • 41
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 42
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    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
  • 43
    5 Brayford Square, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 44
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,787 GBP2024-12-31
    Officer
    2021-01-26 ~ now
    IIF 70 - Director → ME
  • 45
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 63 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-22 ~ now
    IIF 51 - Director → ME
  • 46
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,773 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 47
    JARK LIVING LIMITED - 2024-01-08
    JARK LETTINGS LIMITED - 2023-10-06
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,396 GBP2024-12-31
    Officer
    2023-09-06 ~ now
    IIF 50 - Director → ME
  • 48
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-03 ~ now
    IIF 65 - Director → ME
  • 49
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,225 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 64 - Director → ME
  • 50
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-13 ~ now
    IIF 48 - Director → ME
  • 51
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-16 ~ now
    IIF 46 - Director → ME
  • 52
    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
    2022-02-25 ~ now
    IIF 49 - Director → ME
  • 53
    Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-06-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 54
    61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 104 - Director → ME
  • 55
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 76 - Director → ME
Ceased 27
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ 2022-01-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    77 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ 2020-04-24
    IIF 42 - Director → ME
  • 3
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -163,638 GBP2024-03-31
    Officer
    2019-12-20 ~ 2020-04-14
    IIF 95 - Director → ME
  • 4
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-12-04 ~ 2020-04-14
    IIF 90 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-04-21 ~ 2025-12-03
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    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
    2019-03-07 ~ 2020-10-23
    IIF 103 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-20 ~ 2020-03-17
    IIF 80 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-03-14
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    2020-05-01 ~ 2022-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-01-09 ~ 2022-01-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-04 ~ 2019-12-11
    IIF 83 - Director → ME
  • 11
    Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -568,460 GBP2022-12-31
    Person with significant control
    2017-07-05 ~ 2022-01-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99,703 GBP2023-12-31
    Officer
    2018-03-15 ~ 2018-11-02
    IIF 82 - Director → ME
  • 13
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,167 GBP2024-12-31
    Officer
    2017-08-16 ~ 2017-09-11
    IIF 105 - Director → ME
  • 14
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2020-06-01 ~ 2021-01-01
    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 with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    LEGAL 4 LANDLORDS LTD - 2015-10-14
    Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    976,379 GBP2024-12-31
    Officer
    2010-12-06 ~ 2012-11-27
    IIF 94 - Director → ME
    2013-03-26 ~ 2013-03-30
    IIF 87 - Director → ME
  • 16
    COMPANY TO BE STRUCK OFF LTD - 2020-07-10
    MOUNT PROPERTY GROUP HOLDINGS LTD - 2020-04-03
    REGENT PLAZA LIMITED - 2019-07-15
    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
    2019-02-19 ~ 2019-04-08
    IIF 81 - Director → ME
  • 17
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 98 - Director → ME
  • 18
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -964 GBP2024-12-31
    Officer
    2021-06-15 ~ 2024-08-01
    IIF 88 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-01-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 96 - Director → ME
  • 20
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2024-12-31
    Person with significant control
    2021-06-11 ~ 2022-01-01
    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
  • 21
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-05-17 ~ 2022-01-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,971,100 GBP2024-03-31
    Officer
    2019-03-06 ~ 2020-03-14
    IIF 79 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-14
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 89 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Officer
    2019-03-27 ~ 2020-10-23
    IIF 91 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-10-23
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    38 St. David Road, Prenton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ 2020-04-14
    IIF 85 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-04-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 97 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.