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

Moss, Stephen Patrick

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81
  • 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 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

    • icon of address Unit 5, Turnstone Business Park, Widnes, WA8 0WN, 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 9 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 74 - 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 47 - 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 64 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 27 - 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 50 - 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 39 - 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 42 - 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 31 - 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 40 - 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 52 - 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 44 - 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 29 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ dissolved
    IIF 104 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 55 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 73 - 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 62 - 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 43 - 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 61 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - 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 65 - 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 58 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 71 - 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 45 - 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 4 - 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 36 - 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 70 - 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 72 - 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 28 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 11 - 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 7 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 66 - 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 35 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - 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 34 - 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 49 - 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 48 - 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 32 - 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 30 - 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 33 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 68 - 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 54 - 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 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 26 - 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 22 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-04-14
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-10-23
    IIF 105 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ 2020-03-14
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 92 - 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 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - 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 59 - 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 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 57 - 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 69 - 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 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - 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 5 - Director → ME
    icon of calendar 2010-12-06 ~ 2012-11-27
    IIF 21 - 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 18 - 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 46 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ 2022-01-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 25 - 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 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2020-03-14
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ 2020-10-23
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ 2020-10-23
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-04-14
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ 2022-10-01
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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