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

    • 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

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 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 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • Moss, Stephen Patrick
    British managing director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66
  • 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 67
  • 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 68

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

      IIF 69
  • 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 70
  • 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 71
  • Mr Stephen Patrick Moss
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77
  • 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 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
child relation
Offspring entities and appointments
Active 52
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    308,232 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 8 - director → ME
  • 2
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    972,478 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    C/o Getground, 1, Lyric Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 46 - director → ME
  • 6
    Capital House, 6 Webster Court, Warrington, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -150,634 GBP2023-12-31
    Officer
    2019-08-06 ~ now
    IIF 63 - director → ME
  • 7
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Lyric Square, London, England
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-20 ~ 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
  • 9
    1 Lyric Square, London, England
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -594,612 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 25 - director → ME
  • 11
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,006,186 GBP2023-12-31
    Officer
    2022-02-10 ~ now
    IIF 49 - director → ME
  • 12
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 37 - director → ME
  • 13
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-12 ~ now
    IIF 40 - director → ME
  • 14
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 29 - director → ME
  • 15
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 38 - director → ME
  • 16
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 51 - director → ME
  • 17
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -108,352 GBP2023-12-31
    Officer
    2020-01-09 ~ now
    IIF 43 - director → ME
  • 18
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 27 - 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 59 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    437 GBP2023-12-31
    Officer
    2023-08-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 54 - director → ME
  • 22
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -568,460 GBP2022-12-31
    Officer
    2017-07-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 87 - 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 61 - director → ME
  • 24
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    91,167 GBP2023-12-31
    Officer
    2017-08-16 ~ now
    IIF 42 - director → ME
  • 25
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 60 - director → ME
  • 26
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    435,893 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 64 - director → ME
  • 28
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 57 - director → ME
  • 29
    35 Stockdale Drive Whittle Hall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 70 - director → ME
  • 30
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -87,895 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    IIF 44 - director → ME
  • 31
    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 4 - director → ME
  • 32
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    273,877 GBP2023-12-31
    Officer
    2022-01-24 ~ now
    IIF 34 - director → ME
  • 33
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 69 - director → ME
  • 34
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 71 - director → ME
  • 35
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 26 - director → ME
  • 36
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-07-07 ~ 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
  • 37
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,450,503 GBP2023-12-31
    Officer
    2021-06-11 ~ now
    IIF 10 - director → ME
  • 38
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -549,410 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    IIF 7 - director → ME
  • 39
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 40
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 41
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,814 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 65 - director → ME
  • 42
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 33 - director → ME
  • 43
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    10,773 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 44
    JARK LIVING LIMITED - 2024-01-08
    JARK LETTINGS LIMITED - 2023-10-06
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 32 - director → ME
  • 45
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    IIF 48 - director → ME
  • 46
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,822,457 GBP2023-12-31
    Officer
    2022-01-04 ~ now
    IIF 47 - director → ME
  • 47
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    599,079 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 30 - director → ME
  • 48
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 28 - director → ME
  • 49
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,819,108 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 31 - director → ME
  • 50
    6 Carina Park, Westbrook, Warrington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    591,109 GBP2023-12-31
    Officer
    2021-06-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 51
    61 Rodney Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 67 - director → ME
  • 52
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 53 - director → ME
Ceased 26
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    308,232 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2022-01-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    77 Westborough, Scarborough, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2020-04-24 ~ 2020-04-24
    IIF 24 - director → ME
  • 3
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (2 parents)
    Equity (Company account)
    -163,638 GBP2024-03-31
    Officer
    2019-12-20 ~ 2020-04-14
    IIF 21 - 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 14 - director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -260,263 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-10-23
    IIF 62 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 103 - Ownership of shares – 75% or more → OE
  • 6
    5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-20 ~ 2020-03-17
    IIF 16 - director → ME
    Person with significant control
    2019-03-20 ~ 2020-03-14
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    Capital House, 6 Webster Court, Warrington, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -150,634 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ 2022-01-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 8
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -108,352 GBP2023-12-31
    Person with significant control
    2020-01-09 ~ 2022-01-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Capital House, 6 Webster Court, Warrington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-04 ~ 2019-12-11
    IIF 58 - director → ME
  • 10
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -568,460 GBP2022-12-31
    Person with significant control
    2017-07-05 ~ 2022-01-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -99,703 GBP2023-12-31
    Officer
    2018-03-15 ~ 2018-11-02
    IIF 56 - director → ME
  • 12
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    91,167 GBP2023-12-31
    Officer
    2017-08-16 ~ 2017-09-11
    IIF 68 - director → ME
  • 13
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ 2021-01-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 14
    LEGAL 4 LANDLORDS LTD - 2015-10-14
    Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    709,108 GBP2023-12-31
    Officer
    2013-03-26 ~ 2013-03-30
    IIF 5 - director → ME
    2010-12-06 ~ 2012-11-27
    IIF 20 - director → ME
  • 15
    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
    Corporate (1 parent)
    Equity (Company account)
    -73,253 GBP2020-03-31
    Officer
    2019-02-19 ~ 2019-04-08
    IIF 17 - director → ME
  • 16
    19 Almond Close, Penwortham, Preston, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 45 - director → ME
  • 17
    19 Almond Close, Penwortham, Preston, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-08-01
    IIF 9 - director → ME
    Person with significant control
    2021-06-15 ~ 2022-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 18
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 23 - director → ME
  • 19
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,450,503 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ 2022-01-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 20
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    Capital House, 6 Webster Court, Warrington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -549,410 GBP2023-12-31
    Person with significant control
    2019-05-17 ~ 2022-01-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    2,971,100 GBP2024-03-31
    Officer
    2019-03-06 ~ 2020-03-14
    IIF 13 - director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-14
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 12 - director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 23
    5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Officer
    2019-03-27 ~ 2020-10-23
    IIF 15 - director → ME
    Person with significant control
    2019-03-27 ~ 2020-10-23
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 24
    38 St. David Road, Prenton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-30 ~ 2020-04-14
    IIF 3 - director → ME
    Person with significant control
    2020-03-30 ~ 2020-04-14
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 39 - director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 26
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.