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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Stephen Patrick

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69

    • 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

    • 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

    • 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

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 87

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

      IIF 88
  • 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 89 IIF 90
  • 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 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107
  • 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 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 33 - Director → ME
  • 2
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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 39 - 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 4 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 76 - 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 27 - 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 5 - Director → ME
  • 7
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - 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 3 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 7 - 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 30 - 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 19 - 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 21 - 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 11 - 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 20 - Director → ME
  • 16
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 35 - 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 25 - 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 9 - 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 64 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 106 - 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 17 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 41 - 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 1 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 73 - 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 66 - 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 24 - Director → ME
  • 25
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 65 - 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 38 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - 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 23 - Director → ME
  • 28
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 63 - Director → ME
  • 29
    Suite 100, Atlas House Caxton Close, Wigan, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 71 - 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 26 - Director → ME
  • 32
    5 Brayford Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 90 - 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 50 - 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 16 - Director → ME
  • 35
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 70 - Director → ME
  • 36
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 72 - 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 8 - 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 18 - Director → ME
    Person with significant control
    2022-07-07 ~ 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
  • 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 36 - 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 22 - Director → ME
  • 41
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - 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 42 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 89 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 108 - 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 34 - 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 15 - 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 31 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 14 - 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 29 - 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 28 - 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 12 - 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 10 - 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 13 - 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 32 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 54
    61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 68 - 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 40 - 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 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 6 - 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 59 - 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 54 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 86 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 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 67 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 107 - 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 44 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-03-14
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - 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 96 - 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 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
  • 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 47 - 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 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 46 - 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 69 - 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 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - 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 58 - Director → ME
    2013-03-26 ~ 2013-03-30
    IIF 51 - 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 45 - 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 62 - 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 52 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-01-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 60 - 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 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 43 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-14
    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
  • 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 53 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 55 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-10-23
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 49 - Director → ME
    Person with significant control
    2020-03-30 ~ 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
  • 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 61 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.