1
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 49 - Director → ME
Person with significant control
2020-06-25 ~ 2022-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 HIGH STREET LTD
12082767 08507905, 08906574, 16446352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 77 Westborough, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ 2020-04-24
IIF 22 - Director → ME
3
10 Borough Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
Active Corporate (6 parents)
Officer
2019-12-20 ~ 2020-04-14
IIF 75 - Director → ME
5
BLACKSTOCK STREET PROJECT LIMITED
12220906 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-12-04 ~ 2020-04-14
IIF 71 - Director → ME
Person with significant control
2019-12-04 ~ 2020-04-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRIDGE ROAD (WARRINGTON) LIMITED
13349541 Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (3 parents)
Officer
2021-04-21 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-21 ~ 2025-12-03
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
BUXTON STREET (HEYWOOD) LIMITED
13777413 C/o Getground, 1, Lyric Square, London, England
Active Corporate (5 parents)
Officer
2021-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
CARLTON COURT (LIVERPOOL) LIMITED
- now 09969259COCONUT GROVE DEVELOPMENTS LTD
- 2019-03-14
09969259 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2020-10-23
IIF 83 - Director → ME
Person with significant control
2019-03-13 ~ 2020-10-23
IIF 101 - Ownership of shares – 75% or more → OE
9
Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-22 ~ now
IIF 43 - Director → ME
10
C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-03-20 ~ 2020-03-17
IIF 61 - Director → ME
Person with significant control
2019-03-20 ~ 2020-03-14
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
11
Capital House, 6 Webster Court, Warrington, England
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-01 ~ 2022-01-01
IIF 90 - Ownership of shares – 75% or more → OE
12
10 Borough Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GG-275-269 LIMITED
15664591 14075910, 14677639, 13867008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
GG-615-089 LIMITED
15943034 16485202, 14666634, 14537298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-06 ~ now
IIF 23 - Director → ME
16
JARK 101 LIMITED
13906999 14476329, 14292041, 15387508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-10 ~ now
IIF 46 - Director → ME
17
JARK 102 LIMITED
14174555 14476329, 13906999, 14292041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 35 - Director → ME
18
JARK 103 LIMITED
14292041 14476329, 13906999, 15387508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-12 ~ now
IIF 37 - Director → ME
19
JARK 104 LIMITED
14476329 14174555, 13906999, 14292041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 27 - Director → ME
20
JARK 105 LIMITED
14873791 14476329, 13906999, 14292041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-16 ~ now
IIF 36 - Director → ME
21
JARK 106 LIMITED
15387508 14476329, 13906999, 14292041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 51 - Director → ME
22
JARK 5 LIMITED
12395351 10918863, 11338490, 12283102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House, 6 Webster Court, Warrington, England
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 41 - Director → ME
Person with significant control
2020-01-09 ~ 2022-01-01
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
IIF 91 - Right to appoint or remove directors → OE
23
Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-03-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
24
JARK PORTFOLIO MANAGEMENT LIMITED
15993258 Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 57 - Director → ME
25
Capital House, 6 Webster Court, Warrington, England
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2019-12-11
IIF 64 - Director → ME
26
JARK-1 LIMITED
10852300 12994420, 11258303, 12283102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2017-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-05 ~ 2022-01-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2023-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
27
JARK-10 LIMITED
11258303 11441229, 10852300, 14292041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (7 parents)
Officer
2018-03-15 ~ 2018-11-02
IIF 63 - Director → ME
28
JARK-11 LIMITED
11441229 10852300, 11258303, 13906999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 82 - Director → ME
29
JARK-2 LIMITED
10918863 12994420, 11338490, 12283102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House, 6 Webster Court, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-16 ~ now
IIF 40 - Director → ME
2017-08-16 ~ 2017-09-11
IIF 102 - Director → ME
30
JARK-3 LIMITED
11338490 12994420, 10918863, 12283102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 81 - Director → ME
31
JARK-4 LTD
12994420 10918863, 11338490, 12283102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (6 parents)
Officer
2020-11-03 ~ now
IIF 54 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
32
JARK-8 LTD
12283102 12994420, 10918863, 10852300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House, 6 Webster Court, Warrington, England
Active Corporate (5 parents, 24 offsprings)
Officer
2020-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-01 ~ 2021-01-01
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of shares – 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
33
JARK-98 LIMITED
11258165 12283102, 11258303, 12994420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolved
IIF 79 - Director → ME
34
Suite 100, Atlas House Caxton Close, Wigan, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 65 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
35
35 Stockdale Drive Whittle Hall, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 104 - Director → ME
36
LEGALFORLANDLORDS LTD - now
LEGAL 4 LANDLORDS LTD
- 2015-10-14
06957943 Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, England
Active Corporate (11 parents)
Officer
2010-12-06 ~ 2012-11-27
IIF 74 - Director → ME
2013-03-26 ~ 2013-03-30
IIF 68 - Director → ME
37
LEGH STREET (WARRINGTON) LIMITED
13572336 Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 42 - Director → ME
38
5 Brayford Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 108 - Director → ME
39
MOUNT GROUP OPERATIONS LTD - now
COMPANY TO BE STRUCK OFF LTD - 2020-07-10
MOUNT PROPERTY GROUP HOLDINGS LTD - 2020-04-03
REGENT PLAZA LIMITED
- 2019-07-15
10714989 C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ 2019-04-08
IIF 62 - Director → ME
40
LEGAL4LANDLORDS FRANCHISE UK LTD - 2011-06-24
Unit 8 Webster Court Corina Park, Westbrook, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ dissolved
IIF 67 - Director → ME
41
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-24 ~ now
IIF 32 - Director → ME
42
48 Savannah Place, Great Sankey, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 103 - Director → ME
43
48 Savannah Place, Great Sankey, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 105 - Director → ME
44
Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-06 ~ now
IIF 24 - Director → ME
45
19 Almond Close, Penwortham, Preston, England
Active Corporate (7 parents)
Officer
2022-02-04 ~ 2024-08-01
IIF 78 - Director → ME
46
19 Almond Close, Penwortham, Preston, England
Active Corporate (6 parents)
Officer
2021-06-15 ~ 2024-08-01
IIF 69 - Director → ME
Person with significant control
2021-06-15 ~ 2022-01-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
47
REGENT PLAZA HOLDINGS LIMITED
- now 08718859LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (12 parents)
Officer
2019-02-19 ~ 2020-10-23
IIF 76 - Director → ME
48
RESIDENTS PADDOCK GARDENS LIMITED
14220645 Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
49
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 52 - Director → ME
Person with significant control
2021-06-11 ~ 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
50
ROWLANDS (WARRINGTON) LIMITED
- now 12002689BOX WORKS (MANCHESTER) LTD
- 2019-08-01
12002689 Capital House, 6 Webster Court, Warrington, England
Active Corporate (3 parents)
Officer
2019-05-17 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-17 ~ 2022-01-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
51
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
52
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
53
SE-364-303 LIMITED
16836417 16391121, 16382634, 16568477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Brayford Square, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 107 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
54
SOURCED CONSTRUCTION LIMITED
- now 13160136 Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (5 parents)
Officer
2021-01-26 ~ now
IIF 50 - Director → ME
55
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2019-03-06 ~ 2020-03-14
IIF 59 - Director → ME
Person with significant control
2019-03-06 ~ 2020-03-14
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
56
SOURCED FINANCIAL SERVICES LIMITED
- now 15119107JARK FINANCE LIMITED
- 2025-10-24
15119107 Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 25 - Director → ME
57
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (4 parents, 78 offsprings)
Officer
2024-06-22 ~ now
IIF 31 - Director → ME
58
Capital House, Capital House, 6 Webster Court, Warrington, England
Active Corporate (3 parents, 11 offsprings)
Officer
2019-12-23 ~ now
IIF 47 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
59
JARK LIVING LIMITED
- 2024-01-08
15119217JARK LETTINGS LIMITED
- 2023-10-06
15119217 Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 30 - Director → ME
60
SOURCED MANAGEMENT LIMITED
- now 11834422 C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2020-10-23
IIF 70 - Director → ME
Person with significant control
2019-02-19 ~ 2020-10-23
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
61
Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-03 ~ now
IIF 45 - Director → ME
62
Capital House, 6 Webster Court, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-04 ~ now
IIF 44 - Director → ME
63
SOURCED PORTFOLIO LIMITED
- now 15062755JARK PORTFOLIO LIMITED
- 2025-10-24
15062755 Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-10 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
64
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-27 ~ 2020-10-23
IIF 60 - Director → ME
Person with significant control
2019-03-27 ~ 2020-10-23
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
65
38 St. David Road, Prenton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ 2020-04-14
IIF 66 - Director → ME
Person with significant control
2020-03-30 ~ 2020-04-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 28 - Director → ME
67
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 26 - Director → ME
68
Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 29 - Director → ME
69
TANGIER SECURITY TRUSTEE LIMITED
14368563 Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-21 ~ 2022-10-01
IIF 77 - Director → ME
Person with significant control
2022-09-21 ~ 2022-10-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
70
Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
71
61 Rodney Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 84 - Director → ME
72
Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ now
IIF 56 - Director → ME
Person with significant control
2021-01-21 ~ 2021-01-21
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE