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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

Mr Stephen Patrick Moss

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

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

      IIF 101
  • 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 102

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

      IIF 103
  • 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 104
  • 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 105
  • 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 106
  • 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 107 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 49 - Director → ME
  • 2
    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
  • 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 55 - 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 20 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 4 - 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 43 - 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 21 - Director → ME
  • 7
    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
  • 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 19 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    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
  • 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 23 - 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 46 - 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 35 - 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 37 - 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 27 - 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 36 - Director → ME
  • 16
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 51 - 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 41 - 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 25 - 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 80 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 100 - 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 33 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 57 - 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 17 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 1 - 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 82 - 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 40 - Director → ME
  • 25
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 81 - 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 54 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 6 - Right to appoint or remove directors → 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 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 39 - Director → ME
  • 28
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 79 - Director → ME
  • 29
    Suite 100, Atlas House Caxton Close, Wigan, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 104 - 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 42 - Director → ME
  • 32
    5 Brayford Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 108 - 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 66 - 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 32 - Director → ME
  • 35
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 103 - Director → ME
  • 36
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 105 - 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 24 - 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 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
  • 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 52 - 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 38 - Director → ME
  • 41
    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 - Right to appoint or remove directors → OE
    IIF 12 - 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 58 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 43
    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
  • 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 50 - 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 31 - 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 47 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 30 - 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 45 - 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 44 - 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 28 - 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 26 - 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 29 - 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 48 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 54
    61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 84 - 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 56 - 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 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
    77 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ 2020-04-24
    IIF 22 - 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 75 - 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 70 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 83 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 101 - 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 60 - 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 shares – 75% or more → OE
    IIF 98 - 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 90 - 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 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
  • 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 63 - 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 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
  • 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 62 - 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 102 - 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 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 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 - 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
  • 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 74 - Director → ME
    2013-03-26 ~ 2013-03-30
    IIF 67 - 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 61 - 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 78 - 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 68 - 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
  • 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 76 - 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 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - 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 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 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
  • 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 69 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - 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 71 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-10-23
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 65 - 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
  • 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 77 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - 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.