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 United Kingdom

    Registered addresses and corresponding companies

    • 10, Borough Road, Darwen, Lancashire, BB3 1PL, United Kingdom

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Mr Stephen Patrick Moss
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32
  • Moss, Stephen Patrick
    British ceo born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • 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 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94
  • Moss, Stephen Patrick
    British managing director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98
  • 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 99
  • 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 100

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

      IIF 101
  • 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 102
  • 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 103
child relation
Offspring entities and appointments
Active 52
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    308,232 GBP2023-12-31
    Officer
    2021-07-01 ~ now
    IIF 40 - Director → ME
  • 2
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    972,478 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    C/o Getground, 1, Lyric Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 78 - Director → ME
  • 6
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -150,634 GBP2023-12-31
    Officer
    2019-08-06 ~ now
    IIF 95 - Director → ME
  • 7
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -594,612 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 57 - Director → ME
  • 11
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,006,186 GBP2023-12-31
    Officer
    2022-02-10 ~ now
    IIF 81 - Director → ME
  • 12
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 69 - Director → ME
  • 13
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-12 ~ now
    IIF 72 - Director → ME
  • 14
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 61 - Director → ME
  • 15
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 70 - Director → ME
  • 16
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 83 - Director → ME
  • 17
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -108,352 GBP2023-12-31
    Officer
    2020-01-09 ~ now
    IIF 75 - Director → ME
  • 18
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 59 - 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 91 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    437 GBP2023-12-31
    Officer
    2023-08-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 86 - Director → ME
  • 22
    Capital House, 6 Webster Court, Warrington, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -568,460 GBP2022-12-31
    Officer
    2017-07-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 10 - 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 93 - Director → ME
  • 24
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    91,167 GBP2023-12-31
    Officer
    2017-08-16 ~ now
    IIF 74 - Director → ME
  • 25
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 92 - Director → ME
  • 26
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    435,893 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 43 - 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, 19 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 96 - Director → ME
  • 28
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 89 - Director → ME
  • 29
    35 Stockdale Drive Whittle Hall, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 102 - Director → ME
  • 30
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -87,895 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    IIF 76 - Director → ME
  • 31
    LEGAL4LANDLORDS FRANCHISE UK LTD - 2011-06-24
    Unit 8 Webster Court Corina Park, Westbrook, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 32
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    273,877 GBP2023-12-31
    Officer
    2022-01-24 ~ now
    IIF 66 - Director → ME
  • 33
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 101 - Director → ME
  • 34
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 103 - Director → ME
  • 35
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 58 - Director → ME
  • 36
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,450,503 GBP2023-12-31
    Officer
    2021-06-11 ~ now
    IIF 42 - Director → ME
  • 38
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -549,410 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    IIF 39 - Director → ME
  • 39
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 40
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 41
    SOURCED ASSET MANAGEMENT LTD - 2021-09-27
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,814 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 97 - Director → ME
  • 42
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 65 - Director → ME
  • 43
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    10,773 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 44
    JARK LIVING LIMITED - 2024-01-08
    JARK LETTINGS LIMITED - 2023-10-06
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 64 - Director → ME
  • 45
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    IIF 80 - Director → ME
  • 46
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,822,457 GBP2023-12-31
    Officer
    2022-01-04 ~ now
    IIF 79 - Director → ME
  • 47
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    599,079 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 62 - Director → ME
  • 48
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-16 ~ now
    IIF 60 - Director → ME
  • 49
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,819,108 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 63 - Director → ME
  • 50
    6 Carina Park, Westbrook, Warrington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    591,109 GBP2023-12-31
    Officer
    2021-06-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 51
    61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 99 - Director → ME
  • 52
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 85 - Director → ME
Ceased 26
  • 1
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    308,232 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2022-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    77 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ 2020-04-24
    IIF 56 - 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 53 - 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 46 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -260,263 GBP2024-03-31
    Officer
    2019-03-07 ~ 2020-10-23
    IIF 94 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    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 48 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-03-14
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -150,634 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ 2022-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -108,352 GBP2023-12-31
    Person with significant control
    2020-01-09 ~ 2022-01-01
    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
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-04 ~ 2019-12-11
    IIF 90 - Director → ME
  • 10
    Capital House, 6 Webster Court, Warrington, England
    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 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
  • 11
    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 88 - Director → ME
  • 12
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    91,167 GBP2023-12-31
    Officer
    2017-08-16 ~ 2017-09-11
    IIF 100 - Director → ME
  • 13
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ 2021-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    LEGAL 4 LANDLORDS LTD - 2015-10-14
    Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    709,108 GBP2023-12-31
    Officer
    2013-03-26 ~ 2013-03-30
    IIF 37 - Director → ME
    2010-12-06 ~ 2012-11-27
    IIF 52 - Director → ME
  • 15
    COMPANY TO BE STRUCK OFF LTD - 2020-07-10
    MOUNT PROPERTY GROUP HOLDINGS LTD - 2020-04-03
    REGENT PLAZA LIMITED - 2019-07-15
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,253 GBP2020-03-31
    Officer
    2019-02-19 ~ 2019-04-08
    IIF 49 - Director → ME
  • 16
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 77 - Director → ME
  • 17
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-08-01
    IIF 41 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 55 - Director → ME
  • 19
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,450,503 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ 2022-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    BOX WORKS (MANCHESTER) LTD - 2019-08-01
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -549,410 GBP2023-12-31
    Person with significant control
    2019-05-17 ~ 2022-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    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 45 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-14
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 44 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    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 47 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-10-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    38 St. David Road, Prenton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ 2020-04-14
    IIF 35 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-04-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 71 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE

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