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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Stephen

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • Moss, Stephen Patrick
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

    • 5, Brayford Square, London, Greater London, E1 0SG, England

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74 IIF 75
  • Moss, Stephen
    British born in March 1981

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 11, Rossall Road, Great Sankey, Warrington, Cheshire, WA5 2SP

      IIF 76

    • 25 Denver Drive, Gt Sankey, Warrington, Cheshire, WA5 8DE

      IIF 77
  • 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 78

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

      IIF 79 IIF 80

    • 5, Brayford Square, London, Greater London, E1 0SG, England

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96
  • 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 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103 IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113
child relation
Offspring entities and appointments 75
  • 1
    41 HIGH STREET HULL LIMITED
    12697179
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-01-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    41 HIGH STREET LTD
    12082767 08507905... (more)
    77 Westborough, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-04-24 ~ 2020-04-24
    IIF 13 - Director → ME
  • 3
    4TH DEVELOPMENT LIMITED
    06322724
    103 Norbreck Close, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 76 - Director → ME
  • 4
    BARTLE COUNTRY HOMES LTD
    13033854
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKSTOCK STREET LIMITED
    11196777
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (6 parents)
    Officer
    2019-12-20 ~ 2020-04-14
    IIF 64 - Director → ME
  • 6
    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 61 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRIDGE ROAD (WARRINGTON) LIMITED
    13349541
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-21 ~ 2025-12-03
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    BUXTON STREET (HEYWOOD) LIMITED
    13777413
    C/o Getground, 1, Lyric Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 9
    CARLTON COURT (LIVERPOOL) LIMITED
    - now 09969259
    COCONUT 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 72 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 113 - Ownership of shares – 75% or more → OE
  • 10
    CHORLEY MILL LIMITED
    13813528
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ now
    IIF 34 - Director → ME
  • 11
    CLS PARTNERSHIP LIMITED
    06856155
    11 Rossall Road, Great Sankey, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 77 - Director → ME
  • 12
    DERBY COURT (LIVERPOOL) LTD
    11893158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-03
    Commencement of winding up on 2026-01-28
    C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2019-03-20 ~ 2020-03-17
    IIF 52 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-03-14
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    EXCHEQUER GRANGE LIMITED
    12141068
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-01-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    FORMBY COUNTRY HOMES LTD
    13172956
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GG-275-269 LIMITED
    15664591 14058153... (more)
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    GG-615-089 LIMITED
    15943034 16485202... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 17
    HADLEYHAUS LIMITED
    14031088
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 14 - Director → ME
  • 18
    JARK 101 LIMITED
    13906999 14476329... (more)
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 37 - Director → ME
  • 19
    JARK 102 LIMITED
    14174555 14476329... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 26 - Director → ME
  • 20
    JARK 103 LIMITED
    14292041 14476329... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 28 - Director → ME
  • 21
    JARK 104 LIMITED
    14476329 15387508... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 18 - Director → ME
  • 22
    JARK 105 LIMITED
    14873791 14476329... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ now
    IIF 27 - Director → ME
  • 23
    JARK 106 LIMITED
    15387508 14476329... (more)
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ now
    IIF 42 - Director → ME
  • 24
    JARK 5 LIMITED
    12395351 11338490... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2020-01-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-01-09 ~ 2022-01-01
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors → OE
    2026-03-11 ~ now
    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 as a member of a firm → OE
  • 25
    JARK HOLDINGS LIMITED
    11243147
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    JARK PORTFOLIO MANAGEMENT LIMITED
    15993258
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 48 - Director → ME
  • 27
    JARK SECURITY TRUSTEE LIMITED
    11709750
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (8 parents)
    Officer
    2018-12-04 ~ 2019-12-11
    IIF 55 - Director → ME
  • 28
    JARK-1 LIMITED
    10852300 11258303... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-17 during the appointment or period of control
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-05 ~ 2022-01-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    2023-01-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 29
    JARK-10 LIMITED
    11258303 10852300... (more)
    Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-11-02
    IIF 54 - Director → ME
  • 30
    JARK-11 LIMITED
    11441229 10852300... (more)
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 71 - Director → ME
  • 31
    JARK-2 LIMITED
    10918863 11338490... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2017-09-11
    IIF 1 - Director → ME
    2017-08-16 ~ now
    IIF 31 - Director → ME
  • 32
    JARK-3 LIMITED
    11338490 10852300... (more)
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 33
    JARK-4 LTD
    12994420 11338490... (more)
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    JARK-8 LTD
    12283102 11258165... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-01 ~ 2021-01-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 35
    JARK-98 LIMITED
    11258165 12283102... (more)
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 68 - Director → ME
  • 36
    LAND X TECH LIMITED
    16662399
    Suite 100, Atlas House Caxton Close, Wigan, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 37
    LEADERS IN LAW LIMITED
    08369822
    35 Stockdale Drive Whittle Hall, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 38
    LEGALFORLANDLORDS LTD - now
    LEGAL 4 LANDLORDS LTD
    - 2015-10-14 06957943
    Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2010-12-06 ~ 2012-11-27
    IIF 5 - Director → ME
    2013-03-26 ~ 2013-03-30
    IIF 11 - Director → ME
  • 39
    LEGH STREET (WARRINGTON) LIMITED
    13572336
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 33 - Director → ME
  • 40
    MOSS GLOBAL LIMITED
    16768520
    5 Brayford Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 75 - Director → ME
  • 41
    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 53 - Director → ME
  • 42
    MYKEYS LTD
    - now 07114767
    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 58 - Director → ME
  • 43
    PEER FUNDING LIMITED
    08773883
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-24 ~ now
    IIF 23 - Director → ME
  • 44
    PROJECT PRING LIMITED
    09426400
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 2 - Director → ME
  • 45
    QUATUOR LIMITED
    09408206
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 46
    RAVENSMOUNT (ALNWICK) LIMITED
    14030485
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 15 - Director → ME
  • 47
    RECTORY GARDENS COCKERHAM (PHASE 2) LIMITED
    13893568 13456991
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-08-01
    IIF 67 - Director → ME
  • 48
    RECTORY GARDENS COCKERHAM LIMITED
    13456991 13893568
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (6 parents)
    Officer
    2021-06-15 ~ 2024-08-01
    IIF 59 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-01-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 49
    REGENT PLAZA HOLDINGS LIMITED
    - now 08718859
    Insolvency (Case 1) In administration
    Administration started on 2025-07-08
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents)
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 65 - Director → ME
  • 50
    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 25 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 51
    ROUGH BIRCH WORTH LIMITED
    13451882
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-01-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 52
    ROWLANDS (WARRINGTON) LIMITED
    - now 12002689
    BOX WORKS (MANCHESTER) LTD
    - 2019-08-01 12002689
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-05-17 ~ 2022-01-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 53
    SC FUNDING LIMITED
    16406709
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 54
    SC SECURITY TRUSTEE LIMITED
    16405880
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 55
    SE 100-133 LIMITED
    17006131 16391121... (more)
    5 Brayford Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-04-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 56
    SE-364-303 LIMITED
    16836417 17137502... (more)
    5 Brayford Square, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 57
    SOURCED CONSTRUCTION LIMITED
    - now 13160136
    SOURCED ASSET MANAGEMENT LTD
    - 2021-09-27 13160136 13600808
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 41 - Director → ME
  • 58
    SOURCED DEVELOPMENT GROUP LTD
    11865112
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-10
    Commencement of winding up on 2025-12-09
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2019-03-06 ~ 2020-03-14
    IIF 50 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-14
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 59
    SOURCED FINANCIAL SERVICES LIMITED
    - now 15119107
    JARK 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 16 - Director → ME
  • 60
    SOURCED FORMATIONS LIMITED
    15795955
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 88 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 22 - Director → ME
  • 61
    SOURCED GROUP LIMITED
    12374904
    Capital House, Capital House, 6 Webster Court, Warrington, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 62
    SOURCED LIVING LIMITED
    - now 15119217
    JARK LIVING LIMITED
    - 2024-01-08 15119217
    JARK 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 21 - Director → ME
  • 63
    SOURCED MANAGEMENT LIMITED
    - now 11834422
    SOURCED REGENT PLAZA HOLDINGS LIMITED
    - 2019-03-11 11834422 11907236
    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 60 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 64
    SOURCED MANAGEMENT SERVICES LIMITED
    13600808 13160136
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 36 - Director → ME
  • 65
    SOURCED NETWORK LIMITED
    13825997
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 35 - Director → ME
  • 66
    SOURCED PORTFOLIO LIMITED
    - now 15062755
    JARK 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 24 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 67
    SOURCED REGENT PLAZA LTD
    11907236 11834422
    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 51 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-10-23
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 68
    STOCKSMOSS HOLDINGS LIMITED
    12538095
    38 St. David Road, Prenton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2020-04-14
    IIF 57 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-04-14
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TANGIER CENTRAL TAUNTON LIMITED
    13616901 14873496... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 19 - Director → ME
  • 70
    TANGIER CENTRAL TAUNTON TOP LIMITED
    14873496 13941099... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 17 - Director → ME
  • 71
    TANGIER CENTRAL TAUNTON TWO LIMITED
    13941099 14873496... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ now
    IIF 20 - Director → ME
  • 72
    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 66 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 73
    THE BINDING HOUSE LIMITED
    13431865
    Capital House, Unit 6 Webster Court, Carina Park, Westbrook, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 74
    THE FOUR CORPORATION LTD
    07602568
    61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 73 - Director → ME
  • 75
    TROUGH LAITHE FARM LTD
    13149878
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.