logo
explain how to read the page

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

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73 IIF 74
  • 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 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments 72
  • 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 37 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-01-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → 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 10 - Director → ME
  • 3
    BARTLE COUNTRY HOMES LTD
    13033854
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 63 - Director → ME
  • 5
    BLACKSTOCK STREET PROJECT LIMITED
    12220906
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2020-04-14
    IIF 59 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRIDGE ROAD (WARRINGTON) LIMITED
    13349541
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-21 ~ 2025-12-03
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BUXTON STREET (HEYWOOD) LIMITED
    13777413
    C/o Getground, 1, Lyric Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    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 71 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    CHORLEY MILL LIMITED
    13813528
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ now
    IIF 31 - Director → ME
  • 10
    DERBY COURT (LIVERPOOL) LTD
    11893158
    C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2019-03-20 ~ 2020-03-17
    IIF 49 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-03-14
    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
  • 11
    EXCHEQUER GRANGE LIMITED
    12141068
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 12
    FORMBY COUNTRY HOMES LTD
    13172956
    10 Borough Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GG-275-269 LIMITED
    15664591 14075910... (more)
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    GG-615-089 LIMITED
    15943034 16485202... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    HADLEYHAUS LIMITED
    14031088
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 11 - Director → ME
  • 16
    JARK 101 LIMITED
    13906999 14476329... (more)
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 34 - Director → ME
  • 17
    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 23 - Director → ME
  • 18
    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 25 - Director → ME
  • 19
    JARK 104 LIMITED
    14476329 14174555... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 15 - Director → ME
  • 20
    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 24 - Director → ME
  • 21
    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 39 - Director → ME
  • 22
    JARK 5 LIMITED
    12395351 10918863... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Officer
    2020-01-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-09 ~ 2022-01-01
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 23
    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 68 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    JARK PORTFOLIO MANAGEMENT LIMITED
    15993258
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 45 - Director → ME
  • 25
    JARK SECURITY TRUSTEE LIMITED
    11709750
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (8 parents)
    Officer
    2018-12-04 ~ 2019-12-11
    IIF 52 - Director → ME
  • 26
    JARK-1 LIMITED
    10852300 12994420... (more)
    Yorkshire House, 18 Chapel Street, Liverpool
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-05 ~ 2022-01-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    JARK-10 LIMITED
    11258303 11441229... (more)
    Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-03-15 ~ 2018-11-02
    IIF 51 - Director → ME
  • 28
    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 70 - Director → ME
  • 29
    JARK-2 LIMITED
    10918863 12994420... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-16 ~ now
    IIF 28 - Director → ME
    2017-08-16 ~ 2017-09-11
    IIF 1 - Director → ME
  • 30
    JARK-3 LIMITED
    11338490 12994420... (more)
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 69 - Director → ME
  • 31
    JARK-4 LTD
    12994420 10918863... (more)
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 32
    JARK-8 LTD
    12283102 12994420... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-01 ~ 2021-01-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    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 67 - Director → ME
  • 34
    LAND X TECH LIMITED
    16662399
    Suite 100, Atlas House Caxton Close, Wigan, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    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
  • 35
    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
  • 36
    LEGALFORLANDLORDS LTD - now
    LEGAL 4 LANDLORDS LTD
    - 2015-10-14 06957943
    Unit 5b Olympic Way, Birchwood, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2010-12-06 ~ 2012-11-27
    IIF 62 - Director → ME
    2013-03-26 ~ 2013-03-30
    IIF 56 - Director → ME
  • 37
    LEGH STREET (WARRINGTON) LIMITED
    13572336
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 30 - Director → ME
  • 38
    MOSS GLOBAL LIMITED
    16768520
    5 Brayford Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 74 - Director → ME
  • 39
    MOUNT GROUP OPERATIONS LTD - now
    COMPANY TO BE STRUCK OFF LTD - 2020-07-10
    MOUNT PROPERTY GROUP HOLDINGS LTD - 2020-04-03
    REGENT PLAZA LIMITED
    - 2019-07-15 10714989
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2019-04-08
    IIF 50 - Director → ME
  • 40
    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 55 - Director → ME
  • 41
    PEER FUNDING LIMITED
    08773883
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-24 ~ now
    IIF 20 - Director → ME
  • 42
    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
  • 43
    QUATUOR LIMITED
    09408206
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 44
    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 12 - Director → ME
  • 45
    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 66 - Director → ME
  • 46
    RECTORY GARDENS COCKERHAM LIMITED
    13456991 13893568
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (6 parents)
    Officer
    2021-06-15 ~ 2024-08-01
    IIF 57 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-01-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 47
    REGENT PLAZA HOLDINGS LIMITED
    - now 08718859
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (12 parents)
    Officer
    2019-02-19 ~ 2020-10-23
    IIF 64 - Director → ME
  • 48
    RESIDENTS PADDOCK GARDENS LIMITED
    14220645
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 49
    ROUGH BIRCH WORTH LIMITED
    13451882
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-01-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 50
    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 26 - Director → ME
    Person with significant control
    2019-05-17 ~ 2022-01-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 51
    SC FUNDING LIMITED
    16406709
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 52
    SC SECURITY TRUSTEE LIMITED
    16405880
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 53
    SE-364-303 LIMITED
    16836417 16391121... (more)
    5 Brayford Square, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 54
    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 38 - Director → ME
  • 55
    SOURCED DEVELOPMENT GROUP LTD
    11865112
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2019-03-06 ~ 2020-03-14
    IIF 47 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-14
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 56
    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 13 - Director → ME
  • 57
    SOURCED FORMATIONS LIMITED
    15795955
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 19 - Director → ME
  • 58
    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 35 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 59
    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 18 - Director → ME
  • 60
    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 58 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 61
    SOURCED MANAGEMENT SERVICES LIMITED
    13600808 13160136
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 33 - Director → ME
  • 62
    SOURCED NETWORK LIMITED
    13825997
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 32 - Director → ME
  • 63
    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 21 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 64
    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 48 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-10-23
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 65
    STOCKSMOSS HOLDINGS LIMITED
    12538095
    38 St. David Road, Prenton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2020-04-14
    IIF 54 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-04-14
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    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 16 - Director → ME
  • 67
    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 14 - Director → ME
  • 68
    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 17 - Director → ME
  • 69
    TANGIER SECURITY TRUSTEE LIMITED
    14368563
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ 2022-10-01
    IIF 65 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 70
    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 36 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 71
    THE FOUR CORPORATION LTD
    07602568
    61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 72
    TROUGH LAITHE FARM LTD
    13149878
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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