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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

Mr Stephen Patrick Moss

    Related profiles found in government register
  • Mr Stephen Patrick Moss
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18

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

      IIF 19
  • Moss, Stephen Patrick
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • 10, Dakota Drive, Great Sankey, Warrington, WA5 8GA, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Moss, Stephen Patrick
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • 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 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95 IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • Stephen Patrick Moss
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • Moss, Stephen
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Astley Road, Bolton, BL2 4BR, England

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111
  • Moss, Stephen Patrick
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
  • 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 114
  • 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 115 IIF 116
  • 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 117

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

      IIF 118
child relation
Offspring entities and appointments 77
  • 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 59 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-01-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 31 - 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 117 - 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 79 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    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
  • 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 81 - 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 70 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-04-14
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - 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 65 - Director → ME
    Person with significant control
    2021-04-21 ~ 2025-12-03
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → 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 25 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 5 - 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 88 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-10-23
    IIF 105 - 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 53 - Director → ME
  • 11
    CLS PARTNERSHIP LIMITED
    06856155
    11 Rossall Road, Great Sankey, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 118 - 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 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (5 parents)
    Officer
    2019-03-20 ~ 2020-03-17
    IIF 72 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-03-14
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 13
    EXCHEQUER GRANGE LIMITED
    12141068
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2019-08-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-05-01 ~ 2022-01-01
    IIF 94 - 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 80 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GG-275-269 LIMITED
    15664591 14442447... (more)
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    GG-615-089 LIMITED
    15943034 16485202... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-09 ~ 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
  • 17
    HADLEYHAUS BLOCK MANAGEMENT LIMITED
    17314857
    5 Brayford Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-07-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-07-02 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    HADLEYHAUS LIMITED
    14031088
    Capital House 6 Webster Court, Carina Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 32 - Director → ME
  • 19
    JARK 101 LIMITED
    13906999 14174555... (more)
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-10 ~ now
    IIF 56 - Director → ME
  • 20
    JARK 102 LIMITED
    14174555 13906999... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 44 - Director → ME
  • 21
    JARK 103 LIMITED
    14292041 14174555... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 47 - Director → ME
  • 22
    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 36 - Director → ME
  • 23
    JARK 105 LIMITED
    14873791 14174555... (more)
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ now
    IIF 45 - Director → ME
  • 24
    JARK 106 LIMITED
    15387508 14174555... (more)
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-01-04 ~ now
    IIF 61 - Director → ME
  • 25
    JARK 5 LIMITED
    12395351 12994420... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (5 parents)
    Officer
    2020-01-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2020-01-09 ~ 2022-01-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    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 85 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    JARK LETTINGS UK LIMITED
    - now 12002689
    ROWLANDS (WARRINGTON) LIMITED
    - 2026-05-21 12002689
    BOX WORKS (MANCHESTER) LTD
    - 2019-08-01 12002689
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2019-05-17 ~ 2022-01-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 28
    JARK PORTFOLIO MANAGEMENT LIMITED
    15993258
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 67 - Director → ME
  • 29
    JARK SECURITY TRUSTEE LIMITED
    11709750
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (8 parents)
    Officer
    2018-12-04 ~ 2019-12-11
    IIF 75 - Director → ME
  • 30
    JARK-1 LIMITED
    10852300 12994420... (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
    Conclusion of winding up on 2026-02-11 during the appointment or period of control
    Due to be dissolved on 2026-07-23 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 21 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-07-05 ~ 2022-01-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 31
    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 74 - Director → ME
  • 32
    JARK-11 LIMITED
    11441229 11258303... (more)
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 87 - Director → ME
  • 33
    JARK-2 LIMITED
    10918863 12994420... (more)
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2017-09-11
    IIF 109 - Director → ME
    2017-08-16 ~ now
    IIF 50 - Director → ME
  • 34
    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 86 - Director → ME
  • 35
    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 64 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    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 49 - Director → ME
    Person with significant control
    2020-06-01 ~ 2021-01-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 37
    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 84 - Director → ME
  • 38
    LAND X TECH LIMITED
    16662399
    Suite 100, Atlas House Caxton Close, Wigan, England
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LEADERS IN LAW LIMITED
    08369822
    35 Stockdale Drive Whittle Hall, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 108 - Director → ME
  • 40
    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 20 - Director → ME
    2013-03-26 ~ 2013-03-30
    IIF 28 - Director → ME
  • 41
    LEGH STREET (WARRINGTON) LIMITED
    13572336
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 52 - Director → ME
  • 42
    MOSS GLOBAL LIMITED
    16768520
    5 Brayford Square, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 116 - Director → ME
  • 43
    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), 7 De Havilland Drive, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2019-04-08
    IIF 73 - Director → ME
  • 44
    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 27 - Director → ME
  • 45
    PEER FUNDING LIMITED
    08773883
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-24 ~ now
    IIF 41 - Director → ME
  • 46
    PROJECT PRING LIMITED
    09426400
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 110 - Director → ME
  • 47
    QUATUOR LIMITED
    09408206
    48 Savannah Place, Great Sankey, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 111 - Director → ME
  • 48
    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 33 - Director → ME
  • 49
    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 83 - Director → ME
  • 50
    RECTORY GARDENS COCKERHAM LIMITED
    13456991 13893568
    19 Almond Close, Penwortham, Preston, England
    Active Corporate (6 parents)
    Officer
    2021-06-15 ~ 2024-08-01
    IIF 77 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-01-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 51
    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 82 - Director → ME
  • 52
    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 43 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 53
    ROUGH BIRCH WORTH LIMITED
    13451882
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-01-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 54
    SC FUNDING LIMITED
    16406709
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 55
    SC SECURITY TRUSTEE LIMITED
    16405880
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 56
    SE 100-133 LIMITED
    17006131 16879445... (more)
    5 Brayford Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-04-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 57
    SE-364-303 LIMITED
    16836417 16391121... (more)
    5 Brayford Square, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    SE-682-580 LIMITED
    17308278 17187721... (more)
    5 Brayford Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-06-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    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 60 - Director → ME
  • 60
    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 69 - Director → ME
    Person with significant control
    2019-03-06 ~ 2020-03-14
    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
  • 61
    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 34 - Director → ME
  • 62
    SOURCED FORMATIONS LIMITED
    15795955
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (4 parents, 128 offsprings)
    Officer
    2024-06-22 ~ now
    IIF 40 - Director → ME
  • 63
    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 57 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 64
    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 39 - Director → ME
  • 65
    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 78 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-10-23
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 66
    SOURCED MANAGEMENT SERVICES LIMITED
    13600808 13160136
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 55 - Director → ME
  • 67
    SOURCED NETWORK LIMITED
    13825997
    Capital House, 6 Webster Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 54 - Director → ME
  • 68
    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 42 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 69
    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 71 - Director → ME
    Person with significant control
    2019-03-27 ~ 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
  • 70
    STOCKSMOSS HOLDINGS LIMITED
    12538095
    38 St. David Road, Prenton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2020-04-14
    IIF 26 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-04-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    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 37 - Director → ME
  • 72
    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 35 - Director → ME
  • 73
    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 38 - Director → ME
  • 74
    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 46 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 75
    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 58 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 76
    THE FOUR CORPORATION LTD
    07602568
    61 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 77
    TROUGH LAITHE FARM LTD
    13149878
    Unit 6 Webster Court Carina Park, Westbrook, Warrington, England
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.