MOORSIDE LEGAL SERVICES LIMITED
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, OL8 3QL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOORSIDE LEGAL SERVICES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOORSIDE LEGAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15069347
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-14
- Registered office
- Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, OL8 3QL, England
- SIC
- 82990
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-14
People & control
7 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Apn Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-08-14 · CH · PSC register
Also holds roles at 7 other companies- TRADE DEBT RECOVERY LIMITEDbeneficial owner
- APN GROUP SPECIALIST COLLECTIONS LIMITEDbeneficial owner
- Mr Patrick Isaacsbeneficial owner
- HORTON-GRAINGER, Rebecca
- director · British · appointed 2025-10-17 · Companies House
- PEACOCK, Adam Edward
- director · British · appointed 2023-11-16 · Companies House
- PEGLEY, Alexis James
- director · British · appointed 2023-08-14 · Companies House
- WARINER, Peter William
- director · British · appointed 2025-10-31 · Companies House
- director · British · appointed 2024-10-01 · resigned · Companies House
- CLOUGH, Thomas
- secretary · appointed 2023-08-14 · resigned · Companies House
- CLOUGH, Thomas Oliver
- director · British · appointed 2024-04-11 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.