1
12 Broadbent Close, London, England
Active Corporate (52 parents)
Officer
2004-04-01 ~ 2007-11-17
IIF 9 - Director → ME
2
COSTCO LIMITED - now
PRICECOSTCO LIMITED
- 1998-04-29
02776034CLUB PRICE LIMITED
- 1994-12-20
02776034HILLMOST LIMITED - 1993-02-18
Hartspring Lane, Watford, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-04-20 ~ 1994-12-23
IIF 16 - Director → ME
3
116 Duke Street, Liverpool, Merseyside
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-346 GBP2024-10-31
Officer
2004-11-08 ~ now
IIF 1 - Director → ME
2004-10-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Estate Office Thorngrove, Sinton Green, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 6 - Director → ME
5
MAXIMUS 2003 LIMITED - 2005-03-31
PINCO 1828 LIMITED - 2003-03-06
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-1,381,945 GBP2024-09-30
Officer
2009-01-01 ~ 2018-06-26
IIF 8 - Director → ME
6
MAXIMUS PROPERTY INVESTMENTS LIMITED
05396588 The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 5 - Director → ME
7
MAXIMUS SECURITIES LIMITED
- now 04112258PINCO 1548 LIMITED
- 2001-01-29
04112258 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2001-01-18 ~ 2004-04-26
IIF 11 - Director → ME
2011-05-18 ~ dissolved
IIF 7 - Director → ME
2001-01-18 ~ 2004-04-26
IIF 19 - Secretary → ME
8
MISSION HALL MANAGEMENT LIMITED
05536310 1 Mission Mews, Hoole Lane, Chester
Active Corporate (7 parents)
Equity (Company account)
229 GBP2024-08-31
Officer
2005-08-15 ~ 2007-06-05
IIF 10 - Director → ME
9
NORMAN BROADBENT PLC - now
UPTON & SOUTHERN HOLDINGS PLC
- 2000-11-06
00318267E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (47 parents, 7 offsprings)
Officer
1998-04-01 ~ 2007-01-31
IIF 12 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
15,323 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 4 - Director → ME
11
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
-6,626 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 3 - Director → ME
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
-7,091 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 2 - Director → ME
13
OLD HALL STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY LIMITED
- 2002-11-28
02765478LITTLEWOODS CHAIN STORES PROPERTY LIMITED
- 1999-08-24
02765478 1st Floor 70 Jermyn Street, London, England
Active Corporate (30 parents)
Officer
1993-01-01 ~ 2000-11-24
IIF 15 - Director → ME
14
ST. JAMES'S STREET PROPERTIES LIMITED - now
LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED
- 2005-08-01
03487648 4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
1998-03-19 ~ 2000-11-24
IIF 14 - Director → ME
15
VICARAGE COURT SERVICES LIMITED - now
MAXIMUS TOPAZ LIMITED - 2004-01-22
MAXIMUS DEVELOPMENT LIMITED
- 2002-04-09
04112259PINCO 1549 LIMITED
- 2001-01-10
04112259 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadlands, 18 Western Avenue, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Equity (Company account)
-51 GBP2017-05-31
Officer
2001-01-10 ~ 2002-03-28
IIF 13 - Director → ME
2001-02-08 ~ 2002-03-23
IIF 18 - Secretary → ME