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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 Steven James Hibbert

    Related profiles found in government register
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 1

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 2

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 3 IIF 4

    • Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 5

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7 IIF 8

    • Briarfield, Cross Stone Road, Todmorden, OL14 8RA, England

      IIF 9

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 10 IIF 11 IIF 12

    • Olympic Park, 11b, Olympic Way, Warrington, WA2 0YL, United Kingdom

      IIF 13

    • Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 14
  • Mr Steven Hibbert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mr Steven James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17

    • Briarfield, Cross Stone Road, Todmorden, Lancashire, OL14 8RA

      IIF 18

    • 11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 19

    • 24 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 20 IIF 21

    • Suite 58 Lakeview 600, Lakeside Drive, Warrington, WA1 1RW, England

      IIF 22

    • Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 23

    • Unit 12, Gemini Trade Park, Europa Boulevard, Westbrook, Warrington, Cheshire, WA5 7YF

      IIF 24
  • Mr Stephen James Hibbert
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 25
  • Hibbert, Steven James
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 26

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27 IIF 28 IIF 29

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 30

    • Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England

      IIF 31
  • Hibbert, Steven James
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32
  • Hibbert, Steven James
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, England

      IIF 33

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 34

    • 11b, Olympic Park, Olympic Way, Birchwood, Cheshire, WA2 0YL, United Kingdom

      IIF 35

    • 11b, Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 36 IIF 37

    • Vr House, Warrington Road, Leigh, Greater Manchester, WN7 3XG, United Kingdom

      IIF 38

    • Orchard Court, Knutsford Road, Antrobus, Northwich, CW9 6JW, England

      IIF 39

    • 1 Quay Business Centre, Harvard Court, Winwick Quay, Warrington, Cheshire, WA2 8LT, England

      IIF 40

    • Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, WA5 7YF, United Kingdom

      IIF 41

    • Unit 1, Hugh Business Park, Waterfoot, Lancashire, BB4 7BT, England

      IIF 42
  • Hibbert, Steven James
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 43

    • Ukfast Campus, Archway, Birley Fields, Manchester, M15 5QJ, England

      IIF 44

    • 11b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 45

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 46

    • 24, Foxhills Close, Appleton, Warrington, WA4 5DH, England

      IIF 47

    • 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 48

    • Suite 58 Lakeview 600, Lakeside Drive, Warrington, WA1 1RW, England

      IIF 49
  • Hibbert, Steven James
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 50

    • 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 51
  • Hibbert, Steven James
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Cheshire, WA4 5DH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Suite 5, Portside House, Lower Mersey Street, Ellesmere Port, CH65 2AL, England

      IIF 61

    • Two Mills, Parkgate Road, Ledsham, Ellesmere Port, CH66 9PD, England

      IIF 62

    • Harrisson Place, Whisby Road, Lincoln, LN6 3DG, Lincolnshire

      IIF 63

    • Ribbledale House, 14 Ribblesdale Place, Preston, PR1 3NA

      IIF 64

    • Ribblesdale House, 14 Ribblesdale Place, Preston, Lanchashire, PR1 3NA

      IIF 65

    • 24 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 66 IIF 67

    • 24, Foxhills Close, Appleton, Warrington, WA4 5DH, United Kingdom

      IIF 68

    • 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH

      IIF 69 IIF 70 IIF 71
  • Hibbert, Steven James
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, United Kingdom

      IIF 72
  • Hibbert, Steven James

    Registered addresses and corresponding companies

    • 24, Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH, England

      IIF 73
child relation
Offspring entities and appointments 50
  • 1
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2006-08-02 ~ 2008-02-18
    IIF 69 - Director → ME
  • 2
    AQUARIUS SEO & MARKETING LTD
    09871900
    Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-31 ~ 2019-02-08
    IIF 62 - Director → ME
  • 3
    BARRETT DIGITAL SYSTEMS LIMITED - now
    UNIQUE DIGITAL SOLUTIONS LIMITED
    - 2001-04-18 04080456
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-09-29 ~ 2001-03-27
    IIF 71 - Director → ME
  • 4
    BINNS ST DEVELOPMENT (UK) LTD
    15739192
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BROKERMOTO LTD
    - now 15737498
    LUV CAR RETAIL LTD
    - 2025-05-29 15737498
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAR FINANCE 2 GO LTD
    08574529
    151 Montrose Close, Fearnhead, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 57 - Director → ME
  • 7
    CAR FINANCE 365 LIMITED
    10964135
    1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARTREFI COPA LTD
    15314790
    11b Olympic Park, Olympic Way, Birchwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHECK 1ST LTD
    15403895
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DELTON TRAINING SERVICES LIMITED
    03230072
    Ribbledale House, 14 Ribblesdale Place, Preston
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-01-24
    IIF 64 - Director → ME
  • 11
    DIGITAL TOPCO LIMITED
    11769612
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-08-28
    IIF 32 - Director → ME
  • 12
    ELUSIVE LUXURY (ONLINE RETAIL) LTD
    13064108
    11b Olympic Park, Olympic Way, Birchwood, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ 2021-01-19
    IIF 35 - Director → ME
  • 13
    ENERGY INDUSTRY CONSULTANTS LTD - now
    DELTON PERSONNEL LIMITED
    - 2016-09-23 00986242
    DELTON ENGINEERING (MANCHESTER) LIMITED - 1990-04-11
    Ribbledale House, 14 Ribblesdale Place, Preston, England
    Active Corporate (8 parents)
    Officer
    2013-10-30 ~ 2014-01-24
    IIF 65 - Director → ME
  • 14
    ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
    04502518 02730700... (more)
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2008-07-24 ~ 2009-04-30
    IIF 70 - Director → ME
  • 15
    ETHOS GROUP HOLDINGS LIMITED
    - now 04623246
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (11 parents, 20 offsprings)
    Officer
    2008-07-24 ~ 2009-04-30
    IIF 48 - Director → ME
  • 16
    GENERATION X SOLUTIONS (NW) LTD
    11545468
    1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-31 ~ 2019-03-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    H&L INVESTMENT GROUP LTD
    14501475
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    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
  • 18
    HIBBERT CARR PROPERTIES LLP
    OC411671
    The Rock Broomfields Road, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 19
    HIBCOR LTD
    12056138
    Briarfield, Cross Stone Road, Todmorden, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HIBOS PROPERTIES LTD
    10226322
    24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HYKEHAM GROUP LIMITED - now
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED - 2008-05-20
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2012-06-20
    IIF 63 - Director → ME
  • 22
    JCH GOLF LTD
    11469164
    24 Foxhills Close, Appleton, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-17 ~ now
    IIF 46 - Director → ME
    2018-07-17 ~ now
    IIF 73 - Secretary → ME
  • 23
    LINGAR DEVELOPMENTS LIMITED
    09700042 09823083
    Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Active Corporate (2 parents)
    Officer
    2015-08-01 ~ 2018-02-12
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LINGAR DEVELOPMENTS NW LTD
    - now 09823083 09700042
    LINGAR LEISURE (WH) LTD
    - 2016-04-27 09823083
    Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2016-04-27
    IIF 68 - Director → ME
  • 25
    LUV CAR LOANS LTD
    10846760 08797098
    11b Olympia Park Olympic Way, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ 2020-12-03
    IIF 30 - Director → ME
    Person with significant control
    2017-07-03 ~ 2020-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LUV FINANCIAL SOLUTIONS LTD
    - now 08350789
    LUV CARS LTD
    - 2015-03-23 08350789
    VR CONSULTANCY (UK) LTD
    - 2013-11-18 08350789
    SJH CONSULTANCY (UK) LTD
    - 2013-01-14 08350789
    11b Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-01-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    LUV LOANS LTD
    09687665
    28 Market Place, Great Yarmouth, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-15 ~ 2016-03-15
    IIF 52 - Director → ME
  • 28
    LUV STOCKING SOLUTIONS LTD
    09906094
    416a Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 54 - Director → ME
  • 29
    MILLIARD COLLECTION LIMITED
    12601759
    Orchard Court Knutsford Road, Antrobus, Northwich, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2020-09-04
    IIF 39 - Director → ME
  • 30
    MOBILEIA LTD
    08814293 08392303
    6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 58 - Director → ME
  • 31
    NEWCOG4 LTD
    08660793
    The Old Town Hall Building, The Broadway, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 60 - Director → ME
  • 32
    OPTIMUM PROPERTY GROUP (U.K.) LTD
    13772885 13897335
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2021-11-30 ~ 2024-05-15
    IIF 36 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OPTIMUM PROPERTY RENTAL GROUP (UK) LTD
    13897335 13772885
    11b Olympic Park, Olympic Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Officer
    2022-02-07 ~ 2024-05-15
    IIF 37 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PHOTOCOPIERSTORE.COM (UK) LTD
    08350840
    Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 55 - Director → ME
  • 35
    PINNACLE (UK) LIMITED
    - now 04806005
    SJ PROPERTY DEVELOPMENTS LIMITED
    - 2004-10-04 04806005
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-20 ~ 2003-06-20
    IIF 51 - Director → ME
    2004-09-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    PINNACLE MONEY (UK) LTD
    15974145
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    SECURE INFORMATION ASSURANCE HOLDINGS LTD
    - now 08392303
    MOBILEIA LTD
    - 2013-10-11 08392303 08814293
    1 Archway, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2017-02-02
    IIF 47 - Director → ME
  • 38
    SECURE INFORMATION ASSURANCE LTD
    - now 04732153
    MYCROFT TALISEN LTD
    - 2013-09-05 04732153
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    1 Archway, Manchester, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2013-05-08 ~ 2017-02-02
    IIF 44 - Director → ME
  • 39
    SECUREIAPP LTD
    08620822
    6 Manor Court, Ribchester Road, Ribchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 53 - Director → ME
  • 40
    SIGMA FINANCIAL SOLUTIONS LTD
    16912612
    Suite 58 Lakeview 600 Lakeside Drive, Centre Park Square, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    SQUARE ROOT (CHESHIRE) LTD - now
    VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED
    - 2024-04-10 07873361
    C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2012-07-01 ~ 2019-11-15
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    STEVEN JAMES CONSULTANCY LTD
    09201706
    Briarfield, Cross Stone Road, Todmorden, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 43
    VALLEY VIEW BRYNTEG MANAGEMENT CO LTD
    10707350
    Valley View Darby Road, Brynteg, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2018-02-13
    IIF 66 - Director → ME
    Person with significant control
    2017-04-04 ~ 2017-11-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    VR (EPS) CHESTER LTD - now
    VR (ELITE,PRESTIGE,SUPERCARS) LTD
    - 2019-02-12 10624596
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-16 ~ 2019-02-08
    IIF 41 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-05-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VR (EPS) HOLDINGS LTD
    10669573
    Unit 12 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    VR (EPS) WARRINGTON LTD - now
    VR CONTRACT HIRE LTD
    - 2019-02-12 11100894
    WRONKO HIBBERT HOLDINGS LTD
    - 2018-05-21 11100894
    Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ 2019-02-08
    IIF 33 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-05-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VR (LEIGH) LTD
    10624615
    Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-05-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    VR CAR LOANS LTD
    - now 08797098
    LUV CAR LOANS LTD
    - 2013-12-12 08797098 10846760
    Unit 12 Gemini Trade Park, Europa Boulevard, Westbrook, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 56 - Director → ME
  • 49
    VR SERVICE CENTRE LTD
    10521433
    Two Mills Parkgate Road, Ellesmere Port, Chester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-12 ~ 2019-02-08
    IIF 34 - Director → ME
    Person with significant control
    2016-12-12 ~ 2017-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ZEITLER GROUP LTD
    15541033
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 28 - Director → ME

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