STEVEN JAMES HIBBERT - BIRCHWOOD

STEVEN JAMES HIBBERT - BIRCHWOOD

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Overview

MR STEVEN JAMES HIBBERT is a Director from Birchwood Warrington. This person was born in May 1968, which was over 56 years ago. MR STEVEN JAMES HIBBERT is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £29,403 shareholder value in recent accounts.
Their most recent appointment, in our records, was to OPTIMUM PROPERTY GROUP (U.K.) LTD on 2021-11-30, from which they resigned on 2024-05-15.

Address

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

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OPTIMUM PROPERTY GROUP (U.K.) LTD Active Director 2021-11-30 until 2024-05-15 RESIGNED £22,998 equity
ELUSIVE LUXURY (ONLINE RETAIL) LTD Active Director 2020-12-06 until 2021-01-19 RESIGNED £712 equity
MILLIARD COLLECTION LIMITED Dissolved - no longer trading Director 2020-09-04 until 2020-09-04 RESIGNED £5,462 equity
DIGITAL TOPCO LIMITED Active Director 2019-06-28 CURRENT £229 equity
HIBCOR LTD Dissolved - no longer trading Director 2019-06-18 CURRENT £2 equity

Companies Controlled

Company Active from Level of control
OPTIMUM PROPERTY RENTAL GROUP (UK) LTD 2022-02-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LUV FINANCIAL SOLUTIONS LTD 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CARTREFI COPA LTD 2023-11-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
H&L INVESTMENT GROUP LTD 2022-11-23 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PINNACLE (UK) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
OPTIMUM PROPERTY GROUP (U.K.) LTD 2021-11-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR MARK GARIUS Director Maidenhead 41
MR DAVID CAMPBELL Accountant Kettering, England 22
MR PAUL BRUCE DERRY Sales Director London, England 20
MR MOHAMMED RAMZAN Chief Financial Officer London, England 76
MR. DUNCAN GAVIN FORSYTH Company Director London, England 47
MR MATTHEW MATTHEW TIMMS Director Sandbach, England 15
MR ALEC CHARLES PARKINSON None Manchester, England 9
MR SIMON WHAPSHOTT Director London, England 2
MR KENNETH CUMMING HILLS Chairman Marlow, United Kingdom 7
MR JOHN ANTHONY CORFIELD Director Waterfoot, England 1
MR MATHEW JORDAN Quantity Surveyor Northwich, England 1
MR SAMUEL THOMAS HIBBERT Director Birchwood, England 2
MR WILLIAM MACKAY Company Director Stockport, England 2
MR MARTIN JAMES RYLANDS Consultant Warrington, England 2
MR BRADLEY JOHN READ Director Warrington, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
DAVID MCCARTHY Warrington, England 3
MR DAVID LEWIS Managing Director Warrington, England 25
MR PAUL LEWIS Director Warrington, England 20
MR PAUL ANTHONY QUINN Director Warrington, United Kingdom 18
MRS NARINDER KAUR SEKHON Director Warrington, England 1
MR ALISTAIR RAE BURNS Director Warrington, United Kingdom 19
MOHAMMED RAMZAN Warrington 1
MOHAMMED RAMZAN Warrington 1
MOHAMMED RAMAZAN None Warrington 1
MR PAUL ALAN KENNEDY Director Warrington, England 1