1
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 3 - Director → ME
2011-11-08 ~ dissolved
IIF 29 - Secretary → ME
2
68 St Ann's Quay, 127 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 12 - Director → ME
3
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 7 - Director → ME
4
BIBBY DISTRIBUTION LIMITED
- now NF003557 03805401, 00219635, 07474101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
Converted / Closed Corporate (13 parents)
Officer
2000-11-28 ~ 2002-06-30
IIF 18 - Director → ME
5
Transit 3 Ext, Westbank Road, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-06-15 ~ 2002-06-30
IIF 17 - Director → ME
6
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 1996-11-01
IIF 23 - Director → ME
7
New Mesters 53 Mowbray Street, Sheffield, South Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2017-07-24 ~ 2018-02-26
IIF 10 - Director → ME
8
Unit 11, 53 Mowbray Street, Sheffield
Dissolved Corporate (18 parents)
Officer
2008-01-21 ~ dissolved
IIF 13 - Director → ME
9
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 5 - Director → ME
10
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
MANSION HOUSE DUNSTON HILL RTM COMPANY LIMITED
13214748 Apartment 5 The Mansion House, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
NISAWAY LIMITED - 1987-07-22
RAPID 1139 LIMITED - 1986-07-17
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (40 parents, 3 offsprings)
Officer
1996-07-01 ~ 1996-11-01
IIF 19 - Director → ME
13
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2021-01-14
03805401 NF003557, 00219635, 07474101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-07 ~ 2002-06-30
IIF 20 - Director → ME
14
OLDBIBCO III LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2001-01-02
00219635 NF003557, 03805401, 07474101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTER FORWARD LOGISTICS LIMITED - 1996-01-01
LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 1996-11-01
IIF 21 - Director → ME
15
OLDBIBCO IV LIMITED - now
FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
1998-09-28 ~ 2002-06-30
IIF 22 - Director → ME
16
OLDBIBCO VI LIMITED - now
BIBBY DISTRIBUTION SERVICES LIMITED
- 2011-01-14
00248320 07474101, NF003274, 03805401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1996-07-01 ~ 1996-11-01
IIF 24 - Director → ME
17
. New Mesters, 53 Mowbray Street, Sheffield
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-04-05 ~ 2018-02-26
IIF 8 - Director → ME
18
35 Foxton Avenue, Cullercoats, North Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2009-08-04 ~ 2011-10-12
IIF 9 - Director → ME
19
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 2 - Director → ME
20
5 The Mansion House, Mansion Heights, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
21
SOUND ONION COMMUNITY INTEREST COMPANY
09267985 6th Floor Commercial Union House 39-47, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 14 - Director → ME
22
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 16 - Director → ME
23
ST ANN'S QUAY MANAGEMENT LIMITED
- now 04206799ACTIONSTEP LIMITED - 2001-06-21
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2010-04-08 ~ 2012-07-23
IIF 1 - Director → ME
2016-05-11 ~ 2019-08-13
IIF 15 - Director → ME
24
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 4 - Director → ME
25
TIBBETT & BRITTEN APPLIED LIMITED - now
APPLIED DISTRIBUTION LIMITED
- 1997-11-21
00868498GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
1996-11-01 ~ 1997-06-06
IIF 25 - Director → ME