1
FOLDWILD LIMITED - 1998-04-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1998-03-26 ~ 2003-07-01IIF 25 - director → ME
2
SINORD 83 LIMITED - 1995-05-22
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1995-05-25 ~ 2003-07-01IIF 15 - director → ME
3
BARTON (TRIBUTE) LIMITED - 2001-05-31
BARTON SHIPPING COMPANY LIMITED - 1998-06-15
CAVENMILL LIMITED - 1985-12-31
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1994-01-17 ~ 2003-07-01IIF 17 - director → ME
4
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
MHL SUPPORT LIMITED - 2010-10-15
MHL SUPPORT PLC - 2006-12-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2006-12-19 ~ 2009-05-01IIF 50 - director → ME
5
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,479,378 GBP2015-12-31
Officer
1999-12-29 ~ 2002-07-01IIF 5 - director → ME
6
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (8 parents, 130 offsprings)
Officer
1999-03-01 ~ 2016-09-30IIF 43 - director → ME
7
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireCorporate (4 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 7 - director → ME
8
SANDON SHIPPING LIMITED - 2008-04-21
BIBBY OFFSHORE LIMITED - 2003-07-29
BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
CHANCEURBAN LIMITED - 1992-04-15
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 21 - director → ME
9
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2006-06-05 ~ 2016-09-30IIF 32 - director → ME
10
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2006-06-05 ~ 2016-09-30IIF 45 - director → ME
11
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (9 parents, 5 offsprings)
Officer
1998-03-13 ~ 2016-09-14IIF 37 - director → ME
12
BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (6 parents, 3 offsprings)
Officer
1998-01-01 ~ 2001-01-01IIF 9 - director → ME
13
DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweCorporate (4 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 22 - director → ME
14
BIBBY LINE LIMITED - 2007-12-27
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1994-01-17 ~ 2016-09-30IIF 29 - director → ME
15
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
4,093,000 GBP2021-01-01 ~ 2021-12-31
Officer
1997-01-01 ~ 2016-05-09IIF 33 - director → ME
16
NEWBIBCO IV LIMITED - 2007-12-27
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2008-01-01 ~ 2016-09-14IIF 38 - director → ME
17
BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
81,181 GBP2021-01-01 ~ 2021-12-31
Officer
2012-03-06 ~ 2016-09-14IIF 36 - director → ME
1994-01-17 ~ 2002-07-01IIF 20 - director → ME
18
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
11,174,746 GBP2021-12-31
Officer
2010-10-15 ~ 2012-03-06IIF 41 - director → ME
1994-01-17 ~ 2002-07-01IIF 19 - director → ME
19
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweCorporate (4 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 23 - director → ME
20
BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweCorporate (4 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 4 - director → ME
21
105 Duke Street, LiverpoolDissolved corporate (4 parents)
Officer
2009-06-27 ~ 2016-09-30IIF 39 - director → ME
22
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-04-29 ~ 2016-09-30IIF 46 - director → ME
23
BIBBY TRADE FINANCE LIMITED - 2004-12-23
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (6 parents)
Officer
1998-03-13 ~ 2001-02-12IIF 18 - director → ME
24
BIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED - 2005-10-19
BIBBY (MARINOR) LIMITED - 1993-09-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 26 - director → ME
25
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweCorporate (4 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 10 - director → ME
26
BIBBY LINE SERVICES LIMITED - 1991-01-01
105 Duke Street, LiverpoolDissolved corporate (4 parents)
Officer
2015-04-30 ~ 2016-09-30IIF 44 - director → ME
1994-01-17 ~ 2002-07-01IIF 13 - director → ME
27
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
~ 1993-03-26IIF 54 - secretary → ME
28
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)
Officer
~ 1993-03-26IIF 56 - secretary → ME
29
REVER OFFSHORE UK LIMITED - 2021-01-21
BIBBY OFFSHORE LIMITED - 2018-11-30
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-07-01IIF 30 - director → ME
30
BARTON SHIPPING GROUP LIMITED - 2008-05-15
BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
SINORD 32 LIMITED - 1990-04-10
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1994-01-17 ~ 2003-07-01IIF 6 - director → ME
31
BARTON (TROUBADOUR) LIMITED - 2000-11-14
SINORD 49 LIMITED - 1991-12-03
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 12 - director → ME
32
STADIUM EUROPE LIMITED - 2011-05-27
STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
TAVISLORD LIMITED - 1987-02-26
1 Ariel Way, London, EnglandCorporate (7 parents, 1 offspring)
Officer
~ 1993-03-26IIF 52 - secretary → ME
33
NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2007-08-31 ~ 2014-12-31IIF 28 - director → ME
34
Emerson House, Heyes Lane, Alderley Edge, CheshireCorporate (9 parents, 50 offsprings)
Officer
2017-06-30 ~ 2022-04-29IIF 51 - director → ME
35
105 Duke Street, LiverpoolDissolved corporate (4 parents)
Officer
1994-01-17 ~ 2016-09-30IIF 34 - director → ME
36
SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (7 parents)
Cash at bank and in hand (Company account)
727,000 GBP2022-12-31
Officer
2013-09-05 ~ 2016-05-03IIF 35 - director → ME
37
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2006-11-27 ~ 2007-07-11IIF 11 - director → ME
38
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
1994-03-31 ~ 2002-07-01IIF 3 - director → ME
39
HUSKISSON POOL PARTNER LIMITED - 1995-10-23
SINORD 79 LIMITED - 1995-03-21
1 Park Row, LeedsCorporate (3 parents)
Officer
1995-03-22 ~ 2002-07-01IIF 16 - director → ME
40
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
1994-03-31 ~ 2002-07-01IIF 24 - director → ME
41
BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
NISAWAY LIMITED - 1987-07-22
RAPID 1139 LIMITED - 1986-07-17
Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-01-01 ~ 2016-09-30IIF 27 - director → ME
42
BIBBY DISTRIBUTION LIMITED - 2021-01-14
NEWBIBCO III LIMITED - 2001-01-02
Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-05-04IIF 42 - director → ME
2001-09-17 ~ 2013-02-22IIF 31 - director → ME
43
STADIUM CITY LIMITED - 1999-06-30
MAINBARTER LIMITED - 1983-12-13
Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United KingdomDissolved corporate (5 parents)
Officer
~ 1993-03-26IIF 14 - director → ME
~ 1993-03-26IIF 58 - secretary → ME
44
BIBBY FREIGHTERS LIMITED - 2018-11-30
1 Park Row, Leeds, United KingdomDissolved corporate (3 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 8 - director → ME
45
BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
1 Park Row, LeedsCorporate (3 parents, 1 offspring)
Officer
2010-03-12 ~ 2014-12-31IIF 40 - director → ME
46
EXPANDORDER LIMITED - 1991-10-30
1 Park Row, LeedsCorporate (3 parents)
Officer
1994-01-17 ~ 2002-07-01IIF 2 - director → ME
47
SOVCO 476 LIMITED - 1992-08-06
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Officer
1992-08-26 ~ 1993-03-26IIF 59 - secretary → ME
48
STADIUM DEVELOPMENTS LIMITED - 2002-12-03
SUPERTOWNS LIMITED - 1981-12-31
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents, 2 offsprings)
Officer
~ 1993-03-26IIF 55 - secretary → ME
49
GENERAL COUNCIL OF BRITISH SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED - 1994-02-21
BRITISH SHIPPING FEDERATION CONTRIBUTORY PENSION FUND TRUSTEES LIMITED (THE) - 1976-12-31
30 Park Street, LondonDissolved corporate (8 parents)
Officer
2006-10-05 ~ 2010-12-31IIF 49 - director → ME
50
The Foundation Building, 765 Brownlow Hill, Liverpool, MerseysideCorporate (6 parents)
Officer
2016-09-27 ~ 2017-05-12IIF 47 - director → ME
51
CRAMWAD LIMITED - 1989-08-14
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
~ 1993-03-26IIF 57 - secretary → ME
52
SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (3 parents)
Officer
~ 1995-02-01IIF 53 - secretary → ME