1
ARCHFIELD PROPERTIES LIMITED - 1998-11-02
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-06-29 ~ dissolved
IIF 16 - Director → ME
2
ATCHISON TOPEKA (WAREHOUSING) LIMITED
02592695 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 35 - Director → ME
3
ALMERHART LIMITED - 1988-06-17
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 40 - Director → ME
4
ATCHISON TOPEKA TANKERS LIMITED
06818144 Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 44 - Director → ME
5
ATCHISON TOPEKA TRANSPORT LIMITED
- now 04098170ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 39 - Director → ME
6
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 30 - Director → ME
7
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
BIBBY SHIP MANAGEMENT GROUP LIMITED
- 2016-08-25
03902499BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,479,378 GBP2015-12-31
Officer
2014-01-01 ~ 2014-12-31
IIF 3 - Director → ME
8
61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
Converted / Closed Corporate (13 parents)
Officer
2000-11-28 ~ now
IIF 48 - Director → ME
9
Transit 3 Ext, Westbank Road, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-06-15 ~ now
IIF 5 - Director → ME
10
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2014-12-31
IIF 7 - Director → ME
11
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1997-08-18 ~ dissolved
IIF 15 - Director → ME
12
KINDMEAD LIMITED - 1988-07-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-10-08 ~ dissolved
IIF 38 - Director → ME
13
DIRECT WORKFORCE (MANCHESTER) LIMITED
04741225 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 23 - Director → ME
14
93 Tabernacle Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 25 - Director → ME
15
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 42 - Director → ME
16
HAMMOND GROUP HOLDINGS LIMITED
- now 02779675REDONDA LIMITED - 1993-10-19
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 9 - Director → ME
17
HAMMOND LOGISTICS GROUP LIMITED
- now 00644739HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
C.J.HAMMOND & CO. LIMITED - 1987-06-10
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 20 - Director → ME
18
HAMMOND LOGISTICS LIMITED
- now 01290841RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ dissolved
IIF 21 - Director → ME
19
HARGREAVES TRAINING (HOLDINGS) LIMITED
- now 04362176PMHS LIMITED - 2010-03-31
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2010-08-16 ~ 2014-12-31
IIF 28 - Director → ME
20
HARGREAVES TRAINING SERVICES LIMITED
- now 02682472CHINLEY TRADING LIMITED - 1992-03-17
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-08-16 ~ 2014-12-31
IIF 31 - Director → ME
21
Park House, Sawley, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
759,554 GBP2024-11-30
Officer
2014-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MENZIES DISTRIBUTION LOGISTICS LIMITED - now
BIBBY INTERNATIONAL LOGISTICS LIMITED
- 2021-01-14
01175491WINLEN BAY LIMITED - 2004-02-19
TULLSWICK LIMITED - 1977-12-31
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (24 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 24 - Director → ME
23
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED
- 2021-01-14
02005619NISAWAY 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
1997-08-18 ~ 2014-12-31
IIF 11 - Director → ME
24
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-07 ~ 2014-12-31
IIF 17 - Director → ME
25
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
1997-08-18 ~ dissolved
IIF 13 - Director → ME
26
FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-06-13 ~ dissolved
IIF 22 - Director → ME
27
5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1997-08-18 ~ now
IIF 19 - Director → ME
28
105 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 46 - Director → ME
29
GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 14 - Director → ME
30
REVER OFFSHORE INTERNATIONAL LIMITED - now
BIBBY OFFSHORE HOLDINGS LIMITED
- 2018-12-04
07188049 1 Park Row, Leeds
Active Corporate (28 parents, 3 offsprings)
Officer
2013-12-09 ~ 2014-12-31
IIF 6 - Director → ME
31
ROUTE ONE (DISTRIBUTION) LIMITED
- now 01969753DATEMAJOR LIMITED - 1986-02-25
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ dissolved
IIF 18 - Director → ME
32
STRATTON PARK ONE LIMITED
- now 05373252SECKLOE 256 LIMITED - 2005-05-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2010-04-30 ~ dissolved
IIF 34 - Director → ME
33
STRATTON PARK TWO LIMITED
- now 05375862SECKLOE 257 LIMITED - 2005-05-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2010-04-30 ~ dissolved
IIF 33 - Director → ME
34
SUTTON SUPPORT SERVICES LIMITED
- now 04476223AARCO 222 LIMITED - 2003-08-12
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 10 - Director → ME
35
105 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ dissolved
IIF 41 - Director → ME
36
SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
-1,319,440 GBP2020-05-01 ~ 2021-04-30
Officer
2007-10-05 ~ 2014-12-31
IIF 4 - Director → ME
37
105 Duke Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ 2014-12-31
IIF 12 - Director → ME
38
TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-10-08 ~ 2014-12-31
IIF 36 - Director → ME
39
TAYGROUP (UK) HOLDINGS LIMITED
- now 06194462SHAREBASE LIMITED - 2008-03-27
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ 2014-12-31
IIF 29 - Director → ME
40
TAYGROUP PLC - 2007-06-20
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-04-30 ~ 2014-12-31
IIF 26 - Director → ME
41
TUCKER TRUCKS LIMITED - 1992-01-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ dissolved
IIF 27 - Director → ME
42
TAYLORS OF MARTLEY (HOLDINGS) LIMITED
- now 06413826MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2010-10-08 ~ 2014-12-31
IIF 8 - Director → ME
43
TAYLORS OF MARTLEY LIMITED
- now 01290384TAYLORS OF MARTLEY PLC - 2008-07-09
D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2010-10-08 ~ 2014-12-31
IIF 45 - Director → ME
44
THE JOLLY BIG SHED COMPANY LIMITED
- now 05493988LAYBACK LEISURE LIMITED - 2005-07-08
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 32 - Director → ME
45
THE LANCASHIRE PUB AND RESTAURANT COMPANY LIMITED
11530797 The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
325,816 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-19 ~ 2022-10-28
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
46
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
PACKAGING LOGISTICS SERVICES LIMITED
- 2018-12-28
03918217INGLEBY (1287) LIMITED - 2000-08-15
Boardman Industrial Estate, Boardman Road, Swadlincote, England
Active Corporate (28 parents)
Equity (Company account)
3,237,163 GBP2023-12-30
Officer
2010-10-08 ~ 2014-12-31
IIF 43 - Director → ME
47
WORCESTER TRUCK SERVICES LIMITED
- now 03063212COMPUTHOME LIMITED - 1995-09-20
Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
Dissolved Corporate (13 parents)
Officer
2010-10-08 ~ dissolved
IIF 37 - Director → ME