1
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 12 - Director → ME
2011-11-08 ~ dissolved
IIF 26 - 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 21 - 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 16 - Director → ME
4
BIBBY DISTRIBUTION LIMITED
- now NF003557NEWBIBCO III LIMITED
- 2001-04-23
NF003557 61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
Converted / Closed Corporate (13 parents)
Officer
2000-11-28 ~ 2002-06-30
IIF 2 - Director → ME
5
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
NF003605 Transit 3 Ext, Westbank Road, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-06-15 ~ 2002-06-30
IIF 1 - 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 7 - 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 19 - Director → ME
8
Unit 11, 53 Mowbray Street, Sheffield
Dissolved Corporate (18 parents)
Officer
2008-01-21 ~ dissolved
IIF 22 - Director → ME
9
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 14 - Director → ME
10
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 29 - 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 27 - 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
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
- 2014-06-03
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
1996-07-01 ~ 1996-11-01
IIF 3 - Director → ME
13
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2021-01-14
03805401NEWBIBCO III LIMITED
- 2001-01-02
03805401 Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-07 ~ 2002-06-30
IIF 4 - Director → ME
14
OLDBIBCO III LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2001-01-02
00219635INTER 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 5 - 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 6 - Director → ME
16
OLDBIBCO VI LIMITED - now
BIBBY DISTRIBUTION SERVICES LIMITED
- 2011-01-14
00248320 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1996-07-01 ~ 1996-11-01
IIF 8 - Director → ME
17
. New Mesters, 53 Mowbray Street, Sheffield
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-04-05 ~ 2018-02-26
IIF 17 - Director → ME
18
35 Foxton Avenue, Cullercoats, North Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2009-08-04 ~ 2011-10-12
IIF 18 - 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 11 - Director → ME
20
5 The Mansion House, Mansion Heights, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → 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 23 - Director → ME
22
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 25 - 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 10 - Director → ME
2016-05-11 ~ 2019-08-13
IIF 24 - Director → ME
24
68 St Anns Quay, 126 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2014-01-20 ~ dissolved
IIF 13 - 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 9 - Director → ME