1
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
2009-05-01 ~ 2010-06-21IIF 31 - Director → ME
2
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,479,378 GBP2015-12-31
Officer
2006-01-01 ~ 2013-01-31IIF 20 - Director → ME
3
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2015-04-02 ~ 2017-11-07IIF 5 - Director → ME
4
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireLiquidation Corporate (4 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 37 - Director → ME
5
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
2006-01-01 ~ 2013-04-29IIF 33 - Director → ME
6
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2015-11-16 ~ 2017-11-07IIF 6 - Director → ME
7
DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 21 - Director → ME
8
BIBBY LINE LIMITED - 2007-12-27
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2006-01-01 ~ 2017-11-07IIF 8 - Director → ME
9
OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)
Officer
2012-05-29 ~ 2017-11-07IIF 18 - Director → ME
10
NEWBIBCO IV LIMITED - 2007-12-27
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2007-12-20 ~ 2013-04-29IIF 28 - Director → ME
11
BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
81,181 GBP2021-01-01 ~ 2021-12-31
Officer
2006-01-01 ~ 2017-11-07IIF 4 - Director → ME
12
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2016-11-03 ~ 2017-11-07IIF 13 - Director → ME
13
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2015-11-24 ~ 2017-11-07IIF 14 - Director → ME
14
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2017-11-07IIF 2 - Director → ME
15
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2015-12-08 ~ 2017-11-07IIF 9 - Director → ME
16
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
11,174,746 GBP2021-12-31
Officer
2006-01-01 ~ 2017-11-07IIF 3 - Director → ME
17
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 27 - Director → ME
18
BIBBY RENAISSANCE LIMITED - 2021-06-16
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2016-01-14 ~ 2017-11-07IIF 1 - Director → ME
19
BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 22 - Director → ME
20
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2015-04-02 ~ 2017-11-07IIF 15 - Director → ME
21
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2016-11-22 ~ 2017-11-07IIF 12 - Director → ME
22
105 Duke Street, LiverpoolDissolved Corporate (2 parents)
Officer
2008-09-05 ~ 2012-02-01IIF 23 - Director → ME
23
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2015-11-16 ~ 2017-11-07IIF 7 - Director → ME
24
105 Duke Street, LiverpoolDissolved Corporate (3 parents)
Officer
2008-05-06 ~ 2013-04-29IIF 26 - Director → ME
25
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-12 ~ 2013-04-29IIF 34 - Director → ME
26
NEWBIBCO V LIMITED - 2009-11-10
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2008-10-29 ~ 2017-11-07IIF 16 - Director → ME
27
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 KingdomActive Corporate (4 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 19 - Director → ME
28
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 30 - Director → ME
29
BIBBY LINE SERVICES LIMITED - 1991-01-01
105 Duke Street, LiverpoolDissolved Corporate (4 parents)
Officer
2006-01-01 ~ 2017-11-07IIF 10 - Director → ME
30
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2015-11-24 ~ 2017-11-07IIF 17 - Director → ME
31
REVER OFFSHORE UK LIMITED - 2021-01-21
BIBBY OFFSHORE LIMITED - 2018-11-30
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-04-24IIF 38 - Director → ME
32
BARTON (TROUBADOUR) LIMITED - 2000-11-14
SINORD 49 LIMITED - 1991-12-03
105 Duke Street, LiverpoolDissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 40 - Director → ME
33
GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
COLSTRUCTION LIMITED - 2014-02-21
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-01-17 ~ 2010-04-20IIF 39 - Director → ME
34
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2007-07-11 ~ 2010-04-20IIF 42 - Director → ME
35
105 Duke Street, LiverpoolDissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2013-04-29IIF 35 - Director → ME
36
HUSKISSON POOL PARTNER LIMITED - 1995-10-23
SINORD 79 LIMITED - 1995-03-21
1 Park Row, LeedsActive Corporate (3 parents)
Officer
2006-01-01 ~ 2010-05-10IIF 24 - Director → ME
37
Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)
Officer
2012-05-29 ~ 2017-11-07IIF 11 - Director → ME
38
MNOPF EG LIMITED - 2014-12-24
6 Arlington Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
129,055 GBP2024-03-31
Officer
2011-11-21 ~ 2017-11-07IIF 43 - Director → ME
39
BIBBY FREIGHTERS LIMITED - 2018-11-30
1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2006-01-01 ~ 2008-08-04IIF 41 - Director → ME
40
BIBBY ATHENA LIMITED - 2020-10-16
Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-534,915 GBP2023-12-30
Officer
2013-07-22 ~ 2017-11-07IIF 29 - Director → ME
41
EXPANDORDER LIMITED - 1991-10-30
1 Park Row, LeedsActive Corporate (3 parents)
Officer
2006-01-01 ~ 2010-05-10IIF 25 - Director → ME
42
BIBBY SHIP MANAGEMENT LIMITED - 2016-08-09
1st Floor, 63 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
501,489 GBP2015-12-31
Officer
2008-08-14 ~ 2012-02-01IIF 32 - Director → ME