1
AWSM (FSL) LIMITED - now
AWSR SHIPPING LIMITED - 2024-12-20
Osborne House, 12 Devonshire Square, London, England
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-12-29 ~ 2003-03-11
IIF 28 - Director → ME
2
BARTON (TREASURE) LIMITED
- now 03522293 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
1998-03-26 ~ 2004-06-10
IIF 17 - Director → ME
3
SINORD 83 LIMITED - 1995-05-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
1995-05-25 ~ 2004-06-10
IIF 21 - Director → ME
4
BARTON SHIPPING COMPANY LIMITED
- now 01970335BARTON (TRIBUTE) LIMITED
- 2001-05-31
01970335BARTON SHIPPING COMPANY LIMITED
- 1998-06-15
01970335CAVENMILL LIMITED - 1985-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
1993-02-15 ~ 2004-06-10
IIF 20 - Director → ME
5
BCAS CONSULTING LIMITED - now
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
MHL SUPPORT PLC - 2006-12-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-12-19 ~ 2007-11-20
IIF 34 - Director → ME
6
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED
- 2008-08-20
03902499 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
1999-12-29 ~ 2003-02-24
IIF 4 - Director → ME
7
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
01400857 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (17 parents, 171 offsprings)
Officer
1992-06-26 ~ now
IIF 37 - Director → ME
8
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Liquidation Corporate (21 parents)
Officer
~ 2003-02-24
IIF 1 - Director → ME
9
BIBBY BULK SHIPPING LIMITED - now
SANDON SHIPPING LIMITED - 2008-04-21
BIBBY OFFSHORE (QATAR) LIMITED
- 2001-10-23
02651091BIBBY OFFSHORE (ABU DHABI) LIMITED
- 1995-03-10
02651091CHANCEURBAN LIMITED
- 1992-04-15
02651091 105 Duke Street, Liverpool
Dissolved Corporate (15 parents)
Officer
~ 2003-02-24
IIF 18 - Director → ME
10
NEWBIBCO III LIMITED - 2001-04-23
61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
Converted / Closed Corporate (13 parents)
Officer
2001-09-17 ~ now
IIF 24 - Director → ME
11
Transit 3 Ext, Westbank Road, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-06-15 ~ now
IIF 23 - Director → ME
12
C/o Bibby Line Group Ltd 3rd Floor, Walker House, Liverpool, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-30 ~ now
IIF 65 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2021-01-01 ~ 2022-01-01
IIF 59 - Director → ME
2001-01-01 ~ 2016-04-21
IIF 54 - Director → ME
14
BIBBY FS (HOLDINGS) LIMITED - now
BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30
03143108 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (55 parents, 3 offsprings)
Officer
1999-07-20 ~ 2001-01-01
IIF 25 - Director → ME
15
BIBBY GAS CARRIER LIMITED
- now 02616429DETAILDEGREE LIMITED
- 1991-10-31
02616429 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
~ 2003-02-24
IIF 3 - Director → ME
16
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED
- 1989-01-01
00989531 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
~ 2010-10-01
IIF 31 - Director → ME
17
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Profit/Loss (Company account)
4,093,000 GBP2021-01-01 ~ 2021-12-31
Officer
~ now
IIF 38 - Director → ME
18
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2007-12-20 ~ 2018-05-08
IIF 52 - Director → ME
19
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21
00020535 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Profit/Loss (Company account)
81,181 GBP2021-01-01 ~ 2021-12-31
Officer
2021-01-01 ~ 2025-01-20
IIF 58 - Director → ME
~ 2003-02-24
IIF 12 - Director → ME
2012-03-06 ~ 2018-05-08
IIF 45 - Director → ME
20
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Equity (Company account)
11,174,746 GBP2021-12-31
Officer
2010-10-15 ~ 2012-03-06
IIF 49 - Director → ME
~ 2003-02-27
IIF 7 - Director → ME
21
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
~ 2003-02-24
IIF 6 - Director → ME
22
BIBBY POOL PARTNER LIMITED
- now 02481605BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (22 parents)
Officer
1992-04-06 ~ 2003-02-24
IIF 5 - Director → ME
23
105 Duke Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2009-06-27 ~ 2016-08-17
IIF 48 - Director → ME
24
BIBBY TRADER LIMITED - now
BIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED
- 2005-10-19
02822948BIBBY (MARINOR) LIMITED
- 1993-09-01
02822948 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
1993-06-08 ~ 2003-02-24
IIF 10 - Director → ME
25
TRUSHELFCO (NO. 88) LIMITED
- 1976-12-31
01277618 Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
~ 2003-02-24
IIF 2 - Director → ME
26
105 Duke Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2017-12-31 ~ 2018-07-31
IIF 55 - Director → ME
~ 2004-11-10
IIF 11 - Director → ME
27
BOSKALIS SUBSEA SERVICES LIMITED - now
REVER OFFSHORE UK LIMITED - 2021-01-21
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2008-01-01 ~ 2010-07-01
IIF 30 - Director → ME
28
BOTANY BAY SHIPPING COMPANY LIMITED - now
BARTON SHIPPING GROUP LIMITED
- 2008-05-15
02406555BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
SINORD 32 LIMITED - 1990-04-10
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
1993-02-15 ~ 2004-06-10
IIF 9 - Director → ME
29
BARTON (TROUBADOUR) LIMITED
- 2000-11-14
02552041SINORD 49 LIMITED - 1991-12-03
105 Duke Street, Liverpool
Dissolved Corporate (16 parents)
Officer
1993-02-15 ~ 2003-02-24
IIF 26 - Director → ME
30
2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (42 parents)
Officer
2018-08-03 ~ now
IIF 36 - Director → ME
31
NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2007-08-31 ~ 2016-08-17
IIF 41 - Director → ME
2018-01-31 ~ 2018-08-01
IIF 46 - Director → ME
32
3rd Floor, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
33
FAMILY BUSINESS RESEARCH FOUNDATION
- now 07001473IFB RESEARCH FOUNDATION
- 2023-10-17
07001473IFB RESEARCH FOUNDATION WITH UCG
- 2015-07-27
07001473IFB RESEARCH FOUNDATION - 2012-12-24
Share London The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2015-03-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control over the trustees of a trust → OE
34
FORELAND HOLDINGS LIMITED - now
A.W.S.R. HOLDINGS LIMITED
- 2004-12-22
04398020SCALEFRESH LIMITED
- 2002-05-13
04398020 Osborne House, 12 Devonshire Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-03-11
IIF 16 - Director → ME
35
FORELAND SHIPPING LIMITED - now
Osborne House, 12 Devonshire Square, London, England
Active Corporate (31 parents)
Officer
2000-12-18 ~ 2003-03-11
IIF 29 - Director → ME
36
105 Duke Street, Liverpool
Dissolved Corporate (9 parents)
Officer
1993-08-16 ~ 2018-07-31
IIF 43 - Director → ME
37
GREENACRES GROUPS LIMITED - now
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2006-11-27 ~ 2007-08-06
IIF 33 - Director → ME
38
105 Duke Street, Liverpool
Dissolved Corporate (13 parents)
Officer
1994-03-31 ~ 2003-02-24
IIF 19 - Director → ME
39
HUSKISSON SHIPPING LIMITED
- now 03012293HUSKISSON POOL PARTNER LIMITED
- 1995-10-23
03012293SINORD 79 LIMITED - 1995-03-21
1 Park Row, Leeds
Active Corporate (23 parents)
Officer
1995-03-22 ~ 2003-02-24
IIF 8 - Director → ME
40
105 Duke Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1994-03-31 ~ 2003-02-24
IIF 14 - Director → ME
41
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
01065393 The Quayside, Newcastle Upon Tyne
Dissolved Corporate (44 parents)
Officer
2003-05-09 ~ 2009-05-08
IIF 35 - Director → ME
42
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
2018-01-31 ~ 2018-04-10
IIF 53 - Director → ME
43
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
1997-01-01 ~ 2014-11-05
IIF 51 - Director → ME
2018-01-31 ~ 2018-05-09
IIF 42 - Director → ME
44
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
NEWBIBCO III LIMITED - 2001-01-02
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-09-17 ~ 2013-02-22
IIF 50 - Director → ME
2018-01-31 ~ 2018-05-09
IIF 56 - Director → ME
45
MERIDIAN MARINE MANAGEMENT LIMITED
- now 03644502INDOCHINA SHIP MANAGEMENT (UK) LIMITED
- 2004-07-21
03644502LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
150 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2004-01-31 ~ 2004-11-12
IIF 27 - Director → ME
46
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2007-04-25 ~ dissolved
IIF 61 - Director → ME
47
Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England
Active Corporate (32 parents)
Equity (Company account)
95,181 GBP2024-03-31
Officer
2003-03-12 ~ 2022-04-27
IIF 32 - Director → ME
48
OFFSHORE DESIGN ENGINEERING LIMITED
- now 01522642HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
OFFSHORE DESIGN ENGINEERING LIMITED - 1981-12-31
PANREX LIMITED - 1980-12-31
C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
Insolvency Proceedings Corporate (42 parents, 1 offspring)
Equity (Company account)
4,356,819 GBP2020-12-31
Officer
1997-03-17 ~ 2001-05-15
IIF 15 - Director → ME
49
REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30
01139153 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2003-02-24
IIF 13 - Director → ME
50
REVER OFFSHORE INTERNATIONAL LIMITED - now
BIBBY OFFSHORE HOLDINGS LIMITED
- 2018-12-04
07188049 1 Park Row, Leeds
Active Corporate (28 parents, 3 offsprings)
Officer
2010-03-12 ~ 2015-02-20
IIF 40 - Director → ME
51
EXPANDORDER LIMITED
- 1991-10-30
02651082 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
~ 2003-02-24
IIF 22 - Director → ME
52
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
2016-03-16 ~ 2022-03-30
IIF 64 - Director → ME
53
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
2006-03-23 ~ 2014-03-20
IIF 60 - Director → ME
2016-03-16 ~ 2022-03-30
IIF 63 - Director → ME
54
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
2018-01-31 ~ 2018-04-30
IIF 47 - Director → ME
55
WRITEAFTER LIMITED
- 1997-01-17
03273550 C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1996-11-26 ~ 2015-04-21
IIF 62 - Director → ME
56
TYPHOON INTERNATIONAL LIMITED
- now 00462364E.T.SKINNER & COMPANY LIMITED - 1979-12-31
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-11-27 ~ 2014-11-18
IIF 57 - Director → ME
57
INTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2015-10-08 ~ dissolved
IIF 44 - Director → ME