1
Chapel, Main Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-10-01 ~ 2013-12-10
IIF 10 - Director → ME
3
BIBBY FACTORS BRISTOL LIMITED
- now 03171249BIBBY INVOICE FACTORS LIMITED - 1999-01-06
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (31 parents)
Officer
2003-01-01 ~ 2004-02-24
IIF 14 - Director → ME
4
BIBBY FACTORS INTERNATIONAL LIMITED
04081220 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2009-11-26 ~ 2012-11-01
IIF 4 - Director → ME
2013-08-16 ~ 2013-12-10
IIF 12 - Director → ME
5
BIBBY FACTORS LEICESTER LIMITED
- now 02989348ANPAL FINANCE LIMITED - 1999-01-06
NEWBIBCO LIMITED - 1994-11-28
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (25 parents)
Officer
2003-03-14 ~ 2004-10-01
IIF 17 - Director → ME
6
BIBBY FACTORS WEST MIDLANDS LIMITED
- 2004-12-23
00584342BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
ALFRED BELL (YEADON) LIMITED - 1994-05-03
W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
2013-08-16 ~ 2013-12-10
IIF 2 - Director → ME
2003-11-03 ~ 2012-11-01
IIF 9 - Director → ME
7
BIBBY FACTORS SLOUGH LIMITED
- now 02617760MADDOX BIBBY FACTORS LIMITED - 2000-12-29
MADDOX FACTORING (UK) LIMITED - 1999-01-06
BIBBY PROJECTS LIMITED - 1993-09-01
DEGREEFORM LIMITED - 1991-08-09
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents)
Officer
2001-10-01 ~ 2004-02-24
IIF 16 - Director → ME
8
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
2005-01-01 ~ 2012-10-03
IIF 5 - Director → ME
2001-11-01 ~ 2003-03-14
IIF 15 - Director → ME
9
BIBBY INVOICE DISCOUNTING LIMITED
04105467 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-01 ~ 2012-05-01
IIF 3 - Director → ME
10
LEEDS LEASING LIMITED
- 2007-04-02
00588708 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2005-10-31 ~ 2013-12-10
IIF 7 - Director → ME
11
BIBBY MANAGEMENT SERVICES LIMITED
04917962 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2003-10-01 ~ 2012-10-11
IIF 1 - Director → ME
12
BIBBY REVOLVING FINANCE LIMITED
07693461 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-05 ~ 2013-12-10
IIF 13 - Director → ME
13
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2004-12-03 ~ 2013-12-10
IIF 6 - Director → ME
14
BIBBY TRADE FINANCE LIMITED
- 2004-12-23
03530463 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents)
Officer
2004-10-01 ~ 2013-12-10
IIF 8 - Director → ME
15
BIBBY TRANSACTIONAL FINANCE LIMITED
07693401 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-05 ~ 2013-12-10
IIF 11 - Director → ME
16
DMWS 199 LIMITED - 1992-03-27
7 Belford Park, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1994-07-15 ~ 1995-09-15
IIF 20 - Secretary → ME