1
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
01400857 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (17 parents, 171 offsprings)
Officer
2019-09-01 ~ 2025-10-06
IIF 17 - Director → ME
2
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME
3
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2019-09-01 ~ now
IIF 6 - Director → ME
4
BIBBY LINE LIMITED - 2007-12-27
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2019-09-01 ~ now
IIF 8 - Director → ME
5
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2019-07-25 ~ now
IIF 5 - Director → ME
6
NEWBIBCO IV LIMITED - 2007-12-27
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2019-09-24 ~ now
IIF 3 - Director → ME
7
BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2019-09-01 ~ now
IIF 1 - Director → ME
8
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 4 - Director → ME
9
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
- now 05625016 02059678, 02059678, 02059678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2019-09-01 ~ 2021-02-19
IIF 15 - Director → ME
10
SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents)
Officer
2019-09-01 ~ now
IIF 7 - Director → ME
11
IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
2018-01-03 ~ 2018-07-18
IIF 10 - Director → ME
12
IMAGINATION TECHNOLOGIES LIMITED
- now 01306335 03771798, 03772066, 02920061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIDEOLOGIC LIMITED - 1999-08-31
VIDEO LOGIC LIMITED - 1989-11-01
GAVELICAR LIMITED - 1977-12-31
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2018-01-03 ~ 2018-07-18
IIF 11 - Director → ME
13
3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2015-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED
- 2021-01-14
02005619BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
NISAWAY 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
2019-09-10 ~ 2020-12-11
IIF 14 - Director → ME
15
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2021-01-14
03805401 NF003557, 00219635, 07474101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWBIBCO III LIMITED - 2001-01-02
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-09-01 ~ 2020-12-11
IIF 16 - Director → ME
16
Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-03 ~ dissolved
IIF 13 - Director → ME
17
Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-03 ~ dissolved
IIF 12 - Director → ME