1
ASSESSMENT AND QUALIFICATIONS ALLIANCE - 2012-10-01
ASSESSMENT & QUALIFICATIONS ALLIANCE - 1998-11-30
Devas Street, Manchester
Active Corporate (129 parents, 9 offsprings)
Officer
2025-10-07 ~ now
IIF 26 - Director → ME
2
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
- now 05368550FACTORING UK LIMITED - 2017-01-26
FACTORING UK CONSULTING LIMITED - 2008-05-27
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-03 ~ 2019-08-22
IIF 9 - Director → ME
3
BIBBY COMMERCIAL FINANCE LIMITED - now
BIBBY FACTORS MANCHESTER LIMITED
- 2020-07-05
04296744 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (17 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 17 - Director → ME
4
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
2018-08-03 ~ 2019-08-22
IIF 18 - Director → ME
5
BIBBY FACTORS INTERNATIONAL LIMITED
04081220 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 12 - Director → ME
6
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
2018-08-03 ~ 2019-08-22
IIF 13 - Director → ME
7
BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
BIBBY 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
2018-08-03 ~ 2019-08-22
IIF 4 - Director → ME
8
BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 20 - Director → ME
9
BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
BRISTOL CITY LINE LIMITED - 1985-05-03
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (26 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 16 - Director → ME
10
9 George Square, Glasgow, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 11 - Director → ME
11
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
2018-08-03 ~ 2019-08-22
IIF 15 - Director → ME
12
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 10 - Director → ME
13
BIBBY FACTORS YORKSHIRE LIMITED
04918173 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 21 - Director → ME
14
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
51,000 GBP2020-12-31
Officer
2015-10-30 ~ 2016-04-28
IIF 23 - Director → ME
2018-08-03 ~ 2019-08-22
IIF 6 - Director → ME
15
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2014-02-27 ~ 2019-08-22
IIF 19 - Director → ME
16
BIBBY FS (HOLDINGS) LIMITED
- now 03143108BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30
03143108 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (55 parents, 3 offsprings)
Officer
2014-02-20 ~ 2019-08-22
IIF 3 - Director → ME
17
BIBBY INVOICE DISCOUNTING LIMITED
04105467 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 22 - Director → ME
18
BIBBY MANAGEMENT SERVICES LIMITED
04917962 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 2 - Director → ME
19
BIBBY REVOLVING FINANCE LIMITED
07693461 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 8 - Director → ME
20
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 7 - Director → ME
21
BIBBY TRADE FINANCE LIMITED - 2004-12-23
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 14 - Director → ME
22
BIBBY TRANSACTIONAL FINANCE LIMITED
07693401 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-08-03 ~ 2019-08-22
IIF 5 - Director → ME
23
COVERLY LIMITED - now
BIBBY FINANCIAL SERVICES (INS) LIMITED
- 2020-04-01
11283983 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-29 ~ 2019-08-22
IIF 1 - Director → ME
24
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
- now 05774742MONEYCORP MARKETS LIMITED
- 2012-02-14
05774742 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2011-12-19 ~ 2012-04-16
IIF 28 - Director → ME
25
163 Herne Hill, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1,000 GBP2025-03-31
Officer
2012-06-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
26
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2011-12-19 ~ 2012-04-16
IIF 24 - Director → ME
2011-11-24 ~ 2011-11-24
IIF 25 - Director → ME