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
2010-06-21 ~ 2013-03-28IIF 3 - Director → ME
2
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 37 - Director → ME
3
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireLiquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 26 - Director → ME
2013-04-29 ~ 2017-05-05IIF 14 - Director → ME
4
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 27 - Director → ME
5
DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 45 - Director → ME
2013-04-29 ~ 2017-05-05IIF 4 - Director → ME
6
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
2022-06-01 ~ 2023-11-01IIF 36 - Director → ME
2007-04-01 ~ 2021-04-02IIF 31 - Director → ME
7
NEWBIBCO IV LIMITED - 2007-12-27
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2022-06-01 ~ 2023-11-01IIF 43 - Director → ME
2013-04-29 ~ 2017-11-21IIF 20 - Director → ME
8
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
2022-06-01 ~ 2023-11-01IIF 25 - Director → ME
9
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 35 - Director → ME
10
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-06-01 ~ 2023-11-01IIF 24 - Director → ME
11
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 30 - Director → ME
12
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 32 - Director → ME
13
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
11,174,746 GBP2021-12-31
Officer
2022-06-01 ~ 2023-11-01IIF 47 - Director → ME
14
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 38 - Director → ME
2013-04-29 ~ 2017-05-05IIF 7 - Director → ME
15
BIBBY RENAISSANCE LIMITED - 2021-06-16
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 46 - Director → ME
16
BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 40 - Director → ME
2013-04-29 ~ 2017-05-05IIF 21 - Director → ME
17
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 42 - Director → ME
18
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 28 - Director → ME
19
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-12 ~ 2023-01-23IIF 44 - Director → ME
20
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
2022-06-01 ~ 2023-11-01IIF 33 - Director → ME
2013-04-29 ~ 2017-11-21IIF 13 - Director → ME
21
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweLiquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 39 - Director → ME
2013-04-29 ~ 2017-05-05IIF 8 - Director → ME
22
BIBBY LINE SERVICES LIMITED - 1991-01-01
105 Duke Street, LiverpoolDissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2015-05-01IIF 10 - Director → ME
23
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,092,392 EUR2021-12-31
Officer
2022-06-01 ~ 2023-11-01IIF 29 - Director → ME
24
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01IIF 41 - Director → ME
25
SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (7 parents)
Cash at bank and in hand (Company account)
727,000 GBP2022-12-31
Officer
2015-05-01 ~ 2022-06-01IIF 34 - Director → ME
2008-10-23 ~ 2013-03-28IIF 5 - Director → ME
26
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
2014-03-01 ~ 2015-06-02IIF 9 - Director → ME
2010-04-20 ~ 2013-09-01IIF 1 - Director → ME
27
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2014-10-01 ~ 2015-06-02IIF 12 - Director → ME
2012-04-20 ~ 2013-09-01IIF 62 - Director → ME
28
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
2010-04-20 ~ 2015-06-02IIF 2 - Director → ME
29
GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
WOODLAND BURIAL PARKS LIMITED - 2012-05-29
COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
Empire House, 175 Piccadilly, London, United KingdomActive Corporate (3 parents)
Officer
2014-10-01 ~ 2015-06-02IIF 16 - Director → ME
2011-06-30 ~ 2013-09-01IIF 6 - Director → ME
30
Moorlands Church, Balmoral Road, Lancaster, LancashireDissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2016-06-24IIF 58 - Director → ME
31
Empire House, 175 Piccadilly, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2015-06-02IIF 15 - Director → ME
2012-08-14 ~ 2013-09-01IIF 60 - Director → ME
32
Glendyke, 38 Caldy Road, Wirral, MerseysideDissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2005-12-12IIF 68 - Secretary → ME
33
BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-12-04 ~ 2005-12-19IIF 63 - Director → ME
2003-12-04 ~ 2005-12-19IIF 69 - Secretary → ME
34
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-11-12 ~ 2005-12-19IIF 66 - Director → ME
2003-11-12 ~ 2005-12-19IIF 71 - Secretary → ME
35
BERINGER SLB LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-12-04 ~ 2005-12-19IIF 65 - Director → ME
2003-12-04 ~ 2005-12-19IIF 70 - Secretary → ME
36
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2001-07-01 ~ 2005-12-19IIF 64 - Director → ME
2001-07-01 ~ 2005-12-19IIF 67 - Secretary → ME
37
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
GREENACRES GROUPS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, EnglandDissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2015-06-02IIF 22 - Director → ME
2012-03-28 ~ 2013-09-01IIF 59 - Director → ME