1
AWSM (FSL) LIMITED - now
AWSR SHIPPING LIMITED - 2024-12-20
Osborne House, 12 Devonshire Square, London, England
Active Corporate (25 parents)
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)
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
BIBBY DISTRIBUTION LIMITED
- now NF003557 00219635, 03805401, 00248320Warning 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 - 2001-04-23
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)
Officer
~ now
IIF 38 - Director → ME
18
NEWBIBCO IV LIMITED
- 2007-12-27
06458336 06736403, 07760485, 02989348Warning 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) 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)
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)
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 01394018, 01277785, 01264703Warning 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) 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
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
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)
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
BIBBY DISTRIBUTION LIMITED
- 2021-01-14
03805401 00219635, NF003557, 00248320Warning 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
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)
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)
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)
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