1
ARCHFIELD PROPERTIES LIMITED - 1998-11-02
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-06-29 ~ dissolved
IIF 16 - Director → ME
2
ATCHISON TOPEKA (WAREHOUSING) LIMITED
02592695 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 35 - Director → ME
3
ALMERHART LIMITED - 1988-06-17
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 40 - Director → ME
4
ATCHISON TOPEKA TANKERS LIMITED
06818144 Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 44 - Director → ME
5
ATCHISON TOPEKA TRANSPORT LIMITED
- now 04098170ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 39 - Director → ME
6
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 30 - Director → ME
7
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
BIBBY SHIP MANAGEMENT GROUP LIMITED
- 2016-08-25
03902499BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,479,378 GBP2015-12-31
Officer
2014-01-01 ~ 2014-12-31
IIF 3 - Director → ME
8
BIBBY DISTRIBUTION LIMITED
- now NF003557 00219635, 03805401, 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) 61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
Converted / Closed Corporate (13 parents)
Officer
2000-11-28 ~ now
IIF 48 - Director → ME
9
Transit 3 Ext, Westbank Road, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-06-15 ~ now
IIF 5 - Director → ME
10
BIBBY DISTRIBUTION SERVICES LIMITED
- now 07474101 NF003274, 00248320, 00219635Warning 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)OLDBIBCO VI LIMITED
- 2011-01-14
07474101 00248320, 06686630, 08188499Warning 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) Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2014-12-31
IIF 7 - Director → ME
11
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1997-08-18 ~ dissolved
IIF 15 - Director → ME
12
KINDMEAD LIMITED - 1988-07-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-10-08 ~ dissolved
IIF 38 - Director → ME
13
DIRECT WORKFORCE (MANCHESTER) LIMITED
04741225 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 23 - Director → ME
14
93 Tabernacle Street, London
Dissolved Corporate (21 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 25 - Director → ME
15
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-07-29 ~ 2014-12-31
IIF 42 - Director → ME
16
HAMMOND GROUP HOLDINGS LIMITED
- now 02779675REDONDA LIMITED - 1993-10-19
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 9 - Director → ME
17
HAMMOND LOGISTICS GROUP LIMITED
- now 00644739HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
C.J.HAMMOND & CO. LIMITED - 1987-06-10
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (22 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 20 - Director → ME
18
HAMMOND LOGISTICS LIMITED
- now 01290841RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ dissolved
IIF 21 - Director → ME
19
HARGREAVES TRAINING (HOLDINGS) LIMITED
- now 04362176PMHS LIMITED - 2010-03-31
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2010-08-16 ~ 2014-12-31
IIF 28 - Director → ME
20
HARGREAVES TRAINING SERVICES LIMITED
- now 02682472CHINLEY TRADING LIMITED - 1992-03-17
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-08-16 ~ 2014-12-31
IIF 31 - Director → ME
21
Park House, Sawley, Clitheroe, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
759,554 GBP2024-11-30
Officer
2014-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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
2007-06-29 ~ 2014-12-31
IIF 24 - Director → ME
23
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
1997-08-18 ~ 2014-12-31
IIF 11 - Director → ME
24
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) Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-07 ~ 2014-12-31
IIF 17 - Director → ME
25
BIBBY DISTRIBUTION LIMITED
- 2001-01-02
00219635 NF003557, 03805401, 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)INTER FORWARD LOGISTICS LIMITED - 1996-01-01
LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ dissolved
IIF 13 - Director → ME
26
OLDBIBCO IV LIMITED
- now 01824724 06686630, 00248320, 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)FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-06-13 ~ dissolved
IIF 22 - Director → ME
27
OLDBIBCO VI LIMITED
- now 00248320 07474101, 06686630, 08188499Warning 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)BIBBY DISTRIBUTION SERVICES LIMITED
- 2011-01-14
00248320 NF003274, 07474101, 00219635Warning 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) 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1997-08-18 ~ now
IIF 19 - Director → ME
28
OLDBIBCO VII LIMITED
- now 06686630 08188499, 00248320, 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) 105 Duke Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2008-09-02 ~ dissolved
IIF 46 - Director → ME
29
GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 14 - Director → ME
30
REVER OFFSHORE INTERNATIONAL LIMITED - now
BIBBY OFFSHORE HOLDINGS LIMITED
- 2018-12-04
07188049 1 Park Row, Leeds
Active Corporate (28 parents, 3 offsprings)
Officer
2013-12-09 ~ 2014-12-31
IIF 6 - Director → ME
31
ROUTE ONE (DISTRIBUTION) LIMITED
- now 01969753DATEMAJOR LIMITED - 1986-02-25
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ dissolved
IIF 18 - Director → ME
32
STRATTON PARK ONE LIMITED
- now 05373252SECKLOE 256 LIMITED - 2005-05-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2010-04-30 ~ dissolved
IIF 34 - Director → ME
33
STRATTON PARK TWO LIMITED
- now 05375862SECKLOE 257 LIMITED - 2005-05-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2010-04-30 ~ dissolved
IIF 33 - Director → ME
34
SUTTON SUPPORT SERVICES LIMITED
- now 04476223AARCO 222 LIMITED - 2003-08-12
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ 2014-12-31
IIF 10 - Director → ME
35
105 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ dissolved
IIF 41 - Director → ME
36
SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
-1,319,440 GBP2020-05-01 ~ 2021-04-30
Officer
2007-10-05 ~ 2014-12-31
IIF 4 - Director → ME
37
OLDBIBCO VII LIMITED
- 2012-09-04
08188499 06686630, 00248320, 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) 105 Duke Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ 2014-12-31
IIF 12 - Director → ME
38
TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-10-08 ~ 2014-12-31
IIF 36 - Director → ME
39
TAYGROUP (UK) HOLDINGS LIMITED
- now 06194462SHAREBASE LIMITED - 2008-03-27
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ 2014-12-31
IIF 29 - Director → ME
40
TAYGROUP PLC - 2007-06-20
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-04-30 ~ 2014-12-31
IIF 26 - Director → ME
41
TUCKER TRUCKS LIMITED - 1992-01-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ dissolved
IIF 27 - Director → ME
42
TAYLORS OF MARTLEY (HOLDINGS) LIMITED
- now 06413826MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2010-10-08 ~ 2014-12-31
IIF 8 - Director → ME
43
TAYLORS OF MARTLEY LIMITED
- now 01290384TAYLORS OF MARTLEY PLC - 2008-07-09
D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2010-10-08 ~ 2014-12-31
IIF 45 - Director → ME
44
THE JOLLY BIG SHED COMPANY LIMITED
- now 05493988LAYBACK LEISURE LIMITED - 2005-07-08
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 32 - Director → ME
45
THE LANCASHIRE PUB AND RESTAURANT COMPANY LIMITED
11530797 The Cricketers, 24 Chapel Street, Ormskirk, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
325,816 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-19 ~ 2022-10-28
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
46
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)
Equity (Company account)
3,237,163 GBP2023-12-30
Officer
2010-10-08 ~ 2014-12-31
IIF 43 - Director → ME
47
WORCESTER TRUCK SERVICES LIMITED
- now 03063212COMPUTHOME LIMITED - 1995-09-20
Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
Dissolved Corporate (13 parents)
Officer
2010-10-08 ~ dissolved
IIF 37 - Director → ME