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, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ 2013-03-28
IIF 33 - Director → ME
2
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 60 - Director → ME
3
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Liquidation Corporate (4 parents)
Officer
2013-04-29 ~ 2017-05-05
IIF 23 - Director → ME
2022-06-01 ~ 2023-11-01
IIF 26 - Director → ME
4
BIBBY CHALLENGE LIMITED - 2025-09-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 50 - Director → ME
5
DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 30 - Director → ME
2013-04-29 ~ 2017-05-05
IIF 20 - 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 Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2007-04-01 ~ 2021-04-02
IIF 54 - Director → ME
2022-06-01 ~ 2023-11-01
IIF 59 - Director → ME
7
NEWBIBCO IV LIMITED - 2007-12-27
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2013-04-29 ~ 2017-11-21
IIF 46 - Director → ME
2022-06-01 ~ 2023-11-01
IIF 63 - Director → ME
8
BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
81,181 GBP2021-01-01 ~ 2021-12-31
Officer
2022-06-01 ~ 2023-11-01
IIF 49 - Director → ME
9
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 58 - Director → ME
10
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-01 ~ 2023-11-01
IIF 25 - Director → ME
11
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 53 - Director → ME
12
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 55 - Director → ME
13
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
11,174,746 GBP2021-12-31
Officer
2022-06-01 ~ 2023-11-01
IIF 66 - Director → ME
14
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 27 - Director → ME
2013-04-29 ~ 2017-05-05
IIF 21 - Director → ME
15
BIBBY RENAISSANCE LIMITED - 2021-06-16
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 65 - Director → ME
16
BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 29 - Director → ME
2013-04-29 ~ 2017-05-05
IIF 24 - Director → ME
17
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 62 - Director → ME
18
BIBBY STOCKHOLM LIMITED - 2025-09-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 51 - Director → ME
19
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-12 ~ 2023-01-23
IIF 64 - 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 Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 56 - Director → ME
2013-04-29 ~ 2017-11-21
IIF 40 - Director → ME
21
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 28 - Director → ME
2013-04-29 ~ 2017-05-05
IIF 22 - Director → ME
22
BIBBY LINE SERVICES LIMITED - 1991-01-01
105 Duke Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2015-05-01
IIF 37 - Director → ME
23
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,092,392 EUR2021-12-31
Officer
2022-06-01 ~ 2023-11-01
IIF 52 - Director → ME
24
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 61 - Director → ME
25
SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
1,000 GBP2022-12-31
Officer
2008-10-23 ~ 2013-03-28
IIF 34 - Director → ME
2015-05-01 ~ 2022-06-01
IIF 57 - Director → ME
26
GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
COLSTRUCTION LIMITED - 2014-02-21
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-01 ~ 2015-06-02
IIF 36 - Director → ME
2010-04-20 ~ 2013-09-01
IIF 31 - Director → ME
27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ 2013-09-01
IIF 71 - Director → ME
2014-10-01 ~ 2015-06-02
IIF 39 - Director → ME
28
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2010-04-20 ~ 2015-06-02
IIF 32 - 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 Kingdom
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2015-06-02
IIF 42 - Director → ME
2011-06-30 ~ 2013-09-01
IIF 35 - Director → ME
30
Moorlands Church, Balmoral Road, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2016-06-24
IIF 67 - Director → ME
31
Empire House, 175 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2013-09-01
IIF 69 - Director → ME
2014-10-01 ~ 2015-06-02
IIF 41 - Director → ME
32
Glendyke, 38 Caldy Road, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2005-12-12
IIF 6 - Secretary → ME
33
BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-12-04 ~ 2005-12-19
IIF 1 - Director → ME
2003-12-04 ~ 2005-12-19
IIF 7 - Secretary → ME
34
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-11-12 ~ 2005-12-19
IIF 4 - Director → ME
2003-11-12 ~ 2005-12-19
IIF 9 - Secretary → ME
35
BERINGER SLB LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-12-04 ~ 2005-12-19
IIF 3 - Director → ME
2003-12-04 ~ 2005-12-19
IIF 8 - Secretary → ME
36
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2001-07-01 ~ 2005-12-19
IIF 2 - Director → ME
2001-07-01 ~ 2005-12-19
IIF 5 - Secretary → ME
37
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
GREENACRES GROUPS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2015-06-02
IIF 47 - Director → ME
2012-03-28 ~ 2013-09-01
IIF 68 - Director → ME