1
A&P ACQUISITIONS LIMITED
- 2002-03-28
04240505BROOMCO (2593) LIMITED - 2001-07-20
C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2002-02-27 ~ 2008-06-25
IIF 22 - Director → ME
2
MANDACO 482 LIMITED
- 2007-01-29
05832836 05833606, 05833200, 07545621Warning 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) C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2006-09-08 ~ 2009-07-10
IIF 27 - Director → ME
3
ALTERRA AT LLOYD'S LIMITED - now
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED
- 2006-09-20
03304600TRINITY SYNDICATES LIMITED
- 2000-04-28
03304600BATCH PROPERTIES LIMITED
- 1997-10-15
03304600 20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
1997-08-14 ~ 2002-12-31
IIF 21 - Director → ME
4
BARTON (TREASURE) LIMITED
- now 03522293 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
1998-04-09 ~ 1999-03-01
IIF 11 - Director → ME
5
BARTON (TRIBUTE) LIMITED - now
BARTON SHIPPING COMPANY LIMITED
- 2001-05-31
02406566SINORD 34 LIMITED
- 1990-04-04
02406566 03087396, 02931556, 02406673Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-01-15) ~ 1999-03-01
IIF 7 - Director → ME
6
SINORD 83 LIMITED - 1995-05-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
1995-05-25 ~ 1999-03-01
IIF 49 - Director → ME
7
BARTON SHIPPING COMPANY LIMITED - now
BARTON SHIPPING COMPANY LIMITED
- 1998-06-15
01970335 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
(before 1992-01-12) ~ 1999-03-01
IIF 40 - Director → ME
8
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
01400857 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (17 parents, 182 offsprings)
Officer
(before 1991-06-18) ~ 1999-12-31
IIF 25 - Director → ME
9
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
(before 1992-06-18) ~ 1999-12-31
IIF 5 - Director → ME
10
BIBBY BULK SHIPPING LIMITED - now
SANDON SHIPPING LIMITED - 2008-04-21
BIBBY OFFSHORE LIMITED - 2003-07-29
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
(before 1992-10-03) ~ 1999-12-31
IIF 32 - Director → ME
11
BIBBY DISTRIBUTION SERVICES LIMITED
NF003274 07474101, 00219635, NF003557Warning 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, Coi Antrim
Converted / Closed Corporate (9 parents)
Officer
1996-05-22 ~ 1999-12-31
IIF 1 - Director → ME
12
BIBBY FACTORS BOREHAMWOOD LIMITED - now
BERISFORD FACTORS LIMITED
- 1990-08-15
00388715A.A.THORNTON(TEDDINGTON)LIMITED
- 1987-10-21
00388715 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-01-28) ~ 1997-06-05
IIF 16 - Director → ME
13
BIBBY FACTORS BRISTOL LIMITED - now
BIBBY INVOICE FACTORS LIMITED
- 1999-01-06
03171249 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (31 parents)
Officer
1996-03-12 ~ 1997-06-05
IIF 45 - Director → ME
14
BIBBY FACTORS LEICESTER LIMITED - now
ANPAL FINANCE LIMITED
- 1999-01-06
02989348NEWBIBCO LIMITED
- 1994-11-28
02989348 10530810, 06736403, 06458336Warning 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 (25 parents)
Officer
1994-11-11 ~ 1997-06-05
IIF 36 - Director → ME
15
BIBBY FACTORS LIMITED - now
BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
ALFRED BELL (YEADON) LIMITED
- 1994-05-03
00584342W.G. MUMFORD (EXPRESS SERVICES) LIMITED
- 1979-12-31
00584342 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
(before 1992-06-18) ~ 1997-06-05
IIF 29 - Director → ME
16
BIBBY FACTORS NORTHWEST LIMITED - now
BRISTOL CITY LINE LIMITED
- 1985-05-03
00557149 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (26 parents)
Officer
(before 1992-06-11) ~ 1997-06-05
IIF 17 - Director → ME
17
BIBBY FACTORS SLOUGH LIMITED - now
MADDOX BIBBY FACTORS LIMITED - 2000-12-29
BIBBY PROJECTS LIMITED
- 1993-09-01
02617760DEGREEFORM LIMITED
- 1991-08-09
02617760 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents)
Officer
1991-07-31 ~ 1997-06-05
IIF 33 - Director → ME
18
BIBBY FINANCIAL SERVICES LIMITED - now
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2000-12-29
03530461 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-13 ~ 1999-12-31
IIF 28 - Director → ME
19
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
1995-12-27 ~ 1999-12-31
IIF 13 - Director → ME
20
BIBBY GAS CARRIER LIMITED
- now 02616429DETAILDEGREE LIMITED
- 1991-10-31
02616429 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (22 parents)
Officer
(before 1992-06-03) ~ 1999-12-31
IIF 3 - Director → ME
21
BIBBY HOLDINGS LIMITED - now
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
(before 1992-06-18) ~ 1999-12-31
IIF 23 - Director → ME
22
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
(before 1992-07-13) ~ 2015-06-09
IIF 59 - Director → ME
23
BIBBY LINE GROUP PENSION TRUSTEE LIMITED
11509137 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-09 ~ 2019-12-31
IIF 60 - Director → ME
24
BIBBY MARINE LIMITED - now
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
(before 1992-06-18) ~ 1999-12-31
IIF 12 - Director → ME
25
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
(before 1992-06-18) ~ 1999-12-31
IIF 14 - Director → ME
26
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (22 parents)
Officer
(before 1992-06-18) ~ 1999-12-31
IIF 4 - Director → ME
27
BIBBY POOL PARTNER LIMITED
- now 02481605 Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (23 parents)
Officer
(before 1990-12-17) ~ 1999-12-31
IIF 2 - Director → ME
28
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 ~ 1999-12-31
IIF 26 - Director → ME
29
TRUSHELFCO (NO. 88) LIMITED
- 1976-12-31
01277618 01394018, 01480014, 01277785Warning 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
Dissolved Corporate (22 parents)
Officer
(before 1992-06-18) ~ 1999-12-31
IIF 6 - Director → ME
30
105 Duke Street, Liverpool
Dissolved Corporate (19 parents)
Officer
(before 1992-06-18) ~ 1999-12-31
IIF 39 - Director → ME
31
Estate Office, Tattenhall, Chester
Active Corporate (9 parents)
Officer
2007-10-01 ~ 2010-10-31
IIF 63 - Director → ME
32
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (20 parents)
Officer
1995-10-31 ~ 1999-12-31
IIF 19 - Director → ME
33
BOTANY BAY SHIPPING COMPANY LIMITED - now
BARTON SHIPPING GROUP LIMITED
- 2008-05-15
02406555BARTON SHIPPING (HOLDINGS) LIMITED
- 1990-09-14
02406555SINORD 32 LIMITED
- 1990-04-10
02406555 02644671, 02484676, 02168917Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1992-01-15) ~ 1999-03-01
IIF 41 - Director → ME
34
CANNING SHIPPING LIMITED - now
BARTON (TROUBADOUR) LIMITED
- 2000-11-14
02552041SINORD 49 LIMITED
- 1991-12-03
02552041 03932798, 03012293, 02550343Warning 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 (16 parents)
Officer
(before 1992-10-25) ~ 1999-03-01
IIF 30 - Director → ME
35
COOKE BROS.(TATTENHALL).LIMITED
00237226 Citrus Grove Sideley, Kegworth, Derby, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
(before 1991-01-15) ~ 2005-10-19
IIF 47 - Director → ME
36
Discovery Quay, Falmouth, Cornwall
Active Corporate (15 parents)
Officer
2019-06-20 ~ 2025-09-18
IIF 56 - Director → ME
37
Discovery Quay, Falmouth, Cornwall
Active Corporate (16 parents)
Officer
2019-06-20 ~ 2025-09-18
IIF 55 - Director → ME
38
DISCOVERY QUAY PROPERTY LIMITED
05867009 National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
Active Corporate (9 parents)
Officer
2022-06-23 ~ now
IIF 51 - Director → ME
39
National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
Active Corporate (15 parents)
Officer
2019-06-20 ~ 2025-09-18
IIF 57 - Director → ME
40
FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE)
00933115 6 Bath Place, 1st Floor, London, England
Active Corporate (29 parents)
Officer
2001-12-14 ~ 2015-04-01
IIF 10 - Director → ME
41
105 Duke Street, Liverpool
Dissolved Corporate (9 parents)
Officer
(before 1992-06-18) ~ 1999-12-31
IIF 38 - Director → ME
42
105 Duke Street, Liverpool
Dissolved Corporate (13 parents)
Officer
1994-03-31 ~ 1999-12-31
IIF 48 - Director → ME
43
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 ~ 1999-12-31
IIF 43 - Director → ME
44
INTERNATIONAL CHAMBER OF SHIPPING LIMITED
02532887 Walsingham House, 35 Seething Lane, London, England
Active Corporate (148 parents, 1 offspring)
Officer
1993-04-29 ~ 2001-05-09
IIF 50 - Director → ME
45
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2000-01-04 ~ 2008-09-08
IIF 64 - Director → ME
46
105 Duke Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1994-03-31 ~ 1999-12-31
IIF 46 - Director → ME
47
LIVERPOOL SCHOOL OF TROPICAL MEDICINE
- now 00083405INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
Pembroke Place, Liverpool 3
Active Corporate (151 parents, 6 offsprings)
Officer
1998-03-11 ~ 2007-12-07
IIF 34 - Director → ME
48
71 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
(before 1992-12-07) ~ 2006-11-21
IIF 9 - Director → ME
49
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
02550582 Walsingham House, 35 Seething Lane, London, England
Active Corporate (64 parents)
Officer
1999-04-28 ~ 2001-05-08
IIF 8 - Director → ME
50
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
RAPID 1139 LIMITED
- 1986-07-17
02005619 02080488, 02261046, 02434767Warning 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 (40 parents, 3 offsprings)
Officer
~ 1999-12-31
IIF 37 - Director → ME
51
MERLIN NEURO THERAPY CENTRE LTD - now
MERLIN MS CENTRE LTD
- 2023-01-11
04460611THE CORNWALL MULTIPLE SCLEROSIS THERAPY CENTRE LTD.
- 2013-07-25
04460611 Bradbury House, Hewas Water, St Austell, Cornwall
Active Corporate (30 parents)
Officer
2009-04-08 ~ 2019-09-09
IIF 62 - Director → ME
52
NAMECO (NO. 310) LIMITED
03846405 03846631, 03431358, 03846485Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-03-19 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
53
NATIONAL MARITIME MUSEUM CORNWALL TRUST
- now 03446298NATIONAL AND CORNWALL MARITIME MUSEUM TRUST - 2000-08-22
Discovery Quay, Falmouth, Cornwall
Active Corporate (58 parents, 3 offsprings)
Officer
2014-06-24 ~ 2025-09-18
IIF 58 - Director → ME
54
OFFSHORE DESIGN ENGINEERING LIMITED
- now 01522642HOWARD DORIS ENGINEERING LIMITED
- 1982-06-28
01522642OFFSHORE DESIGN ENGINEERING LIMITED
- 1981-12-31
01522642 C/o Frp Trading Advisory Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (44 parents, 1 offspring)
Officer
~ 1997-03-17
IIF 35 - Director → ME
55
OLDBIBCO III LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2001-01-02
00219635 03805401, NF003557, NF003274Warning 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
00219635LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
1995-10-31 ~ 1999-12-31
IIF 44 - Director → ME
56
OLDBIBCO IV LIMITED - now
FREEWAY DISTRIBUTORS LIMITED
- 1987-07-22
01824724 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
(before 1991-05-29) ~ 1999-12-31
IIF 15 - Director → ME
57
OLDBIBCO VI LIMITED - now
- 1989-01-01~2011-01-14
- - 1989-01-01~2011-01-14
00248320 - 1981-12-31~1989-01-01
- - 1981-12-31~1989-01-01
00248320 - 1930-05-24~1981-12-31
- - 1930-05-24~1981-12-31
00248320 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
~ 1999-12-31
IIF 20 - Director → ME
58
PLYMOUTH MARINE LABORATORY LIMITED - 2001-11-30
PLYMOUTH MARINE PARK LIMITED - 2001-10-17
Prospect Place, West Hoe, Plymouth, Devon
Active Corporate (40 parents, 2 offsprings)
Officer
2012-08-13 ~ 2019-07-15
IIF 65 - Director → ME
59
PORT OF LONDON AUTHORITY LIMITED
- now 02515148ALNERY NO. 1038 LIMITED - 1991-02-28
London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2001-01-01 ~ 2010-01-01
IIF 54 - Director → ME
60
ALNERY NO. 1035 LIMITED - 1991-02-28
London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (11 parents)
Officer
2001-01-01 ~ 2010-01-01
IIF 53 - Director → ME
61
REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30
01139153 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-06-18) ~ 1999-12-31
IIF 31 - Director → ME
62
EXPANDORDER LIMITED
- 1991-10-30
02651082 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
~ 1999-12-31
IIF 18 - Director → ME
63
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
1999-03-24 ~ 2001-03-22
IIF 24 - Director → ME
64
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
(before 1992-06-07) ~ 2006-03-23
IIF 42 - Director → ME
65
6 Bath Place, 1st Floor, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2010-12-08 ~ 2015-01-28
IIF 66 - Director → ME
66
THE WHITE ENSIGN ASSOCIATION LIMITED
- now 00606887WHITE ENSIGN ASSOCIATION LIMITED
- 2009-08-21
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (86 parents)
Officer
2004-03-17 ~ 2018-11-15
IIF 61 - Director → ME