1
AIRFLO INDUSTRIES LIMITED
- 2014-04-08
00261689 16 Stratford Place, London
Dissolved Corporate (2 parents)
Officer
(before 1992-01-02) ~ dissolved
IIF 7 - Director → ME
(before 1992-01-02) ~ dissolved
IIF 21 - Secretary → ME
2
ABNA FEED COMPANY LIMITED - now
J. BIBBY AGRICULTURE LIMITED
- 2003-12-15
00552865W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents)
Officer
(before 1992-01-02) ~ 1994-05-09
IIF 17 - Secretary → ME
3
BARLOWORLD EUROPE LIMITED - now
STRATFORD HOLDINGS LIMITED
- 2001-02-07
02215604J. BIBBY HOLDINGS OVERSEAS LIMITED
- 1993-08-10
02215604WONERSH LIMITED - 1988-06-27
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-01-02) ~ 1998-02-16
IIF 6 - Director → ME
(before 1991-01-02) ~ 1998-02-16
IIF 19 - Secretary → ME
4
BARLOWORLD INDUSTRIAL DISTRIBUTION LIMITED - now
BARLOW MATERIALS HANDLING INTERNATIONAL LIMITED
- 2000-12-22
00766331THOS. BARLOW (HOLDINGS) LIMITED
- 1997-10-01
00766331 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-01-02) ~ 1998-01-20
IIF 9 - Director → ME
(before 1992-01-02) ~ 1998-01-20
IIF 12 - Secretary → ME
5
BARLOWORLD SCIENTIFIC GROUP LIMITED - now
BARLOW SCIENTIFIC GROUP LIMITED - 2002-10-01
BARLOW INDUSTRIAL GROUP LIMITED - 1999-03-24
BIBBY INDUSTRIAL GROUP LIMITED
- 1997-10-01
02849837STEADYOFFICE COMPANY LIMITED - 1993-12-14
55 Baker Street, London
Dissolved Corporate (37 parents)
Officer
1994-02-02 ~ 1997-10-01
IIF 11 - Director → ME
1994-02-02 ~ 1997-10-01
IIF 22 - Secretary → ME
6
BARLOWORLD UK LIMITED - now
BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY
- 2000-11-21
00137393J. BIBBY & SONS PUBLIC LIMITED COMPANY
- 1997-10-01
00137393 First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (48 parents, 6 offsprings)
Officer
(before 1993-01-22) ~ 1997-11-05
IIF 18 - Secretary → ME
7
BARLOWORLD UK NOMINEES LIMITED - now
BARLOWORLD UK NOMINEES - 2011-07-12
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
(before 1991-01-02) ~ 1998-03-11
IIF 10 - Director → ME
(before 1991-01-02) ~ 1998-03-11
IIF 15 - Secretary → ME
8
BIBBY PENSION SCHEME TRUSTEES LIMITED
- now 02640958BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED
- 1995-10-23
02640958DIGITJOINT LIMITED - 1992-02-17
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (28 parents)
Officer
(before 1992-07-14) ~ 1999-10-05
IIF 3 - Director → ME
9
FORMER SLW LIMITED - now
SCILABWARE LIMITED - 2011-11-08
BARLOWORLD SCIENTIFIC LIMITED - 2008-03-31
BIBBY STERILIN LIMITED
- 2005-05-13
01631004J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01
LEGIBUS 210 LIMITED - 1982-07-09
C/o Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
(before 1991-01-02) ~ 1998-02-16
IIF 1 - Director → ME
(before 1991-01-02) ~ 1998-02-16
IIF 23 - Secretary → ME
10
Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-01 ~ 2025-09-30
IIF 24 - Director → ME
11
PHOTON CONTROL LIMITED
- 1992-09-27
01747487 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1992-05-01 ~ 1998-02-16
IIF 16 - Secretary → ME
12
16 Stratford Place, London
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 14 - Secretary → ME
13
Scotts House, Walton Grounds, Kings Sutton, Banbury, Oxfordshire
Active Corporate (8 parents)
Officer
(before 1991-01-02) ~ 1995-02-07
IIF 5 - Director → ME
(before 1991-01-02) ~ 1995-02-07
IIF 13 - Secretary → ME
14
56 Church Street, Thriplow, Royston, Hertfordshire
Active Corporate (21 parents)
Officer
1995-01-27 ~ 1995-02-07
IIF 4 - Director → ME
(before 1991-01-02) ~ 1995-02-07
IIF 20 - Secretary → ME
15
16 Stratford Place, London
Dissolved Corporate (4 parents)
Officer
(before 1992-01-02) ~ dissolved
IIF 2 - Director → ME