1
ARCHFIELD PROPERTIES LIMITED - 1998-11-02
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2006-09-29 ~ dissolved
IIF 28 - Director → ME
2
ATCHISON TOPEKA (WAREHOUSING) LIMITED
02592695 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2011-07-29 ~ 2015-06-30
IIF 45 - Director → ME
3
ALMERHART LIMITED - 1988-06-17
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2011-07-29 ~ 2015-06-30
IIF 40 - Director → ME
4
ATCHISON TOPEKA TANKERS LIMITED
06818144 Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-07-29 ~ 2015-06-30
IIF 46 - 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 ~ 2015-06-30
IIF 41 - Director → ME
6
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 37 - 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)
Officer
2014-01-01 ~ 2015-06-30
IIF 4 - Director → ME
8
BIBBY DISTRIBUTION LIMITED
- now NF003557 03805401, 00219635, 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) 61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
Converted / Closed Corporate (13 parents)
Officer
2000-11-28 ~ now
IIF 50 - Director → ME
9
Transit 3 Ext, Westbank Road, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-06-15 ~ now
IIF 51 - Director → ME
10
BIBBY DISTRIBUTION SERVICES LIMITED
- now 07474101 NF003274, 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)OLDBIBCO VI LIMITED
- 2011-01-14
07474101 00248320, 08188499, 06686630Warning 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 ~ 2015-06-30
IIF 9 - Director → ME
11
CHARCO 333 LIMITED - 1990-08-08
105 Duke Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1997-06-30 ~ dissolved
IIF 20 - Director → ME
12
D TAYLOR (WAREHOUSING) LIMITED
- now 02246207KINDMEAD LIMITED - 1988-07-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-10-08 ~ dissolved
IIF 48 - Director → ME
13
DIRECT WORKFORCE (MANCHESTER) LIMITED
04741225 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ dissolved
IIF 18 - Director → ME
14
93 Tabernacle Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-28 ~ 2015-06-30
IIF 25 - Director → ME
15
EXPLEO UK LIMITED - now
EXPLEO ENGINEERING UK LIMITED - 2024-06-28
ASSYSTEM UK LIMITED - 2019-02-06
INBIS LIMITED - 2006-08-31
RICARDO HITEC LIMITED
- 1997-05-29
01147167SAC TAYLOR HITEC LIMITED
- 1990-01-16
01147167TAYLOR HITEC LIMITED
- 1989-02-23
01147167 Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
Active Corporate (28 parents, 8 offsprings)
Officer
(before 1992-02-18) ~ 1993-09-30
IIF 1 - Director → ME
1992-11-17 ~ 1993-09-30
IIF 2 - Secretary → ME
16
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2011-07-29 ~ 2015-06-30
IIF 43 - Director → ME
17
HAMMOND GROUP HOLDINGS LIMITED
- now 02779675REDONDA LIMITED - 1993-10-19
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (19 parents)
Officer
2005-03-31 ~ 2015-06-30
IIF 26 - Director → ME
18
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
2005-03-31 ~ 2015-06-30
IIF 15 - Director → ME
19
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
2005-03-31 ~ 2015-06-30
IIF 14 - Director → ME
20
HARGREAVES TRAINING (HOLDINGS) LIMITED
- now 04362176PMHS LIMITED - 2010-03-31
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2010-08-16 ~ 2015-06-30
IIF 35 - Director → ME
21
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 ~ 2015-06-30
IIF 30 - Director → ME
22
MENZIES DISTRIBUTION LOGISTICS LIMITED - now
BIBBY INTERNATIONAL LOGISTICS LIMITED
- 2021-01-14
01175491WINLEN BAY LIMITED
- 2004-02-19
01175491TULLSWICK LIMITED - 1977-12-31
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (24 parents)
Officer
2003-09-01 ~ 2015-06-30
IIF 19 - 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
1997-06-30 ~ 2015-06-30
IIF 10 - Director → ME
24
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2021-01-14
03805401 NF003557, 00219635, 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) Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-07 ~ 2015-06-30
IIF 11 - Director → ME
25
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
LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
LONDON CARRIERS LIMITED - 1989-01-04
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1997-06-30 ~ dissolved
IIF 21 - Director → ME
26
OLDBIBCO IV LIMITED
- now 01824724 00248320, 06686630, 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
1997-06-30 ~ dissolved
IIF 29 - 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) - 2011-01-14
- 1989-01-01
- 1981-12-31
5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
1997-06-30 ~ now
IIF 22 - 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 53 - Director → ME
29
9 The Copse, Station Road, Rossett, Wrexham, Clwyd, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ dissolved
IIF 24 - Director → ME
31
ROUTE ONE (DISTRIBUTION) LIMITED
- now 01969753DATEMAJOR LIMITED - 1986-02-25
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2000-01-14 ~ dissolved
IIF 23 - 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 38 - 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 31 - 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
2005-03-31 ~ 2015-06-30
IIF 12 - Director → ME
35
SYSTEM DRIVER TRAINING (CARLISLE) LIMITED
04593064 105 Duke Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ dissolved
IIF 17 - Director → ME
36
SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED
SC311420 Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 27 - Director → ME
37
105 Duke Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ dissolved
IIF 8 - Director → ME
38
Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-05-01 ~ dissolved
IIF 16 - Director → ME
39
SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-05 ~ 2015-01-13
IIF 7 - Director → ME
40
SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED
04593066 105 Duke Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ dissolved
IIF 13 - Director → ME
41
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 ~ 2015-06-30
IIF 52 - Director → ME
42
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 ~ 2015-06-30
IIF 32 - Director → ME
43
TAYGROUP (UK) HOLDINGS LIMITED
- now 06194462SHAREBASE LIMITED - 2008-03-27
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ 2015-06-30
IIF 33 - Director → ME
44
TAYGROUP PLC - 2007-06-20
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-04-30 ~ 2015-06-30
IIF 36 - Director → ME
45
TUCKER TRUCKS LIMITED - 1992-01-13
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2010-04-30 ~ dissolved
IIF 34 - Director → ME
46
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 ~ 2015-06-30
IIF 47 - Director → ME
47
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 ~ 2015-06-30
IIF 44 - Director → ME
48
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 39 - Director → ME
49
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
2010-10-08 ~ 2015-06-30
IIF 49 - Director → ME
50
PENFRAME LIMITED - 2018-05-03
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-07-25 ~ now
IIF 5 - Director → ME
2020-09-16 ~ now
IIF 3 - Secretary → ME
51
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 42 - Director → ME