1
BCAS CONSULTING LIMITED - now
CALIGULA LIMITED - 2013-09-09
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 24 - Director → ME
2
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 51 - Director → ME
3
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Liquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 17 - Director → ME
2013-04-29 ~ 2017-05-05
IIF 14 - Director → ME
4
BIBBY CHALLENGE LIMITED - now
BIBBY CHALLENGE LIMITED
- 2025-09-01
09873917 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 41 - Director → ME
5
BIBBY GAS CARRIER LIMITED
- now 02616429DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (4 parents)
Officer
2013-04-29 ~ 2017-05-05
IIF 11 - Director → ME
2022-06-01 ~ 2023-11-01
IIF 21 - Director → ME
6
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-06-01 ~ 2023-11-01
IIF 50 - Director → ME
2007-04-01 ~ 2021-04-02
IIF 45 - Director → ME
7
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2013-04-29 ~ 2017-11-21
IIF 37 - Director → ME
2022-06-01 ~ 2023-11-01
IIF 54 - 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 40 - Director → ME
9
BIBBY MARINE MANAGEMENT LIMITED
10461947 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 49 - 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 16 - Director → ME
11
BIBBY MARINE SURVEY SERVICES LIMITED
08350231 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 44 - Director → ME
12
BIBBY MARITIME CREWING SERVICES LIMITED
09907748 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 46 - 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 57 - Director → ME
14
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 18 - Director → ME
2013-04-29 ~ 2017-05-05
IIF 12 - 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 56 - Director → ME
16
BIBBY POOL PARTNER LIMITED
- now 02481605BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (4 parents)
Officer
2013-04-29 ~ 2017-05-05
IIF 15 - Director → ME
2022-06-01 ~ 2023-11-01
IIF 20 - Director → ME
17
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 53 - Director → ME
18
BIBBY STOCKHOLM LIMITED - now
BIBBY STOCKHOLM LIMITED
- 2025-09-01
09874003 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 42 - 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 55 - Director → ME
20
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
2013-04-29 ~ 2017-11-21
IIF 31 - Director → ME
2022-06-01 ~ 2023-11-01
IIF 47 - 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 19 - Director → ME
2013-04-29 ~ 2017-05-05
IIF 13 - Director → ME
22
105 Duke Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2015-05-01
IIF 28 - 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 43 - Director → ME
24
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-11-01
IIF 52 - 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 25 - Director → ME
2015-05-01 ~ 2022-06-01
IIF 48 - Director → ME
26
GREENACRES CEREMONIAL PARKS LIMITED - now
GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
COLSTRUCTION LIMITED
- 2014-02-21
03763503 Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-20 ~ 2013-09-01
IIF 22 - Director → ME
2014-03-01 ~ 2015-06-02
IIF 27 - Director → ME
27
GREENACRES FINANCIAL SERVICES LIMITED
08039846 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ 2013-09-01
IIF 62 - Director → ME
2014-10-01 ~ 2015-06-02
IIF 30 - Director → ME
28
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 23 - Director → ME
29
GREENACRES PORTFOLIO MANAGEMENT LIMITED - now
COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-30 ~ 2013-09-01
IIF 26 - Director → ME
2014-10-01 ~ 2015-06-02
IIF 33 - Director → ME
30
Moorlands Church, Balmoral Road, Lancaster, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2016-06-24
IIF 58 - Director → ME
31
NORFOLK WOODLAND BURIAL PARK LIMITED
08178801 Empire House, 175 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2015-06-02
IIF 32 - Director → ME
2012-08-14 ~ 2013-09-01
IIF 60 - Director → ME
32
T J HUGHES & COMPANY(TRUSTEES)LIMITED
00682252 Glendyke, 38 Caldy Road, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2005-12-12
IIF 68 - Secretary → ME
33
T J HUGHES (HOLDINGS) COMPANY LIMITED
- now 04984399 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-12-04 ~ 2005-12-19
IIF 63 - Director → ME
2003-12-04 ~ 2005-12-19
IIF 69 - Secretary → ME
34
T J HUGHES (INVESTMENTS) LIMITED
04958759 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-11-12 ~ 2005-12-19
IIF 66 - Director → ME
2003-11-12 ~ 2005-12-19
IIF 71 - Secretary → ME
35
T J HUGHES (PROPERTIES) COMPANY LIMITED
- now 04984416BERINGER SLB LIMITED
- 2004-05-14
04984416 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-12-04 ~ 2005-12-19
IIF 65 - Director → ME
2003-12-04 ~ 2005-12-19
IIF 70 - Secretary → ME
36
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 64 - Director → ME
2001-07-01 ~ 2005-12-19
IIF 67 - Secretary → ME
37
Empire House, 175 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2013-09-01
IIF 59 - Director → ME
2014-10-01 ~ 2015-06-02
IIF 38 - Director → ME