1
FDA EDUCATIONAL FOUNDATION - 2007-06-28
THE CFA EDUCATIONAL FOUNDATION - 1996-09-11
3rd Floor 20 Hill Rise, Richmond Upon Thames, SurreyDissolved corporate (2 parents)
Officer
2003-09-01 ~ 2005-09-28IIF 39 - director → ME
2
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
~ 1995-05-18IIF 40 - director → ME
3
FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1997-09-01 ~ 2011-12-15IIF 37 - director → ME
4
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, BirminghamDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2013-08-14IIF 4 - director → ME
5
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,479,378 GBP2015-12-31
Officer
2010-10-15 ~ 2013-12-31IIF 5 - director → ME
6
FACTORING UK LIMITED - 2017-01-26
FACTORING UK CONSULTING LIMITED - 2008-05-27
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-02-24 ~ 2011-12-31IIF 14 - director → ME
7
ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2008-07-31 ~ 2011-12-31IIF 15 - director → ME
8
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-08-01 ~ 2011-12-31IIF 34 - director → ME
9
BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
2001-10-01 ~ 2011-12-31IIF 8 - director → ME
10
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (5 parents)
Officer
2008-11-04 ~ 2011-12-31IIF 25 - director → ME
11
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
2001-09-19 ~ 2011-12-31IIF 17 - director → ME
12
BIBBY FACTORS LIMITED - 2004-12-23
BERISFORD FACTORS LIMITED - 1990-08-15
A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
1997-12-31 ~ 2011-12-31IIF 26 - director → ME
13
BIBBY INVOICE FACTORS LIMITED - 1999-01-06
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
1997-12-31 ~ 2011-12-31IIF 18 - director → ME
14
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
2000-09-29 ~ 2011-12-31IIF 23 - director → ME
15
ANPAL FINANCE LIMITED - 1999-01-06
NEWBIBCO LIMITED - 1994-11-28
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
1997-01-01 ~ 2011-12-31IIF 21 - director → ME
16
BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
ALFRED BELL (YEADON) LIMITED - 1994-05-03
W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
1996-04-11 ~ 2011-12-31IIF 31 - director → ME
17
BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
1998-10-16 ~ 2011-12-31IIF 10 - director → ME
18
BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
BRISTOL CITY LINE LIMITED - 1985-05-03
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
1997-12-31 ~ 2011-12-31IIF 33 - director → ME
19
9 George Square, Glasgow, United KingdomCorporate (5 parents)
Officer
1999-08-16 ~ 2011-12-31IIF 28 - director → ME
20
MADDOX BIBBY FACTORS LIMITED - 2000-12-29
MADDOX FACTORING (UK) LIMITED - 1999-01-06
BIBBY PROJECTS LIMITED - 1993-09-01
DEGREEFORM LIMITED - 1991-08-09
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
1993-09-01 ~ 2011-12-31IIF 27 - director → ME
21
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
1999-09-24 ~ 2011-12-31IIF 16 - director → ME
22
BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents)
Officer
2003-10-02 ~ 2011-12-31IIF 12 - director → ME
23
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
2003-10-01 ~ 2011-12-31IIF 35 - director → ME
24
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (9 parents, 5 offsprings)
Officer
1998-03-16 ~ 2011-12-31IIF 11 - director → ME
25
BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (6 parents, 3 offsprings)
Officer
1997-01-01 ~ 2011-12-31IIF 9 - director → ME
26
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
2000-11-10 ~ 2011-12-31IIF 32 - director → ME
27
LEEDS LEASING LIMITED - 2007-04-02
LEEDS LEASING PLC - 2005-10-31
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
2005-10-31 ~ 2011-12-31IIF 24 - director → ME
28
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
4,093,000 GBP2021-01-01 ~ 2021-12-31
Officer
1999-01-01 ~ 2014-12-31IIF 3 - director → ME
29
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
2003-10-01 ~ 2011-12-31IIF 29 - director → ME
30
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents)
Officer
2004-12-03 ~ 2011-12-31IIF 22 - director → ME
31
BIBBY TRADE FINANCE LIMITED - 2004-12-23
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (6 parents)
Officer
1998-03-16 ~ 2011-12-31IIF 30 - director → ME
32
FACTORING UK LIMITED - 2008-05-27
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents)
Officer
2006-02-24 ~ 2011-12-31IIF 13 - director → ME
33
HAMSARD 3414 LIMITED - 2022-04-01
1 London Street, Reading, BerkshireCorporate (7 parents, 1 offspring)
Equity (Company account)
4,516,701 GBP2023-12-31
Officer
2016-11-11 ~ 2020-11-27IIF 38 - director → ME
34
LIONCRAFT LIMITED - 2005-02-25
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-02-24 ~ 2011-12-31IIF 20 - director → ME
35
SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (7 parents)
Cash at bank and in hand (Company account)
727,000 GBP2022-12-31
Officer
2012-01-01 ~ 2014-12-31IIF 2 - director → ME
36
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents)
Officer
2001-11-29 ~ 2011-12-31IIF 19 - director → ME
37
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2012-01-01 ~ 2014-12-31IIF 6 - director → ME
38
SANCUS FINANCE LIMITED - 2021-07-13
PLATFORM BLACK LIMITED - 2017-01-16
INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
5th Floor 86 Jermyn Street, London, EnglandCorporate (6 parents, 9 offsprings)
Officer
2013-05-01 ~ 2016-08-02IIF 36 - director → ME
39
175 St. John Street, London, EnglandDissolved corporate (5 parents)
Officer
2009-09-26 ~ 2016-11-22IIF 1 - director → ME