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BIBBY WAVEMASTER 3 LIMITED

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Company·GB·oo:GB-COH-15793471
JSON / MCP View network
Status
active
Incorporated
2024-06-21
Legal form
ltd
Activity
50200
Registered office
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BIBBY WAVEMASTER 3 LIMITED is a ltd registered in GB, incorporated 2024-06-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIBBY MARINE SERVICES LIMITEDbeneficial owner 100%→BIBBY WAVEMASTER 3 LIMITED
  2. 1BIBBY MARINE SERVICES LIMITEDbeneficial owner 87.5%→BIBBY WAVEMASTER 3 LIMITED
  3. 2BIBBY MARINE LIMITEDbeneficial owner 100%→BIBBY MARINE SERVICES LIMITED
  4. 2BIBBY MARINE LIMITEDbeneficial owner 87.5%→BIBBY MARINE SERVICES LIMITED
  5. 3BIBBY HOLDINGS LIMITEDbeneficial owner 100%→BIBBY MARINE LIMITED
  6. 3BIBBY HOLDINGS LIMITEDbeneficial owner 87.5%→BIBBY MARINE LIMITED
  7. 4BIBBY LINE GROUP LIMITEDbeneficial owner 100%→BIBBY HOLDINGS LIMITED
  8. 4BIBBY LINE GROUP LIMITEDbeneficial owner 87.5%→BIBBY HOLDINGS LIMITED
  9. 5Mr. Mark Rupert Feenybeneficial owner 100%→BIBBY LINE GROUP LIMITED
  10. 5Philip Charles Okellbeneficial owner 100%→BIBBY LINE GROUP LIMITED
  11. 5Lady Christine Maud Bibbybeneficial owner 100%→BIBBY LINE GROUP LIMITED
  12. 5BIBBY FAMILY COMPANY LIMITEDbeneficial owner 100%→BIBBY LINE GROUP LIMITED
  13. 5Mrs Christine Maud Bibbybeneficial owner 62.5%→BIBBY LINE GROUP LIMITED
  14. 5Philip Charles Okellbeneficial owner 62.5%→BIBBY LINE GROUP LIMITED
  15. 5Mr. Mark Rupert Feenybeneficial owner 62.5%→BIBBY LINE GROUP LIMITED
  16. 5BIBBY FAMILY COMPANY LIMITEDbeneficial owner 62.5%→BIBBY LINE GROUP LIMITED
  17. 6Mr Geoffrey Frank Harold Bibbybeneficial owner 50%→BIBBY FAMILY COMPANY LIMITED
  18. 6Sir Michael James Bibbybeneficial owner 50%→BIBBY FAMILY COMPANY LIMITED
  19. 6Mr Peter John Bibbybeneficial owner 50%→BIBBY FAMILY COMPANY LIMITED
  20. 6Sir Michael James Bibbybeneficial owner→BIBBY FAMILY COMPANY LIMITED
  21. 6Mr Peter John Bibbybeneficial owner→BIBBY FAMILY COMPANY LIMITED
  22. 6Mr Geoffrey Frank Harold Bibbybeneficial owner→BIBBY FAMILY COMPANY LIMITED

Company profile· live · Companies House

Company no.
15793471
Status
active
Type
ltd
Incorporated
2024-06-21
Registered office
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SIC
50200
Officers · 3 active
  • BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    corporate secretary · appt 2024-06-21
  • GILMAN, Nicholas Charles
    director · British · appt 2024-06-21
  • QUINN, Nigel Colin Patrick
    director · British,Irish · appt 2024-06-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.