1
BABCOCK CORPORATE SECRETARIES LIMITED - now
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
E S S GROUP LIMITED
- 2001-06-06
03133134 33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
1999-07-02 ~ 2003-05-31
IIF 16 - Director → ME
1995-12-01 ~ 1999-07-02
IIF 17 - Director → ME
1995-12-04 ~ 1999-07-02
IIF 27 - Secretary → ME
2
BABCOCK EMERGENCY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-04
PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
PETERHOUSE5 LIMITED - 2007-10-24
PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents, 2 offsprings)
Officer
(before 1992-01-01) ~ 1999-07-02
IIF 18 - Director → ME
1992-01-01 ~ 2003-05-31
IIF 15 - Director → ME
(before 1992-01-01) ~ 1999-07-02
IIF 24 - Secretary → ME
3
BABCOCK SYSTEMS LIMITED - now
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
PETERHOUSE4 LIMITED - 2010-06-29
AMT INTERNATIONAL LIMITED
- 2005-08-17
02844030MARKET TACTICS LIMITED - 1993-08-26
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2002-08-01 ~ 2003-05-31
IIF 19 - Director → ME
4
BABCOCK WIGMORE LIMITED - now
BABCOCK TRAINING LIMITED - 2010-07-07
ESSENTIAL VENDING LIMITED - 2008-03-25
40SEVEN LIMITED - 2005-03-29
ESSENTIAL VENDING LIMITED
- 2004-07-22
03117341 33 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1995-10-24 ~ 1999-07-02
IIF 4 - Director → ME
1999-07-02 ~ 2003-05-31
IIF 6 - Director → ME
1995-10-25 ~ 1999-07-02
IIF 25 - Secretary → ME
5
BEST DEAL INSURANCE SERVICES LIMITED
04709229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-19
Due to be dissolved on 2018-04-18
C/o Antony Batty & Company Llp, 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2005-04-18
IIF 7 - Director → ME
2009-05-01 ~ 2010-01-31
IIF 13 - Director → ME
6
Citrus Group House, Diamond Way, Nene Park, Irthlingborough, Northamptonshire
Active Corporate (7 parents)
Officer
2007-10-25 ~ 2023-03-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 1 - Has significant influence or control → OE
7
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northants
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ 2008-08-14
IIF 3 - Director → ME
8
BROADWAY MICROSYSTEMS LIMITED
- now 03935260BROADWAY ASSOCIATES LIMITED
- 2005-02-22
03935260LIST-IT LIMITED - 2000-12-29
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Dissolved Corporate (11 parents)
Officer
2004-05-20 ~ 2008-08-14
IIF 2 - Director → ME
9
C H J SUPPLIES & SERVICES LIMITED
- now 03432026C H J SUPPLIES LTD
- 2001-09-25
03432026K.M.S. SERVICES LTD. - 2001-04-17
3 Bradfield Road, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2013-08-10
IIF 11 - Director → ME
10
Citrus Group House, Diamond Way, Nene Park, Irthlingborough, Northamptonshire
Active Corporate (14 parents, 4 offsprings)
Officer
2004-06-01 ~ 2023-02-22
IIF 9 - Director → ME
11
E S S NORTHERN LIMITED
- 2003-01-10
03131040 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1995-11-27 ~ 1999-07-02
IIF 14 - Director → ME
1999-07-02 ~ 2003-03-31
IIF 20 - Director → ME
1995-11-28 ~ 1999-07-02
IIF 28 - Secretary → ME
12
LONE WORKER SYSTEMS LIMITED
- now 03095985E S S LONE WORKER SYSTEMS LIMITED
- 1995-10-06
03095985 33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-02 ~ 2003-05-31
IIF 5 - Director → ME
1995-08-30 ~ 1999-07-02
IIF 22 - Director → ME
1995-08-30 ~ 1999-07-02
IIF 23 - Secretary → ME
13
METROZONE LIMITED - 2004-11-10
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northants
Dissolved Corporate (8 parents)
Officer
2005-06-22 ~ 2008-08-21
IIF 12 - Director → ME
14
STEWARTS ROAD MANAGEMENT COMPANY LIMITED
- now 02318647JANISON MANAGEMENT LIMITED
- 1989-01-30
02318647 17 17 Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (7 parents)
Officer
(before 1992-07-10) ~ 2002-05-10
IIF 26 - Secretary → ME
15
WOODBERRY TRAINING PARTNERSHIP C.I.C.
07214076 Kate Pierpoint, The Redmond Community Centre, Kayani Avenue, London
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ 2013-07-22
IIF 21 - Director → ME
16
XPERIENCE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-01
Dissolved on 2020-08-13
STANLEY-JONES PROPERTIES LIMITED
- 2004-11-01
02256966 Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
Dissolved Corporate (11 parents)
Officer
(before 1991-05-15) ~ 2003-09-11
IIF 10 - Director → ME
(before 1991-05-15) ~ 1992-07-09
IIF 29 - Secretary → ME