WOOLLHEAD, John Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Woollhead, John Andrew
Registered addresses and corresponding companies
- 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 1 IIF 2
- C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
  IIF 3 IIF 4 IIF 5
- C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 6
- 1, More London Place, London, SE1 2AF
  IIF 7 IIF 8 IIF 9
- Enterprise House, Hatfields, London, SE1 9PG, England
  IIF 10
Woollhead, John Andrew
British
Registered addresses and corresponding companies
- 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
  IIF 11
- 121, Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England
  IIF 12
- C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16
- C/o Thruvision, 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
  IIF 17
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 4th, Floor, 39 St Vincent Place, Glasgow, G1 2QQ, Scotland
  IIF 42
Woollhead, John Andrew
British chartered secretary
Registered addresses and corresponding companies
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 43
Woollhead, John Andrew
British company secretary
Registered addresses and corresponding companies
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 23, Ruxley Ridge, Claygate, Esher, Surrey, KT10 OHZ
  IIF 68
Woollhead, John Andrew
British secretary
Registered addresses and corresponding companies
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 69
Wollhead, John Andrew
British
Registered addresses and corresponding companies
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 70
Woollhead, Andrew John
British
Registered addresses and corresponding companies
- C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
  IIF 71
- C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland
  IIF 72
Woolhead, Andrew John
British
Registered addresses and corresponding companies
- C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 73
Woolhead, John Andrew
British born in January 1961
Resident in England
Registered addresses and corresponding companies
- 47, New Road, Esher, KT10 9NU, England
  IIF 74
Woollhead, John Andrew, Mr.
British company secretary born in January 1961
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 75 IIF 76
Woollhead, John Andrew
British born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 47 New Road, Esher, Surrey, KT10 9NU, United Kingdom
  IIF 77 IIF 78
Woollhead, John Andrew
British company director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Atria One 144, Morrison Street, Edinburgh, EH3 8EX
  IIF 79
Woollhead, John Andrew
British company secretary born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Thruvision, 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
  IIF 80
- C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 81
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland
  IIF 99
- 1, More London Place, London, SE1 2AF
  IIF 100 IIF 101 IIF 102
Woollhead, John Andrew
British director born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 121 Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, United Kingdom
  IIF 103 IIF 104

Offspring entities and appointments 77

1
AC201 REALISATIONS LIMITED - now
ANGLAIR LIMITED
- 2010-03-31 01600753
AIRTEC LIMITED - 1986-10-20
ATC PNEUMATICS LIMITED - 1986-03-27
DOUBLEBADGE LIMITED - 1982-09-09
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-01-03 ~ 2004-01-16
IIF 41 - Secretary → ME
2
ALSTEC LIMITED - now
BNS NUCLEAR SERVICES LIMITED - 2008-05-23
PETERHOUSE7 LIMITED - 2007-08-20
IETG LIMITED
- 2006-02-24 03014476 02278740
TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 57 - Secretary → ME
3
APPLIED IMAGE RECOGNITION LIMITED
05095689
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 14 - Secretary → ME
4
BABCOCK 1234 LIMITED - now
CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
EVE CLAYDON LIMITED
- 2014-03-31 02992419
CROSSCO (NO. 124) LIMITED - 1994-12-12
33 Wigmore Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-08-11 ~ 2004-12-23
IIF 88 - Director → ME
1994-12-16 ~ 2004-12-23
IIF 66 - Secretary → ME
5
BABCOCK CORPORATE SECRETARIES LIMITED - now
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED
- 2005-08-17 03133134
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2004-07-16 ~ 2004-12-23
IIF 52 - Secretary → ME
6
BABCOCK EMERGENCY SERVICES LIMITED - now
PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
PETERHOUSE5 LIMITED - 2007-10-24
PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
ESS SHORCO LIMITED
- 2005-01-06 01944631 02673258
ESS LIMITED - 2002-04-03
ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-07-16 ~ 2004-12-23
IIF 49 - Secretary → ME
7
BABCOCK GROUP LIMITED - now
EVE GRAHAM LIMITED
- 2008-03-29 00554686
GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
33 Wigmore Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-08-11 ~ 2004-12-23
IIF 96 - Director → ME
1996-07-09 ~ 2004-12-23
IIF 59 - Secretary → ME
8
BABCOCK MANAGED SECURITY SERVICES LIMITED - now
SPECTRA ALIGNMENT LIMITED
- 2014-11-07 01130106
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 64 - Secretary → ME
9
BABCOCK MSS LIMITED - now
TRAKWAY LIMITED
- 2014-11-07 01996548
33 Wigmore Street, London
Active Corporate (20 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 84 - Director → ME
~ 2004-12-23
IIF 22 - Secretary → ME
10
BABCOCK N 2019 LIMITED - now
BABCOCK NUCLEAR LIMITED - 2019-09-23
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
EVE BARRIERS LIMITED
- 2013-08-30 01603273
TUBULAR BARRIERS LIMITED
- 1997-05-16 01603273 00558948, 03371815... (more)
STONEBERT LIMITED - 1989-09-06
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 82 - Director → ME
1993-02-01 ~ 2004-12-23
IIF 54 - Secretary → ME
11
BABCOCK S 2019 LIMITED - now
BABCOCK SERVICES LIMITED - 2019-09-23
PETERHOUSE10 LIMITED - 2008-03-25
GORSELINE INTERNATIONAL LIMITED
- 2006-02-24 02759515
TARBONA LIMITED - 1992-11-27
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 44 - Secretary → ME
12
BABCOCK SYSTEMS LIMITED - now
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
PETERHOUSE4 LIMITED - 2010-06-29
AMT INTERNATIONAL LIMITED
- 2005-08-17 02844030
MARKET TACTICS LIMITED - 1993-08-26
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 46 - Secretary → ME
13
BABCOCK TRANSMISSION LIMITED - now
PETERHOUSE11 LIMITED - 2008-03-25
GORSELINE LIMITED
- 2006-02-24 01624747
GREENBANK GORSELINE LIMITED - 1991-01-21
GORSELINE LIMITED - 1987-12-08
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 67 - Secretary → ME
14
BABCOCK WELBECK LIMITED - now
VT WIGMORE LIMITED - 2011-11-30
PETERHOUSE8 LIMITED - 2010-07-09
IETG SERVICES LIMITED - 2006-02-24
DIGITAL SURVEYS LIMITED
- 2005-04-20 02278740 11764133... (more)
LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2003-01-29 ~ 2004-12-23
IIF 19 - Secretary → ME
15
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27 03361831
DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2005-03-01 ~ 2009-01-30
IIF 70 - Secretary → ME
16
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
DETICA LIMITED
- 2014-01-27 01337451
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2005-03-01 ~ 2009-01-30
IIF 29 - Secretary → ME
17
BCRA CHESTERFIELD LIMITED
- now 03041557
BCRA HOLDINGS LIMITED - 2000-12-15
BAYLELINK LIMITED - 1995-06-30
33 Wigmore Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-07-16 ~ 2004-12-23
IIF 51 - Secretary → ME
18
BNS NUCLEAR SERVICES LIMITED - now
CAVENDISH NUCLEAR LIMITED - 2013-10-23
EVE ARCLIVE LIMITED
- 2013-08-30 01263722
ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 94 - Director → ME
1995-08-24 ~ 2004-12-23
IIF 47 - Secretary → ME
19
CERTAS LIMITED
- now 03510500 00245626, 00245626, 00245626... (more)
EVE GROUP LIMITED
- 2004-09-17 03510500 00245626... (more)
EVE INVESTMENT HOLDINGS LIMITED
- 2002-01-07 03510500
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 87 - Director → ME
1998-02-13 ~ 2004-12-23
IIF 34 - Secretary → ME
20
CODESTUFF LIMITED
SC261589
C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 99 - Director → ME
2012-03-01 ~ dissolved
IIF 72 - Secretary → ME
21
COE GROUP LIMITED
- now 00128467 03914735
COE GROUP PLC
- 2011-04-19 00128467 03914735
TIMELOAD PLC - 2003-05-28
SCOOT.COM PLC - 2002-08-01
FREEPAGES GROUP PLC - 1999-02-22
BLAGG PLC. - 1996-02-26
C.C.S. GROUP PLC - 1994-03-31
BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
1 More London Place, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 101 - Director → ME
2010-09-20 ~ dissolved
IIF 9 - Secretary → ME
22
COE LIMITED
- now 02360862
SOLEFIND LIMITED - 1989-05-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2017-11-01 ~ dissolved
IIF 102 - Director → ME
23
D. FORD ASSOCIATES LIMITED
- now 04840164
DEREK FORD ASSOCIATES LIMITED - 2003-08-22
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-11-08 ~ 2017-10-31
IIF 5 - Secretary → ME
24
DETICA CONSULTING GROUP LIMITED
- now 03233511
EVOLUTION CONSULTING GROUP LIMITED
- 2006-04-06 03233511
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-01-03 ~ 2009-01-30
IIF 68 - Secretary → ME
25
DETICA GROUP LIMITED - now
DETICA GROUP PLC
- 2009-03-24 03328242
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-01-17 ~ 2009-01-30
IIF 60 - Secretary → ME
26
DETICA HOLDINGS LIMITED
05116710
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2005-03-01 ~ 2009-01-30
IIF 31 - Secretary → ME
27
DIGITAL BARRIERS SERVICES LIMITED
- now 06883884 07149547
DIGITAL BARRIERS LIMITED - 2010-02-16
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2011-04-01 ~ 2017-10-31
IIF 4 - Secretary → ME
28
ESHER CRICKET CLUB LIMITED
16499351
47 New Road, Esher, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 74 - Director → ME
29
ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED
13171509 13171528
47 New Road, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 77 - Director → ME
30
ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED
13171528 13171509
47 New Road, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 78 - Director → ME
31
ESSENTIAL VIEWING SYSTEMS LIMITED
- now SC193179
MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2017-11-01 ~ dissolved
IIF 79 - Director → ME
2011-03-11 ~ dissolved
IIF 11 - Secretary → ME
32
EVE CONSTRUCTION LIMITED
02252781 00245626
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 85 - Director → ME
~ 2004-12-23
IIF 32 - Secretary → ME
33
EVE DEVELOPMENTS LIMITED
01418607
33 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 92 - Director → ME
~ 2004-12-23
IIF 27 - Secretary → ME
34
EVE GROUP LIMITED - now
BABCOCK NETWORKS LIMITED
- 2006-10-02 01875660 00245626, 00245626... (more)
PHG OLDCO NO.2 LIMITED
- 2004-09-14 01875660
JACKSON CIVILS LIMITED
- 2004-03-19 01875660
JACKSON BUILDING LIMITED - 2003-01-02
JACKSON CONSTRUCTION LIMITED - 2002-04-08
JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
JACKSON CIVILS LIMITED - 1995-07-31
JACKSON PROJECTS II LIMITED - 1995-03-14
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 62 - Secretary → ME
35
EVE NCI LIMITED
- now 02197883
NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
TWINVILLE LIMITED - 1988-01-13
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 95 - Director → ME
1996-07-09 ~ 2004-12-23
IIF 65 - Secretary → ME
36
EVE POWER LIMITED
03026309
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 90 - Director → ME
1995-02-24 ~ 2004-12-23
IIF 58 - Secretary → ME
37
EVE TRAKWAY LIMITED
02207643
100 Cheapside, London, England
Active Corporate (25 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 93 - Director → ME
~ 2004-12-23
IIF 21 - Secretary → ME
38
EVE TRANSMISSION LIMITED
03298096
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 83 - Director → ME
1996-12-31 ~ 2004-12-23
IIF 50 - Secretary → ME
39
FACTAIR LIMITED
01122611
49 Boss Hall Road, Ipswich, Suffolk
Active Corporate (23 parents)
Officer
2003-01-03 ~ 2004-02-27
IIF 38 - Secretary → ME
40
FIRST ENGINEERING LIMITED - now
BABCOCK RAIL LIMITED - 2008-07-14
PETERHOUSE9 LIMITED - 2008-03-25
INTEGRATED HYDRO SYSTEMS LIMITED
- 2006-02-24 02449617
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 61 - Secretary → ME
41
FIRST FIRE AND RESCUE SERVICE LIMITED - now
EVE TRANSCOM LIMITED
- 2013-11-19 03632227
DIRECTENDURE LIMITED
- 1998-10-20 03632227
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 89 - Director → ME
1998-09-23 ~ 2004-12-23
IIF 43 - Secretary → ME
42
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED - now
EVE SHIELDTRACK LIMITED
- 2013-11-18 03445574
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 98 - Director → ME
1997-10-07 ~ 2004-12-23
IIF 18 - Secretary → ME
43
FW 1B SPV LIMITED - now
EVE STRUCTURES LTD.
- 2014-04-10 00986158
C.G.S. ENGINEERING LIMITED
- 1988-07-01 00986158
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 86 - Director → ME
~ 2004-12-23
IIF 40 - Secretary → ME
44
GAYCRETE LIMITED
00605727
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 25 - Secretary → ME
45
HIBERNA NETWORK SOLUTIONS LIMITED - now
BABCOCK NETWORK SOLUTIONS LIMITED
- 2011-06-23 00509379
PHG OLDCO LIMITED
- 2004-09-01 00509379
JACKSON CIVIL ENGINEERING LIMITED
- 2004-03-05 00509379 06145639... (more)
ROADWORKS (1952) LIMITED - 1996-04-01
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2001-12-31 ~ 2004-12-23
IIF 91 - Director → ME
2001-12-31 ~ 2004-12-23
IIF 63 - Secretary → ME
46
INFORENZ LIMITED
04311400
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-07-19 ~ 2009-01-30
IIF 45 - Secretary → ME
47
INTEGRATED SAFETY SERVICES GROUP LIMITED
- now 00817650 03133134
INTEGRATED SAFETY SERVICES GROUP PLC
- 2004-09-17 00817650 03133134
JACKSON GROUP PLC - 2002-01-02
33 Wigmore Street, London
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2003-01-03 ~ 2004-12-23
IIF 36 - Secretary → ME
48
JACKSON (EBP) LIMITED
03752307
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 37 - Secretary → ME
49
JACKSON FRAMEWORKS LIMITED - now
JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
EVER 2196 LIMITED
- 2009-03-26 04907805 04786381... (more)
30 White House Road, Ipswich, Suffolk
Active Corporate (15 parents)
Officer
2003-10-27 ~ 2004-03-03
IIF 30 - Secretary → ME
50
JACKSON MANAGEMENT SERVICES LIMITED
- now 00995260
IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2003-01-03 ~ 2004-12-23
IIF 24 - Secretary → ME
51
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
BABCOCK NETWORKS LIMITED - 2021-12-24
EVE GROUP LIMITED - 2006-10-02
EVE GROUP LIMITED - 2006-09-28
BABCOCK NETWORKS LIMITED
- 2006-09-28 00245626 01875660
CERTAS PLC
- 2004-09-17 00245626 03510500
CERTAS LIMITED
- 2002-10-07 00245626 03510500
CERTAS PLC
- 2002-10-03 00245626 03510500
EVE GROUP PLC
- 2002-01-02 00245626 01875660, 03510500... (more)
EVE CONSTRUCTION PLC
- 1988-04-02 00245626 02252781
J.L.EVE CONSTRUCTION COMPANY LIMITED
- 1981-12-31 00245626
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (60 parents, 14 offsprings)
Officer
~ 2004-12-23
IIF 20 - Secretary → ME
52
M.A. INTERNATIONAL LIMITED
- now 04214548
HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2006-09-06 ~ 2009-01-30
IIF 23 - Secretary → ME
53
M.A. MANAGEMENT SERVICES LIMITED
04542183
Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2009-01-30
IIF 39 - Secretary → ME
54
M.A. VENTURES LIMITED
- now 03667948
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-09-06 ~ 2009-01-30
IIF 33 - Secretary → ME
55
MARGAUX MATRIX LIMITED
07055208
50 Featherstone Street, London, England
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2014-08-07
IIF 10 - Secretary → ME
56
MUTANDERIS 534 LIMITED
06046864 06113374... (more)
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 15 - Secretary → ME
57
NORTHERN CABLE INSTALLATIONS LIMITED
- now 03077678 02197883
CROSSCO (161) LIMITED
- 1995-08-30 03077678 03100229... (more)
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 97 - Director → ME
1995-08-23 ~ 2004-12-23
IIF 35 - Secretary → ME
58
OMNIPERCEPTION HOLDINGS LIMITED
05900793
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 13 - Secretary → ME
59
OMNIPERCEPTION LTD.
04196519
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 16 - Secretary → ME
60
PEARSON & RABY LIMITED
- now 02434915
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2003-01-03 ~ 2004-12-23
IIF 28 - Secretary → ME
61
PETERHOUSE GROUP LIMITED
- now 01517100 02517333
PETERHOUSE GROUP PLC
- 2004-09-17 01517100 02517333
SHORCO GROUP HOLDINGS PLC - 1997-09-11
SATWANE LIMITED - 1981-12-31
33 Wigmore Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2003-04-01 ~ 2004-12-23
IIF 69 - Secretary → ME
62
PETERHOUSE6 (IETG) LIMITED - now
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
- 2006-02-24 03111794
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
- 2004-09-17 03111794
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
MALETONE LIMITED - 1995-11-30
33 Wigmore Street, London
Dissolved Corporate (30 parents, 6 offsprings)
Officer
2004-07-16 ~ 2004-12-23
IIF 55 - Secretary → ME
63
PRIMARY KEY LIMITED
03319555
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2009-01-30
IIF 48 - Secretary → ME
64
RUBUS LIMITED
- now 04029684 03361831
EDITSURF LIMITED - 2000-11-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2005-03-01 ~ 2009-01-30
IIF 26 - Secretary → ME
65
SECURITY APPLICATIONS LIMITED
05140466
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-08 ~ 2017-10-31
IIF 3 - Secretary → ME
66
STREAMSHIELD LIMITED
04923621
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2005-03-18 ~ 2009-01-30
IIF 56 - Secretary → ME
67
STREAMSHIELD NETWORKS LIMITED
- now 04931024
DETICA (IPR) LIMITED - 2004-08-10
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-03-18 ~ 2009-01-30
IIF 53 - Secretary → ME
68
STRYKER COMMUNICATIONS LIMITED
- now 05070351
STRYKER LIMITED - 2005-01-25
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-18 ~ 2017-10-31
IIF 71 - Secretary → ME
69
THRUVIS LIMITED
- now 10967294
THRUVISION GROUP LIMITED
- 2017-10-31 10967294 05888024, 05888024, 07149547... (more)
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (6 parents)
Officer
2017-09-18 ~ 2017-09-18
IIF 103 - Director → ME
2017-09-18 ~ 2023-01-01
IIF 2 - Secretary → ME
70
THRUVISION GROUP PLC
- now 07149547 05888024, 05888024, 10967294... (more)
DIGITAL BARRIERS PLC
- 2017-10-31 07149547 06883884, 06883884... (more)
DBL2 PLC - 2010-02-16
121 Olympic Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-04-13 ~ 2023-01-01
IIF 12 - Secretary → ME
71
THRUVISION LIMITED
10940081 04995276
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Active Corporate (9 parents)
Officer
2017-08-31 ~ 2017-08-31
IIF 104 - Director → ME
2017-08-31 ~ 2023-01-01
IIF 1 - Secretary → ME
72
TIMELOAD (UK) LIMITED
- now 03876383
SCOOT (UK) LIMITED - 2002-08-01
LOOT INK LIMITED - 2001-01-02
LOOTLAB LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2017-11-01 ~ dissolved
IIF 100 - Director → ME
2011-05-16 ~ dissolved
IIF 7 - Secretary → ME
73
TIMELOAD HOLDINGS LIMITED
- now 03914735
COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
LOOT LIMITED - 2001-01-02
LOOT 2000 LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 76 - Director → ME
2011-05-16 ~ dissolved
IIF 6 - Secretary → ME
74
TIMELOAD LOCAL LIMITED
- now 03180797
SCOOT LOCAL LIMITED - 2002-07-27
LOOT INTERNATIONAL LIMITED - 2001-10-09
FREEADS LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-11-01 ~ dissolved
IIF 75 - Director → ME
2011-05-16 ~ dissolved
IIF 8 - Secretary → ME
75
VISIMETRICS (UK) LIMITED
SC145903
272 Bath Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-01-04 ~ 2014-09-24
IIF 42 - Secretary → ME
76
WATERFALL SOLUTIONS LIMITED
03846233
C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ dissolved
IIF 80 - Director → ME
2010-10-20 ~ dissolved
IIF 17 - Secretary → ME
77
ZIMITI LIMITED
- now 03927946
BOARDBUG LTD - 2007-06-08
C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (18 parents)
Officer
2017-11-01 ~ dissolved
IIF 81 - Director → ME
2011-06-18 ~ dissolved
IIF 73 - Secretary → ME

Woollhead, John Andrew

Woollhead, John Andrew

Woollhead, John Andrew

Woollhead, John Andrew

Woollhead, John Andrew

Woollhead, John Andrew

Wollhead, John Andrew

Woollhead, Andrew John

Woolhead, Andrew John

Woolhead, John Andrew

Woollhead, John Andrew, Mr.

Woollhead, John Andrew

Woollhead, John Andrew

Woollhead, John Andrew

Woollhead, John Andrew

ANGLAIR LIMITED

IETG LIMITED

APPLIED IMAGE RECOGNITION LIMITED

EVE CLAYDON LIMITED

ESS GROUP LIMITED

ESS SHORCO LIMITED

EVE GRAHAM LIMITED

SPECTRA ALIGNMENT LIMITED

TRAKWAY LIMITED

EVE BARRIERS LIMITED

TUBULAR BARRIERS LIMITED

GORSELINE INTERNATIONAL LIMITED

AMT INTERNATIONAL LIMITED

GORSELINE LIMITED

DIGITAL SURVEYS LIMITED

DETICA SYSTEM INTEGRATION LIMITED

DETICA LIMITED

BCRA CHESTERFIELD LIMITED

EVE ARCLIVE LIMITED

CERTAS LIMITED

EVE GROUP LIMITED

EVE INVESTMENT HOLDINGS LIMITED

CODESTUFF LIMITED

COE GROUP LIMITED

COE GROUP PLC

COE LIMITED

D. FORD ASSOCIATES LIMITED

DETICA CONSULTING GROUP LIMITED

EVOLUTION CONSULTING GROUP LIMITED

DETICA GROUP PLC

DETICA HOLDINGS LIMITED

DIGITAL BARRIERS SERVICES LIMITED

ESHER CRICKET CLUB LIMITED

ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED

ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED

ESSENTIAL VIEWING SYSTEMS LIMITED

EVE CONSTRUCTION LIMITED

EVE DEVELOPMENTS LIMITED

BABCOCK NETWORKS LIMITED

PHG OLDCO NO.2 LIMITED

JACKSON CIVILS LIMITED

EVE NCI LIMITED

EVE POWER LIMITED

EVE TRAKWAY LIMITED

EVE TRANSMISSION LIMITED

FACTAIR LIMITED

INTEGRATED HYDRO SYSTEMS LIMITED

EVE TRANSCOM LIMITED

DIRECTENDURE LIMITED

EVE SHIELDTRACK LIMITED

EVE STRUCTURES LTD.

C.G.S. ENGINEERING LIMITED

GAYCRETE LIMITED

BABCOCK NETWORK SOLUTIONS LIMITED

PHG OLDCO LIMITED

JACKSON CIVIL ENGINEERING LIMITED

INFORENZ LIMITED

INTEGRATED SAFETY SERVICES GROUP LIMITED

INTEGRATED SAFETY SERVICES GROUP PLC

JACKSON (EBP) LIMITED

EVER 2196 LIMITED

JACKSON MANAGEMENT SERVICES LIMITED

BABCOCK NETWORKS LIMITED

CERTAS PLC

CERTAS LIMITED