1
ANGLAIR LIMITED - 2010-03-31
AIRTEC LIMITED - 1986-10-20
ATC PNEUMATICS LIMITED - 1986-03-27
DOUBLEBADGE LIMITED - 1982-09-09
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-05-02 ~ 2003-03-31IIF 7 - director → ME
2
BNS NUCLEAR SERVICES LIMITED - 2008-05-23
PETERHOUSE7 LIMITED - 2007-08-20
IETG LIMITED - 2006-02-24
TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1998-04-03 ~ 2003-03-31IIF 24 - director → ME
3
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, LondonCorporate (4 parents, 221 offsprings)
Officer
1999-07-02 ~ 2003-03-31IIF 47 - director → ME
4
PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
PETERHOUSE5 LIMITED - 2007-10-24
PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
ESS SHORCO LIMITED - 2005-01-06
ESS LIMITED - 2002-04-03
ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents, 1 offspring)
Officer
1999-07-02 ~ 2003-03-31IIF 48 - director → ME
5
SPECTRA ALIGNMENT LIMITED - 2014-11-07
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1997-09-10 ~ 2003-03-31IIF 23 - director → ME
6
BABCOCK SERVICES LIMITED - 2019-09-23
PETERHOUSE10 LIMITED - 2008-03-25
GORSELINE INTERNATIONAL LIMITED - 2006-02-24
TARBONA LIMITED - 1992-11-27
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1998-03-17 ~ 2003-03-31IIF 50 - director → ME
7
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
PETERHOUSE4 LIMITED - 2010-06-29
AMT INTERNATIONAL LIMITED - 2005-08-17
MARKET TACTICS LIMITED - 1993-08-26
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-08-01 ~ 2003-03-31IIF 53 - director → ME
8
PETERHOUSE11 LIMITED - 2008-03-25
GORSELINE LIMITED - 2006-02-24
GREENBANK GORSELINE LIMITED - 1991-01-21
GORSELINE LIMITED - 1987-12-08
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1998-03-17 ~ 2003-03-31IIF 49 - director → ME
9
BCRA HOLDINGS LIMITED - 2000-12-15
BAYLELINK LIMITED - 1995-06-30
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1998-03-17 ~ 2003-03-31IIF 45 - director → ME
10
TRAILERTECH SERVICES LIMITED - 2009-09-14
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsCorporate (2 parents)
Officer
2011-04-18 ~ 2013-04-30IIF 55 - director → ME
11
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (4 parents)
Officer
2014-02-14 ~ 2014-10-29IIF 64 - director → ME
12
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2009-12-01 ~ 2010-03-31IIF 44 - director → ME
13
High Holborn House 52-54 High Holborn, LondonDissolved corporate (4 parents)
Equity (Company account)
-86,426 GBP2016-12-31
Officer
2014-11-01 ~ 2018-02-26IIF 12 - director → ME
14
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-09-10 ~ 2003-03-31IIF 41 - director → ME
15
BABCOCK NETWORKS LIMITED - 2006-10-02
PHG OLDCO NO.2 LIMITED - 2004-09-14
JACKSON CIVILS LIMITED - 2004-03-19
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, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-03-31IIF 54 - director → ME
16
49 Boss Hall Road, Ipswich, SuffolkCorporate (4 parents)
Equity (Company account)
5,070,276 GBP2024-03-31
Officer
2001-05-02 ~ 2003-03-31IIF 4 - director → ME
17
BABCOCK RAIL LIMITED - 2008-07-14
PETERHOUSE9 LIMITED - 2008-03-25
INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1996-11-28 ~ 2003-03-31IIF 22 - director → ME
18
E S S NORTHERN LIMITED - 2003-01-10
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1999-07-02 ~ 2003-03-31IIF 46 - director → ME
19
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-03-31IIF 6 - director → ME
20
5th Floor Valiant Building, 15 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2010-03-31IIF 60 - director → ME
21
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2010-03-31IIF 59 - director → ME
22
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2010-03-31IIF 61 - director → ME
23
The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, BristolCorporate (2 parents)
Officer
2007-10-10 ~ 2010-03-31IIF 62 - director → ME
24
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2010-03-31IIF 58 - director → ME
25
HAMSARD 3436 LIMITED - 2017-12-21
10 South Parade, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2017-05-31
Officer
2017-06-01 ~ 2021-03-05IIF 42 - director → ME
26
BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
PHG OLDCO LIMITED - 2004-09-01
JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
ROADWORKS (1952) LIMITED - 1996-04-01
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-03-31IIF 1 - director → ME
27
CARBON II TOPCO LIMITED - 2024-01-18
HELIUM MIRACLE 319 LIMITED - 2021-01-28
10 South Parade, Leeds, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-03-05 ~ 2022-05-24IIF 29 - director → ME
28
INGENUITY DIGITAL HOLDINGS LIMITED - 2024-01-18
INGENUITY DIGITAL LIMITED - 2012-09-18
ARESULT LIMITED - 2011-07-06
10 South Parade, Leeds, EnglandCorporate (3 parents, 18 offsprings)
Officer
2011-06-17 ~ 2021-03-05IIF 31 - director → ME
29
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
JACKSON GROUP PLC - 2002-01-02
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1999-04-09 ~ 2003-03-31IIF 18 - director → ME
30
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, LondonCorporate (7 parents, 6 offsprings)
Officer
1996-05-01 ~ 2003-01-02IIF 28 - director → ME
31
JACKSON PROJECTS LIMITED - 2007-11-14
Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-01-03IIF 9 - director → ME
32
TOTTY DEVELOPMENTS LIMITED - 2006-09-01
CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1996-05-01 ~ 2003-01-03IIF 25 - director → ME
33
JACKSON CONSTRUCTION LIMITED - 2006-09-01
JACKSON BUILDING LIMITED - 2002-04-08
F.J. CONSTRUCTION LIMITED - 1996-10-01
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2001-05-02 ~ 2003-01-03IIF 11 - director → ME
34
JACKSON BUILDING SERVICES LIMITED - 2006-09-01
INGRAM SMITH LIMITED - 2000-04-05
F.INGRAM SMITH LIMITED - 1991-07-31
Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-01-03IIF 8 - director → ME
35
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED - 2006-09-01
LUMB BROTHERS LIMITED - 1994-09-12
LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, EnglandDissolved corporate (5 parents)
Officer
1996-05-01 ~ 2003-01-03IIF 14 - director → ME
36
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-03-31IIF 3 - director → ME
37
JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, SuffolkDissolved corporate (3 parents)
Officer
2001-05-02 ~ 2003-01-03IIF 2 - director → ME
38
IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-03-31IIF 5 - director → ME
39
JACKSON CONSTRUCTION LIMITED - 2011-03-31
ISG JACKSON LIMITED - 2006-09-01
JACKSON BUILDING LIMITED - 2006-07-13
C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, LondonCorporate (2 parents)
Officer
1998-11-20 ~ 2003-01-02IIF 52 - director → ME
40
Prospect House, South Street, Keighley, EnglandDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,598,646 GBP2017-12-31
Officer
2015-08-27 ~ 2018-02-26IIF 13 - director → ME
41
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
CERTAS PLC - 2004-09-17
CERTAS LIMITED - 2002-10-07
CERTAS PLC - 2002-10-03
EVE GROUP PLC - 2002-01-02
EVE CONSTRUCTION PLC - 1988-04-02
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, United KingdomCorporate (10 parents, 13 offsprings)
Officer
2000-04-06 ~ 2003-03-31IIF 51 - director → ME
42
MISLEX (292) LIMITED - 2001-06-26
Bdo Llp Central Square, Wellington Street, LeedsDissolved corporate (2 parents)
Officer
2003-06-02 ~ 2004-01-14IIF 21 - director → ME
43
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, LeedsDissolved corporate (4 parents)
Officer
2003-06-02 ~ 2004-01-14IIF 27 - director → ME
44
MACROPOLIX LIMITED - 2000-05-19
Central House, Otley Road, Harrogate, North Yorkshire, EnglandDissolved corporate (3 parents, 18 offsprings)
Officer
2013-01-31 ~ 2021-03-05IIF 32 - director → ME
45
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2001-05-02 ~ 2003-03-31IIF 10 - director → ME
46
PETERHOUSE GROUP PLC - 2004-09-17
SHORCO GROUP HOLDINGS PLC - 1997-09-11
SATWANE LIMITED - 1981-12-31
33 Wigmore Street, LondonCorporate (5 parents, 11 offsprings)
Officer
1997-09-11 ~ 2003-03-31IIF 19 - director → ME
47
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
MALETONE LIMITED - 1995-11-30
33 Wigmore Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
1996-04-25 ~ 2003-03-31IIF 26 - director → ME
48
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2009-01-05 ~ 2010-03-31IIF 37 - director → ME
49
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2009-01-05 ~ 2010-03-31IIF 39 - director → ME
50
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2009-01-05 ~ 2010-03-31IIF 38 - director → ME
51
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2009-01-05 ~ 2010-03-31IIF 34 - director → ME
52
5th Floor Valiant Building, 14 South Parade, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2010-03-31IIF 56 - director → ME
53
5th Floor Valiant Building, 14 South Parade, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2007-10-10 ~ 2010-03-31IIF 57 - director → ME
54
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2009-02-06 ~ 2010-03-31IIF 33 - director → ME
55
PROPENCITY PLC - 2003-01-02
TOTTY GROUP PLC - 2002-03-14
PETERHOUSE GROUP PLC - 1997-09-11
TOTTY INVESTMENTS LIMITED - 1994-12-19
SEEKREAL LIMITED - 1990-09-18
Isg Plc, Aldgate House, 33 Aldgate High Street, LondonCorporate (4 parents, 1 offspring)
Officer
1996-05-01 ~ 2003-01-03IIF 20 - director → ME
56
Hamilton Centre, Rodney Way, Chelmsford, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-05-19 ~ 2023-08-31IIF 65 - director → ME
57
YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-01-05 ~ 2010-03-31IIF 40 - director → ME
58
YFM VENTURE FINANCE LIMITED - 2014-12-17
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2007-03-01 ~ 2010-03-31IIF 66 - director → ME
59
EVERYCLOUD COMPUTING LIMITED - 2016-01-28
DSO CLOUD LIMITED - 2014-10-09
Wellington Mills 70 Plover Road, Lindley, Huddersfield, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-08-27 ~ 2019-11-25IIF 16 - director → ME
60
Wellington Mills 70 Plover Road, Lindley, Huddersfield, EnglandCorporate (2 parents)
Officer
2013-12-01 ~ 2019-11-25IIF 15 - director → ME
61
WEB EVENTS LIMITED - 2000-07-28
10 South Parade, Leeds, EnglandCorporate (3 parents)
Officer
2011-03-04 ~ 2021-03-05IIF 30 - director → ME
62
ACTION SPOT LIMITED - 2005-06-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireCorporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
1,965,725 GBP2023-04-01 ~ 2024-03-31
Officer
2010-04-01 ~ 2012-12-21IIF 17 - director → ME
63
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, EnglandCorporate (6 parents, 23 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2009-12-07 ~ 2010-03-31IIF 43 - director → ME
64
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-01-05 ~ 2010-03-31IIF 36 - director → ME
65
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2009-01-05 ~ 2010-03-31IIF 35 - director → ME