1
BABCOCK CORPORATE SECRETARIES LIMITED - now
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
03133134 33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
1995-12-01 ~ 1999-07-02
IIF 7 - Director → 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
ESS SHORCO LIMITED - 2005-01-06
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 4 - Director → ME
3
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 3 - Director → ME
4
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIMT INVESTMENTS LIMITED
- 2012-12-14
08314250 142 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ dissolved
IIF 8 - Director → ME
6
FIRST PROJECTS LIMITED - now
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 5 - Director → ME
7
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
1995-08-29 ~ 1999-07-02
IIF 2 - Director → ME
8
TOTAL PROTECTION (UK) LIMITED
- now 05199730Insolvency (Case 1) In administration
Administration started on 2017-04-10 during the appointment or period of control
Administration ended on 2018-04-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control
TOTAL PROTECTION WELLINGBOROUGH LIMITED
- 2004-08-16
05199730 1, C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE