1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2011-07-19 ~ 2011-09-29
IIF 13 - Director → ME
2
AIRCOM CONTRACTOR SERVICES LIMITED
- now 04053542NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2011-07-19 ~ 2011-09-29
IIF 16 - Director → ME
3
AIRCOM GLOBAL OPERATIONS LIMITED - now
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-07-19 ~ 2011-09-29
IIF 17 - Director → ME
4
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (40 parents)
Officer
2010-03-31 ~ 2011-02-08
IIF 18 - Director → ME
2011-07-19 ~ 2011-09-29
IIF 15 - Director → ME
5
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-19 ~ 2011-09-29
IIF 14 - Director → ME
6
LUCENT TECHNOLOGIES UK LIMITED
- 2000-07-10
03049861AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-12-15 ~ 2000-07-20
IIF 74 - Director → ME
7
PALMRULE LIMITED - 1987-01-29
2 Bath Place, Rivington Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 41 - Director → ME
8
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-06-15 ~ 2004-07-26
IIF 72 - Director → ME
9
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2001-06-15 ~ 2004-07-26
IIF 71 - Director → ME
10
DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 56 - Director → ME
11
COMTEC COMPUTER TRAINING LTD
- now 01625176COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 45 - Director → ME
12
COMTEC INTERNATIONAL LIMITED
- now 02377956HOTWAD LIMITED - 1990-04-12
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 62 - Director → ME
13
CSS SOFTWARE SOLUTIONS LIMITED
- now 01702912C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2005-07-29 ~ 2009-07-03
IIF 34 - Director → ME
14
DIGITAL TRIBE HOLDINGS LIMITED - now
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
- 2018-08-14
09928481 6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-06-02 ~ 2017-06-11
IIF 8 - Director → ME
15
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2016-11-01 ~ 2017-06-11
IIF 10 - Director → ME
16
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 32 - Director → ME
17
EUROSOFT HOLDINGS LIMITED - 1996-02-19
SHUTER SMITH (U.K.) LIMITED - 1995-12-14
STALLIONSET LIMITED - 1983-06-10
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 39 - Director → ME
18
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 51 - Director → ME
19
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 43 - Director → ME
20
GLOBAL CROSSING (UK) FINANCE LIMITED - now
GLOBAL CROSSING (UK) FINANCE PLC
- 2012-06-21
05267403PILOTEAGLE PUBLIC LIMITED COMPANY - 2004-11-23
7th Floor, 10 Fleet Place, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ 2008-01-31
IIF 19 - Director → ME
2005-06-01 ~ 2007-12-31
IIF 22 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2013-11-29
IIF 12 - Director → ME
22
SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
DUKSTART LIMITED - 1983-06-28
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 31 - Director → ME
23
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
- now 03179314ROCKCROSS LIMITED - 1997-10-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (44 parents)
Officer
2007-02-19 ~ 2010-06-09
IIF 66 - Director → ME
24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 55 - Director → ME
25
INTEC TELECOM SYSTEMS LIMITED - now
ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (40 parents, 1 offspring)
Officer
2005-03-29 ~ 2010-11-30
IIF 67 - Director → ME
26
INTEGER79 LIMITED - now
VISUAL AGE LIMITED
- 2013-07-17
03004958 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 25 - Director → ME
27
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
- now SC177514RO21 LTD. - 1998-02-18
Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 53 - Director → ME
28
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 23 - Director → ME
29
INTERCITY CONSULTANTS LIMITED
- now 01563022RINGPLACE LIMITED - 1982-10-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 38 - Director → ME
30
VERO GROUP LIMITED
- 2017-01-17
09889851TITANIUM UK MANAGEMENT CO LIMITED
- 2016-02-22
09889851 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-06-11
IIF 7 - Director → ME
31
JUST EAT LIMITED - now
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED
- 2014-03-24
06947854 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2011-12-15 ~ 2017-06-11
IIF 5 - Director → ME
32
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ 2017-06-11
IIF 63 - Director → ME
33
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
- 2012-08-30
02495998RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
260-266 Goswell Road, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2008-01-01 ~ 2008-01-31
IIF 21 - Director → ME
2005-06-01 ~ 2007-12-31
IIF 20 - Director → ME
34
INTERVEND LIMITED - 1989-11-01
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-10-03 ~ 1996-12-16
IIF 73 - Director → ME
35
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-14 ~ 2016-10-27
IIF 64 - Director → ME
36
ONLINE PERSONNEL SERVICES LIMITED
01807257 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 27 - Director → ME
37
COMAC INFORMATION SYSTEMS LTD - 1995-12-15
MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 30 - Director → ME
38
Branch Registration, Refer To Parent Register
Active Corporate (6 parents)
Officer
2006-11-28 ~ 2013-08-07
IIF 59 - Director → ME
39
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 47 - Director → ME
40
PARITY NETWORK LIMITED - now
PARITY PROFESSIONALS LIMITED - 2023-12-31
CSS TRIDENT PLC. - 1998-06-11
COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-07-29 ~ 2010-05-31
IIF 48 - Director → ME
41
PARITY PERMANENT INVESTMENTS LIMITED
- now 02870664PARITY SYSTEMS LIMITED - 1994-11-17
SALAMANDA SYSTEMS LIMITED - 1994-03-11
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 28 - Director → ME
42
MCCOURT CONSULTANTS LIMITED - 1999-01-04
MCCOURT COUSINS LIMITED - 1986-12-16
BROOKABLE LIMITED - 1981-12-31
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 60 - Director → ME
43
15 Dargan Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2008-09-30 ~ now
IIF 57 - Director → ME
44
PARITY TRAINING LTD - now
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED
- 2010-03-22
00855309BIS TRAINING LIMITED - 1995-07-11
BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2005-07-29 ~ 2009-01-15
IIF 54 - Director → ME
45
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
ACT LOGSYS LIMITED - 1993-10-18
ACT (PULSAR) LIMITED - 1990-01-09
MICROACT LIMITED - 1980-12-31
A.C.T. (LEICESTER) LIMITED - 1978-12-31
82 St. John Street, London, England
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2005-07-29 ~ 2009-07-03
IIF 50 - Director → ME
46
PARTWAY EUROSOFT LIMITED - now
PARITY EUROSOFT LIMITED
- 2023-12-16
03152730EUROSOFT SERVICES LIMITED - 1999-05-12
82 St. John Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 40 - Director → ME
47
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2005-05-02 ~ 2010-05-31
IIF 68 - Director → ME
48
PARTWAY HOLDINGS LIMITED - now
PARITY HOLDINGS LIMITED
- 2023-12-20
03980554PLERION LIMITED - 2002-06-17
EUROTWIN LIMITED - 2000-05-10
82 St. John Street, London, England
Dissolved Corporate (25 parents, 14 offsprings)
Officer
2005-07-29 ~ 2009-07-03
IIF 46 - Director → ME
49
PARTWAY LIMITED - now
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 35 - Director → ME
50
PARTWAY RESOURCES LIMITED - now
PARITY RESOURCES LIMITED - 2023-12-16
PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED
- 2013-02-07
03522467 82 St. John Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 24 - Director → ME
51
PARTWAY SOLUTIONS (IRELAND) LIMITED - now
PARITY SOLUTIONS (IRELAND) LIMITED
- 2023-12-15
NI019418B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
PARITY SYSTEMS (NI) LIMITED - 1995-01-17
ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 52 - Director → ME
52
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 33 - Director → ME
53
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 61 - Director → ME
54
Pearl Assurance House, 319 Ballards Lane, London
Active Corporate (13 parents)
Officer
2016-03-24 ~ 2017-04-27
IIF 2 - Director → ME
55
SCORPION VENTURES LIMITED
- now 06990920JOHNLMHUGHES ENTERPRISES LIMITED
- 2012-04-05
06990920 Masters House, 107 Hammersmith Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-14 ~ 2017-06-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
56
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2010-07-21 ~ 2015-09-07
IIF 6 - Director → ME
57
SOFTWARE '92 LIMITED
02445323 13731020, 15669776, 05926359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 29 - Director → ME
58
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (54 parents, 9 offsprings)
Officer
2007-06-01 ~ 2017-05-26
IIF 11 - Director → ME
59
SYSTEMS SUPPORT SERVICES LIMITED
- now 01461522ORGANISOR LIMITED - 1980-12-31
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 44 - Director → ME
60
H D ASSOCIATES LIMITED - 1997-11-07
CIRCLEMATE LIMITED - 1987-07-24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2005-07-29 ~ 2009-07-03
IIF 42 - Director → ME
61
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2007-10-05 ~ 2016-01-15
IIF 3 - Director → ME
62
THALES E-SECURITY LIMITED
- now 02518805ZAXUS LIMITED - 2001-04-02
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-10 ~ 2004-07-26
IIF 69 - Director → ME
63
THALES HOLDINGS UK PLC - now
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2001-07-10 ~ 2004-07-26
IIF 70 - Director → ME
64
THE PERFORMANCE AGENCY LIMITED
- now 02689850MEDIASYS LIMITED - 1998-02-25
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 36 - Director → ME
65
TMS INFORMATION SOLUTIONS LIMITED
- now 01793902TMS COMPUTER AUTHORS LIMITED - 1996-08-08
NIMBLECROWN LIMITED - 1984-06-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 26 - Director → ME
66
Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 58 - Director → ME
67
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2016-11-01 ~ 2017-06-11
IIF 9 - Director → ME
68
TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
- now 01021750TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 49 - Director → ME
69
VERTIV COMPANY GROUP LIMITED - now
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY
- 2010-09-07
00035389 Fraser Road, Priory Business Park, Bedford, England
Active Corporate (39 parents, 17 offsprings)
Officer
2009-01-01 ~ 2010-09-03
IIF 37 - Director → ME
70
VIDENDUM PLC - now
THE VITEC GROUP PLC.
- 2022-05-23
00227691VITEC GROUP PLC - 2001-04-17
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, England
Active Corporate (49 parents, 17 offsprings)
Officer
2011-03-11 ~ 2013-06-30
IIF 65 - Director → ME