Mr John Llewellyn Mostyn Hughes

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr John Llewellyn Mostyn Hughes
British born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Masters House, 107 Hammersmith Road, London, W14 0QH
  IIF 1
Hughes, John Llewellyn Mostyn
British born in July 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Radio House, St Andrew's Road, Cambridge, Cambridgeshire, CB4 1GR, England
  IIF 2
- 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
  IIF 3
- Eastside, Kings Cross, London, N1C 4AX
  IIF 4
- Eastside, Kings Cross, London, N1C 4AX, United Kingdom
  IIF 5 IIF 6
- Fourth Floor, 6-8 Long Lane, London, EC1A 9HF
  IIF 7
- Masters House, 107 Hammersmith Road, London, W14 0QH
  IIF 8 IIF 9 IIF 10
Hughes, John Llewellyn Mostyn
British born in July 1951
Resident in Uk
Registered addresses and corresponding companies
- Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
  IIF 11
- Cassini Court Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18
- C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
  IIF 19 IIF 20 IIF 21 (more)(less)
  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 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 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
- Masters House, 107 Hammersmith Road, London, W14 0QH
  IIF 65
- One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
  IIF 66
- Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
  IIF 67
- Wells Court, Albert Drive, Woking, Surrey, GU21 5UB
  IIF 68 IIF 69
Hughes, John Llewellyn Mostyn
British born in July 1951
Registered addresses and corresponding companies
- 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73
- Oak Hanger, Burdenshott Hill, Worplesdon, Surrey, GU3 3RL
  IIF 74 IIF 75

Offspring entities and appointments 71

1
A.H.W.S. EUROPE LIMITED
04220351
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 04053542
NEW 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
H.I.G. EUROPE-AIRCOM II LIMITED
- 2012-07-13 07431057 07429841
10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-07-19 ~ 2011-09-29
IIF 17 - Director → ME
4
AIRCOM INTERNATIONAL LIMITED
03052022
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
AIRCOM UK 1 LIMITED
- now 05528600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2015-09-16
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2011-07-19 ~ 2011-09-29
IIF 14 - Director → ME
6
AVAYA UK
- now 03049861 04024946
LUCENT TECHNOLOGIES UK LIMITED
- 2000-07-10 03049861
AT&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 75 - Director → ME
7
BRITECH SERVICES LIMITED
- now 02078440
PALMRULE LIMITED - 1987-01-29
2 Bath Place, Rivington Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 40 - Director → ME
8
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966 03734785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-06-15 ~ 2004-07-26
IIF 73 - Director → ME
9
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785 03734966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2001-06-15 ~ 2004-07-26
IIF 70 - Director → ME
10
CLASS LIMITED
- now 02278153
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 58 - Director → ME
11
COMTEC COMPUTER TRAINING LTD
- now 01625176
COMTEC 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 02377956
HOTWAD 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 64 - Director → ME
13
CSS SOFTWARE SOLUTIONS LIMITED
- now 01702912
C.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 33 - Director → ME
14
DIGITAL TRIBE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08
Dissolved on 2024-11-23
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
- 2018-08-14 09928481
6 Snow Hill, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-06-02 ~ 2017-06-11
IIF 4 - Director → ME
15
DRIVETRIBE LIMITED
10456128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08
Dissolved on 2024-11-05
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2016-11-01 ~ 2017-06-11
IIF 6 - Director → ME
16
E.S.P. (EUROPE) LTD.
SC147090
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 30 - Director → ME
17
EUROSOFT GERMANY LIMITED
- now 01473316
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 38 - 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 52 - Director → ME
19
EUROSOFT SOLUTIONS LIMITED
02775990
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 42 - Director → ME
20
GLOBAL CROSSING (UK) FINANCE LIMITED - now
GLOBAL CROSSING (UK) FINANCE PLC
- 2012-06-21 05267403
PILOTEAGLE PUBLIC LIMITED COMPANY - 2004-11-23
7th Floor, 10 Fleet Place, London, England
Dissolved Corporate (20 parents)
Officer
2005-06-01 ~ 2007-12-31
IIF 55 - Director → ME
2008-01-01 ~ 2008-01-31
IIF 28 - Director → ME
21
H.I.G. EUROPE-AIRCOM I LIMITED
07429841 07431057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2015-09-16
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2013-11-29
IIF 12 - Director → ME
22
IC SOFTWARE LIMITED
- now 01639898
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 27 - Director → ME
23
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
- now 03179314
ROCKCROSS LIMITED - 1997-10-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (44 parents)
Officer
2007-02-19 ~ 2010-06-09
IIF 69 - Director → ME
24
INFORMATION MAPPING LIMITED
02799270
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 57 - Director → ME
25
INTEC TELECOM SYSTEMS LIMITED
- now 03931295 02995363
INTEC TELECOM SYSTEMS PLC
- 2010-11-30 03931295 02995363
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 68 - 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 21 - Director → ME
27
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
- now SC177514
RO21 LTD. - 1998-02-18
Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 54 - Director → ME
28
INTERACTIVE DEVELOPMENTS LTD.
02650523
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 19 - Director → ME
29
INTERCITY CONSULTANTS LIMITED
- now 01563022
RINGPLACE LIMITED - 1982-10-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 37 - Director → ME
30
IQSA GROUP LIMITED
- now 09889851
VERO GROUP LIMITED
- 2017-01-17 09889851
TITANIUM UK MANAGEMENT CO LIMITED
- 2016-02-22 09889851
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-06-11
IIF 3 - Director → ME
31
JUST EAT LIMITED - now
JUST EAT PLC
- 2020-03-06 06947854
JUST EAT LIMITED
- 2014-03-24 06947854
JUST-EAT GROUP HOLDINGS LIMITED
- 2014-03-24 06947854
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2011-12-15 ~ 2017-06-11
IIF 10 - Director → ME
32
LUCREZIA ENTERPRISES LIMITED
09113095
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ 2017-06-11
IIF 65 - 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 02495998
RACAL 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 (76 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-12-31
IIF 31 - Director → ME
2008-01-01 ~ 2008-01-31
IIF 49 - Director → ME
34
MICROMUSE LIMITED
- now 02228951
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 74 - Director → ME
35
MISYS GROUP LIMITED
10390206
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-14 ~ 2016-10-27
IIF 66 - 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 23 - Director → ME
37
PARITY COMPUTING LIMITED
- now 01412017
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 26 - Director → ME
38
PARITY GROUP QUEST TRUSTEE LIMITED
- now 03917860
OPENTIMES LIMITED - 2000-05-17
Parity Group Plc, Wimbledon Bridge House 1 Hartfield Road, Wimbledon, London
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2010-05-31
IIF 43 - Director → ME
39
PARITY INTERNATIONAL B.V.
FC027163
Branch Registration, Refer To Parent Register
Active Corporate (6 parents)
Officer
2006-11-28 ~ 2013-08-07
IIF 61 - Director → ME
40
PARITY INTERNATIONAL PLC
02935300
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 47 - Director → ME
41
PARITY NETWORK LIMITED - now
PARITY PROFESSIONALS LIMITED - 2023-12-31
PARITY RESOURCES LIMITED
- 2015-01-07 01543554 03522467, 03522467... (more)
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
42
PARITY PERMANENT INVESTMENTS LIMITED
- now 02870664
PARITY 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 24 - Director → ME
43
PARITY SELECTION LIMITED
- now 01580343
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 62 - Director → ME
44
PARITY SOLUTIONS LIMITED
NF004292 00969618... (more)
15 Dargan Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2008-09-30 ~ now
IIF 59 - Director → ME
45
PARITY TRAINING LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED
- 2010-03-22 00855309
BIS 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 (37 parents)
Officer
2005-07-29 ~ 2009-01-15
IIF 56 - Director → ME
46
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED
- 2017-01-11 00969618 NF004292... (more)
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 51 - Director → ME
47
PARTWAY EUROSOFT LIMITED - now
PARITY EUROSOFT LIMITED
- 2023-12-16 03152730
EUROSOFT SERVICES LIMITED - 1999-05-12
82 St. John Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 39 - Director → ME
48
PARTWAY GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2005-05-02 ~ 2010-05-31
IIF 29 - Director → ME
49
PARTWAY HOLDINGS LIMITED - now
PARITY HOLDINGS LIMITED
- 2023-12-20 03980554
PLERION 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
50
PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236
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 34 - Director → ME
51
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 20 - Director → ME
52
PARTWAY SOLUTIONS (IRELAND) LIMITED - now
PARITY SOLUTIONS (IRELAND) LIMITED
- 2023-12-15 NI019418
B.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 53 - Director → ME
53
PRIME SELECTION LIMITED
01830201
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 32 - Director → ME
54
READYPATCH LIMITED
03579323
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03
IIF 63 - Director → ME
55
RENTIFY LTD
07723819
Insolvency (Case 1) In administration
Administration started on 2022-01-27
Administration ended on 2023-09-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-26
Date of completion or termination of CVA on 2024-07-19
Pearl Assurance House, 319 Ballards Lane, London
Active Corporate (15 parents)
Officer
2016-03-24 ~ 2017-04-27
IIF 7 - Director → ME
56
SCORPION VENTURES LIMITED
- now 06990920
JOHNLMHUGHES ENTERPRISES LIMITED
- 2012-04-05 06990920
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-14 ~ 2017-06-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
57
SEPURA LIMITED - now
SEPURA PLC
- 2019-04-17 04353801
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 2 - Director → ME
58
SOFTWARE '92 LIMITED
02445323 07428175... (more)
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 25 - Director → ME
59
SPECTRIS LIMITED - now
SPECTRIS PLC
- 2025-12-10 02025003
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
60
SYSTEMS SUPPORT SERVICES LIMITED
- now 01461522
ORGANISOR 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
61
TECHNOLOGY MEDIA LIMITED
- now 02136067
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 41 - Director → ME
62
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19 05603875
INHOCO 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 8 - Director → ME
63
THALES E-SECURITY LIMITED
- now 02518805
ZAXUS 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 71 - Director → ME
64
THALES HOLDINGS UK PLC - now
THALES UK PLC
- 2005-05-31 03945443 00868273
THALES PLC
- 2003-08-01 03945443 01228515
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 72 - Director → ME
65
THE PERFORMANCE AGENCY LIMITED
- now 02689850
MEDIASYS LIMITED - 1998-02-25
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-07-29 ~ 2009-07-03
IIF 35 - Director → ME
66
TMS INFORMATION SOLUTIONS LIMITED
- now 01793902
TMS 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 22 - Director → ME
67
TOBRUK LIMITED
FC018174
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 60 - Director → ME
68
TRIBE IP LIMITED
10456164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08
Dissolved on 2024-11-05
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2016-11-01 ~ 2017-06-11
IIF 5 - Director → ME
69
TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
- now 01021750
TRIDENT 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 50 - Director → ME
70
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 (40 parents, 17 offsprings)
Officer
2009-01-01 ~ 2010-09-03
IIF 36 - Director → ME
71
VIDENDUM PLC - now
THE VITEC GROUP PLC.
- 2022-05-23 00227691
VITEC GROUP PLC - 2001-04-17
VINTEN GROUP PLC. - 1995-10-24
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 67 - Director → ME

Mr John Llewellyn Mostyn Hughes

Mr John Llewellyn Mostyn Hughes

Hughes, John Llewellyn Mostyn

Hughes, John Llewellyn Mostyn

Hughes, John Llewellyn Mostyn

A.H.W.S. EUROPE LIMITED

AIRCOM CONTRACTOR SERVICES LIMITED

H.I.G. EUROPE-AIRCOM II LIMITED

AIRCOM INTERNATIONAL LIMITED

AIRCOM UK 1 LIMITED

AVAYA UK

LUCENT TECHNOLOGIES UK LIMITED

BRITECH SERVICES LIMITED

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

CITYLINK TELECOMMUNICATIONS LIMITED

CLASS LIMITED

COMTEC COMPUTER TRAINING LTD

COMTEC INTERNATIONAL LIMITED

CSS SOFTWARE SOLUTIONS LIMITED

W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED

DRIVETRIBE LIMITED

E.S.P. (EUROPE) LTD.

EUROSOFT GERMANY LIMITED

EUROSOFT SOLUTIONS (FRANCE) LIMITED

EUROSOFT SOLUTIONS LIMITED

GLOBAL CROSSING (UK) FINANCE PLC

H.I.G. EUROPE-AIRCOM I LIMITED

IC SOFTWARE LIMITED

INDEPENDENT TECHNOLOGY SYSTEMS LIMITED

INFORMATION MAPPING LIMITED

INTEC TELECOM SYSTEMS LIMITED

INTEC TELECOM SYSTEMS PLC

VISUAL AGE LIMITED

INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.

INTERACTIVE DEVELOPMENTS LTD.

INTERCITY CONSULTANTS LIMITED

IQSA GROUP LIMITED

VERO GROUP LIMITED

TITANIUM UK MANAGEMENT CO LIMITED

JUST EAT PLC

JUST EAT LIMITED

JUST-EAT GROUP HOLDINGS LIMITED

LUCREZIA ENTERPRISES LIMITED

GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED

MICROMUSE LIMITED

MISYS GROUP LIMITED

ONLINE PERSONNEL SERVICES LIMITED

PARITY COMPUTING LIMITED

PARITY GROUP QUEST TRUSTEE LIMITED

PARITY INTERNATIONAL B.V.

PARITY INTERNATIONAL PLC

PARITY RESOURCES LIMITED

PARITY PERMANENT INVESTMENTS LIMITED

PARITY SELECTION LIMITED

PARITY SOLUTIONS LIMITED

PARITY TRAINING LIMITED

PARITY SOLUTIONS LIMITED

PARITY EUROSOFT LIMITED

PARITY GROUP PUBLIC LIMITED COMPANY

PARITY HOLDINGS LIMITED

PARITY LIMITED

PARITY PERMANENT RECRUITMENT LIMITED

PARITY SOLUTIONS (IRELAND) LIMITED

PRIME SELECTION LIMITED

READYPATCH LIMITED

RENTIFY LTD

SCORPION VENTURES LIMITED

JOHNLMHUGHES ENTERPRISES LIMITED

SEPURA PLC

SOFTWARE '92 LIMITED

SPECTRIS PLC

SYSTEMS SUPPORT SERVICES LIMITED

TECHNOLOGY MEDIA LIMITED

TELECITY GROUP PLC

THALES E-SECURITY LIMITED

THALES UK PLC

THALES PLC

THE PERFORMANCE AGENCY LIMITED

TMS INFORMATION SOLUTIONS LIMITED

TOBRUK LIMITED