1
PC SUPPLIES LIMITED - 2005-03-14
Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
1,173,733 GBP2023-07-01 ~ 2024-06-30
Officer
2020-09-25 ~ now
IIF 8 - Director → ME
2023-04-12 ~ now
IIF 46 - Secretary → ME
2
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Equity (Company account)
654,189 GBP2019-09-30
Officer
2018-05-31 ~ 2018-12-13
IIF 11 - Director → ME
3
ANNODATA COMMUNICATION SYSTEMS LIMITED
- now 04119278IPS TELECOMS LIMITED - 2006-12-08
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
2015-03-18 ~ 2016-12-06
IIF 12 - Director → ME
4
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (24 parents, 9 offsprings)
Officer
2015-03-18 ~ 2016-12-06
IIF 13 - Director → ME
5
AXELERATE CONSULTING LIMITED
- now 10216649 Field End House, Holly Bush Lane, Bendish, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
124,438 GBP2024-03-31
Officer
2020-02-04 ~ now
IIF 9 - Director → ME
6
CONNEXAS GROUP LIMITED - now
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-05-31 ~ 2018-12-13
IIF 19 - Director → ME
7
CONNEXAS HOLDINGS LIMITED - now
ISOTRAK HOLDINGS LIMITED
- 2019-03-07
08598266FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-05-31 ~ 2018-12-13
IIF 22 - Director → ME
8
CORPERFORMANCE TECHNOLOGIES LIMITED - 2017-03-07
Hillierhopkins, 51 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,554,709 GBP2022-03-31
Officer
2019-09-30 ~ 2020-05-31
IIF 14 - Director → ME
9
62 Devesky Road, Carrickmore, Omagh, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
7,108 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 3 - Director → ME
10
62 Deveskey Road, Carrickmore, Co. Tyrone, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
636,120 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 1 - Director → ME
11
Field End House Holly Bush Lane, Bendish, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 15 - Director → ME
2013-06-06 ~ dissolved
IIF 54 - Secretary → ME
12
INTERCITY CONSULTANTS LIMITED
- now 01563022RINGPLACE LIMITED - 1982-10-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-02-03 ~ 2007-05-17
IIF 41 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 28 - Secretary → ME
13
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-05-31 ~ 2018-12-13
IIF 20 - Director → ME
14
KELTEC PROGRESS LIMITED - 2000-04-28
PITCOMP 176 LIMITED - 1998-11-03
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-10-31 ~ 2016-12-02
IIF 17 - Director → ME
15
COMPLIANT RETAIL LIMITED
- 2022-02-07
13590323 Field End House Holly Bush Lane, Bendish, Hitchin, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
ONLINE PERSONNEL SERVICES LIMITED
01807257 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-02-03 ~ 2007-05-17
IIF 37 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 29 - Secretary → ME
17
Branch Registration, Refer To Parent Register
Active Corporate (6 parents)
Officer
2006-11-28 ~ 2007-05-17
IIF 34 - Director → ME
18
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
1998-07-01 ~ 2007-05-17
IIF 45 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 51 - Secretary → ME
19
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
1999-08-31 ~ 2007-05-17
IIF 43 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 26 - Secretary → ME
20
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
2006-04-10 ~ 2007-05-17
IIF 38 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 31 - Secretary → ME
21
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
2006-04-10 ~ 2007-05-17
IIF 35 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 47 - Secretary → ME
22
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
2006-04-10 ~ 2007-05-17
IIF 49 - Secretary → ME
23
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
2006-03-10 ~ 2007-05-17
IIF 40 - Director → ME
2006-03-10 ~ 2007-05-17
IIF 50 - Secretary → ME
24
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
2006-04-10 ~ 2007-05-17
IIF 48 - Secretary → ME
25
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
2006-04-10 ~ 2007-05-17
IIF 52 - Secretary → ME
26
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-01-15 ~ 2007-05-17
IIF 44 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 27 - Secretary → ME
27
27 Crevenagh Road, Omagh, Tyrone, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
492,024 GBP2024-03-31
Officer
2015-03-13 ~ now
IIF 2 - Director → ME
28
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (7 parents)
Profit/Loss (Company account)
517,395 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-23 ~ now
IIF 7 - Director → ME
29
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-07-29 ~ 2007-05-17
IIF 36 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 30 - Secretary → ME
30
STAFF TECHNOLOGY SYSTEMS LIMITED
- now 03260170GWECO 80 LIMITED - 1996-12-20
Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-02-03 ~ 2016-12-02
IIF 18 - Director → ME
31
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2020-04-07 ~ now
IIF 24 - LLP Designated Member → ME
32
55 Station Road, Beaconsfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
789,759 GBP2024-06-30
Officer
2023-03-01 ~ now
IIF 6 - Director → ME
33
55 Station Road, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
34
SYSTEMS SUPPORT SERVICES LIMITED
- now 01461522ORGANISOR LIMITED - 1980-12-31
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (21 parents)
Officer
1999-02-03 ~ 2007-05-17
IIF 39 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 32 - Secretary → ME
35
Clements Hall, Nunthorpe Road, York
Active Corporate (25 parents, 1 offspring)
Officer
2009-02-05 ~ 2012-02-01
IIF 4 - Director → ME
36
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
1999-02-03 ~ 2007-05-17
IIF 42 - Director → ME
2006-04-10 ~ 2007-05-17
IIF 33 - Secretary → ME
37
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,011,884 GBP2016-12-31
Officer
2018-05-31 ~ 2018-12-13
IIF 10 - Director → ME
38
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2018-05-31 ~ 2018-12-13
IIF 21 - Director → ME
39
VITAL YORK HOLDINGS LIMITED - 2008-04-04
HARROWELL SHAFTOE (NO. 133) LIMITED - 2007-02-21
Unit 1/f Network Point, Range Road, Witney, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
850,993 GBP2024-06-30
Officer
2023-02-21 ~ 2024-08-07
IIF 23 - Director → ME
40
YORK CITIZENS THEATRE TRUST LIMITED
00317560 St Leonards Place, Theatre Royal, York
Active Corporate (93 parents)
Officer
2007-06-05 ~ 2014-09-10
IIF 25 - Director → ME