1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 53 - Director → ME
2
NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 54 - Director → ME
3
H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2011-09-29 ~ 2013-11-29
IIF 49 - Director → ME
4
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
3,131,524 GBP2024-12-31
Officer
2011-09-29 ~ 2013-11-29
IIF 52 - Director → ME
5
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
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08895270 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 50 - Director → ME
6
BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
ALARFAN LIMITED - 1982-10-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-01-01 ~ 2006-02-10
IIF 37 - Director → ME
7
PALMRULE LIMITED - 1987-01-29
2 Bath Place, Rivington Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 43 - Director → ME
8
CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
CAP GEMINI UK PLC - 2001-11-01
HOSKYNS GROUP PLC - 1996-09-16
95 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
1998-02-02 ~ 2000-02-11
IIF 3 - Director → ME
9
ALNERY NO. 1265 LIMITED - 1993-04-02
95 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-02-02 ~ 2000-02-11
IIF 4 - Director → ME
10
DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 18 - Director → ME
11
COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 47 - Director → ME
12
HOTWAD LIMITED - 1990-04-12
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 12 - Director → ME
13
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 (2 parents, 4 offsprings)
Officer
2009-07-03 ~ 2010-05-31
IIF 45 - Director → ME
14
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 28 - Director → ME
15
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 (2 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 11 - Director → ME
16
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 30 - Director → ME
17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 13 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 51 - Director → ME
19
SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
DUKSTART LIMITED - 1983-06-28
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 21 - Director → ME
20
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 23 - Director → ME
21
VISUAL AGE LIMITED - 2013-07-17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 8 - Director → ME
22
ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (9 parents)
Officer
2005-06-30 ~ 2006-02-10
IIF 41 - Director → ME
23
RO21 LTD. - 1998-02-18
Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 33 - Director → ME
24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 40 - Director → ME
25
RINGPLACE LIMITED - 1982-10-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 7 - Director → ME
26
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 46 - Director → ME
27
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 (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 35 - Director → ME
28
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 14 - Director → ME
29
PARITY PROFESSIONALS LIMITED - 2023-12-31
PARITY RESOURCES LIMITED - 2015-01-07
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 (4 parents, 5 offsprings)
Officer
2006-02-13 ~ 2010-05-31
IIF 34 - Director → ME
30
PARITY SYSTEMS LIMITED - 1994-11-17
SALAMANDA SYSTEMS LIMITED - 1994-03-11
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 22 - Director → ME
31
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 (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 19 - Director → ME
32
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
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 (2 parents)
Officer
2006-02-13 ~ 2009-02-27
IIF 16 - Director → ME
33
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED - 2017-01-11
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 (3 parents, 3 offsprings)
Officer
2006-02-13 ~ 2010-05-31
IIF 25 - Director → ME
34
PARITY EUROSOFT LIMITED - 2023-12-16
EUROSOFT SERVICES LIMITED - 1999-05-12
82 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 31 - Director → ME
35
PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2006-02-13 ~ 2010-05-31
IIF 15 - Director → ME
36
PARITY HOLDINGS LIMITED - 2023-12-20
PLERION LIMITED - 2002-06-17
EUROTWIN LIMITED - 2000-05-10
82 St. John Street, London, England
Dissolved Corporate (3 parents, 13 offsprings)
Officer
2006-02-13 ~ 2010-05-31
IIF 9 - Director → ME
37
PARITY LIMITED - 2023-12-16
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 (2 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 32 - Director → ME
38
PARITY RESOURCES LIMITED - 2023-12-16
PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07
82 St. John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 38 - Director → ME
39
PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15
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 (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 29 - Director → ME
40
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 10 - Director → ME
41
CLEAR LEISURE PLC - 2021-05-06
BRAINSPARK PLC - 2012-11-30
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2000-03-09 ~ 2001-02-28
IIF 39 - Director → ME
42
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 36 - Director → ME
43
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 42 - Director → ME
44
ORGANISOR LIMITED - 1980-12-31
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 24 - Director → ME
45
H D ASSOCIATES LIMITED - 1997-11-07
CIRCLEMATE LIMITED - 1987-07-24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2006-02-13 ~ 2010-05-31
IIF 44 - Director → ME
46
MEDIASYS LIMITED - 1998-02-25
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 27 - Director → ME
47
TMS COMPUTER AUTHORS LIMITED - 1996-08-08
NIMBLECROWN LIMITED - 1984-06-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 26 - Director → ME
48
Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-13 ~ 2010-09-09
IIF 2 - Director → ME
49
TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 17 - Director → ME
50
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (3 parents, 6 offsprings)
Officer
2005-01-01 ~ 2006-02-10
IIF 20 - Director → ME