1
IR MEDIA GROUP LIMITED - 2015-07-01
03724289 C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-04-27 ~ dissolved
IIF 31 - Director → ME
2
CROSS-BORDER PUBLISHING (LONDON) LIMITED
- now 02816082CROSS BORDER PUBLISHING LIMITED - 1999-08-25
03724289 C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
75,000 GBP2021-12-31
Officer
2020-04-27 ~ dissolved
IIF 30 - Director → ME
3
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED
- 1992-10-01
00936751SYSTEMS DESIGNERS EUROPE LIMITED
- 1988-09-22
00936751 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 1991-08-21
IIF 14 - Director → ME
4
INITION HOLDINGS LIMITED
- 2019-08-16
10186752 Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2016-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol
Active Corporate (8 parents)
Profit/Loss (Company account)
-207,786 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-05-30 ~ 2015-12-02
IIF 7 - Director → ME
7
INTERNET INDIRECT LIMITED
- now 03685722GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2000-11-29
IIF 13 - Director → ME
8
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
298,700 GBP2024-03-31
Officer
2003-05-21 ~ 2010-07-29
IIF 18 - Director → ME
2018-07-12 ~ 2024-01-17
IIF 32 - Director → ME
9
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, London
Active Corporate (24 parents, 6 offsprings)
Officer
2007-09-25 ~ 2009-01-15
IIF 19 - Director → ME
10
PARITY CONSULTANTS LIMITED - now
MADE CONTENT LIMITED
- 2016-02-10
09063659 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2015-11-04
IIF 6 - Director → ME
11
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-08-07 ~ 1997-08-29
IIF 15 - Director → ME
12
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-02-26 ~ 2015-11-04
IIF 9 - Director → ME
13
PARITY NETWORK LIMITED - now
PARITY PROFESSIONALS LIMITED - 2023-12-31
03522467CSS 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
2004-12-21 ~ 2006-02-13
IIF 22 - Director → ME
2014-05-30 ~ 2015-11-04
IIF 4 - Director → ME
14
PARITY PERMANENT INVESTMENTS LIMITED
- now 02870664SALAMANDA SYSTEMS LIMITED
- 1994-03-11
02870664 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1993-11-12 ~ 1996-07-16
IIF 12 - Director → ME
15
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
NI019418BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2004-12-21 ~ 2006-02-13
IIF 23 - Director → ME
16
PARITY SYSTEMS LIMITED - 1994-12-09
02870664ACT 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
2004-12-21 ~ 2006-02-13
IIF 20 - Director → ME
2014-05-30 ~ 2015-11-04
IIF 5 - Director → ME
17
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
2004-12-21 ~ 2006-02-13
IIF 25 - Director → ME
18
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
2010-06-01 ~ 2015-11-04
IIF 29 - Director → ME
2004-11-12 ~ 2007-10-17
IIF 21 - Director → ME
1999-04-27 ~ 2002-01-31
IIF 17 - Director → ME
19
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
2014-05-30 ~ 2015-11-04
IIF 2 - Director → ME
2000-05-09 ~ 2001-06-30
IIF 26 - Director → ME
20
PARTWAY LIMITED - now
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
1993-06-14 ~ 2001-06-30
IIF 16 - Director → ME
21
PARTWAY SOLUTIONS LIMITED - now
PARITY DIGITAL SOLUTIONS LIMITED
- 2014-06-13
07636596 82 St. John Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-05-30 ~ 2015-11-04
IIF 3 - Director → ME
22
ANTICS TECHNOLOGIES LIMITED
- 2008-12-02
03860020SEGAR TECHNOLOGY LIMITED
- 1999-11-29
03860020 Alastair Woolley, Parity, 11 Golden Square, London
Dissolved Corporate (13 parents)
Officer
1999-10-27 ~ dissolved
IIF 27 - Director → ME
23
SCICON INTERNATIONAL LIMITED
- 1981-12-31
00920329SCICON HOLDINGS LIMITED
- 1981-12-31
00920329SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED
- 1979-12-31
00920329 Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
~ 1991-08-21
IIF 11 - Director → ME
24
SWINSTEAD PROPERTY INVESTMENT LIMITED
10676224 Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,007 GBP2021-03-31
Officer
2017-03-17 ~ 2022-07-08
IIF 8 - Director → ME
Person with significant control
2017-03-17 ~ 2022-07-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SWINSTEAD SHIPPING COMPANY LIMITED
03610668 10 High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-07-31 ~ dissolved
IIF 28 - Director → ME
26
Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2004-12-21 ~ 2006-03-22
IIF 24 - Director → ME