1
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-25 ~ 2012-11-07
IIF 9 - Director → ME
2
126 Grand Drive, London, England
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
146 Faraday Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
126 Grand Drive, London, England
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
110 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-22 ~ 2018-02-20
IIF 15 - Director → ME
7
Media Works, 191 Wood Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ dissolved
IIF 21 - Director → ME
8
PARITY NETWORK LIMITED - now
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 (39 parents, 5 offsprings)
Officer
2019-04-05 ~ 2021-06-09
IIF 17 - Director → ME
9
PARTWAY CONSULTANCY SERVICES LIMITED - now
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 (34 parents, 3 offsprings)
Officer
2019-04-05 ~ 2021-06-09
IIF 19 - Director → ME
10
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
2019-02-05 ~ 2021-06-09
IIF 20 - Director → ME
11
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
2019-04-05 ~ 2021-06-09
IIF 18 - Director → ME
12
PARTWAY SOLUTIONS LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
SUPER COMMUNICATIONS LIMITED - 2016-02-23
PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
82 St. John Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-04-05 ~ 2021-06-09
IIF 16 - Director → ME
13
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2012-11-07
IIF 10 - Director → ME
14
126 Grand Drive, London, England
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
34 Bow Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-01-10 ~ 2016-03-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE