1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, SurreyDissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2011-09-29IIF 2 - Director → ME
2
NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2011-07-19 ~ 2011-09-29IIF 5 - Director → ME
3
H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
10 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2011-07-19 ~ 2011-09-29IIF 6 - Director → ME
4
Wesley House, Bull Hill, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3,131,524 GBP2024-12-31
Officer
2011-07-19 ~ 2011-09-29IIF 4 - Director → ME
2010-03-31 ~ 2011-02-08IIF 7 - Director → ME
5
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2011-09-29IIF 3 - Director → ME
6
FARTHINGSPRING LIMITED - 1995-12-15
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
45 Gresham Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1997-12-15 ~ 2000-07-20IIF 64 - Director → ME
7
PALMRULE LIMITED - 1987-01-29
2 Bath Place, Rivington Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 31 - Director → ME
8
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2001-06-15 ~ 2004-07-26IIF 62 - Director → ME
9
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)
Officer
2001-06-15 ~ 2004-07-26IIF 61 - Director → ME
10
DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 46 - Director → ME
11
COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 35 - Director → ME
12
HOTWAD LIMITED - 1990-04-12
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03IIF 52 - 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
COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Officer
2005-07-29 ~ 2009-07-03IIF 24 - Director → ME
14
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
6 Snow Hill, LondonDissolved Corporate (9 parents)
Officer
2016-06-02 ~ 2017-06-11IIF 70 - Director → ME
15
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2017-06-11IIF 72 - Director → ME
16
9-10 St. Andrew Square, EdinburghDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 22 - Director → ME
17
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, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03IIF 29 - Director → ME
18
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 41 - Director → ME
19
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 33 - Director → ME
20
GLOBAL CROSSING (UK) FINANCE PLC - 2012-06-21
PILOTEAGLE PUBLIC LIMITED COMPANY - 2004-11-23
7th Floor, 10 Fleet Place, London, EnglandDissolved Corporate (4 parents)
Officer
2008-01-01 ~ 2008-01-31IIF 8 - Director → ME
2005-06-01 ~ 2007-12-31IIF 11 - Director → ME
21
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2013-11-29IIF 1 - Director → ME
22
SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
DUKSTART LIMITED - 1983-06-28
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 21 - Director → ME
23
ROCKCROSS LIMITED - 1997-10-10
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (7 parents)
Officer
2007-02-19 ~ 2010-06-09IIF 56 - Director → ME
24
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 45 - Director → ME
25
INTEC TELECOM SYSTEMS PLC - 2010-11-30
ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2005-03-29 ~ 2010-11-30IIF 57 - Director → ME
26
VISUAL AGE LIMITED - 2013-07-17
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 15 - Director → ME
27
RO21 LTD. - 1998-02-18
Parity Resources, 9 -10, St. Andrew Square, EdinburghDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 43 - Director → ME
28
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 13 - Director → ME
29
RINGPLACE LIMITED - 1982-10-06
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 28 - Director → ME
30
TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
VERO GROUP LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-11 ~ 2017-06-11IIF 69 - Director → ME
31
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
JUST EAT LIMITED - 2014-03-24
JUST EAT PLC - 2020-03-06
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2011-12-15 ~ 2017-06-11IIF 67 - Director → ME
32
Masters House, 107 Hammersmith Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2017-06-11IIF 53 - Director → ME
33
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
260-266 Goswell Road, London, EnglandActive Corporate (6 parents)
Officer
2005-06-01 ~ 2007-12-31IIF 9 - Director → ME
2008-01-01 ~ 2008-01-31IIF 10 - Director → ME
34
INTERVEND LIMITED - 1989-11-01
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents)
Officer
1996-10-03 ~ 1996-12-16IIF 63 - Director → ME
35
One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-10-14 ~ 2016-10-27IIF 54 - Director → ME
36
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 17 - Director → ME
37
COMAC INFORMATION SYSTEMS LTD - 1995-12-15
MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 20 - Director → ME
38
Branch Registration, Refer To Parent RegisterActive Corporate (1 parent)
Officer
2006-11-28 ~ 2013-08-07IIF 49 - Director → ME
39
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03IIF 37 - Director → ME
40
PARITY RESOURCES LIMITED - 2015-01-07
PARITY PROFESSIONALS LIMITED - 2023-12-31
COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
CSS TRIDENT PLC. - 1998-06-11
COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents)
Officer
2005-07-29 ~ 2010-05-31IIF 38 - Director → ME
41
PARITY SYSTEMS LIMITED - 1994-11-17
SALAMANDA SYSTEMS LIMITED - 1994-03-11
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 18 - Director → ME
42
MCCOURT CONSULTANTS LIMITED - 1999-01-04
MCCOURT COUSINS LIMITED - 1986-12-16
BROOKABLE LIMITED - 1981-12-31
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 50 - Director → ME
43
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 MidlandsDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-01-15IIF 44 - Director → ME
44
PARITY SOLUTIONS LIMITED - 2017-01-11
ACT (PULSAR) LIMITED - 1990-01-09
MICROACT LIMITED - 1980-12-31
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
A.C.T. (LEICESTER) LIMITED - 1978-12-31
ACT LOGSYS LIMITED - 1993-10-18
82 St. John Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2005-07-29 ~ 2009-07-03IIF 40 - Director → ME
45
EUROSOFT SERVICES LIMITED - 1999-05-12
PARITY EUROSOFT LIMITED - 2023-12-16
82 St. John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 30 - Director → ME
46
PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2005-05-02 ~ 2010-05-31IIF 58 - Director → ME
47
EUROTWIN LIMITED - 2000-05-10
PLERION LIMITED - 2002-06-17
PARITY HOLDINGS LIMITED - 2023-12-20
82 St. John Street, London, EnglandDissolved Corporate (3 parents, 13 offsprings)
Officer
2005-07-29 ~ 2009-07-03IIF 36 - Director → ME
48
PARITY LIMITED - 2023-12-16
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03IIF 25 - Director → ME
49
PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07
PARITY RESOURCES LIMITED - 2023-12-16
82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03IIF 14 - Director → ME
50
BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15
ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
PARITY SYSTEMS (NI) LIMITED - 1995-01-17
B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 42 - Director → ME
51
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 23 - Director → ME
52
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03IIF 51 - Director → ME
53
Pearl Assurance House, 319 Ballards Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-550,179 GBP2016-12-31
Officer
2016-03-24 ~ 2017-04-27IIF 73 - Director → ME
54
JOHNLMHUGHES ENTERPRISES LIMITED - 2012-04-05
Masters House, 107 Hammersmith Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2009-08-14 ~ 2017-06-11IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-11IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
55
SEPURA PLC - 2019-04-17
SIMOCO DIGITAL LIMITED - 2002-03-22
SEPURA LIMITED - 2007-07-23
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (4 parents, 2 offsprings)
Officer
2010-07-21 ~ 2015-09-07IIF 68 - Director → ME
56
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 19 - Director → ME
57
FAIREY GROUP LIMITED - 1988-11-08
FAIREY GROUP PLC - 2001-05-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (11 parents, 9 offsprings)
Officer
2007-06-01 ~ 2017-05-26IIF 12 - Director → ME
58
ORGANISOR LIMITED - 1980-12-31
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 34 - Director → ME
59
H D ASSOCIATES LIMITED - 1997-11-07
CIRCLEMATE LIMITED - 1987-07-24
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)
Officer
2005-07-29 ~ 2009-07-03IIF 32 - Director → ME
60
TELECITY GROUP PLC - 2016-01-19
INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (5 parents, 1 offspring)
Officer
2007-10-05 ~ 2016-01-15IIF 65 - Director → ME
61
RACAL-AIRTECH LIMITED - 2000-05-02
ZAXUS LIMITED - 2001-04-02
SEMIFLEET LIMITED - 1991-08-16
ACS VENTURES LIMITED - 1994-11-03
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-05-10 ~ 2004-07-26IIF 59 - Director → ME
62
THALES UK PLC - 2005-05-31
THOMSON-CSF INVEST LIMITED - 2000-11-13
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THALES PLC - 2003-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2001-07-10 ~ 2004-07-26IIF 60 - Director → ME
63
MEDIASYS LIMITED - 1998-02-25
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 26 - Director → ME
64
TMS COMPUTER AUTHORS LIMITED - 1996-08-08
NIMBLECROWN LIMITED - 1984-06-06
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-29 ~ 2009-07-03IIF 16 - Director → ME
65
Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 48 - Director → ME
66
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2017-06-11IIF 71 - Director → ME
67
TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-07-29 ~ 2009-07-03IIF 39 - Director → ME
68
CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
CHLORIDE GROUP LIMITED - 2022-02-01
Fraser Road, Priory Business Park, Bedford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-09-03IIF 27 - Director → ME
69
VITEC GROUP PLC - 2001-04-17
THE VITEC GROUP PLC. - 2022-05-23
VINTEN GROUP P.L.C. - 1984-09-18
William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (9 parents, 17 offsprings)
Officer
2011-03-11 ~ 2013-06-30IIF 55 - Director → ME