1
SHUTER SMITH (U.K.) LIMITED - 1995-12-14
EUROSOFT HOLDINGS LIMITED - 1996-02-19
STALLIONSET LIMITED - 1983-06-10
Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1999-08-31 ~ 2003-02-04IIF 14 - Director → ME
2
M.H.H.ENGINEERING COMPANY LIMITED - 2015-11-19
Tannery Lane, Gosden Common, Bramley Guildford, SurreyActive Corporate (3 parents)
Officer
1995-01-04 ~ 1997-03-13IIF 12 - Director → ME
3
AES (TAYLOR FREEZER) LIMITED - 1984-09-21
A.E.S. - TAYLOR FREEZER LIMITED - 1986-01-31
CHARCO THIRTY-ONE LIMITED - 1984-08-29
TAYLOR FREEZER (UK) LIMITED - 2000-01-31
106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (3 parents)
Equity (Company account)
8,748,480 GBP2024-12-31
Officer
1996-02-16 ~ 1997-04-24IIF 7 - Director → ME
4
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11 GBP2023-03-31
Officer
2006-11-14 ~ 2023-03-09IIF 17 - Director → ME
5
POLARPAC SYSTEMS LIMITED - 2000-01-31
MEAUJO (81) LIMITED - 1991-05-20
TAYLOR FREEZER (UK) LIMITED - 2013-10-09
106 Claydon Business Park, Great Blakenham, IpswichDissolved Corporate (2 parents)
Officer
1995-12-01 ~ 1998-12-04IIF 6 - Director → ME
6
COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
CSS TRIDENT PLC. - 1998-06-11
PARITY PROFESSIONALS LIMITED - 2023-12-31
PARITY RESOURCES LIMITED - 2015-01-07
COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents)
Officer
2000-07-11 ~ 2003-08-05IIF 11 - Director → ME
7
EUROSOFT SERVICES LIMITED - 1999-05-12
PARITY EUROSOFT LIMITED - 2023-12-16
82 St. John Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-10-13 ~ 2003-08-05IIF 13 - Director → ME
8
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
1999-08-02 ~ 2003-01-23IIF 15 - Director → ME
9
COMAC GROUP PLC - 1994-07-06
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
PARITY LIMITED - 2023-12-16
82 St. John Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1999-08-02 ~ 2003-01-23IIF 10 - Director → ME
10
5 Tun Yard, Peardon Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-07 ~ 2014-09-16IIF 1 - Director → ME
11
SIGARIA LIMITED - 2017-07-06
Prospero House, 241 Borough High Street, London, EnglandActive Corporate (4 parents)
Officer
2012-07-01 ~ 2014-09-16IIF 3 - Director → ME
2015-03-01 ~ 2017-02-28IIF 18 - Director → ME
12
SMALL ELECTRIC MOTORS LIMITED - 1988-06-01
One Hundred House, Brunel Way, DartfordActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,406,862 GBP2024-12-31
Officer
1995-01-06 ~ 1997-04-07IIF 8 - Director → ME
13
THESKILLSMARKET LIMITED - 2007-02-14
DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-10 ~ 2008-12-22IIF 5 - Director → ME
14
Green Corridor, Stanwell Moor Road, Staines-upon-thames, Middlesex, EnglandActive Corporate (9 parents)
Officer
2011-10-19 ~ 2015-04-24IIF 2 - Director → ME
15
Bridge House, 11 Creek Road, East Molesey, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,720 GBP2023-02-28
Officer
2013-02-01 ~ 2023-05-15IIF 9 - Director → ME
Person with significant control
2019-02-26 ~ 2023-05-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE