1
55 HIGHBURY PARK MANAGEMENT LIMITED
05317927 266 Kingsland Road, London, England
Active Corporate (17 parents)
Officer
2005-06-01 ~ 2007-02-21
IIF 20 - Director → ME
2
20 Links Road, Flackwell Heath, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
68 Hanbury Street, London, England
Active Corporate (7 parents)
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
4
FIFTY I STATE LIMITED - 2010-10-19
C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-07-27 ~ 2022-06-01
IIF 8 - Director → ME
2019-07-27 ~ 2022-06-01
IIF 23 - Secretary → ME
5
GONG MEDIA LIMITED - now
SHINJUKU MEDIA LIMITED
- 2008-02-11
05421546 Curzon House 2nd Floor, 24 High Street, Banstead, Surrey
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ 2006-07-07
IIF 19 - Director → ME
2005-04-15 ~ 2006-07-07
IIF 22 - Secretary → ME
6
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-12-02 ~ 2016-04-22
IIF 12 - Director → ME
7
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents)
Officer
2015-12-02 ~ 2016-04-22
IIF 18 - 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
2015-12-02 ~ 2016-04-22
IIF 17 - Director → ME
9
PARTWAY CONSULTANCY SERVICES LIMITED - now
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
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
2015-12-02 ~ 2016-04-22
IIF 14 - 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
2015-09-14 ~ 2016-04-22
IIF 13 - 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
2015-12-02 ~ 2016-04-22
IIF 15 - Director → ME
12
PARTWAY SOLUTIONS LIMITED - now
PARITY SOLUTIONS LIMITED - 2023-12-16
PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
82 St. John Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-02 ~ 2016-04-22
IIF 16 - Director → ME
13
PICSOLVE HOLDINGS LIMITED - now
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-11-26 ~ 2015-07-24
IIF 4 - Director → ME
14
PICSOLVE INTERNATIONAL LIMITED
- now 02888552RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-07-24
IIF 11 - Director → ME
15
Picsolve International Limited Victoria Way, Pride Park, Derby
Dissolved Corporate (17 parents)
Officer
2014-05-14 ~ 2015-07-24
IIF 5 - Director → ME
16
QUESTIONMARK COMPUTING LIMITED
- now 02278553QUESTION MARK COMPUTING LIMITED - 2004-07-26
3rd Floor Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents)
Officer
2016-11-30 ~ 2019-10-31
IIF 9 - Director → ME
17
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-11-26 ~ 2015-07-24
IIF 6 - Director → ME
18
WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2014-11-26 ~ 2015-07-24
IIF 7 - Director → ME
19
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2014-11-26 ~ 2015-07-24
IIF 3 - Director → ME
20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2014-11-26 ~ 2015-07-24
IIF 2 - Director → ME