1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 53 - Director → ME
2
AIRCOM CONTRACTOR SERVICES LIMITED
- now 04053542NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 54 - Director → ME
3
AIRCOM GLOBAL OPERATIONS LIMITED
- now 07431057 10 Grosvenor Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2011-09-29 ~ 2013-11-29
IIF 49 - Director → ME
4
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (40 parents)
Equity (Company account)
3,131,524 GBP2024-12-31
Officer
2011-09-29 ~ 2013-11-29
IIF 52 - Director → ME
5
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 50 - Director → ME
6
BMX INFORMATION SYSTEMS (U.K.) LIMITED
- now 01653767BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
ALARFAN LIMITED - 1982-10-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-01 ~ 2006-02-10
IIF 37 - Director → ME
7
PALMRULE LIMITED - 1987-01-29
2 Bath Place, Rivington Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 43 - Director → ME
8
CAPGEMINI UK PLC - now
CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
HOSKYNS GROUP PLC - 1996-09-16
95 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 7 offsprings)
Officer
1998-02-02 ~ 2000-02-11
IIF 3 - Director → ME
9
ALNERY NO. 1265 LIMITED - 1993-04-02
95 Queen Victoria Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-02-02 ~ 2000-02-11
IIF 4 - Director → ME
10
DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 18 - Director → ME
11
COMTEC COMPUTER TRAINING LTD
- now 01625176COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 47 - Director → ME
12
COMTEC INTERNATIONAL LIMITED
- now 02377956HOTWAD LIMITED - 1990-04-12
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 12 - Director → ME
13
CSS SOFTWARE SOLUTIONS LIMITED
- now 01702912C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2009-07-03 ~ 2010-05-31
IIF 45 - Director → ME
14
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 28 - Director → ME
15
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, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 11 - Director → ME
16
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 30 - Director → ME
17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 13 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2011-09-29 ~ 2013-11-29
IIF 51 - Director → ME
19
SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
DUKSTART LIMITED - 1983-06-28
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 21 - Director → ME
20
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 23 - Director → ME
21
INTEGER79 LIMITED - now
VISUAL AGE LIMITED
- 2013-07-17
03004958 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 8 - Director → ME
22
INTELLIGENT PROCESSING SOLUTIONS LIMITED
- now 04007855ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (64 parents)
Officer
2005-06-30 ~ 2006-02-10
IIF 41 - Director → ME
23
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
- now SC177514RO21 LTD. - 1998-02-18
Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 33 - Director → ME
24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 40 - Director → ME
25
INTERCITY CONSULTANTS LIMITED
- now 01563022RINGPLACE LIMITED - 1982-10-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 7 - Director → ME
26
ONLINE PERSONNEL SERVICES LIMITED
01807257 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 46 - Director → ME
27
COMAC INFORMATION SYSTEMS LTD - 1995-12-15
MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 35 - Director → ME
28
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 14 - Director → ME
29
PARITY NETWORK LIMITED - now
PARITY PROFESSIONALS LIMITED - 2023-12-31
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
2006-02-13 ~ 2010-05-31
IIF 34 - Director → ME
30
PARITY PERMANENT INVESTMENTS LIMITED
- now 02870664PARITY SYSTEMS LIMITED - 1994-11-17
SALAMANDA SYSTEMS LIMITED - 1994-03-11
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 22 - Director → ME
31
MCCOURT CONSULTANTS LIMITED - 1999-01-04
MCCOURT COUSINS LIMITED - 1986-12-16
BROOKABLE LIMITED - 1981-12-31
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 19 - Director → ME
32
15 Dargan Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2008-09-30 ~ now
IIF 48 - Director → ME
33
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
BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2006-02-13 ~ 2009-02-27
IIF 16 - Director → ME
34
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
2006-02-13 ~ 2010-05-31
IIF 25 - Director → ME
35
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
2006-02-13 ~ 2010-05-31
IIF 31 - Director → ME
36
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
2006-02-13 ~ 2010-05-31
IIF 15 - Director → ME
37
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
2006-02-13 ~ 2010-05-31
IIF 9 - Director → ME
38
PARTWAY LIMITED - now
COMAC GROUP PLC - 1994-07-06
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
2006-02-13 ~ 2010-05-31
IIF 32 - Director → ME
39
PARTWAY RESOURCES LIMITED - now
PARITY RESOURCES LIMITED - 2023-12-16
PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED
- 2013-02-07
03522467 82 St. John Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 38 - Director → ME
40
PARTWAY SOLUTIONS (IRELAND) LIMITED - now
PARITY SOLUTIONS (IRELAND) LIMITED
- 2023-12-15
NI019418B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
PARITY SYSTEMS (NI) LIMITED - 1995-01-17
ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 29 - Director → ME
41
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 10 - Director → ME
42
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC - 2021-05-06
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2000-03-09 ~ 2001-02-28
IIF 39 - Director → ME
43
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 36 - Director → ME
44
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 42 - Director → ME
45
Coniston, Farnham Lane, Haslemere
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,176 GBP2015-12-31
Officer
2013-12-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
46
SYSTEMS SUPPORT SERVICES LIMITED
- now 01461522ORGANISOR LIMITED - 1980-12-31
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 24 - Director → ME
47
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-417,525 GBP2018-11-30
Officer
2015-02-18 ~ dissolved
IIF 5 - Director → ME
48
H D ASSOCIATES LIMITED - 1997-11-07
CIRCLEMATE LIMITED - 1987-07-24
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-02-13 ~ 2010-05-31
IIF 44 - Director → ME
49
THE PERFORMANCE AGENCY LIMITED
- now 02689850MEDIASYS LIMITED - 1998-02-25
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 27 - Director → ME
50
TMS INFORMATION SOLUTIONS LIMITED
- now 01793902TMS COMPUTER AUTHORS LIMITED - 1996-08-08
NIMBLECROWN LIMITED - 1984-06-06
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-02-13 ~ 2010-05-31
IIF 26 - Director → ME
51
Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2006-02-13 ~ 2010-09-09
IIF 2 - Director → ME
52
TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
- now 01021750TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-02-13 ~ 2010-05-31
IIF 17 - Director → ME
53
BURROUGHS MACHINES LIMITED - 1987-01-01
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (49 parents, 6 offsprings)
Officer
2005-01-01 ~ 2006-02-10
IIF 20 - Director → ME