1
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-07-08IIF 1 - director → ME
2002-06-30 ~ 2005-08-17IIF 37 - director → ME
2
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 20 - director → ME
3
72 London Road, St Albans, HertfordshireCorporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 35 - director → ME
4
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (4 parents, 3 offsprings)
Officer
2009-12-01 ~ 2010-07-08IIF 2 - director → ME
2002-06-30 ~ 2005-08-17IIF 39 - director → ME
5
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31IIF 14 - director → ME
6
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-07-30 ~ 2009-03-31IIF 33 - director → ME
7
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31IIF 28 - director → ME
8
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (5 parents)
Officer
2001-08-03 ~ 2009-03-31IIF 4 - director → ME
9
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United KingdomCorporate (3 parents)
Officer
2008-01-07 ~ 2009-03-31IIF 3 - director → ME
10
De La Rue House, Viables, Basingstoke, HampshireCorporate (4 parents)
Officer
2004-03-29 ~ 2009-03-31IIF 34 - director → ME
11
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, HampshireCorporate (6 parents, 8 offsprings)
Officer
2000-03-31 ~ 2009-03-31IIF 8 - director → ME
1999-04-01 ~ 2001-03-07IIF 48 - secretary → ME
1998-04-13 ~ 1999-03-31IIF 47 - secretary → ME
12
PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-04-11 ~ 2009-03-31IIF 9 - director → ME
2000-04-11 ~ 2000-05-03IIF 51 - secretary → ME
13
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (9 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 24 - director → ME
1997-09-08 ~ 1999-03-31IIF 10 - director → ME
14
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents, 3 offsprings)
Officer
1999-04-01 ~ 2009-03-23IIF 5 - director → ME
15
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 17 - director → ME
1995-01-27 ~ 1995-03-31IIF 44 - director → ME
16
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 36 - director → ME
17
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, HampshireCorporate (8 parents, 1 offspring)
Officer
1999-11-24 ~ 2009-03-31IIF 50 - secretary → ME
18
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2000-03-31 ~ 2009-03-31IIF 23 - director → ME
19
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 32 - director → ME
20
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2003-03-31 ~ 2009-03-31IIF 30 - director → ME
21
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, BasingstokeCorporate (3 parents, 1 offspring)
Officer
2005-08-15 ~ 2009-03-31IIF 7 - director → ME
22
De La Rue House Jays Close, Viables, BasingstokeCorporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ 2009-03-31IIF 45 - director → ME
23
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, SurreyCorporate (8 parents)
Officer
2003-02-28 ~ 2011-05-20IIF 38 - director → ME
24
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2003-02-28 ~ 2011-05-20IIF 41 - director → ME
25
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 12 - director → ME
26
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-09-20 ~ 2009-03-31IIF 22 - director → ME
27
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED - 1999-10-04
PRECIS (1744) LIMITED - 1999-06-17
Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved corporate (3 parents)
Officer
1999-06-10 ~ 1999-10-01IIF 26 - director → ME
28
1 Barnfield Crescent, Exeter, EnglandCorporate (7 parents, 1 offspring)
Officer
2010-07-01 ~ 2017-09-27IIF 40 - director → ME
29
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 27 - director → ME
1998-05-18 ~ 1999-03-31IIF 18 - director → ME
1998-05-18 ~ 1999-03-31IIF 46 - secretary → ME
30
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-03-31IIF 16 - director → ME
1997-12-23 ~ 1999-03-31IIF 6 - director → ME
1996-11-07 ~ 1999-03-31IIF 54 - secretary → ME
1995-02-07 ~ 1995-08-01IIF 53 - secretary → ME
31
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireCorporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 19 - director → ME
1995-08-04 ~ 1996-01-16IIF 21 - director → ME
32
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 29 - director → ME
1998-05-18 ~ 1999-03-31IIF 15 - director → ME
1998-05-18 ~ 1999-03-31IIF 49 - secretary → ME
33
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, HampshireCorporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 11 - director → ME
1995-08-04 ~ 1996-01-16IIF 25 - director → ME
34
HILLCROFT COLLEGE (INCORPORATED) LIMITED - 2017-10-04
Rhacc, Parkshot, Richmond, EnglandCorporate (14 parents)
Officer
2017-10-01 ~ 2020-07-31IIF 42 - director → ME
35
DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (2 parents)
Officer
2008-04-15 ~ 2008-09-01IIF 31 - director → ME
36
72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 13 - director → ME