1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2006-05-25 ~ 2010-07-08
IIF 6 - Director → ME
2
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED
- 2010-08-05
02822203BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2006-05-25 ~ 2010-07-08
IIF 7 - Director → ME
3
DE LA RUE HOLDINGS LIMITED - now
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, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2003-03-01 ~ 2010-08-12
IIF 8 - Director → ME
4
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-08-12
IIF 9 - Director → ME
5
DEBDEN SECURITY PRINTING LIMITED
01986279 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ 2010-02-10
IIF 10 - Director → ME
6
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2012-09-03 ~ 2017-08-01
IIF 4 - Director → ME
7
PEAKTIGER LIMITED - 1987-08-31
Port Regis, Motcombe Park, Shaftsbury, Dorset
Dissolved Corporate (18 parents)
Officer
2021-07-10 ~ dissolved
IIF 11 - Director → ME
8
Motcombe House, Motcombe Park, Shaftesbury, Dorset
Active Corporate (83 parents, 1 offspring)
Officer
2021-04-05 ~ now
IIF 1 - Director → ME
9
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1995-02-03 ~ 1998-05-18
IIF 13 - Director → ME
10
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1995-08-02 ~ 1998-05-18
IIF 12 - Director → ME
11
80 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-04-23 ~ 2025-01-02
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
80 Victoria Street, London
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-01-02
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 2 - Director → ME
14
TRIANGLE COMMUNITY SERVICES LIMITED
- now 02698380THE TLC CARE ATTENDANT SERVICE LIMITED - 2001-01-11
40-42 Ebury Street, London, England
Dissolved Corporate (46 parents)
Officer
2015-04-01 ~ 2017-08-01
IIF 5 - Director → ME
15
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 3 - Director → ME