1
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED
- 1986-09-15
01850370HACKREMCO (NO. 184) LIMITED
- 1984-12-17
01850370 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 1999-03-31
IIF 4 - Director → ME
~ 1999-03-31
IIF 33 - Secretary → ME
2
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
~ 1999-03-31
IIF 6 - Director → ME
~ 1999-03-31
IIF 29 - Secretary → ME
3
BRADLEY LOMAS ELECTROLOK LIMITED
- now 01867729LIONCROWN INVESTMENTS LIMITED - 1988-12-22
GREENTOWN LIMITED - 1987-09-14
Westwood Granary, Oldbury, Bridgnorth, Shropshire, England
Active Corporate (29 parents)
Officer
1995-02-06 ~ 1995-08-03
IIF 14 - Director → ME
4
CARE BRITAIN - 1995-01-13
1 St. John's Lane, London, England
Active Corporate (92 parents)
Officer
1998-08-05 ~ 2004-10-21
IIF 23 - Director → ME
5
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE COMPANY P.L.C.(THE)
- 1991-08-19
00058025 De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
~ 1999-03-31
IIF 28 - Secretary → ME
6
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD.
- 1997-09-26
00720284THOMAS DE LA RUE LIMITED
- 1997-09-08
00720284THOMAS DE LA RUE AND COMPANY LIMITED
- 1995-04-01
00720284 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1999-03-31
IIF 15 - Director → ME
~ 1998-05-18
IIF 30 - Secretary → ME
7
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED
- 1992-02-19
02527386 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1999-03-31
IIF 21 - Director → ME
~ 1999-03-31
IIF 38 - Secretary → ME
8
DE LA RUE OVERSEAS LIMITED - now
DE LA RUE HOLDINGS LIMITED
- 2000-01-27
00355881DE LA RUE HOLDINGS LTD.
- 1997-10-22
00355881THOMAS DE LA RUE INTERNATIONAL LIMITED
- 1997-09-08
00355881 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
~ 1999-03-31
IIF 2 - Director → ME
~ 1999-03-31
IIF 31 - Secretary → ME
9
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED
- 1999-03-11
SC048179 1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
~ 1999-03-31
IIF 9 - Director → ME
~ 1999-03-31
IIF 35 - Secretary → ME
10
DE LA RUE PENSION TRUSTEE LIMITED
- now 03313387PRECIS (1503) LIMITED
- 1997-05-27
03313387 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (59 parents, 2 offsprings)
Officer
1997-04-23 ~ 1999-04-05
IIF 25 - Director → ME
11
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED
- 1991-10-25
02636802 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
~ 1999-03-31
IIF 19 - Director → ME
~ 1999-03-31
IIF 37 - Secretary → ME
12
THE CENTRE FOR INTERNATIONAL BRIEFING
- 2001-01-04
00596938OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
1996-12-12 ~ 2003-04-30
IIF 24 - Director → ME
13
FARNHAM CASTLE BRIEFINGS LIMITED
04127900 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-12 ~ 2003-04-30
IIF 26 - Director → ME
14
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1997-02-18 ~ 1999-03-31
IIF 8 - Director → ME
1997-02-18 ~ 1999-03-31
IIF 40 - Secretary → ME
15
HOUSEMAN LIMITED - now
HOUSEMAN (1995) LIMITED
- 1999-02-22
00166010HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
HOUSEMAN HEGRO LIMITED - 1977-12-31
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
Active Corporate (34 parents)
Officer
1995-02-06 ~ 1995-06-01
IIF 1 - Director → ME
16
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
1995-02-06 ~ 1995-09-20
IIF 18 - Director → ME
17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1995-02-13 ~ 1999-03-31
IIF 13 - Director → ME
1995-02-28 ~ 1998-05-18
IIF 39 - Secretary → ME
18
PORTALS GROUP LIMITED - now
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1995-02-07 ~ 1999-03-31
IIF 22 - Director → ME
1995-02-07 ~ 1999-03-31
IIF 42 - Secretary → ME
19
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
1995-03-10 ~ 1999-03-31
IIF 7 - Director → ME
1997-12-31 ~ 1999-03-31
IIF 43 - Secretary → ME
20
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1995-02-13 ~ 1999-03-31
IIF 20 - Director → ME
1995-02-06 ~ 1998-05-18
IIF 36 - Secretary → ME
21
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
1995-03-10 ~ 1999-03-31
IIF 10 - Director → ME
1997-12-31 ~ 1999-03-31
IIF 41 - Secretary → ME
22
SEPROL LIMITED - now
CSE - SEPROL LIMITED - 2013-12-12
SERVELEC SEPROL LIMITED - 1986-01-31
The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (18 parents)
Officer
1995-02-06 ~ 1995-10-09
IIF 5 - Director → ME
23
SERVELEC HEALTHCARE LIMITED - now
CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE - SERVELEC LIMITED - 2010-01-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (29 parents)
Officer
1995-02-06 ~ 1995-10-09
IIF 3 - Director → ME
24
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
Active Corporate (30 parents)
Officer
1995-02-16 ~ 1995-06-02
IIF 12 - Director → ME
25
VAC REALISATIONS LIMITED - now
VACUUMATIC LTD - 2006-06-23
PELCOMBE LIMITED - 2003-01-17
PORTALS ENGINEERING LIMITED
- 1995-07-17
01327078 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1995-02-06 ~ 1995-05-30
IIF 16 - Director → ME
26
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 1999-03-31
IIF 11 - Director → ME
1997-12-31 ~ 1999-03-31
IIF 27 - Secretary → ME
~ 1994-10-17
IIF 34 - Secretary → ME
27
ZEISER LIMITED - now
ATLANTIC ZEISER LIMITED - 2018-10-01
LETHABY NUMBERING SYSTEMS LIMITED
- 2000-11-10
01707841CORETHSTAN LIMITED
- 1983-05-18
01707841 R25 Marshall Way, Commerce Park, Frome, Somerset, England
Active Corporate (20 parents)
Officer
~ 1993-11-12
IIF 17 - Director → ME
~ 1993-11-12
IIF 32 - Secretary → ME