1
REFRESH MOBILE LIMITED - 2016-11-23
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
926,026 GBP2015-12-31
Officer
2005-04-23 ~ 2006-01-11IIF 59 - Director → ME
2005-04-23 ~ 2007-05-01IIF 62 - Secretary → ME
2
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-05-22IIF 17 - Director → ME
3
CLAREMONT HOSPITAL LIMITED - 2013-05-30
3 Dorset Rise, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-05-09IIF 45 - Director → ME
4
INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, LondonActive Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2024-05-09IIF 27 - Director → ME
5
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (5 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 13 - Director → ME
6
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 16 - Director → ME
7
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, HampshireActive Corporate (6 parents, 8 offsprings)
Officer
2015-08-10 ~ 2018-03-19IIF 56 - Director → ME
8
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, HampshireActive Corporate (9 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 7 - Director → ME
9
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Officer
2015-08-10 ~ 2018-03-19IIF 8 - Director → ME
10
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, HampshireActive Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 10 - Director → ME
11
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (8 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19IIF 14 - Director → ME
12
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 11 - Director → ME
13
T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
T-MOTION PLC - 2002-12-12
Orion House, Bessemer Road, Welwyn Garden City, EnglandActive Corporate (7 parents, 7 offsprings)
Officer
2000-07-06 ~ 2005-04-01IIF 2 - Director → ME
2003-10-03 ~ 2004-12-01IIF 61 - Secretary → ME
14
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19IIF 19 - Director → ME
15
De La Rue House Jays Close, Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19IIF 18 - Director → ME
16
DRAMACRUSH LIMITED - 2003-01-29
49 Burnbrae Road, Linwood, Paisley, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2007-08-14 ~ 2008-02-08IIF 57 - Director → ME
17
3 Dorset Rise, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2019-01-14 ~ 2024-05-09IIF 44 - Director → ME
18
198 High Holborn, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2010-09-23 ~ 2015-04-15IIF 60 - Director → ME
19
198 High Holborn, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2008-02-18 ~ 2015-04-15IIF 5 - Director → ME
20
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 6 - Director → ME
21
3 Dorset Rise, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,737,051 GBP2022-12-31
Officer
2023-10-18 ~ 2025-02-28IIF 4 - Director → ME
22
3 Dorset Rise, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-31 ~ 2024-05-09IIF 46 - Director → ME
23
MOBILE STREAMS LIMITED - 2006-02-01
MOBILE LIFESTREAMS LIMITED - 2001-07-16
125 Wood Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2005-04-25 ~ 2007-05-22IIF 3 - Director → ME
2005-09-30 ~ 2007-05-22IIF 64 - Secretary → ME
24
3 Dorset Rise, LondonActive Corporate (6 parents)
Officer
2018-10-04 ~ 2019-10-11IIF 31 - Director → ME
25
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2019-01-14 ~ 2021-12-21IIF 55 - Director → ME
26
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19IIF 12 - Director → ME
27
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 9 - Director → ME
28
PORTALS DE LA RUE LIMITED - 2021-02-24
PORTALS DLR PAPER LIMITED - 2018-01-08
Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United KingdomActive Corporate (5 parents)
Officer
2017-10-09 ~ 2018-03-19IIF 1 - Director → ME
29
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, HampshireActive Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19IIF 15 - Director → ME
30
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
2005-08-05 ~ 2007-07-05IIF 63 - Secretary → ME
31
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2019-01-14 ~ 2024-05-09IIF 32 - Director → ME
32
3 Dorset Rise, LondonActive Corporate (5 parents, 8 offsprings)
Officer
2019-01-14 ~ 2024-05-09IIF 34 - Director → ME
33
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, LondonActive Corporate (13 parents, 1 offspring)
Officer
2018-10-01 ~ 2024-05-09IIF 28 - Director → ME
34
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, LondonActive Corporate (10 parents, 27 offsprings)
Officer
2019-01-14 ~ 2024-05-09IIF 29 - Director → ME
35
BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 39 - Director → ME
36
SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 42 - Director → ME
37
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 43 - Director → ME
38
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 41 - Director → ME
39
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 35 - Director → ME
40
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 26 - Director → ME
41
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 36 - Director → ME
42
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 30 - Director → ME
43
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 37 - Director → ME
44
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 33 - Director → ME
45
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 25 - Director → ME
46
GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, LondonActive Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09IIF 38 - Director → ME
47
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, LondonActive Corporate (5 parents, 10 offsprings)
Officer
2019-01-14 ~ 2024-05-09IIF 40 - Director → ME