1
REFRESH MOBILE LIMITED - 2016-11-23
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
926,026 GBP2015-12-31
Officer
2005-04-23 ~ 2006-01-11
IIF 63 - Director → ME
2005-04-23 ~ 2007-05-01
IIF 3 - Secretary → ME
2
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-05-22
IIF 27 - Director → ME
3
CLAREMONT HOSPITAL LIMITED - 2013-05-30
OC385492 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-05-09
IIF 54 - Director → ME
4
INTERCEDE 2027 LIMITED - 2005-08-16
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2024-05-09
IIF 36 - Director → ME
5
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 23 - Director → ME
6
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 26 - Director → ME
7
DE LA RUE HOLDINGS PLC - 2015-02-20
00355881DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (5 parents, 8 offsprings)
Officer
2015-08-10 ~ 2018-03-19
IIF 61 - 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, Hampshire
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 17 - Director → ME
9
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
2015-08-10 ~ 2018-03-19
IIF 18 - Director → ME
10
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 24 - Director → ME
11
DE LA RUE HOLDINGS LIMITED - 2000-01-27
00058025DE LA RUE HOLDINGS LTD. - 1997-10-22
00058025THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 20 - Director → ME
12
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 21 - Director → ME
13
T-MOTION PLC - 2002-12-12
Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (8 parents, 7 offsprings)
Officer
2000-07-06 ~ 2005-04-01
IIF 13 - Director → ME
2003-10-03 ~ 2004-12-01
IIF 2 - Secretary → ME
14
PRECIS (2538) LIMITED - 2005-08-15
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 29 - Director → ME
15
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 28 - Director → ME
16
DRAMACRUSH LIMITED - 2003-01-29
49 Burnbrae Road, Linwood, Paisley, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2007-08-14 ~ 2008-02-08
IIF 62 - Director → ME
17
3 Dorset Rise, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2024-05-09
IIF 53 - Director → ME
18
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-23 ~ 2015-04-15
IIF 64 - Director → ME
19
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2008-02-18 ~ 2015-04-15
IIF 15 - Director → ME
20
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 16 - Director → ME
21
3 Dorset Rise, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,737,051 GBP2022-12-31
Officer
2023-10-18 ~ 2025-02-28
IIF 14 - Director → ME
22
3 Dorset Rise, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2024-05-09
IIF 55 - Director → ME
23
MOBILE STREAMS LIMITED - 2006-02-01
MOBILE LIFESTREAMS LIMITED - 2001-07-16
125 Wood Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2005-04-25 ~ 2007-05-22
IIF 6 - Director → ME
2005-09-30 ~ 2007-05-22
IIF 1 - Secretary → ME
24
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2018-10-04 ~ 2019-10-11
IIF 40 - Director → ME
25
SPIRE PROPERTY 17 LIMITED - 2022-01-18
06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2021-12-21
IIF 10 - Director → ME
26
PORTALS HOLDINGS PLC - 1991-05-21
01305413 De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 22 - Director → ME
27
PORTALS GROUP LIMITED - 1991-05-21
00164544LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 19 - Director → ME
28
PORTALS DE LA RUE LIMITED - 2021-02-24
PORTALS DLR PAPER LIMITED - 2018-01-08
13059628 Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-09 ~ 2018-03-19
IIF 12 - Director → ME
29
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 25 - Director → ME
30
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ 2007-07-05
IIF 4 - Secretary → ME
31
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (5 parents, 6 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 41 - Director → ME
32
3 Dorset Rise, London
Active Corporate (5 parents, 8 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 43 - Director → ME
33
3 Dorset Rise, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-01 ~ 2024-05-09
IIF 37 - Director → ME
34
BUPA HOSPITALS LIMITED - 2007-10-11
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (10 parents, 27 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 38 - Director → ME
35
BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 48 - Director → ME
36
SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 51 - Director → ME
37
06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 52 - Director → ME
38
06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 50 - Director → ME
39
06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 44 - Director → ME
40
06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 35 - Director → ME
41
06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 45 - Director → ME
42
06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 39 - Director → ME
43
06408718, 06408724, 06408833, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 46 - Director → ME
44
06408718, 06408724, 06408833, 06408872, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 42 - Director → ME
45
06408718, 06408724, 06408833, 06408872, 06408908, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 34 - Director → ME
46
GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 47 - Director → ME
47
3 Dorset Rise, London
Active Corporate (5 parents, 11 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 49 - Director → ME