1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
03228861CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-24 ~ 1994-12-20
IIF 19 - Director → ME
2
AVIS BUDGET EMEA LIMITED - now
D.I.T. INVESTMENTS LIMITED - 1997-02-07
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents, 4 offsprings)
Officer
2004-05-25 ~ 2011-10-03
IIF 13 - Director → ME
3
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED
- 1986-09-15
01850370HACKREMCO (NO. 184) LIMITED
- 1984-12-17
01850370 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01938335Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1996-02-28
IIF 3 - Director → ME
4
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (3 parents)
Officer
~ 1996-02-28
IIF 8 - Director → ME
5
BRADLEY LOMAS ELECTROLOK LIMITED
- now 01867729LIONCROWN INVESTMENTS LIMITED - 1988-12-22
GREENTOWN LIMITED - 1987-09-14
Westwood Granary, Oldbury, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
1995-02-06 ~ 1995-08-04
IIF 10 - Director → ME
6
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
0 GBP2021-06-30
Officer
2006-11-28 ~ 2009-04-30
IIF 15 - Director → ME
7
CAMELOT UK LOTTERIES LIMITED
- now 02822205CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (4 parents, 3 offsprings)
Officer
1994-03-11 ~ 1996-02-29
IIF 7 - Director → ME
8
DE LA RUE HOLDINGS LIMITED
- now 00355881DE LA RUE HOLDINGS PLC - 2015-02-20
00355881DE LA RUE COMPANY P.L.C.(THE)
- 1991-08-19
00058025 De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (5 parents, 8 offsprings)
Officer
~ 1996-02-28
IIF 11 - Director → ME
9
DE LA RUE INTERNATIONAL LIMITED. - now
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS 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 (10 parents)
Officer
~ 1996-02-28
IIF 5 - Director → ME
10
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED
- 1992-02-19
02527386 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1996-02-28
IIF 1 - Director → ME
11
DE LA RUE OVERSEAS LIMITED - now
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
00355881 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
~ 1996-02-28
IIF 16 - Director → ME
12
DE LA RUE PAYMENT SERVICES LIMITED - now
DE LA RUE FORTRONIC LIMITED
- 1999-03-11
SC048179 1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1991-04-01 ~ 1996-02-28
IIF 28 - Director → ME
13
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED
- 1991-10-25
02636802 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
~ 1996-02-28
IIF 12 - Director → ME
14
DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
LEGIBUS 837 LIMITED - 1987-04-10
01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-09-11 ~ 2009-02-24
IIF 32 - Director → ME
15
HOUSEMAN (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 (3 parents)
Equity (Company account)
3,312,113 GBP2024-12-31
Officer
1995-02-06 ~ 1995-06-01
IIF 22 - Director → ME
16
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (5 parents)
Officer
1997-07-01 ~ 1999-06-30
IIF 21 - Director → ME
17
22a St James's Square, London
Active Corporate (4 parents, 1 offspring)
Officer
1997-07-01 ~ 1999-06-30
IIF 2 - Director → ME
18
22a St James's Square, London
Active Corporate (11 parents, 5 offsprings)
Officer
1997-04-21 ~ 1999-06-30
IIF 27 - Director → ME
19
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (3 parents)
Officer
2005-10-01 ~ 2015-05-12
IIF 33 - Director → ME
20
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
1995-02-06 ~ 1995-09-20
IIF 18 - Director → ME
21
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1995-02-13 ~ 1996-02-29
IIF 6 - Director → ME
22
PORTALS HOLDINGS PLC - 1991-05-21
01305413 De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
1995-02-07 ~ 1996-02-28
IIF 4 - Director → ME
23
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
1995-03-10 ~ 1996-02-28
IIF 24 - Director → ME
24
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1995-02-13 ~ 1996-02-29
IIF 17 - Director → ME
25
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
1995-03-10 ~ 1996-02-28
IIF 14 - Director → ME
26
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
01397169 1 Angel Court, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
1999-09-06 ~ 2000-02-29
IIF 31 - Director → ME
27
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 (4 parents)
Officer
1995-02-06 ~ 1995-10-09
IIF 29 - Director → ME
28
SERVELEC HEALTHCARE LIMITED - now
CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE - SERVELEC LIMITED - 2010-01-05
06879601 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents)
Equity (Company account)
14,339,419 GBP2024-06-30
Officer
1995-02-06 ~ 1995-10-09
IIF 30 - Director → ME
29
SUSTRANS - now
2 Cathedral Square, College Green, Bristol
Active Corporate (14 parents, 2 offsprings)
Officer
2005-12-03 ~ 2011-10-08
IIF 25 - Director → ME
30
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
1995-02-16 ~ 1995-06-02
IIF 20 - Director → ME
31
THE GLOBAL SMALLER COMPANIES TRUST PLC - now
BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
F&C GLOBAL SMALLER COMPANIES PLC
- 2018-11-09
00028264F&C SMALLER COMPANIES PLC - 2005-12-09
FOREIGN & COLONIAL SMALLER COMPANIES PLC - 2001-07-31
02781968F. & C. SMALLER COMPANIES PLC - 1991-08-02
F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
ALLIANCE INVESTMENT PLC - 1984-02-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-01 ~ 2015-07-23
IIF 26 - Director → ME
32
VAC REALISATIONS LIMITED - now
PORTALS ENGINEERING LIMITED
- 1995-07-17
01327078 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1995-02-06 ~ 1995-05-30
IIF 9 - Director → ME
33
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 (3 parents)
Equity (Company account)
292,305 GBP2024-12-31
Officer
~ 1993-11-12
IIF 23 - Director → ME