1
SCOT MEATS LIMITED - 1987-03-12
SCOT BOWYERS LIMITED - 1985-08-19
BOWYERS (WILTSHIRE) LIMITED - 1982-04-02
G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18
C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved Corporate (3 parents)
Officer
1992-12-03 ~ 1994-02-21IIF 3 - Director → ME
2
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
BARLEYFLAME LIMITED - 1993-07-30
CAMELOT HOLDINGS LIMITED - 1998-01-12
4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-02-22 ~ 2002-06-30IIF 44 - Director → ME
3
Unigate House, Wood Lane, LondonActive Corporate (2 parents)
Officer
1992-12-03 ~ 1994-02-21IIF 7 - Director → ME
4
SOURCEOFFICE TRADING LIMITED - 1993-12-13
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2009-11-10IIF 64 - Director → ME
5
AYLESFORD LIMITED - 1995-06-30
YOUNGSCOPE SERVICES LIMITED - 1993-12-03
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2009-11-10IIF 60 - Director → ME
6
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2002-07-24 ~ 2005-12-07IIF 46 - Director → ME
7
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2002-07-24 ~ 2005-12-07IIF 41 - Director → ME
8
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2002-07-24 ~ 2005-12-07IIF 39 - Director → ME
9
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2003-01-09 ~ 2005-12-07IIF 42 - Director → ME
10
PRECIS (2539) LIMITED - 2005-09-15
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-08-03 ~ 2005-12-07IIF 48 - Director → ME
11
PRECIS (2520) LIMITED - 2005-08-02
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2005-07-21 ~ 2005-12-07IIF 50 - Director → ME
12
N.R.T.MOULDINGS LIMITED - 1985-03-11
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2002-07-24 ~ 2005-12-07IIF 52 - Director → ME
13
GYPROC PRODUCTS LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-07-24 ~ 2005-12-07IIF 40 - Director → ME
14
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-07-24 ~ 2005-12-07IIF 47 - Director → ME
15
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2002-07-01 ~ 2005-12-07IIF 37 - Director → ME
16
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 27 - Director → ME
17
72 London Road, St Albans, HertfordshireLiquidation Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 14 - Director → ME
18
CAMELOT GROUP PLC - 2010-07-05
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2001-02-22 ~ 2002-06-30IIF 49 - Director → ME
19
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-07-24 ~ 2005-12-07IIF 38 - Director → ME
20
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2002-06-30IIF 28 - Director → ME
21
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2002-06-30IIF 17 - Director → ME
22
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2002-06-30IIF 25 - Director → ME
23
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, EnglandActive Corporate (5 parents)
Officer
2001-08-03 ~ 2002-06-30IIF 53 - Director → ME
24
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
DE LA RUE PLC - 2000-02-01
De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 7 offsprings)
Officer
1999-08-01 ~ 2002-06-30IIF 26 - Director → ME
25
PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-04-11 ~ 2002-06-30IIF 21 - Director → ME
26
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (8 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 19 - Director → ME
27
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Officer
1999-08-01 ~ 2002-06-30IIF 12 - Director → ME
28
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
DE LA RUE PLC - 2025-07-07
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (7 parents, 1 offspring)
Officer
1999-11-24 ~ 2002-06-30IIF 24 - Director → ME
29
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
DE LA RUE HOLDINGS LTD. - 1997-10-22
DE LA RUE HOLDINGS LIMITED - 2000-01-27
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 18 - Director → ME
30
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 10 - Director → ME
31
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 23 - Director → ME
32
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (4 parents)
Officer
1993-10-29 ~ 1994-02-21IIF 2 - Director → ME
33
BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-07-24 ~ 2005-12-07IIF 45 - Director → ME
34
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 29 - Director → ME
35
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED - 1999-10-04
PRECIS (1744) LIMITED - 1999-06-17
Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)
Officer
1999-08-01 ~ 1999-10-01IIF 11 - Director → ME
36
TERMSTEP LIMITED - 1992-02-04
AYLESFORD NEWSPRINT LIMITED - 1995-06-30
AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
SCA AYLESFORD LIMITED - 1993-12-17
1st Floor 70 Jermyn Street, London, EnglandActive Corporate (5 parents)
Officer
2008-05-12 ~ 2009-11-10IIF 65 - Director → ME
37
MONDI FINANCE LIMITED - 2010-03-15
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (5 parents)
Officer
2006-09-01 ~ 2007-05-18IIF 62 - Director → ME
38
HACKREMCO (NO.2116) LIMITED - 2004-03-18
ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2006-11-23 ~ 2007-05-18IIF 61 - Director → ME
39
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2007-05-01 ~ 2008-10-23IIF 66 - Director → ME
40
HACKREMCO (NO. 2433) LIMITED - 2007-01-19
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (6 parents)
Officer
2007-01-19 ~ 2007-05-18IIF 63 - Director → ME
41
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 30 - Director → ME
42
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
1999-08-01 ~ 2002-06-30IIF 13 - Director → ME
43
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
1999-08-01 ~ 2002-06-30IIF 20 - Director → ME
44
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 22 - Director → ME
45
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1987-01-27
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 16 - Director → ME
46
OWEN OWEN (WIGAN) LIMITED - 1990-04-03
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
1993-10-29 ~ 1994-02-21IIF 1 - Director → ME
47
HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
RANSOMES LIMITED - 1989-08-14
RANSOMES SIMS & JEFFERIES LIMITED - 1998-07-03
West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (3 parents)
Officer
1994-11-07 ~ 1999-02-26IIF 33 - Director → ME
1994-11-07 ~ 1999-02-26IIF 56 - Secretary → ME
48
RANSOMES PLC - 2008-08-26
RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (3 parents, 2 offsprings)
Officer
1994-11-07 ~ 1999-02-26IIF 31 - Director → ME
1994-11-07 ~ 1999-02-26IIF 58 - Secretary → ME
49
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, SuffolkActive Corporate (4 parents)
Equity (Company account)
18,483 GBP2024-12-31
Officer
1994-11-07 ~ 1999-02-26IIF 34 - Director → ME
1994-11-07 ~ 1999-02-26IIF 57 - Secretary → ME
50
RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED - 1985-01-01
West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (9 parents)
Officer
1994-11-07 ~ 1999-02-26IIF 36 - Director → ME
1994-11-07 ~ 1999-02-26IIF 59 - Secretary → ME
51
REALTHRIVE LIMITED - 1989-05-01
West Road, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
1994-11-07 ~ 1999-02-26IIF 32 - Director → ME
1994-11-07 ~ 1999-02-26IIF 55 - Secretary → ME
52
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (11 parents, 14 offsprings)
Officer
2008-05-01 ~ 2017-07-20IIF 67 - Director → ME
53
PLASCHEM LIMITED - 1985-10-01
BPB UNITED KINGDOM LIMITED - 2015-05-29
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2002-07-24 ~ 2005-12-07IIF 43 - Director → ME
54
Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)
Officer
2002-07-24 ~ 2005-12-07IIF 51 - Director → ME
55
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, SuffolkActive Corporate (4 parents)
Equity (Company account)
-3,108 GBP2024-12-31
Officer
1994-11-07 ~ 1999-02-26IIF 35 - Director → ME
1994-11-07 ~ 1999-02-26IIF 54 - Secretary → ME
56
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 offsprings)
Officer
2010-01-01 ~ 2012-06-30IIF 69 - Director → ME
57
333 Western Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
-473,690 GBP2024-12-31
Officer
1993-07-27 ~ 1994-11-04IIF 4 - Director → ME
58
SOUTH COAST DAIRIES LIMITED - 2000-06-02
No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (2 parents)
Officer
1992-12-03 ~ 1994-02-21IIF 8 - Director → ME
59
No1 Chalfont Park, Gerrards Cross, BuckinghamshireActive Corporate (2 parents)
Officer
1993-08-06 ~ 1994-02-21IIF 9 - Director → ME
60
AMRAF MOTOR COMPANY LIMITED - 2000-06-21
COUNTY DAIRIES LIMITED - 1999-08-23
AMRAF MOTOR COMPANY LIMITED - 1999-05-28
ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
Cvr Global Llp Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (5 parents)
Officer
1993-08-31 ~ 1994-02-21IIF 5 - Director → ME
61
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-08-01 ~ 2002-06-30IIF 15 - Director → ME
62
WINDMILL NEWCO PLC - 2014-06-04
Fleming Way, Crawley, West Sussex, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2014-06-23 ~ 2023-06-23IIF 68 - Director → ME
63
WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
W.O.BRADSTREET & SON LIMITED - 1999-05-28
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
1992-12-03 ~ 1994-02-21IIF 6 - Director → ME