1
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1999-03-31IIF 18 - Director → ME
~ 1999-03-31IIF 7 - Secretary → ME
2
72 London Road, St Albans, HertfordshireLiquidation Corporate (3 parents)
Officer
~ 1999-03-31IIF 20 - Director → ME
~ 1999-03-31IIF 3 - Secretary → ME
3
GREENTOWN LIMITED - 1987-09-14
LIONCROWN INVESTMENTS LIMITED - 1988-12-22
Westwood Granary, Oldbury, Bridgnorth, Shropshire, EnglandActive Corporate (3 parents)
Officer
1995-02-06 ~ 1995-08-03IIF 28 - Director → ME
4
CARE BRITAIN - 1995-01-13
1 St. John's Lane, London, EnglandActive Corporate (12 parents)
Officer
1998-08-05 ~ 2004-10-21IIF 37 - Director → ME
5
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
~ 1999-03-31IIF 2 - Secretary → ME
6
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
THOMAS DE LA RUE LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (10 parents)
Officer
~ 1999-03-31IIF 29 - Director → ME
~ 1998-05-18IIF 4 - Secretary → ME
7
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Officer
~ 1999-03-31IIF 35 - Director → ME
~ 1999-03-31IIF 12 - Secretary → ME
8
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
~ 1999-03-31IIF 16 - Director → ME
~ 1999-03-31IIF 5 - Secretary → ME
9
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
~ 1999-03-31IIF 23 - Director → ME
~ 1999-03-31IIF 9 - Secretary → ME
10
PRECIS (1503) LIMITED - 1997-05-27
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (4 parents)
Officer
1997-04-23 ~ 1999-04-05IIF 39 - Director → ME
11
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
~ 1999-03-31IIF 33 - Director → ME
~ 1999-03-31IIF 11 - Secretary → ME
12
OVERSEA SERVICE - 1993-05-13
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
42 Waverley Lane, Farnham, SurreyActive Corporate (8 parents)
Officer
1996-12-12 ~ 2003-04-30IIF 38 - Director → ME
13
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2001-07-12 ~ 2003-04-30IIF 40 - Director → ME
14
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1997-02-18 ~ 1999-03-31IIF 22 - Director → ME
1997-02-18 ~ 1999-03-31IIF 14 - Secretary → ME
15
HOUSEMAN HEGRO LIMITED - 1977-12-31
HOUSEMAN (1995) LIMITED - 1999-02-22
HOUSEMAN LIMITED - 1995-05-30
HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,312,113 GBP2024-12-31
Officer
1995-02-06 ~ 1995-06-01IIF 15 - Director → ME
16
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
1995-02-06 ~ 1995-09-20IIF 32 - Director → ME
17
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1995-02-13 ~ 1999-03-31IIF 27 - Director → ME
1995-02-28 ~ 1998-05-18IIF 13 - Secretary → ME
18
PORTALS HOLDINGS PLC - 1991-05-21
PORTALS GROUP PLC - 2003-03-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)
Officer
1995-02-07 ~ 1999-03-31IIF 36 - Director → ME
1995-02-07 ~ 1999-03-31IIF 42 - Secretary → ME
19
LAVERSTOKE FINANCE LIMITED - 1991-04-04
PORTALS GROUP LIMITED - 1991-05-21
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1995-03-10 ~ 1999-03-31IIF 21 - Director → ME
1997-12-31 ~ 1999-03-31IIF 43 - Secretary → ME
20
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1995-02-13 ~ 1999-03-31IIF 34 - Director → ME
1995-02-06 ~ 1998-05-18IIF 10 - Secretary → ME
21
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
1995-03-10 ~ 1999-03-31IIF 24 - Director → ME
1997-12-31 ~ 1999-03-31IIF 41 - Secretary → ME
22
CSE - SEPROL LIMITED - 2013-12-12
SERVELEC SEPROL LIMITED - 1986-01-31
SEPROL LIMITED - 2002-09-10
The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved Corporate (4 parents)
Officer
1995-02-06 ~ 1995-10-09IIF 19 - Director → ME
23
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
SERVELEC LIMITED - 2002-09-11
CSE - SERVELEC LIMITED - 2010-01-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (4 parents)
Equity (Company account)
14,339,419 GBP2024-06-30
Officer
1995-02-06 ~ 1995-10-09IIF 17 - Director → ME
24
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (6 parents)
Officer
1995-02-16 ~ 1995-06-02IIF 26 - Director → ME
25
VACUUMATIC LTD - 2006-06-23
PELCOMBE LIMITED - 2003-01-17
PORTALS ENGINEERING LIMITED - 1995-07-17
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1995-02-06 ~ 1995-05-30IIF 30 - Director → ME
26
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
~ 1999-03-31IIF 25 - Director → ME
~ 1994-10-17IIF 8 - Secretary → ME
1997-12-31 ~ 1999-03-31IIF 1 - Secretary → ME
27
ATLANTIC ZEISER LIMITED - 2018-10-01
LETHABY NUMBERING SYSTEMS LIMITED - 2000-11-10
CORETHSTAN LIMITED - 1983-05-18
R25 Marshall Way, Commerce Park, Frome, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
292,305 GBP2024-12-31
Officer
~ 1993-11-12IIF 31 - Director → ME
~ 1993-11-12IIF 6 - Secretary → ME