1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2002-06-30 ~ 2005-08-17
IIF 38 - Director → ME
2009-12-01 ~ 2010-07-08
IIF 2 - Director → ME
2
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 21 - Director → ME
3
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 36 - Director → ME
4
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED
- 2010-08-05
02822203BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2009-12-01 ~ 2010-07-08
IIF 3 - Director → ME
2002-06-30 ~ 2005-08-17
IIF 40 - Director → ME
5
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 15 - Director → ME
6
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-07-30 ~ 2009-03-31
IIF 34 - Director → ME
7
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 29 - Director → ME
8
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881CURRENCY SOFTWARE SOLUTIONS LIMITED
- 2008-07-14
03479881 Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 5 - Director → ME
9
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-01-07 ~ 2009-03-31
IIF 4 - Director → ME
10
DE LA RUE HEALTHCARE TRUSTEE LIMITED
05087229 De La Rue House, Viables, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2004-03-29 ~ 2009-03-31
IIF 35 - Director → ME
11
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2000-03-31 ~ 2009-03-31
IIF 9 - Director → ME
1998-04-13 ~ 1999-03-31
IIF 47 - Secretary → ME
1999-04-01 ~ 2001-03-07
IIF 48 - Secretary → ME
12
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED
- 2000-04-12
03921899 03835703, 03600593, 03834125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-04-11 ~ 2009-03-31
IIF 10 - Director → ME
2000-04-11 ~ 2000-05-03
IIF 51 - Secretary → ME
13
THOMAS DE LA RUE LIMITED
- 1997-09-08
00720284THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1999-04-01 ~ 2009-03-31
IIF 25 - Director → ME
1997-09-08 ~ 1999-03-31
IIF 11 - Director → ME
14
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
1999-04-01 ~ 2009-03-23
IIF 6 - Director → ME
15
DE LA RUE LIMITED - now
PRECIS (1809) LIMITED
- 1999-11-25
03834125 03328913, 04016495, 03816638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
1999-11-24 ~ 2009-03-31
IIF 50 - Secretary → ME
16
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LTD. - 1997-10-22
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
1995-01-27 ~ 1995-03-31
IIF 44 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 18 - Director → ME
17
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 37 - Director → ME
18
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2009-03-31
IIF 24 - Director → ME
19
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 33 - Director → ME
20
DEBDEN SECURITY PRINTING LIMITED
01986279 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ 2009-03-31
IIF 31 - Director → ME
21
PRECIS (2538) LIMITED
- 2005-08-15
05466948 05608498, 05724141, 05656364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2005-08-15 ~ 2009-03-31
IIF 8 - Director → ME
22
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2008-04-03 ~ 2009-03-31
IIF 45 - Director → ME
23
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
2003-02-28 ~ 2011-05-20
IIF 39 - Director → ME
24
FARNHAM CASTLE BRIEFINGS LIMITED
04127900 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2011-05-20
IIF 42 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 13 - Director → ME
26
Hayburn Lodge, 2 Walpole Avenue, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 43 - Director → ME
27
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-09-20 ~ 2009-03-31
IIF 23 - Director → ME
28
IDEMIA UK PROPERTY LIMITED - now
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED
- 1999-10-04
03773524PRECIS (1744) LIMITED
- 1999-06-17
03773524 02879330, 06445042, 02714189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-06-10 ~ 1999-10-01
IIF 27 - Director → ME
29
ST. LUKE'S COMMUNITY TRUST(THE) - 2004-07-12
St Luke's The Avenue, Kew, Richmond, Surrey
Active Corporate (69 parents)
Officer
2021-09-27 ~ now
IIF 52 - Director → ME
30
1 Barnfield Crescent, Exeter, England
Active Corporate (68 parents)
Officer
2010-07-01 ~ 2017-09-27
IIF 41 - Director → ME
31
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 28 - Director → ME
1998-05-18 ~ 1999-03-31
IIF 19 - Director → ME
1998-05-18 ~ 1999-03-31
IIF 46 - Secretary → ME
32
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-03-31
IIF 17 - Director → ME
1997-12-23 ~ 1999-03-31
IIF 7 - Director → ME
1995-02-07 ~ 1995-08-01
IIF 53 - Secretary → ME
1996-11-07 ~ 1999-03-31
IIF 54 - Secretary → ME
33
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
1995-08-04 ~ 1996-01-16
IIF 22 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 20 - Director → ME
34
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1998-05-18 ~ 1999-03-31
IIF 16 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 30 - Director → ME
1998-05-18 ~ 1999-03-31
IIF 49 - Secretary → ME
35
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
1995-08-04 ~ 1996-01-16
IIF 26 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 12 - Director → ME
36
RICHMOND AND HILLCROFT ADULT AND COMMUNITY COLLEGE
- now 00201528HILLCROFT COLLEGE (INCORPORATED) LIMITED
- 2017-10-04
00201528 Rhacc, Parkshot, Richmond, England
Active Corporate (148 parents)
Officer
2017-10-01 ~ 2020-07-31
IIF 1 - Director → ME
37
TALARIS HOLDINGS (BRAZIL) LIMITED - now
DE LA RUE BRAZIL HOLDINGS LIMITED
- 2008-10-03
06565970 Plant, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2008-04-15 ~ 2008-09-01
IIF 32 - Director → ME
38
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 14 - Director → ME