1
36 Sandford Leaze, Avening, Tetbury, EnglandActive Corporate (3 parents)
Equity (Company account)
12,279 GBP2024-03-24
Officer
2001-01-10 ~ 2002-09-24IIF 1 - Director → ME
2
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-11-25IIF 58 - Director → ME
2004-09-10 ~ 2006-05-25IIF 40 - Director → ME
3
GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2003-01-31IIF 18 - Director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2002-03-11 ~ 2003-01-31IIF 21 - Director → ME
5
FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
1999-09-27 ~ 2003-01-31IIF 19 - Director → ME
6
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 47 - Director → ME
7
72 London Road, St Albans, HertfordshireLiquidation Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 28 - Director → ME
8
PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)
Officer
2011-09-21 ~ 2019-03-14IIF 56 - Director → ME
9
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents, 33 offsprings)
Officer
2009-12-09 ~ 2018-11-30IIF 50 - Director → ME
10
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireActive Corporate (4 parents, 3 offsprings)
Officer
2008-07-15 ~ 2009-11-25IIF 60 - Director → ME
2004-09-10 ~ 2006-05-25IIF 27 - Director → ME
11
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 41 - Director → ME
12
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 46 - Director → ME
13
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 49 - Director → ME
14
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (5 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 31 - Director → ME
15
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2008-01-07 ~ 2009-03-31IIF 59 - Director → ME
16
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (6 parents, 8 offsprings)
Officer
2003-03-01 ~ 2009-03-31IIF 26 - Director → ME
17
PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 24 - Director → ME
18
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, HampshireActive Corporate (9 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 36 - Director → ME
19
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Officer
2003-03-01 ~ 2009-03-31IIF 29 - Director → ME
20
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
2003-03-01 ~ 2009-03-31IIF 25 - Director → ME
21
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 48 - Director → ME
22
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (8 parents, 1 offspring)
Officer
2003-01-31 ~ 2009-03-31IIF 42 - Director → ME
23
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 39 - Director → ME
24
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2009-03-31IIF 38 - Director → ME
25
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2005-08-15 ~ 2009-03-31IIF 44 - Director → ME
26
De La Rue House Jays Close, Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ 2009-03-31IIF 57 - Director → ME
27
AQUILA TELECOMS LIMITED - 2004-05-10
GPU TELECOMS UK LTD - 2002-05-14
MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
FORAY 551 LIMITED - 1993-07-09
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2003-01-31IIF 8 - Director → ME
28
E.ON UK WARMFRONT LIMITED - 2006-06-21
FORAY 622 LIMITED - 2004-05-10
MEB LEASING (MARCH) LIMITED - 2003-06-26
FORAY 622 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-01-02 ~ 2003-01-31IIF 3 - Director → ME
29
FORAY 623 LIMITED - 2004-05-10
MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
FORAY 623 LIMITED - 1994-02-16
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-01-02 ~ 2003-01-31IIF 9 - Director → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1997-01-07 ~ 2003-01-31IIF 20 - Director → ME
31
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1997-01-07 ~ 2003-01-31IIF 6 - Director → ME
32
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
ENERGY SERVICES (UK) LIMITED - 2006-01-05
POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
FORAY 334 LIMITED - 1991-12-17
30 Finsbury Square, LondonLiquidation Corporate (3 parents, 7 offsprings)
Officer
1998-07-10 ~ 2003-01-31IIF 22 - Director → ME
33
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 34 - Director → ME
34
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 33 - Director → ME
35
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED - 2005-03-21
FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-12-09 ~ 2003-01-31IIF 15 - Director → ME
36
MIDLANDS POWER SERVICES LIMITED - 2005-03-21
FORAY 884 LIMITED - 1996-02-01
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Officer
1998-12-09 ~ 2003-01-31IIF 14 - Director → ME
37
FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-12-09 ~ 2003-01-31IIF 16 - Director → ME
38
CENTRAL POWER LIMITED - 1995-05-01
MIDLANDS ELECTRICITY PLC - 1989-04-01
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-12-09 ~ 2003-01-31IIF 12 - Director → ME
39
CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-01-02 ~ 2003-01-31IIF 7 - Director → ME
40
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-01-08 ~ 2003-01-31IIF 2 - Director → ME
41
FORAY 1041 LIMITED - 1997-10-27
Five Mile House, 128 Hanbury Road, Stoke Prior Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Officer
2002-07-11 ~ 2003-01-31IIF 10 - Director → ME
42
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, BristolActive Corporate (10 parents, 3 offsprings)
Officer
2001-05-29 ~ 2003-01-31IIF 13 - Director → ME
43
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, BristolActive Corporate (4 parents, 1 offspring)
Officer
1997-01-02 ~ 2003-01-31IIF 4 - Director → ME
44
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 43 - Director → ME
45
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
2003-03-01 ~ 2009-03-31IIF 37 - Director → ME
46
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
2003-03-01 ~ 2009-03-31IIF 32 - Director → ME
47
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 35 - Director → ME
48
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 45 - Director → ME
49
FORAY 624 LIMITED - 2004-07-05
MEB LEASING (DECEMBER) LIMITED - 2003-06-26
FORAY 624 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1997-01-02 ~ 2003-01-31IIF 17 - Director → ME
50
School Library Association, 1 Pine Court, Kembrey Park, Swindon, WiltshireConverted / Closed Corporate (13 parents)
Officer
2018-06-24 ~ 2022-10-13IIF 23 - Director → ME
51
SIGNATURE AVIATION PLC - 2021-06-09
BBA AVIATION PLC - 2019-11-22
BBA GROUP PLC - 2006-11-17
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 30 offsprings)
Officer
2019-01-07 ~ 2021-06-01IIF 62 - Director → ME
52
DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandActive Corporate (2 parents)
Officer
2008-04-15 ~ 2008-09-01IIF 61 - Director → ME
53
INTACHEM LIMITED - 2010-12-17
SERVISOL LIMITED - 2004-06-08
AEROSOL EQUIPMENT LIMITED - 1988-07-13
1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2011-10-06 ~ 2014-03-31IIF 51 - Director → ME
54
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2011-10-24 ~ 2020-09-30IIF 53 - Director → ME
55
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-01 ~ 2009-03-31IIF 30 - Director → ME
56
1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 29 offsprings)
Officer
2005-02-03 ~ 2012-05-09IIF 54 - Director → ME
57
CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, BristolDissolved Corporate (3 parents)
Officer
2002-07-11 ~ 2003-01-31IIF 11 - Director → ME
58
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2001-05-29 ~ 2003-01-31IIF 5 - Director → ME