1
APPSME LTD - now
REFRESH MOBILE LIMITED
- 2016-11-23
05403378 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
926,026 GBP2015-12-31
Officer
2005-04-23 ~ 2006-01-11
IIF 59 - Director → ME
2005-04-23 ~ 2007-05-01
IIF 63 - Secretary → ME
2
CASH PROCESSING SOLUTIONS LIMITED
10069434 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-05-22
IIF 23 - Director → ME
3
CLAREMONT HOSPITAL HOLDINGS LIMITED
- now 08534235CLAREMONT HOSPITAL LIMITED - 2013-05-30
OC385492 3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-05-09
IIF 50 - Director → ME
4
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED - 2005-08-16
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2024-05-09
IIF 32 - Director → ME
5
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 19 - Director → ME
6
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 22 - Director → ME
7
DE LA RUE HOLDINGS PLC - 2015-02-20
00355881DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (5 parents, 8 offsprings)
Officer
2015-08-10 ~ 2018-03-19
IIF 57 - Director → ME
8
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE 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, Hampshire
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 13 - Director → ME
9
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
2015-08-10 ~ 2018-03-19
IIF 14 - Director → ME
10
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 20 - Director → ME
11
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LIMITED - 2000-01-27
00058025DE LA RUE HOLDINGS LTD. - 1997-10-22
00058025THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 16 - Director → ME
12
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 17 - Director → ME
13
DEUTSCHE TELEKOM (UK) LIMITED - now
Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (8 parents, 7 offsprings)
Officer
2000-07-06 ~ 2005-04-01
IIF 9 - Director → ME
2003-10-03 ~ 2004-12-01
IIF 62 - Secretary → ME
14
PRECIS (2538) LIMITED - 2005-08-15
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 25 - Director → ME
15
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 24 - Director → ME
16
DRAMACRUSH LIMITED - 2003-01-29
49 Burnbrae Road, Linwood, Paisley, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2007-08-14 ~ 2008-02-08
IIF 58 - Director → ME
17
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777 3 Dorset Rise, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-14 ~ 2024-05-09
IIF 49 - Director → ME
18
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-23 ~ 2015-04-15
IIF 60 - Director → ME
19
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2008-02-18 ~ 2015-04-15
IIF 11 - Director → ME
20
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 12 - Director → ME
21
3 Dorset Rise, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,737,051 GBP2022-12-31
Officer
2023-10-18 ~ 2025-02-28
IIF 10 - Director → ME
22
3 Dorset Rise, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2024-05-09
IIF 51 - Director → ME
23
MOBILE STREAMS LIMITED
- 2006-02-01
03696108MOBILE LIFESTREAMS LIMITED - 2001-07-16
125 Wood Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2005-04-25 ~ 2007-05-22
IIF 2 - Director → ME
2005-09-30 ~ 2007-05-22
IIF 61 - Secretary → ME
24
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2018-10-04 ~ 2019-10-11
IIF 36 - Director → ME
25
NWI CHESHIRE LIMITED - now
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2021-12-21
IIF 6 - Director → ME
26
PORTALS HOLDINGS PLC - 1991-05-21
01305413 De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 18 - Director → ME
27
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
2015-08-10 ~ 2018-03-19
IIF 15 - Director → ME
28
PORTALS DE LA RUE LIMITED
- 2021-02-24
11001841PORTALS DLR PAPER LIMITED
- 2018-01-08
11001841 Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-09 ~ 2018-03-19
IIF 8 - Director → ME
29
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
2015-08-10 ~ 2018-03-19
IIF 21 - Director → ME
30
REFRESH MOBILE EMPLOYEES LIMITED
05529555 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ 2007-07-05
IIF 64 - Secretary → ME
31
BHS (HOLDINGS) LIMITED - 2007-10-12
05944286DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (5 parents, 6 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 37 - Director → ME
32
SPIRE HEALTHCARE FINANCE LIMITED
09080180 3 Dorset Rise, London
Active Corporate (5 parents, 8 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 39 - Director → ME
33
3 Dorset Rise, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-01 ~ 2024-05-09
IIF 33 - Director → ME
34
BUPA HOSPITALS LIMITED - 2007-10-11
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (10 parents, 27 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 34 - Director → ME
35
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 44 - Director → ME
36
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 47 - Director → ME
37
SPIRE PROPERTY 1 LIMITED
06408718 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 48 - Director → ME
38
SPIRE PROPERTY 13 LIMITED
06409008 06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 46 - Director → ME
39
SPIRE PROPERTY 16 LIMITED
06409066 06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 40 - Director → ME
40
SPIRE PROPERTY 18 LIMITED
06409117 06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 31 - Director → ME
41
SPIRE PROPERTY 19 LIMITED
06409119 06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 41 - Director → ME
42
SPIRE PROPERTY 23 LIMITED
06409139 06408718, 06408724, 06408833, 06408872, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 35 - Director → ME
43
SPIRE PROPERTY 4 LIMITED
06408872 06408718, 06408724, 06408833, 06408908, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 42 - Director → ME
44
SPIRE PROPERTY 5 LIMITED
06408908 06408718, 06408724, 06408833, 06408872, 06408930, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 38 - Director → ME
45
SPIRE PROPERTY 6 LIMITED
06408930 06408718, 06408724, 06408833, 06408872, 06408908, 06408940, 06408957, 06408967, 06408969, 06408979, 06408983, 06409008, 06409041, 06409057, 06409066, 06409113, 06409117, 06409119, 06409125, 06409126Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 30 - Director → ME
46
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 43 - Director → ME
47
3 Dorset Rise, London
Active Corporate (5 parents, 11 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 45 - Director → ME