1
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
(before 1992-12-24) ~ 1999-03-31
IIF 5 - Director → ME
(before 1992-12-24) ~ 1999-03-31
IIF 33 - Secretary → ME
2
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
(before 1992-12-24) ~ 1999-03-31
IIF 7 - Director → ME
(before 1992-12-24) ~ 1999-03-31
IIF 29 - Secretary → ME
3
BRADLEY LOMAS ELECTROLOK LIMITED
- now 01867729LIONCROWN INVESTMENTS LIMITED - 1988-12-22
GREENTOWN LIMITED - 1987-09-14
Westwood Granary, Oldbury, Bridgnorth, Shropshire, England
Active Corporate (29 parents)
Officer
1995-02-06 ~ 1995-08-03
IIF 15 - Director → ME
4
CARE BRITAIN - 1995-01-13
1 St. John's Lane, London, England
Active Corporate (92 parents)
Officer
1998-08-05 ~ 2004-10-21
IIF 1 - Director → ME
5
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE HOLDINGS PLC - 2015-02-20
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
(before 1992-08-01) ~ 1999-03-31
IIF 28 - Secretary → ME
6
THOMAS DE LA RUE LIMITED
- 1997-09-08
00720284THOMAS DE LA RUE AND COMPANY LIMITED
- 1995-04-01
00720284 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
(before 1991-12-24) ~ 1999-03-31
IIF 16 - Director → ME
(before 1991-12-24) ~ 1998-05-18
IIF 30 - Secretary → ME
7
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
(before 1992-08-01) ~ 1999-03-31
IIF 22 - Director → ME
(before 1992-08-01) ~ 1999-03-31
IIF 38 - Secretary → ME
8
DE LA RUE OVERSEAS LIMITED - now
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
(before 1992-12-24) ~ 1999-03-31
IIF 3 - Director → ME
(before 1992-12-24) ~ 1999-03-31
IIF 31 - Secretary → ME
9
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED
- 1999-03-11
SC048179 1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
(before 1988-11-16) ~ 1999-03-31
IIF 10 - Director → ME
(before 1988-11-16) ~ 1999-03-31
IIF 35 - Secretary → ME
10
DE LA RUE PENSION TRUSTEE LIMITED
- now 03313387PRECIS (1503) LIMITED
- 1997-05-27
03313387 03997883, 03422174, 03313414Warning 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, Basingstoke, Hampshire
Active Corporate (59 parents, 2 offsprings)
Officer
1997-04-23 ~ 1999-04-05
IIF 25 - Director → ME
11
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
(before 1992-08-12) ~ 1999-03-31
IIF 20 - Director → ME
(before 1992-08-12) ~ 1999-03-31
IIF 37 - Secretary → ME
12
THE CENTRE FOR INTERNATIONAL BRIEFING
- 2001-01-04
00596938OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
1996-12-12 ~ 2003-04-30
IIF 24 - Director → ME
13
FARNHAM CASTLE BRIEFINGS LIMITED
04127900 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-12 ~ 2003-04-30
IIF 26 - Director → ME
14
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1997-02-18 ~ 1999-03-31
IIF 9 - Director → ME
1997-02-18 ~ 1999-03-31
IIF 40 - Secretary → ME
15
HOUSEMAN LIMITED - now
HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
HOUSEMAN HEGRO LIMITED - 1977-12-31
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
Active Corporate (34 parents)
Officer
1995-02-06 ~ 1995-06-01
IIF 2 - Director → ME
16
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
1995-02-06 ~ 1995-09-20
IIF 19 - Director → ME
17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1995-02-13 ~ 1999-03-31
IIF 14 - Director → ME
1995-02-28 ~ 1998-05-18
IIF 39 - Secretary → ME
18
PORTALS GROUP LIMITED - now
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1995-02-07 ~ 1999-03-31
IIF 23 - Director → ME
1995-02-07 ~ 1999-03-31
IIF 42 - Secretary → ME
19
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
1995-03-10 ~ 1999-03-31
IIF 8 - Director → ME
1997-12-31 ~ 1999-03-31
IIF 43 - Secretary → ME
20
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1995-02-13 ~ 1999-03-31
IIF 21 - Director → ME
1995-02-06 ~ 1998-05-18
IIF 36 - Secretary → ME
21
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
1995-03-10 ~ 1999-03-31
IIF 11 - Director → ME
1997-12-31 ~ 1999-03-31
IIF 41 - Secretary → ME
22
SEPROL LIMITED - now
CSE - SEPROL LIMITED - 2013-12-12
SERVELEC SEPROL LIMITED - 1986-01-31
The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (18 parents)
Officer
1995-02-06 ~ 1995-10-09
IIF 6 - Director → ME
23
SERVELEC HEALTHCARE LIMITED - now
CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE - SERVELEC LIMITED - 2010-01-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (29 parents)
Officer
1995-02-06 ~ 1995-10-09
IIF 4 - Director → ME
24
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
Active Corporate (30 parents)
Officer
1995-02-16 ~ 1995-06-02
IIF 13 - Director → ME
25
VAC REALISATIONS LIMITED - now
VACUUMATIC LTD - 2006-06-23
PELCOMBE LIMITED - 2003-01-17
PORTALS ENGINEERING LIMITED
- 1995-07-17
01327078 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1995-02-06 ~ 1995-05-30
IIF 17 - Director → ME
26
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1992-12-24) ~ 1999-03-31
IIF 12 - Director → ME
(before 1992-12-24) ~ 1994-10-17
IIF 34 - Secretary → ME
1997-12-31 ~ 1999-03-31
IIF 27 - Secretary → ME
27
ZEISER LIMITED - now
ATLANTIC ZEISER LIMITED - 2018-10-01
LETHABY NUMBERING SYSTEMS LIMITED
- 2000-11-10
01707841CORETHSTAN LIMITED - 1983-05-18
R25 Marshall Way, Commerce Park, Frome, Somerset, England
Active Corporate (20 parents)
Officer
(before 1992-12-24) ~ 1993-11-12
IIF 18 - Director → ME
(before 1992-12-24) ~ 1993-11-12
IIF 32 - Secretary → ME