1
1 Huxley Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-01-24 ~ 2018-04-30
IIF 1 - Director → ME
3
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1994-12-20 ~ 2001-04-06
IIF 14 - Director → ME
1993-09-24 ~ 1993-11-19
IIF 19 - Secretary → ME
4
THE CAMELOT ORGANISATION LIMITED - 1993-09-27
FENBUSH LIMITED - 1993-07-30
Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1994-01-05 ~ 2001-02-01
IIF 13 - Director → ME
1994-01-05 ~ 1994-10-18
IIF 21 - Secretary → ME
5
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1993-09-24 ~ 2001-02-01
IIF 16 - Director → ME
1993-09-24 ~ 1994-02-12
IIF 18 - Secretary → ME
6
PACKETCATCH LIMITED - 1996-09-06
C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-07 ~ 2001-04-06
IIF 15 - Director → ME
7
DE LA RUE INTERNATIONAL LIMITED. - now
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
00720284 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1993-09-30
IIF 12 - Director → ME
8
3rd Floor 58 Davies Street, Mayfair, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-11-09 ~ 2015-06-26
IIF 5 - Director → ME
9
STORESPRING LIMITED - 2003-01-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2003-05-02 ~ 2006-04-05
IIF 4 - Director → ME
10
SPLINTER STUDIOS LIMITED - 1996-12-02
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-14 ~ 2006-04-05
IIF 3 - Director → ME
11
NATIONAL LOTTERY ENTERPRISES LIMITED
- now 02878486CAMELOT LOTTERIES (NO. 2) LIMITED
- 1995-09-04
02878486INTERCEDE 1063 LIMITED
- 1994-02-10
02878486 02778260, 04129839, 02815248Warning 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) Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1994-02-09 ~ 2001-02-01
IIF 17 - Director → ME
1994-02-09 ~ 1994-10-18
IIF 20 - Secretary → ME
12
RENNIE GROVE HOSPICE CARE
- now 07479930IAIN RENNIE GROVE HOUSE HOSPICE CARE
- 2013-04-03
07479930 Grove House, Waverley Road, St Albans, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-04-01
IIF 8 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2017-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2011-06-07 ~ now
IIF 9 - LLP Member → ME
15
THE HOSPICE LOTTERY PARTNERSHIP LIMITED
- now 034585203 HOSPICES LOTTERY LTD - 2003-01-14
Honours Building, 72-78 Akeman Street, Tring, England
Active Corporate (79 parents)
Officer
2007-06-20 ~ 2008-09-17
IIF 6 - Director → ME
16
THE IAIN RENNIE HOSPICE AT HOME
02199373 Grove House, Waverley Road, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
2007-05-23 ~ 2011-03-31
IIF 7 - Director → ME