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
1999-04-01 ~ dissolved
IIF 23 - Secretary → ME
2
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
1999-04-01 ~ now
IIF 17 - Secretary → ME
3
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 40 - Director → ME
2001-08-03 ~ dissolved
IIF 7 - Secretary → ME
4
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 38 - Director → ME
2001-07-30 ~ dissolved
IIF 15 - Secretary → ME
5
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 34 - Director → ME
2001-08-03 ~ dissolved
IIF 16 - Secretary → ME
6
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 51 - Director → ME
2001-08-03 ~ 2019-12-19
IIF 3 - Secretary → ME
7
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-09-23 ~ 2009-03-31
IIF 35 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 50 - Director → ME
2008-01-07 ~ 2019-12-19
IIF 2 - Secretary → ME
8
DE LA RUE HEALTHCARE TRUSTEE LIMITED
05087229 De La Rue House, Viables, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2004-03-29 ~ 2019-12-19
IIF 30 - Secretary → ME
9
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
2000-07-19 ~ 2003-03-17
IIF 33 - Director → ME
2015-10-14 ~ 2019-12-19
IIF 32 - Director → ME
1998-04-01 ~ 1999-03-31
IIF 10 - Secretary → ME
1999-04-01 ~ 2019-12-19
IIF 22 - Secretary → ME
10
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-03 ~ dissolved
IIF 6 - Secretary → ME
11
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 (58 parents, 3 offsprings)
Officer
2000-04-25 ~ 2009-03-23
IIF 39 - Director → ME
2009-03-23 ~ 2019-12-19
IIF 42 - Director → ME
1998-05-18 ~ 2019-12-19
IIF 4 - Secretary → ME
12
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 ~ 2019-12-19
IIF 14 - Secretary → ME
13
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2000-02-16 ~ 2019-12-19
IIF 24 - Secretary → ME
14
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2009-03-31 ~ 2019-12-19
IIF 45 - Director → ME
2000-05-02 ~ 2009-03-31
IIF 47 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 21 - Secretary → ME
15
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
2000-05-02 ~ 2009-03-31
IIF 36 - Director → ME
1999-04-01 ~ dissolved
IIF 18 - Secretary → ME
16
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2000-02-21 ~ dissolved
IIF 20 - Secretary → ME
17
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 ~ 2019-12-19
IIF 12 - Secretary → ME
18
DEBDEN SECURITY PRINTING LIMITED
01986279 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ dissolved
IIF 5 - Secretary → ME
19
PRECIS (2538) LIMITED
- 2005-08-15
05466948 05467157, 05467066, 05347058, 05466943, 04309178, 05934887, 05656364, 05583806, 02041864, 05608498, 05448899, 04439514, 05467165, 04637574, 05724141, 05467083, 06432269, 01767383, 05149488, 04224611Warning 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 (21 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-03-31
IIF 44 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 41 - Director → ME
2005-08-15 ~ 2019-12-19
IIF 28 - Secretary → ME
20
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-03-31
IIF 43 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 37 - Director → ME
2008-04-03 ~ 2019-12-19
IIF 31 - Secretary → ME
21
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1999-04-01 ~ 2019-12-19
IIF 13 - Secretary → ME
22
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-09-26 ~ 2009-03-31
IIF 46 - Director → ME
2002-09-20 ~ dissolved
IIF 29 - Secretary → ME
23
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 03770350, 03773519, 04096180, 03816635, 03769546, 03804695, 03729794, 02714189, 03729720, 03043379, 02879330, 03724227, 06445042, 02624599, 03116514, 06447647, 06445025, 03905540, 03217252, 04137909Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-06-10 ~ 1999-10-01
IIF 27 - Secretary → ME
24
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-18 ~ dissolved
IIF 25 - Secretary → ME
25
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2002-09-26 ~ 2009-03-31
IIF 48 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 11 - Secretary → ME
26
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
1999-04-01 ~ 2019-12-19
IIF 9 - Secretary → ME
27
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1998-05-18 ~ dissolved
IIF 19 - Secretary → ME
28
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
2002-09-26 ~ 2009-03-31
IIF 49 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 26 - Secretary → ME
29
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 1 - Secretary → ME
30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ dissolved
IIF 8 - Secretary → ME