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 19 - Director → ME
(before 1992-12-24) ~ 1999-03-31
IIF 7 - 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 21 - Director → ME
(before 1992-12-24) ~ 1999-03-31
IIF 3 - 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 29 - 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 15 - 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 2 - 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 30 - Director → ME
(before 1991-12-24) ~ 1998-05-18
IIF 4 - 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 36 - Director → ME
(before 1992-08-01) ~ 1999-03-31
IIF 12 - 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 17 - Director → ME
(before 1992-12-24) ~ 1999-03-31
IIF 5 - 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 24 - Director → ME
(before 1988-11-16) ~ 1999-03-31
IIF 9 - 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 39 - 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 34 - Director → ME
(before 1992-08-12) ~ 1999-03-31
IIF 11 - 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 38 - Director → ME
13
FARNHAM CASTLE BRIEFINGS LIMITED
04127900 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-12 ~ 2003-04-30
IIF 40 - Director → ME
14
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1997-02-18 ~ 1999-03-31
IIF 23 - Director → ME
1997-02-18 ~ 1999-03-31
IIF 14 - 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 16 - 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 33 - Director → ME
17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1995-02-13 ~ 1999-03-31
IIF 28 - Director → ME
1995-02-28 ~ 1998-05-18
IIF 13 - 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 37 - 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 22 - 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 35 - Director → ME
1995-02-06 ~ 1998-05-18
IIF 10 - 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 25 - 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 20 - 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 18 - 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 27 - 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 31 - Director → ME
26
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1992-12-24) ~ 1999-03-31
IIF 26 - Director → ME
(before 1992-12-24) ~ 1994-10-17
IIF 8 - Secretary → ME
1997-12-31 ~ 1999-03-31
IIF 1 - 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 32 - Director → ME
(before 1992-12-24) ~ 1993-11-12
IIF 6 - Secretary → ME