1
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
BARLEYFLAME LIMITED - 1993-07-30
CAMELOT HOLDINGS LIMITED - 1998-01-12
4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-07-08IIF 11 - Director → ME
2002-06-30 ~ 2005-08-17IIF 47 - Director → ME
2
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 30 - Director → ME
3
72 London Road, St Albans, HertfordshireLiquidation Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 45 - Director → ME
4
CAMELOT GROUP PLC - 2010-07-05
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-12-01 ~ 2010-07-08IIF 12 - Director → ME
2002-06-30 ~ 2005-08-17IIF 49 - Director → ME
5
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31IIF 24 - Director → ME
6
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2009-03-31IIF 43 - Director → ME
7
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31IIF 38 - Director → ME
8
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, EnglandActive Corporate (5 parents)
Officer
2001-08-03 ~ 2009-03-31IIF 14 - Director → ME
9
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2008-01-07 ~ 2009-03-31IIF 13 - Director → ME
10
De La Rue House, Viables, Basingstoke, HampshireActive Corporate (4 parents)
Officer
2004-03-29 ~ 2009-03-31IIF 44 - Director → ME
11
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
DE LA RUE PLC - 2000-02-01
De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 7 offsprings)
Officer
2000-03-31 ~ 2009-03-31IIF 18 - Director → ME
1998-04-13 ~ 1999-03-31IIF 2 - Secretary → ME
1999-04-01 ~ 2001-03-07IIF 3 - Secretary → ME
12
PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-04-11 ~ 2009-03-31IIF 19 - Director → ME
2000-04-11 ~ 2000-05-03IIF 6 - Secretary → ME
13
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (8 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 34 - Director → ME
1997-09-08 ~ 1999-03-31IIF 20 - Director → ME
14
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Officer
1999-04-01 ~ 2009-03-23IIF 15 - Director → ME
15
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
DE LA RUE PLC - 2025-07-07
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (7 parents, 1 offspring)
Officer
1999-11-24 ~ 2009-03-31IIF 5 - Secretary → ME
16
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
DE LA RUE HOLDINGS LTD. - 1997-10-22
DE LA RUE HOLDINGS LIMITED - 2000-01-27
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1995-01-27 ~ 1995-03-31IIF 7 - Director → ME
1999-04-01 ~ 2009-03-31IIF 27 - Director → ME
17
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 46 - Director → ME
18
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2000-03-31 ~ 2009-03-31IIF 33 - Director → ME
19
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 42 - Director → ME
20
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2009-03-31IIF 40 - Director → ME
21
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2005-08-15 ~ 2009-03-31IIF 17 - Director → ME
22
De La Rue House Jays Close, Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ 2009-03-31IIF 8 - Director → ME
23
OVERSEA SERVICE - 1993-05-13
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
42 Waverley Lane, Farnham, SurreyActive Corporate (8 parents)
Officer
2003-02-28 ~ 2011-05-20IIF 48 - Director → ME
24
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2003-02-28 ~ 2011-05-20IIF 51 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 22 - Director → ME
26
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2002-09-20 ~ 2009-03-31IIF 32 - Director → ME
27
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED - 1999-10-04
PRECIS (1744) LIMITED - 1999-06-17
Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)
Officer
1999-06-10 ~ 1999-10-01IIF 36 - Director → ME
28
1 Barnfield Crescent, Exeter, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-07-01 ~ 2017-09-27IIF 50 - Director → ME
29
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1999-03-31IIF 28 - Director → ME
1999-04-01 ~ 2009-03-31IIF 37 - Director → ME
1998-05-18 ~ 1999-03-31IIF 1 - Secretary → ME
30
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-03-31IIF 26 - Director → ME
1997-12-23 ~ 1999-03-31IIF 16 - Director → ME
1995-02-07 ~ 1995-08-01IIF 9 - Secretary → ME
1996-11-07 ~ 1999-03-31IIF 10 - Secretary → ME
31
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 29 - Director → ME
1995-08-04 ~ 1996-01-16IIF 31 - Director → ME
32
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 39 - Director → ME
1998-05-18 ~ 1999-03-31IIF 25 - Director → ME
1998-05-18 ~ 1999-03-31IIF 4 - Secretary → ME
33
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1987-01-27
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1995-08-04 ~ 1996-01-16IIF 35 - Director → ME
1999-04-01 ~ 2009-03-31IIF 21 - Director → ME
34
HILLCROFT COLLEGE (INCORPORATED) LIMITED - 2017-10-04
Rhacc, Parkshot, Richmond, EnglandActive Corporate (14 parents)
Officer
2017-10-01 ~ 2020-07-31IIF 52 - Director → ME
35
DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
Plant, Basing View, Basingstoke, EnglandActive Corporate (2 parents)
Officer
2008-04-15 ~ 2008-09-01IIF 41 - Director → ME
36
72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
1999-04-01 ~ 2009-03-31IIF 23 - Director → ME