1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Dissolved on 2025-08-27
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
7 Castle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2014-12-16 ~ 2020-06-08
IIF 9 - Director → ME
2
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
- now 02213339GOTURBO LIMITED - 1988-03-24
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (48 parents)
Officer
2006-02-09 ~ 2008-05-08
IIF 13 - Director → ME
3
DE LA RUE HOLDINGS LIMITED - now
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
1999-06-28 ~ 2000-09-28
IIF 4 - Secretary → ME
4
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
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1999-08-01 ~ 2000-09-28
IIF 1 - Secretary → ME
5
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 (56 parents, 1 offspring)
Officer
2000-02-16 ~ 2000-09-28
IIF 5 - Secretary → ME
6
INVENSYS SECRETARIES LIMITED - now
BTR SECRETARIES LIMITED
- 1999-11-25
01070856 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 410 offsprings)
Officer
1995-04-28 ~ 1999-06-24
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-07-29
Administration ended on 2010-01-25
Insol Houe, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2006-09-01
IIF 7 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1999-08-01 ~ 2000-09-28
IIF 3 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1999-08-01 ~ 2000-09-28
IIF 2 - Secretary → ME
10
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (8 parents)
Officer
2014-12-16 ~ 2020-06-08
IIF 11 - Director → ME
11
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (8 parents)
Officer
2014-12-16 ~ 2020-06-08
IIF 10 - Director → ME
12
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (8 parents)
Officer
2014-12-16 ~ 2020-06-08
IIF 8 - Director → ME
13
RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED
FC028360 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Active Corporate (10 parents)
Officer
2014-12-16 ~ 2020-06-08
IIF 12 - Director → ME