1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15
02822300CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-07-08
IIF 13 - Director → ME
2002-06-30 ~ 2005-08-17
IIF 48 - Director → ME
2
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-03
BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 31 - Director → ME
3
BRADBURY WILKINSON HOLDINGS LIMITED
00030559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
72 London Road, St Albans, Hertfordshire
Liquidation Corporate (15 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 46 - Director → ME
4
CAMELOT UK LOTTERIES LIMITED - now
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2002-06-30 ~ 2005-08-17
IIF 50 - Director → ME
2009-12-01 ~ 2010-07-08
IIF 14 - Director → ME
5
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260Insolvency (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 (20 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 25 - Director → ME
6
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951Insolvency (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 (17 parents)
Officer
2001-07-30 ~ 2009-03-31
IIF 44 - Director → ME
7
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 39 - Director → ME
8
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 11 - Director → ME
9
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-01-07 ~ 2009-03-31
IIF 15 - Director → ME
10
DE LA RUE HEALTHCARE TRUSTEE LIMITED
05087229 De La Rue House, Viables, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2004-03-29 ~ 2009-03-31
IIF 45 - Director → ME
11
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
2000-03-31 ~ 2009-03-31
IIF 19 - Director → ME
1999-04-01 ~ 2001-03-07
IIF 3 - Secretary → ME
1998-04-13 ~ 1999-03-31
IIF 2 - Secretary → ME
12
DE LA RUE INTERCLEAR LIMITED
- now 03921899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-02
PRECIS (1859) LIMITED
- 2000-04-12
03921899 03873737, 03944549, 03834125Warning 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) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-04-11 ~ 2009-03-31
IIF 20 - Director → ME
2000-04-11 ~ 2000-05-03
IIF 6 - Secretary → ME
13
THOMAS DE LA RUE LIMITED
- 1997-09-08
00720284THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
1997-09-08 ~ 1999-03-31
IIF 21 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 35 - Director → ME
14
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 ~ 2009-03-23
IIF 16 - Director → ME
15
DE LA RUE LIMITED - now
PRECIS (1809) LIMITED
- 1999-11-25
03834125 03816638, 04016495, 01732523Warning 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, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
1999-11-24 ~ 2009-03-31
IIF 5 - Secretary → ME
16
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LTD. - 1997-10-22
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
1995-01-27 ~ 1995-03-31
IIF 7 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 28 - Director → ME
17
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 47 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-04
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2009-03-31
IIF 34 - Director → ME
19
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 ~ 2009-03-31
IIF 43 - Director → ME
20
DEBDEN SECURITY PRINTING LIMITED
01986279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2003-03-31 ~ 2009-03-31
IIF 41 - Director → ME
21
PRECIS (2538) LIMITED
- 2005-08-15
05466948 05149488, 06432269, 04309178Warning 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 Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2005-08-15 ~ 2009-03-31
IIF 18 - Director → ME
22
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2008-04-03 ~ 2009-03-31
IIF 8 - Director → ME
23
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
2003-02-28 ~ 2011-05-20
IIF 49 - Director → ME
24
FARNHAM CASTLE BRIEFINGS LIMITED
04127900Insolvency (Case 1) In administration
Administration started on 2012-07-31
Administration ended on 2013-07-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23
Dissolved on 2016-06-15
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2003-02-28 ~ 2011-05-20
IIF 52 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 23 - Director → ME
26
Hayburn Lodge, 2 Walpole Avenue, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 53 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-13
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-09-20 ~ 2009-03-31
IIF 33 - Director → ME
28
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 02262861, 03773519, 03769546Warning 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) Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-06-10 ~ 1999-10-01
IIF 37 - Director → ME
29
ST. LUKE'S COMMUNITY TRUST(THE) - 2004-07-12
St Luke's The Avenue, Kew, Richmond, Surrey
Active Corporate (69 parents)
Officer
2021-09-27 ~ now
IIF 54 - Director → ME
30
1 Barnfield Crescent, Exeter, England
Active Corporate (68 parents)
Officer
2010-07-01 ~ 2017-09-27
IIF 51 - Director → ME
31
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
1998-05-18 ~ 1999-03-31
IIF 29 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 38 - Director → ME
1998-05-18 ~ 1999-03-31
IIF 1 - Secretary → ME
32
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-03-31
IIF 27 - Director → ME
1997-12-23 ~ 1999-03-31
IIF 17 - Director → ME
1995-02-07 ~ 1995-08-01
IIF 9 - Secretary → ME
1996-11-07 ~ 1999-03-31
IIF 10 - Secretary → ME
33
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
1995-08-04 ~ 1996-01-16
IIF 32 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 30 - Director → ME
34
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
1999-04-01 ~ 2009-03-31
IIF 40 - Director → ME
1998-05-18 ~ 1999-03-31
IIF 26 - Director → ME
1998-05-18 ~ 1999-03-31
IIF 4 - Secretary → ME
35
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
1999-04-01 ~ 2009-03-31
IIF 22 - Director → ME
1995-08-04 ~ 1996-01-16
IIF 36 - Director → ME
36
RICHMOND AND HILLCROFT ADULT AND COMMUNITY COLLEGE
- now 00201528HILLCROFT COLLEGE (INCORPORATED) LIMITED
- 2017-10-04
00201528 Rhacc, Parkshot, Richmond, England
Active Corporate (148 parents)
Officer
2017-10-01 ~ 2020-07-31
IIF 12 - Director → ME
37
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 42 - Director → ME
38
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 (16 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 24 - Director → ME