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 11 - Director → ME
2002-06-30 ~ 2005-08-17
IIF 47 - Director → ME
2
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 ~ 2009-03-31
IIF 30 - Director → ME
3
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 45 - Director → ME
4
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED
- 2010-08-05
02822203BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2009-12-01 ~ 2010-07-08
IIF 12 - Director → ME
2002-06-30 ~ 2005-08-17
IIF 49 - Director → ME
5
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 24 - Director → ME
6
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-07-30 ~ 2009-03-31
IIF 43 - Director → ME
7
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 38 - 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 14 - 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 13 - 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 44 - 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 18 - Director → ME
1998-04-13 ~ 1999-03-31
IIF 2 - Secretary → ME
1999-04-01 ~ 2001-03-07
IIF 3 - Secretary → ME
12
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED
- 2000-04-12
03921899 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-04-11 ~ 2009-03-31
IIF 19 - Director → ME
2000-04-11 ~ 2000-05-03
IIF 6 - Secretary → ME
13
DE LA RUE INTERNATIONAL LIMITED.
- now 00720284DE LA RUE INTERNATIONAL LTD.
- 1997-09-26
00720284THOMAS 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 20 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 34 - 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 15 - Director → ME
15
DE LA RUE LIMITED - now
PRECIS (1809) LIMITED
- 1999-11-25
03834125 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 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
THOMAS DE LA RUE INTERNATIONAL LIMITED
- 1997-09-08
00355881 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 27 - Director → ME
1995-01-27 ~ 1995-03-31
IIF 7 - Director → ME
17
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
1999-04-01 ~ 2009-03-31
IIF 46 - Director → ME
18
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2009-03-31
IIF 33 - 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 42 - Director → ME
20
DEBDEN SECURITY PRINTING LIMITED
01986279 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ 2009-03-31
IIF 40 - Director → ME
21
PRECIS (2538) LIMITED
- 2005-08-15
05466948 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2005-08-15 ~ 2009-03-31
IIF 17 - 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 48 - Director → ME
24
FARNHAM CASTLE BRIEFINGS LIMITED
04127900 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2011-05-20
IIF 51 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 22 - 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
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-09-20 ~ 2009-03-31
IIF 32 - 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 36 - 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 50 - Director → ME
31
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 37 - Director → ME
1998-05-18 ~ 1999-03-31
IIF 28 - 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 26 - Director → ME
1997-12-23 ~ 1999-03-31
IIF 16 - Director → ME
1996-11-07 ~ 1999-03-31
IIF 10 - Secretary → ME
1995-02-07 ~ 1995-08-01
IIF 9 - 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
1999-04-01 ~ 2009-03-31
IIF 29 - Director → ME
1995-08-04 ~ 1996-01-16
IIF 31 - Director → ME
34
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1998-05-18 ~ 1999-03-31
IIF 25 - Director → ME
1999-04-01 ~ 2009-03-31
IIF 39 - 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 21 - Director → ME
1995-08-04 ~ 1996-01-16
IIF 35 - 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 (147 parents)
Officer
2017-10-01 ~ 2020-07-31
IIF 52 - 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 41 - Director → ME
38
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ 2009-03-31
IIF 23 - Director → ME