1
1 Huxley Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFERIAN PLC - now
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
C/o Frp Advisory Trading Limited 2nd Floor, 100 Cannon Street, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2008-01-24 ~ 2018-04-30
IIF 12 - Director → ME
3
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1994-12-20 ~ 2001-04-06
IIF 3 - Director → ME
1993-09-24 ~ 1993-11-19
IIF 8 - Secretary → ME
4
THE CAMELOT ORGANISATION LIMITED - 1993-09-27
FENBUSH LIMITED - 1993-07-30
Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1994-01-05 ~ 2001-02-01
IIF 2 - Director → ME
1994-01-05 ~ 1994-10-18
IIF 10 - Secretary → ME
5
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1993-09-24 ~ 2001-02-01
IIF 5 - Director → ME
1993-09-24 ~ 1994-02-12
IIF 7 - Secretary → ME
6
PACKETCATCH LIMITED - 1996-09-06
C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-07 ~ 2001-04-06
IIF 4 - Director → ME
7
DE LA RUE INTERNATIONAL LIMITED. - now
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
00720284 De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
(before 1993-08-01) ~ 1993-09-30
IIF 1 - Director → ME
8
3rd Floor 58 Davies Street, Mayfair, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-11-09 ~ 2015-06-26
IIF 13 - Director → ME
9
STORESPRING LIMITED - 2003-01-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (12 parents)
Officer
2003-05-02 ~ 2006-04-05
IIF 16 - Director → ME
10
SPLINTER STUDIOS LIMITED - 1996-12-02
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-14 ~ 2006-04-05
IIF 15 - Director → ME
11
NATIONAL LOTTERY ENTERPRISES LIMITED
- now 02878486CAMELOT LOTTERIES (NO. 2) LIMITED
- 1995-09-04
02878486INTERCEDE 1063 LIMITED
- 1994-02-10
02878486 05210945, 04129839, 02815248Warning 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) Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1994-02-09 ~ 2001-02-01
IIF 6 - Director → ME
1994-02-09 ~ 1994-10-18
IIF 9 - Secretary → ME
12
RENNIE GROVE HOSPICE CARE
- now 07479930IAIN RENNIE GROVE HOUSE HOSPICE CARE
- 2013-04-03
07479930 Grove House, Waverley Road, St Albans, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-04-01
IIF 19 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2017-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2011-06-07 ~ now
IIF 11 - LLP Member → ME
15
THE HOSPICE LOTTERY PARTNERSHIP LIMITED
- now 034585203 HOSPICES LOTTERY LTD - 2003-01-14
Honours Building, 72-78 Akeman Street, Tring, England
Active Corporate (79 parents)
Officer
2007-06-20 ~ 2008-09-17
IIF 17 - Director → ME
16
THE IAIN RENNIE HOSPICE AT HOME
02199373 Grove House, Waverley Road, St Albans, Hertfordshire
Active Corporate (53 parents)
Officer
2007-05-23 ~ 2011-03-31
IIF 18 - Director → ME