1
AGE CARE AND LEISURE SERVICES LIMITED
- now 02716181STATUSBUILD LIMITED - 1992-06-01
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (17 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 22 - Director → ME
2
AGE CONCERN ENTERPRISES CYMRU LIMITED
- now 05744511CURZON 2006 LIMITED - 2006-06-07
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (15 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 10 - Director → ME
3
AGE UK ENTERPRISES LIMITED - 2010-11-22
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (10 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 18 - Director → ME
4
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
- now 03819694AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (21 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 24 - Director → ME
5
AGE CONCERN FINANCIAL SOLUTIONS LIMITED
05260600 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (15 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 9 - Director → ME
6
AGE CONCERN FUNERAL SERVICES LIMITED
- now 02804368WINTERBELLE LIMITED - 2002-04-16
7th Floor, One America Square, London, England
Active Corporate (21 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 13 - Director → ME
7
AGE CONCERN HOLDINGS LIMITED
- now 01102971AGE CONCERN TRADING LIMITED - 2005-06-15
AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
AGE CONCERN CARDS LIMITED - 1981-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2015-07-22 ~ 2020-09-30
IIF 25 - Director → ME
8
AGE CONCERN INSURANCE SERVICES LIMITED
- now 02035367MINUTEDEED LIMITED - 1986-12-02
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (23 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 15 - Director → ME
9
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-16 ~ 2020-09-30
IIF 14 - Director → ME
10
AGE CONCERN PARTNERSHIP WALES LIMITED
07471664 Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
Active Corporate (8 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 11 - Director → ME
11
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (10 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 8 - Director → ME
12
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AGE NI TRADING LIMITED - now
AGE CONCERN ENTERPRISES (NORTHERN IRELAND) LIMITED - 2010-11-25
3 Lower Crescent, Belfast
Dissolved Corporate (30 parents)
Officer
2015-12-31 ~ 2016-03-31
IIF 5 - Director → ME
14
AGE SCOTLAND ENTERPRISES LIMITED
- now SC199856 SC352746, SC153343, SC158690Warning 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)AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
Causewayside House, 160 Causewayside, Edinburgh, Lothian
Active Corporate (30 parents)
Officer
2015-12-31 ~ 2016-03-31
IIF 6 - Director → ME
15
HTA SERVICES LTD - 2011-06-16
SHARING THE CARING LIMITED - 2005-01-25
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 19 - Director → ME
16
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 49 - Director → ME
17
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 44 - Director → ME
18
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 43 - Director → ME
19
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2009-01-01 ~ 2013-03-22
IIF 29 - Director → ME
2009-01-01 ~ 2013-03-22
IIF 53 - Secretary → ME
20
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2009-01-01 ~ 2013-03-22
IIF 28 - Director → ME
2009-01-01 ~ 2013-03-22
IIF 52 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-19 ~ 2013-03-22
IIF 26 - Director → ME
22
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2003-11-25 ~ 2005-09-06
IIF 41 - Director → ME
23
BT (RRS LP) LIMITED - now
OCEANRAVEN LIMITED
- 2003-11-25
04109640 1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-05-07 ~ 2003-11-18
IIF 46 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 47 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 40 - Director → ME
26
SEAMLEIGH LIMITED - 2003-04-29
YELLOW PAGES LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 32 - Director → ME
27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 38 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 33 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-29 ~ 2005-09-06
IIF 45 - Director → ME
30
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2002-07-12 ~ 2005-09-06
IIF 34 - Director → ME
31
BT PENSION SCHEME MANAGEMENT LIMITED
- now 05154287HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
One America Square, 17 Crosswall, London, England
Active Corporate (28 parents, 16 offsprings)
Officer
2010-11-22 ~ 2013-04-09
IIF 54 - Secretary → ME
32
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (37 parents, 7 offsprings)
Officer
2008-10-15 ~ 2013-03-21
IIF 51 - Secretary → ME
33
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 31 - Director → ME
34
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 39 - Director → ME
35
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 48 - Director → ME
36
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-11-11 ~ 2004-03-11
IIF 30 - Director → ME
37
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2019-03-07 ~ dissolved
IIF 27 - Director → ME
38
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (67 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
HELP THE AGED (MAIL ORDER) LIMITED
- now 00893588HELPAGE LIMITED - 1994-05-01
HELPAGE INTERNATIONAL LIMITED - 1983-07-15
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-05-21 ~ 2020-09-30
IIF 3 - Director → ME
40
HELP THE AGED (TRADING) LIMITED
- now 02444170WORKAGE LIMITED - 2006-10-24
INTERCEDE 760 LIMITED - 1990-02-12
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (16 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 17 - Director → ME
41
PAYROLL GIVING LIMITED - 2004-12-23
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (16 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 23 - Director → ME
42
INTUNE FINANCIAL SERVICES LIMITED
05989153 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 16 - Director → ME
43
HELP THE AGED (TRADING) LIMITED - 2006-09-05
HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
INTERCEDE 824 LIMITED - 1990-09-24
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2015-12-18 ~ 2020-09-30
IIF 4 - Director → ME
44
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 20 - Director → ME
45
NEWGATE LEASING LIMITED - now
BT FILMHOLDINGS LIMITED
- 2007-02-22
02024575STAR CHANNEL LIMITED - 1987-07-08
BT THREE LIMITED - 1986-09-01
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 50 - Director → ME
46
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2002-06-10 ~ 2005-09-06
IIF 35 - Director → ME
47
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 42 - Director → ME
48
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (19 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 21 - Director → ME
49
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 36 - Director → ME
50
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 37 - Director → ME