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 56 - 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 44 - 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 52 - 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 58 - 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 43 - 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 47 - 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 59 - 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 49 - Director → ME
9
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-16 ~ 2020-09-30
IIF 48 - 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 45 - Director → ME
11
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (10 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 42 - Director → ME
12
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 39 - 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 40 - 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 53 - Director → ME
16
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 31 - Director → ME
17
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 26 - 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 25 - Director → ME
19
BRITISH TELECOM PROPERTY LIMITED - 1991-05-03
Riverside House, 5 Lanyon Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
2002-05-08 ~ now
IIF 33 - Director → ME
20
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2009-01-01 ~ 2013-03-22
IIF 63 - Director → ME
2009-01-01 ~ 2013-03-22
IIF 36 - Secretary → ME
21
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2009-01-01 ~ 2013-03-22
IIF 62 - Director → ME
2009-01-01 ~ 2013-03-22
IIF 35 - Secretary → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-19 ~ 2013-03-22
IIF 60 - Director → ME
23
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 23 - Director → ME
24
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 28 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 29 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 22 - Director → ME
27
SEAMLEIGH LIMITED - 2003-04-29
YELLOW PAGES LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 14 - Director → ME
28
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 20 - Director → ME
29
BT SYSTEMS LIMITED - 1996-06-21
BRITISH TELECOMMUNICATIONS SYSTEMS LIMITED - 1991-04-02
BT ONE LIMITED - 1986-02-27
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 4 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 15 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-29 ~ 2005-09-06
IIF 27 - Director → ME
32
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2002-07-12 ~ 2005-09-06
IIF 16 - Director → ME
33
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 64 - Secretary → ME
34
BT PENSION SCHEME TRUSTEES LIMITED
06009363 One America Square, 17 Crosswall, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2008-10-15 ~ 2013-03-21
IIF 34 - Secretary → ME
35
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 13 - Director → ME
36
CONCERT NOMINEES THREE LIMITED - 2001-08-13
81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 5 - Director → ME
37
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 21 - Director → ME
38
CONCERT NOMINEES TWO LIMITED - 2001-08-13
81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 7 - Director → ME
39
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 30 - Director → ME
40
BLU MOBILE HOLDINGS TWO LIMITED - 2001-07-17
81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 11 - Director → ME
41
BT FORTY-FOUR LIMITED - 1996-06-21
81 Newgate St, London
Dissolved Corporate (16 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 2 - Director → ME
42
BTINFONET LIMITED - now
BT SIXTY-ONE LIMITED
- 2006-10-09
03856238 81 Newgate Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 1 - Director → ME
43
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-11-11 ~ 2004-03-11
IIF 12 - Director → ME
44
25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2019-03-07 ~ dissolved
IIF 61 - Director → ME
45
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 41 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
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 37 - Director → ME
47
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 51 - Director → ME
48
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 57 - Director → ME
49
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 50 - Director → ME
50
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 38 - Director → ME
51
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 54 - Director → ME
52
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 9 - Director → ME
53
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 (17 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 32 - Director → ME
54
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 269 offsprings)
Officer
2002-06-10 ~ 2005-09-06
IIF 17 - Director → ME
55
NORTHERN CALL CENTRE COMPANY LIMITED
03334252 Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 10 - Director → ME
56
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 24 - Director → ME
57
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (19 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 55 - Director → ME
58
SCOTLAND CALL CENTRE COMPANY LIMITED
03334246 Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 8 - Director → ME
59
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 3 - Director → ME
60
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 18 - Director → ME
61
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 19 - Director → ME
62
THE WHITE LABEL TELECOMMS COMPANY LIMITED
04751099 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 6 - Director → ME