1
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (32 parents)
Officer
1997-01-13 ~ 2006-08-21
IIF 16 - Director → ME
2
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)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-09-21 ~ 2005-04-14
IIF 15 - Director → ME
3
AGE CONCERN FINANCIAL SOLUTIONS LIMITED
05260600 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2004-10-15 ~ 2006-08-21
IIF 18 - Director → ME
4
AGE CONCERN FUNERAL SERVICES LIMITED
- now 02804368WINTERBELLE LIMITED
- 2002-04-16
02804368 7th Floor, One America Square, London, England
Active Corporate (20 parents)
Officer
2002-03-15 ~ 2006-08-21
IIF 14 - Director → ME
5
AGE CONCERN HOLDINGS LIMITED
- now 01102971AGE 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)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-11-23 ~ 2006-08-21
IIF 23 - Director → ME
6
AGE NI TRADING LIMITED - now
AGE NI ENTERPRISES LIMITED - 2016-04-07
AGE CONCERN ENTERPRISES (NORTHERN IRELAND) LIMITED
- 2010-11-25
NI037064 NI028291 3 Lower Crescent, Belfast
Dissolved Corporate (30 parents)
Officer
1999-10-06 ~ 2006-08-21
IIF 19 - Director → ME
7
AGE SCOTLAND ENTERPRISES LIMITED - now
Causewayside House, 160 Causewayside, Edinburgh, Lothian
Active Corporate (30 parents)
Officer
1999-10-05 ~ 2006-08-21
IIF 20 - Director → ME
8
AGECO LIMITED - now
AGE UK ENTERPRISES LIMITED - 2022-01-28
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (60 parents, 1 offspring)
Officer
1996-10-23 ~ 2006-08-21
IIF 17 - Director → ME
9
AVIVA BRANDS LIMITED - now
GREY PANTHERS LIMITED
- 2010-11-01
02346461 80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1992-10-05
IIF 24 - Director → ME
10
CATCHBULL LIMITED - now
UDAYZ LIMITED - 2010-10-13
CHALK ROBERTSON LIMITED - 2007-09-21
THE BUSINESS PLANNING CENTRE LIMITED - 2007-01-12
LONGEVITY INTERNET LIMITED
- 2003-03-27
03972645 C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,905 GBP2024-06-30
Officer
2000-04-13 ~ 2001-05-02
IIF 21 - Director → ME
11
84 Crantock Road, Catford, London, Kent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
207 Hangleton Road, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ 2015-01-27
IIF 9 - Director → ME
13
84 Crantock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
14
NETWORK ENTERPRISES LIMITED
- now 01729174EMERGEMIST LIMITED
- 1983-08-11
01729174 84 Crantock Road, London
Active Corporate (2 parents)
Equity (Company account)
920,710 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
2006-12-11 ~ 2025-12-02
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
84 Crantock Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 8 - Director → ME
16
84 Crantock Road, London
Active Corporate (1 parent)
Equity (Company account)
-164,334 GBP2024-12-31
Officer
2013-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
OLDERISWISER PUBLISHING LIMITED
08798645 84 Crantock Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
OPTIMISE TRADING EUROPE LIMITED
09144629 1 Lansdowne Wood Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,020 GBP2018-07-31
Officer
2017-05-23 ~ dissolved
IIF 35 - Secretary → ME
19
PPP TAKING CARE LIMITED - now
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
20 Gracechurch Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1997-08-12 ~ 2006-08-21
IIF 13 - Director → ME
20
84 Crantock Road, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
21
SOCIAL PARTNERSHIPS LIMITED - now
SOCIAL PARTNERSHIPS CONSULTING LIMITED - 2020-11-18
THE SOCIAL PARTNERSHIPS CONSULTING LIMITED
- 2002-02-14
04245982 The Old Rectory, Daglingworth, Cirencester, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
-56,990 GBP2024-05-31
Officer
2001-07-04 ~ 2001-08-01
IIF 22 - Director → ME
22
STREATHAM DARBY & JOAN CLUB LIMITED
04784921 16 Leigham Court Road, Streatham, London
Dissolved Corporate (32 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-11-30 ~ 2019-01-11
IIF 12 - Director → ME
23
2 Chancery Lane, Wakefield, England
Active Corporate (8 parents)
Equity (Company account)
209,892 GBP2024-12-31
Officer
2020-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-20 ~ 2020-11-25
IIF 32 - Ownership of shares – 75% or more → OE
2021-03-08 ~ 2021-11-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Woodlawns Centre, 16 Leigham Court Road, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,833 GBP2020-09-30
Officer
2013-01-15 ~ 2019-01-11
IIF 11 - Director → ME
25
207 Hangleton Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,180 GBP2016-12-31
Officer
2014-09-24 ~ 2015-11-04
IIF 10 - Director → ME