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 45 - 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 33 - 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 41 - 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 47 - 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 32 - Director → ME
6
AGE CONCERN FUNERAL SERVICES LIMITED
- now 02804368WINTERBELLE LIMITED - 2002-04-16
7th Floor, One America Square, London, England
Active Corporate (20 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 36 - 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 48 - 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 38 - Director → ME
9
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-16 ~ 2020-09-30
IIF 37 - 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 34 - Director → ME
11
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (10 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 31 - Director → ME
12
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 28 - 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 29 - 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 42 - Director → ME
16
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 24 - Director → ME
17
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 19 - 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 18 - Director → ME
19
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2009-01-01 ~ 2013-03-22
IIF 52 - Director → ME
2009-01-01 ~ 2013-03-22
IIF 4 - Secretary → ME
20
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2009-01-01 ~ 2013-03-22
IIF 51 - Director → ME
2009-01-01 ~ 2013-03-22
IIF 3 - Secretary → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-19 ~ 2013-03-22
IIF 49 - 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 16 - 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 21 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 22 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 15 - 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 7 - Director → ME
27
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 13 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 8 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-29 ~ 2005-09-06
IIF 20 - Director → ME
30
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2002-07-12 ~ 2005-09-06
IIF 9 - 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 1 - 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 2 - 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 6 - 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 14 - Director → ME
35
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 23 - 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 5 - Director → ME
37
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2019-03-07 ~ dissolved
IIF 50 - Director → ME
38
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (66 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 54 - 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 26 - Director → ME
40
WORKAGE 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 40 - 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 46 - 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 39 - 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 27 - Director → ME
44
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 43 - 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 25 - 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 10 - Director → ME
47
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 17 - Director → ME
48
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (19 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 44 - 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 11 - Director → ME
50
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 12 - Director → ME