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 57 - 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 45 - 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 53 - 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 59 - 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 44 - 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 48 - 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 60 - 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 50 - Director → ME
9
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-16 ~ 2020-09-30
IIF 49 - 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 46 - Director → ME
11
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (10 parents)
Officer
2015-12-23 ~ 2020-09-30
IIF 43 - Director → ME
12
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 47 - 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 40 - 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 41 - 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 54 - Director → ME
16
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 36 - Director → ME
17
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-05-07 ~ 2005-09-06
IIF 31 - 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 30 - 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 5 - Director → ME
20
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2009-01-01 ~ 2013-03-22
IIF 64 - Director → ME
2009-01-01 ~ 2013-03-22
IIF 4 - Secretary → ME
21
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 3 - Secretary → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-19 ~ 2013-03-22
IIF 61 - 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 28 - 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 33 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-02-20
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 34 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-02-20
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 27 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2013-10-09
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 19 - Director → ME
28
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 25 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2012-03-20
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 9 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2019-10-30
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 20 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-16
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-29 ~ 2005-09-06
IIF 32 - Director → ME
32
1 Braham Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2002-07-12 ~ 2005-09-06
IIF 21 - 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 1 - 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 2 - 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 18 - 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 10 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Due to be dissolved on 2019-03-24
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 26 - 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 12 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Due to be dissolved on 2019-05-28
ITALY MOBILE - 2001-07-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 35 - 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 16 - 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 7 - 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 6 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-31
YELL LIMITED - 2001-06-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-11-11 ~ 2004-03-11
IIF 17 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-01 during the appointment or period of control
Due to be dissolved on 2023-11-05 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2019-03-07 ~ dissolved
IIF 62 - 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 42 - 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 38 - 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 52 - 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 58 - 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 51 - 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 39 - Director → ME
51
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 55 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 14 - Director → ME
53
NEWGATE LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Due to be dissolved on 2019-05-28
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 37 - 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 22 - Director → ME
55
NORTHERN CALL CENTRE COMPANY LIMITED
03334252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 15 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 29 - Director → ME
57
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (19 parents)
Officer
2016-04-01 ~ 2020-09-30
IIF 56 - Director → ME
58
SCOTLAND CALL CENTRE COMPANY LIMITED
03334246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2005-09-06
IIF 13 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2012-03-20
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-07-12 ~ 2005-09-06
IIF 8 - 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 23 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2005-09-06
IIF 24 - Director → ME
62
THE WHITE LABEL TELECOMMS COMPANY LIMITED
04751099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2012-01-27
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ 2005-09-06
IIF 11 - Director → ME