1
STATUSBUILD LIMITED - 1992-06-01
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 34 - Director → ME
2
CURZON 2006 LIMITED - 2006-06-07
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-12-23 ~ 2019-03-29IIF 37 - Director → ME
3
AGE UK ENTERPRISES LIMITED - 2010-11-22
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 27 - Director → ME
4
AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 36 - Director → ME
5
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2014-04-09 ~ 2019-03-29IIF 20 - Director → ME
6
WINTERBELLE LIMITED - 2002-04-16
7th Floor, One America Square, London, EnglandActive Corporate (3 parents)
Officer
2014-06-05 ~ 2019-03-29IIF 18 - Director → ME
7
AGE 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, EnglandActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-10-01 ~ 2015-07-22IIF 30 - Director → ME
2018-01-31 ~ 2019-03-29IIF 21 - Director → ME
8
MINUTEDEED LIMITED - 1986-12-02
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 1 - Director → ME
9
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 23 - Director → ME
10
Ty John Pathy, 13/14 Neptune Court, Vanguard Way, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 2 - Director → ME
11
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2014-04-11 ~ 2019-03-29IIF 32 - Director → ME
12
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-29IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
13
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-31 ~ 2019-03-29IIF 39 - Director → ME
14
AGE NI ENTERPRISES LIMITED - 2016-04-07
AGE CONCERN ENTERPRISES (NORTHERN IRELAND) LIMITED - 2010-11-25
3 Lower Crescent, BelfastDissolved Corporate (2 parents)
Officer
2015-12-31 ~ 2016-03-31IIF 12 - Director → ME
15
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
Causewayside House, 160 Causewayside, Edinburgh, LothianActive Corporate (3 parents)
Officer
2015-12-31 ~ 2016-03-31IIF 13 - Director → ME
16
HTA SERVICES LTD - 2011-06-16
SHARING THE CARING LIMITED - 2005-01-25
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 31 - Director → ME
17
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-05-31 ~ 2019-03-29IIF 33 - Director → ME
2014-06-03 ~ 2014-12-04IIF 57 - Secretary → ME
18
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (4 parents, 21 offsprings)
Officer
2014-07-31 ~ 2019-03-29IIF 29 - Director → ME
19
AGE UK ENTERPRISES LIMITED - 2022-01-28
AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-04-15 ~ 2015-12-31IIF 28 - Director → ME
20
25 Farringdon Street, LondonDissolved Corporate (7 parents)
Officer
2013-04-02 ~ 2019-03-07IIF 14 - Director → ME
21
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-01-31 ~ 2019-03-29IIF 24 - Director → ME
22
HELPAGE LIMITED - 1994-05-01
HELPAGE INTERNATIONAL LIMITED - 1983-07-15
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
120 GBP2024-03-31
Officer
2015-12-23 ~ 2019-03-29IIF 19 - Director → ME
23
WORKAGE LIMITED - 2006-10-24
INTERCEDE 760 LIMITED - 1990-02-12
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-13 ~ 2019-03-29IIF 15 - Director → ME
24
PAYROLL GIVING LIMITED - 2004-12-23
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 35 - Director → ME
25
6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Officer
2019-04-01 ~ 2023-07-28IIF 4 - Director → ME
26
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 16 - Director → ME
27
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, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2015-12-18 ~ 2019-03-29IIF 22 - Director → ME
28
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 17 - Director → ME
29
WEIGHTCO 2009 (8) LIMITED - 2010-05-10
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Officer
2019-04-01 ~ 2023-07-28IIF 8 - Director → ME
30
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2020-06-10IIF 11 - Director → ME
31
WEIGHTCO 2010 (2) LIMITED - 2010-09-29
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2019-04-01 ~ 2023-07-28IIF 6 - Director → ME
32
CROSSCO (351) LIMITED - 1998-09-03
Abbey Road, Framwellgate Moor, Durham, County DurhamActive Corporate (3 parents)
Officer
1999-04-15 ~ 1999-10-31IIF 3 - Director → ME
33
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (16 parents, 5 offsprings)
Officer
2019-04-01 ~ 2023-07-28IIF 9 - Director → ME
2022-05-27 ~ 2023-07-28IIF 58 - Secretary → ME
34
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Officer
2019-04-01 ~ 2023-07-28IIF 10 - Director → ME
35
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-06-03 ~ 2024-09-04IIF 60 - Secretary → ME
36
BUILD YOUR OWN BUSINESS LIMITED - 2019-09-05
Linford Wood House 6 - 12 Capital Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ 2023-07-28IIF 5 - Director → ME
37
EVER 2197 LIMITED - 2003-10-27
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-06-30
Officer
2024-06-03 ~ 2024-09-04IIF 64 - Secretary → ME
38
NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,144,000 GBP2024-06-30
Officer
2024-06-03 ~ 2024-09-04IIF 59 - Secretary → ME
39
NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (5 parents)
Equity (Company account)
6,518,000 GBP2024-06-30
Officer
2024-07-01 ~ 2024-07-01IIF 44 - Director → ME
2024-06-03 ~ 2024-09-04IIF 63 - Secretary → ME
40
AID-CALL LIMITED - 2017-04-03
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-03-18 ~ 2016-11-01IIF 26 - Director → ME
41
7th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-05 ~ 2019-03-29IIF 25 - Director → ME
42
APCAR GARAGES LIMITED - 1982-06-02
Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2,500,000 GBP2022-12-31
Officer
1999-11-15 ~ 2000-06-20IIF 53 - Director → ME
43
Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (6 parents, 8 offsprings)
Officer
2000-01-27 ~ 2000-06-20IIF 55 - Secretary → ME
44
SCANIA COACH SALES LIMITED - 1996-04-01
STUART JOHNSON LIMITED - 1992-03-02
S C J DEVELOPMENTS LIMITED - 1983-02-03
HODGEFAME LIMITED - 1982-05-18
Delaware Drive, Tongwell, Milton KeynesActive Corporate (2 parents)
Officer
1999-11-15 ~ 2000-06-14IIF 52 - Director → ME
1999-09-24 ~ 2000-06-14IIF 56 - Secretary → ME
45
SCANTRUCK LIMITED - 1987-01-16
Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (2 parents)
Officer
1999-11-15 ~ 2000-06-20IIF 51 - Director → ME
46
TITAN TRUCKS LIMITED - 1978-12-31
C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton KeynesActive Corporate (2 parents)
Officer
1999-11-15 ~ 2000-06-20IIF 47 - Director → ME
47
PARTCHAIN LIMITED - 1987-01-16
C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Officer
1999-11-15 ~ 2000-06-20IIF 48 - Director → ME
48
SCANTRUCK WEST LIMITED - 1994-11-07
TANSTEP LIMITED - 1989-11-15
C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Officer
1999-11-15 ~ 2000-06-20IIF 50 - Director → ME
49
NEW DIRECTION FINANCE LIMITED - 2004-11-10
OATRIDGE LIMITED - 1984-04-17
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,262,153 GBP2024-06-30
Officer
2024-07-01 ~ 2024-07-01IIF 40 - Director → ME
2024-06-03 ~ 2024-09-04IIF 61 - Secretary → ME
50
Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2024-06-03 ~ 2024-09-04IIF 62 - Secretary → ME
51
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Officer
2019-04-01 ~ 2023-07-28IIF 7 - Director → ME
52
APPLEYARD OF HARROGATE LIMITED - 1987-08-19
C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, BuckinghamshireActive Corporate (2 parents)
Officer
1999-11-15 ~ 2000-06-20IIF 49 - Director → ME