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)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-11-22 ~ 2009-03-31
IIF 20 - Director → ME
2
AGE UK HOLIDAYS LIMITED - now
SHARING THE CARING LIMITED
- 2005-01-25
03218466 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2009-03-31
IIF 21 - Director → ME
3
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2017-11-11 ~ 2019-12-15
IIF 27 - Director → ME
4
CAFCASH LIMITED - 2003-11-04
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (77 parents)
Officer
2008-11-24 ~ 2009-09-24
IIF 4 - Director → ME
5
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2006-11-23 ~ 2009-09-24
IIF 11 - Director → ME
6
CHELSEA ARTS CLUB LIMITED
- now 02124272TRINITAP LIMITED - 1987-07-15
143-145, Old Church Street, London
Active Corporate (32 parents)
Officer
1997-02-26 ~ 2010-11-08
IIF 7 - Director → ME
7
10 Copse End, Camberley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
13,598 GBP2021-04-30
Officer
2018-04-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
COMMONWEALTH CLUB LIMITED
- now 02283381COMMONWEALTH HOUSE LIMITED - 1997-12-30
INTERCEDE 613 LIMITED - 1988-12-29
40-41 Pall Mall, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
-135,964 GBP2019-03-31
Officer
2013-01-31 ~ dissolved
IIF 30 - Director → ME
9
COMMONWEALTH YOUTH EXCHANGE COUNCIL
04126616 Award House, 7-11 St Mattnew Street, London
Dissolved Corporate (38 parents)
Officer
2014-05-21 ~ dissolved
IIF 32 - Director → ME
10
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (56 parents, 3 offsprings)
Officer
2010-05-13 ~ 2017-05-18
IIF 35 - Director → ME
11
17-21 Wenlock Road, London, England
Active Corporate (119 parents)
Officer
1997-04-21 ~ 1997-06-03
IIF 5 - Director → ME
1999-07-01 ~ 2009-03-31
IIF 3 - Director → ME
12
ESU TRADING LTD - now
DARTMOUTH HOUSE LIMITED
- 2016-02-22
01313561ESU DARTMOUTH HOUSE CLUB LIMITED - 1990-03-06
Dartmouth House, 37 Charles Street, London
Active Corporate (42 parents)
Profit/Loss (Company account)
160,607 GBP2023-04-01 ~ 2024-03-31
Officer
2009-11-04 ~ 2011-06-30
IIF 22 - Director → ME
13
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2009-01-01 ~ 2014-07-31
IIF 34 - Director → ME
14
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (44 parents, 3 offsprings)
Officer
2017-11-11 ~ 2019-12-15
IIF 26 - Director → ME
15
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
07464349 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2017-11-11 ~ 2019-12-15
IIF 28 - Director → ME
16
HELP FOR HEROES TRADING LIMITED
- now 06380957WILSCO 503 LIMITED - 2007-12-13
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (30 parents, 1 offspring)
Officer
2017-11-11 ~ 2019-12-15
IIF 29 - Director → ME
17
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)
Equity (Company account)
120 GBP2024-03-31
Officer
1996-11-22 ~ 2009-03-31
IIF 17 - Director → ME
18
INTERCEDE 760 LIMITED - 1990-02-12
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-01 ~ 2009-04-01
IIF 13 - Director → ME
19
1st Floor, Romero House, 55 Westminster Bridge Road, London, United Kingdom
Active Corporate (105 parents)
Officer
1997-03-24 ~ 2004-07-26
IIF 19 - Director → ME
20
1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-08-01 ~ 2009-03-31
IIF 1 - Director → ME
21
PAYROLL GIVING LIMITED
- 2004-12-23
03172472 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (16 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2001-04-02 ~ 2009-03-31
IIF 14 - Director → ME
22
INTERNATIONAL LONGEVITY CENTRE - UK
03798902 The Foundry, 17 Oval Way, London, England
Active Corporate (41 parents)
Equity (Company account)
678,688 GBP2023-03-31
Officer
2008-11-10 ~ 2013-01-01
IIF 2 - Director → ME
23
INTUNE FINANCIAL SERVICES LIMITED
05989153 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-06 ~ 2009-03-31
IIF 18 - Director → ME
24
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)
Equity (Company account)
10 GBP2024-03-31
Officer
1996-11-22 ~ 2009-04-01
IIF 15 - Director → ME
25
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-06 ~ 2009-03-31
IIF 12 - Director → ME
26
MICHAEL LAKE CONSULTING LIMITED
07596303 Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 23 - Director → ME
2011-04-07 ~ dissolved
IIF 37 - Secretary → ME
27
MORLEY COLLEGE (1993) LIMITED - 1998-11-26
61 Westminster Bridge Road, London
Active Corporate (131 parents)
Officer
2011-04-04 ~ 2012-05-25
IIF 9 - Director → ME
28
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-01 ~ 2007-10-10
IIF 8 - Director → ME
29
28 Falstaff House Bardolph Road, Richmond
Active Corporate (13 parents)
Officer
2020-07-01 ~ now
IIF 24 - Director → ME
30
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-05-31 ~ 2009-04-01
IIF 16 - Director → ME
31
THE PENSIONS ADVISORY SERVICE - now
THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
WATCHCAUSE LIMITED - 1990-12-13
Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (67 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
1999-02-01 ~ 2001-12-31
IIF 10 - Director → ME
32
THE QUEEN ELIZABETH II COMMONWEALTH TRUST - now
THE QUEEN'S COMMONWEALTH TRUST
- 2025-06-09
10482169 Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2016-11-16 ~ 2017-02-21
IIF 25 - Director → ME
33
THIRD AGE CHALLENGE TRUST
- now 02602523RE ACTION TRUST. - 1995-04-01
Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (56 parents)
Officer
1998-12-01 ~ 2003-12-16
IIF 6 - Director → ME
34
Award House, 7-11 St Matthew Street, London
Dissolved Corporate (7 parents)
Officer
2014-05-21 ~ dissolved
IIF 31 - Director → ME