1
STATUSBUILD LIMITED - 1992-06-01
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 20 - director → ME
2
CURZON 2006 LIMITED - 2006-06-07
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-12-23 ~ 2020-09-30IIF 8 - director → ME
3
AGE UK ENTERPRISES LIMITED - 2010-11-22
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 16 - director → ME
4
AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 22 - director → ME
5
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2015-12-23 ~ 2020-09-30IIF 7 - director → ME
6
WINTERBELLE LIMITED - 2002-04-16
7th Floor, One America Square, London, EnglandCorporate (3 parents)
Officer
2016-04-01 ~ 2020-09-30IIF 11 - 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, EnglandCorporate (2 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-07-22 ~ 2020-09-30IIF 23 - director → ME
8
MINUTEDEED LIMITED - 1986-12-02
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 13 - director → ME
9
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-04-16 ~ 2020-09-30IIF 12 - director → ME
10
Ty John Pathy, 13/14 Neptune Court, Vanguard Way, CardiffCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 9 - director → ME
11
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2015-12-23 ~ 2020-09-30IIF 6 - director → ME
12
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 10 - director → ME
Person with significant control
2016-06-30 ~ 2020-09-30IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
13
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 3 - director → ME
14
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
Causewayside House, 160 Causewayside, Edinburgh, LothianCorporate (3 parents)
Officer
2015-12-31 ~ 2016-03-31IIF 4 - director → ME
15
HTA SERVICES LTD - 2011-06-16
SHARING THE CARING LIMITED - 2005-01-25
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 17 - director → ME
16
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
2003-05-07 ~ 2005-09-06IIF 47 - director → ME
17
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
2003-05-07 ~ 2005-09-06IIF 42 - 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 KingdomCorporate (6 parents)
Officer
2003-05-07 ~ 2005-09-06IIF 41 - director → ME
19
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 33 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2009-01-01 ~ 2013-03-22IIF 27 - director → ME
2009-01-01 ~ 2013-03-22IIF 53 - secretary → ME
20
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 29 offsprings)
Equity (Company account)
100,001.20 GBP2022-06-30
Officer
2009-01-01 ~ 2013-03-22IIF 26 - director → ME
2009-01-01 ~ 2013-03-22IIF 52 - secretary → ME
21
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2012-11-19 ~ 2013-03-22IIF 24 - director → ME
22
26 New Street, St Helier, Jersey, Channel IslandsCorporate (2 parents)
Officer
2003-11-25 ~ 2005-09-06IIF 39 - director → ME
23
OCEANRAVEN LIMITED - 2003-11-25
1 Braham Street, London, United KingdomCorporate (5 parents)
Officer
2003-05-07 ~ 2003-11-18IIF 44 - director → ME
24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-07-12 ~ 2005-09-06IIF 45 - director → ME
25
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-07-12 ~ 2005-09-06IIF 38 - director → ME
26
SEAMLEIGH LIMITED - 2003-04-29
YELLOW PAGES LIMITED - 2001-06-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-01-06 ~ 2005-09-06IIF 30 - director → ME
27
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2002-07-12 ~ 2005-09-06IIF 36 - director → ME
28
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2002-07-12 ~ 2005-09-06IIF 31 - director → ME
29
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-08-29 ~ 2005-09-06IIF 43 - director → ME
30
1 Braham Street, London, United KingdomCorporate (5 parents)
Officer
2002-07-12 ~ 2005-09-06IIF 32 - director → ME
31
HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
One America Square, 17 Crosswall, London, EnglandCorporate (9 parents, 16 offsprings)
Officer
2010-11-22 ~ 2013-04-09IIF 54 - secretary → ME
32
One America Square, 17 Crosswall, London, EnglandCorporate (11 parents, 7 offsprings)
Equity (Company account)
0 GBP2021-06-30
Officer
2008-10-15 ~ 2013-03-21IIF 51 - secretary → ME
33
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United KingdomCorporate (6 parents)
Officer
2003-05-07 ~ 2005-09-06IIF 29 - director → ME
34
BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-07-12 ~ 2005-09-06IIF 37 - director → ME
35
ITALY MOBILE - 2001-07-17
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2002-07-12 ~ 2005-09-06IIF 46 - director → ME
36
YELL LIMITED - 2001-06-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-11-11 ~ 2004-03-11IIF 28 - director → ME
37
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-12-23 ~ 2020-09-30IIF 5 - director → ME
Person with significant control
2016-06-30 ~ 2020-09-30IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HELPAGE LIMITED - 1994-05-01
HELPAGE INTERNATIONAL LIMITED - 1983-07-15
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
120 GBP2024-03-31
Officer
2015-05-21 ~ 2020-09-30IIF 1 - director → ME
39
WORKAGE LIMITED - 2006-10-24
INTERCEDE 760 LIMITED - 1990-02-12
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 15 - director → ME
40
PAYROLL GIVING LIMITED - 2004-12-23
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 21 - director → ME
41
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 14 - director → ME
42
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, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2015-12-18 ~ 2020-09-30IIF 2 - director → ME
43
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 18 - director → ME
44
BT FILMHOLDINGS LIMITED - 2007-02-22
STAR CHANNEL LIMITED - 1987-07-08
BT THREE LIMITED - 1986-09-01
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2004-01-06 ~ 2005-09-06IIF 48 - director → ME
45
BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United KingdomCorporate (4 parents, 168 offsprings)
Officer
2002-06-10 ~ 2005-09-06IIF 33 - director → ME
46
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-03-23 ~ 2005-09-06IIF 40 - director → ME
47
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-04-01 ~ 2020-09-30IIF 19 - director → ME
48
SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United KingdomCorporate (4 parents)
Officer
2003-05-07 ~ 2005-09-06IIF 34 - director → ME
49
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-03-23 ~ 2005-09-06IIF 35 - director → ME