1
AGE CONCERN ENTERPRISES CYMRU LIMITED
- now 05744511CURZON 2006 LIMITED
- 2006-06-07
05744511 05216643, 08811264, 08807667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (15 parents)
Officer
2006-06-01 ~ 2008-04-01
IIF 10 - Director → ME
2
AGE CONCERN FINANCIAL SOLUTIONS LIMITED
05260600 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (15 parents)
Officer
2004-11-23 ~ 2008-04-01
IIF 9 - Director → ME
3
AGE NI TRADING LIMITED - now
AGE NI ENTERPRISES LIMITED - 2016-04-07
3 Lower Crescent, Belfast
Dissolved Corporate (30 parents)
Officer
2007-02-20 ~ 2008-04-01
IIF 16 - Director → ME
4
AGECO LIMITED - now
AGE UK ENTERPRISES LIMITED - 2022-01-28
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2004-11-23 ~ 2008-04-01
IIF 8 - Director → ME
5
AMS - AFFINITY MEMBERSHIP SERVICES LIMITED
- now 02265858A.R.P. MANAGEMENT SERVICES LIMITED - 1997-10-15
Mark Harvey, York House, 207-221 Pentonville Road, London, England
Dissolved Corporate (19 parents)
Officer
2004-09-24 ~ 2008-04-01
IIF 4 - Director → ME
6
CECIL STREET PROPERTIES LIMITED
14827367 St. Boniface House, Ashburton, Newton Abbot, England
Active Corporate (5 parents)
Officer
2023-04-25 ~ now
IIF 15 - Director → ME
2023-04-25 ~ now
IIF 20 - Secretary → ME
7
2 Park Road South, Prenton, Merseyside, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 6 - Director → ME
2015-04-14 ~ 2019-04-01
IIF 7 - Director → ME
Person with significant control
2020-04-02 ~ 2023-03-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-04-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHOICEKEEN LIMITED - 1991-03-07
St Boniface House, Ashburton, Newton Abbot, Devon
Active Corporate (22 parents, 3 offsprings)
Officer
2018-05-17 ~ now
IIF 13 - Director → ME
2016-05-18 ~ now
IIF 19 - Secretary → ME
9
Buckfast Abbey, Buckfast, Buckfastleigh, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 14 - Director → ME
10
INTER-DIOCESAN FUEL MANAGEMENT LIMITED
- now 02891029ESCORTCHART LIMITED - 1994-02-25
Curial Offices, 2 Park Road South, Birkenhead, Wirral
Active Corporate (37 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-31
Commencement of winding up on 2014-06-24
Conclusion of winding up on 2019-12-04
Dissolved on 2020-03-10
84 Crantock Road, London
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2012-05-31
IIF 17 - Secretary → ME
12
PLYMOUTH DIOCESAN TRUSTEE COMPANY LIMITED
14632566 St. Boniface House, Ashburton, Newton Abbot, England
Active Corporate (16 parents)
Officer
2023-02-01 ~ now
IIF 21 - Secretary → ME
13
SANTOS ENTERPRISES LIMITED
- 2008-07-23
06647160 18 Madison Avenue, Exeter, Devon
Active Corporate (2 parents)
Officer
2008-07-15 ~ now
IIF 12 - Director → ME
2008-07-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
TAKING CARE PERSONAL ALARMS LIMITED - now
PPP TAKING CARE LIMITED - 2026-01-05
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
Linhay House, Linhay Business Park, Ashburton, Devon, England
Active Corporate (60 parents)
Officer
2004-11-23 ~ 2008-04-01
IIF 5 - Director → ME