Parental companies, filial companies, and officers of LIMEJUMP INTERMEDIATE 1 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Alfert, Alice Nancy
Director born in August 1990
Individual (34 offsprings)
Officer
2024-11-15 ~ dissolved
OF - Director → CIF 0
2
SHELL CORPORATE DIRECTOR LIMITED
Shell Centre, London, England
Active Corporate (7 parents, 128 offsprings)
Officer
2023-07-31 ~ dissolved
OF - Director → CIF 0
3
LIMEJUMP LTD
Unit 2.13, Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
2,095,719 GBP2018-03-31
Person with significant control
2017-09-27 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
PECTEN SECRETARIES LIMITED
1, Chamberlain Square, Birmingham, United Kingdom
Active Corporate (8 parents, 159 offsprings)
Officer
2023-02-24 ~ dissolved
OF - Secretary → CIF 0

Ceased 12

1
Robinson, Paul Andrew
Director born in July 1971
Individual (26 offsprings)
Officer
2019-02-28 ~ 2019-02-28
OF - Director → CIF 0
2
Davis, Brian Charles
Director born in January 1966
Individual (3 offsprings)
Officer
2019-02-28 ~ 2020-04-22
OF - Director → CIF 0
3
Alfert, Alice Nancy
Alternate Director born in August 1990
Individual (34 offsprings)
Officer
2024-03-22 ~ 2024-11-15
OF - Director → CIF 0
4
Newman, Catherine
Ceo born in June 1976
Individual
Officer
2020-07-15 ~ 2023-01-31
OF - Director → CIF 0
5
Thwaites, Richard Craig
Director born in October 1970
Individual (14 offsprings)
Officer
2017-09-27 ~ 2019-02-28
OF - Director → CIF 0
6
Clarke, Anthony
Director born in July 1973
Individual (89 offsprings)
Officer
2023-07-31 ~ 2024-03-22
OF - Director → CIF 0
7
Zhang, Ning
Director born in February 1982
Individual (7 offsprings)
Officer
2017-09-27 ~ 2018-08-01
OF - Director → CIF 0
8
Chatoor, Susannah Dallison
Director born in October 1972
Individual
Officer
2019-02-28 ~ 2019-02-28
OF - Director → CIF 0
9
Nygard, Erik
Director born in January 1979
Individual
Officer
2017-09-27 ~ 2020-07-14
OF - Director → CIF 0
10
Crooks, Colin Andrew
Director born in October 1966
Individual (1 offspring)
Officer
2020-09-01 ~ 2023-07-31
OF - Director → CIF 0
11
Hinton, Robert James
Director born in June 1987
Individual (24 offsprings)
Officer
2024-03-22 ~ 2024-11-15
OF - Director → CIF 0
12
Perrett, Daniel James
Individual
Officer
2018-09-27 ~ 2019-02-28
OF - Secretary → CIF 0

Company in focus

LIMEJUMP INTERMEDIATE 1 LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-12-31

100 GBP2020-12-31

Net Assets/Liabilities

100 GBP2021-12-31

100 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

100 GBP2021-12-31

100 GBP2020-12-31

LIMEJUMP INTERMEDIATE 1 LIMITED
Info
Registered number 10983431
30 Finsbury Square, London EC2A 1AG
Private Limited Company incorporated on 2017-09-27 and dissolved on 2025-01-05 (7 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.