1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2005-05-01 ~ 2008-04-30
IIF 41 - Director → ME
2
BRITISH TELECOMMUNICATIONS FINANCE LIMITED
FC023049 26 New Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2001-03-06 ~ 2001-07-06
IIF 31 - Director → ME
3
BT (INTERNATIONAL) HOLDINGS LIMITED
- now 02216586BT TEN LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Officer
1995-07-28 ~ 1995-08-21
IIF 30 - Director → ME
1995-07-28 ~ 2003-10-24
IIF 25 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2012-03-19
BT FORTY LIMITED - 1994-12-06
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1995-02-10 ~ 2003-10-24
IIF 2 - Director → ME
5
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
Dissolved Corporate (52 parents)
Officer
1994-12-22 ~ 2003-10-31
IIF 38 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-10
Dissolved on 2012-01-28
PEOPLEPOWER LOTTERIES 2002 LIMITED
- 2003-03-24
04624419 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ 2003-10-24
IIF 1 - Director → ME
7
1 Braham Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1999-01-20 ~ 2001-07-06
IIF 33 - Director → ME
8
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
1999-08-31 ~ 2003-10-24
IIF 18 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-01-28
1 More London Place, London, Uk
Dissolved Corporate (16 parents)
Officer
2002-11-13 ~ 2003-10-24
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-04
Dissolved on 2014-12-15
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-09 ~ 2003-10-24
IIF 22 - Director → ME
11
1 Braham Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2002-07-15 ~ 2003-10-24
IIF 28 - Director → ME
12
BT NINE LIMITED - 1988-06-24
1 Braham Street, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
1995-07-28 ~ 2003-10-24
IIF 17 - Director → ME
13
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1995-04-10 ~ 1995-04-21
IIF 21 - Director → ME
1996-02-05 ~ 2001-04-23
IIF 32 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-09-04 ~ 2003-10-24
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-12
Dissolved on 2012-03-20
BT THIRTY-FOUR LIMITED - 1994-12-06
BT OVERSEAS LIMITED - 1991-04-02
BT TWELVE LIMITED - 1988-06-09
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1995-02-10 ~ 2001-07-06
IIF 10 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Due to be dissolved on 2019-03-14
TELCONSULT LIMITED - 1987-08-14
55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1994-09-20 ~ 2001-07-06
IIF 19 - Director → ME
17
BT CELLULAR RADIO LIMITED
- 1998-03-19
01612599BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
500 Brook Drive, Reading, United Kingdom
Active Corporate (25 parents)
Officer
1995-03-02 ~ 2001-11-19
IIF 3 - Director → ME
18
ENTERPRISE OIL ITALY LIMITED
- now 02552899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-08
TOTALNOBLE LIMITED - 1992-07-31
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 5 - Director → ME
19
ENTERPRISE OIL PLC - 2003-04-14
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2003-11-03 ~ 2005-03-15
IIF 47 - Director → ME
20
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-03-15
IIF 44 - Director → ME
21
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 45 - Director → ME
22
ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED
- now 02650011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-27
SCHEMEBUILD LIMITED - 1995-04-21
8 York Road, London
Dissolved Corporate (29 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 11 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2010-04-08
TRENDKEEP LIMITED - 1992-01-06
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 9 - Director → ME
24
ENTERPRISE OIL U.K. LIMITED
- now 02290358PETROBRAS U.K. LIMITED - 2001-09-10
BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, England
Active Corporate (56 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 50 - Director → ME
25
ENTERPRISE PETROLEUM LIMITED
- now 00753093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-22
Dissolved on 2010-04-08
ICI PETROLEUM LIMITED - 1987-02-16
ICI ACOUSTICS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 7 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-04-10
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
ADMINFRESH LIMITED - 1987-09-18
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
1994-12-22 ~ 2002-01-23
IIF 39 - Director → ME
27
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED - now
SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED
- 2005-06-21
00732361 3rd Floor 5 Lloyds Avenue, London, England
Dissolved Corporate (65 parents)
Officer
2004-01-14 ~ 2005-05-18
IIF 4 - Director → ME
28
MYTILUS INSURANCE COMPANY LIMITED
- now 01112993Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-12-13
NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2003-11-03 ~ 2011-05-10
IIF 63 - Director → ME
29
NEW CELLULAR HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-11-10 ~ 2003-10-24
IIF 34 - Director → ME
30
O2 HOLDINGS LIMITED - now
O2 LIMITED
- 2004-12-10
02604354 05310128, 03646040, 04101371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 29 - Director → ME
31
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2000-02-23 ~ 2001-11-19
IIF 36 - Director → ME
32
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-11-19
IIF 26 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2012-08-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-11-03 ~ 2001-07-06
IIF 27 - Director → ME
34
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
1998-04-14 ~ 2003-10-24
IIF 42 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-12
Dissolved on 2019-05-09
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1996-03-01 ~ 2001-07-06
IIF 35 - Director → ME
36
PREBON GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-14
MARSHALLS FINANCE LIMITED
- 1999-05-28
02230414AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (54 parents)
Officer
1996-08-02 ~ 1999-02-26
IIF 24 - Director → ME
37
RIVUS FLEET SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-06-21
Administration ended on 2025-06-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-20
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-10-24
IIF 37 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18
Dissolved on 2010-11-23
SHELL CAPITAL (INVESTMENTS) LIMITED - 1999-09-23
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-11-03 ~ 2004-10-31
IIF 8 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-22
Dissolved on 2010-04-08
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2004-10-31
IIF 12 - Director → ME
40
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, York Road, London
Active Corporate (33 parents, 190 offsprings)
Officer
2003-11-03 ~ 2015-06-26
IIF 62 - Director → ME
41
SHELL ENERGY TRADING LIMITED
- 2009-12-10
04162523 Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
2003-11-03 ~ 2014-09-29
IIF 57 - Director → ME
42
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
2003-11-03 ~ 2005-03-15
IIF 43 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-11-03 ~ dissolved
IIF 14 - Director → ME
44
SHELL INTERNATIONAL GAS LIMITED
00959079 Shell Centre, London
Active Corporate (58 parents, 1 offspring)
Officer
2003-11-03 ~ 2005-06-09
IIF 49 - Director → ME
45
SHELL INTERNATIONAL HOLDINGS LIMITED
- now 00150437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-07-05
BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2003-11-03 ~ 2005-12-21
IIF 52 - Director → ME
46
Shell Centre, London
Active Corporate (58 parents)
Officer
2003-11-03 ~ 2015-06-26
IIF 58 - Director → ME
47
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (64 parents)
Officer
2003-11-03 ~ 2014-05-27
IIF 56 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-16
Dissolved on 2015-11-11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-11-03 ~ 2005-05-18
IIF 51 - Director → ME
49
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
2003-11-03 ~ 2015-06-26
IIF 59 - Director → ME
50
SHELL PENSIONS MANAGEMENT SERVICES LIMITED
03110621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-11-17 ~ dissolved
IIF 15 - Director → ME
51
SHELL PENSIONS TRUST LIMITED
- now 00347455COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, London
Active Corporate (112 parents)
Officer
2003-11-06 ~ 2015-06-26
IIF 55 - Director → ME
52
SHELL PETROLEUM COMPANY LIMITED(THE)
00077861 Shell Centre, London
Active Corporate (58 parents, 54 offsprings)
Officer
2005-09-09 ~ 2015-06-26
IIF 61 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2003-11-03 ~ dissolved
IIF 16 - Director → ME
54
SHELL TRADING INTERNATIONAL LIMITED
03634752 Shell Centre, York Road, London
Active Corporate (44 parents, 3 offsprings)
Officer
2003-11-03 ~ 2015-04-29
IIF 60 - Director → ME
55
SHELL TREASURY CENTRE LIMITED
- now 03466994SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
Shell Centre, London
Active Corporate (37 parents)
Officer
2003-11-03 ~ 2015-06-26
IIF 53 - Director → ME
56
SHELL TREASURY DOLLAR COMPANY LIMITED
03469401Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2003-11-03 ~ 2006-01-16
IIF 46 - Director → ME
57
SHELL TREASURY EURO COMPANY LIMITED
03469395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-02-04
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-11-03 ~ 2006-01-16
IIF 48 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
WARDKIND LIMITED - 1985-11-01
1 More London Place, London, United Kingdom
Dissolved Corporate (59 parents, 1 offspring)
Officer
1994-12-22 ~ 2003-10-31
IIF 40 - Director → ME
59
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED
- 2002-04-19
01743099TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2000-02-23 ~ 2001-11-19
IIF 23 - Director → ME
60
TEMPLE WEST (MANAGEMENT) LIMITED
01265825 46 West Square, London, England
Active Corporate (37 parents)
Officer
2004-06-03 ~ now
IIF 13 - Director → ME
61
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
- now 00054485SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-07-20
00054485 Shell Centre, London
Active Corporate (52 parents, 1 offspring)
Officer
2005-07-20 ~ 2015-06-26
IIF 54 - Director → ME