1
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
PHOENIX X UK HOLDING, LTD.
- 2023-09-19
15097274 12th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 32 - Director → ME
3
FIRST TELECOMMUNICATIONS LIMITED
05990981 Shell Centre, York Road, London, England
Active Corporate (14 parents)
Officer
2018-02-28 ~ 2020-04-06
IIF 26 - Director → ME
4
FIRST UTILITIES LIMITED
- 2019-02-13
05070613 Shell Centre, York Road, London, England
Active Corporate (15 parents)
Officer
2018-02-28 ~ 2020-04-06
IIF 25 - Director → ME
5
IMPELLO PLC - 2017-09-13
IMPELLO PLC - 2003-04-28
IMPELLO LIMITED - 2003-04-28
Shell Centre, York Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-02-28 ~ 2020-04-06
IIF 28 - Director → ME
6
INFINEUM INTERNATIONAL LIMITED
- now 03623664INFINIUM LIMITED - 1998-09-30
BURGINHALL 1066 LIMITED - 1998-09-24
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-05-01 ~ 2014-04-16
IIF 3 - Director → ME
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
LEVELSEAS HOLDINGS LIMITED
- now 03936255PADDOCKBRIGHT LIMITED
- 2000-07-06
03936255 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2000-07-05 ~ 2001-11-15
IIF 30 - Director → ME
9
LEMONBRIDGE LIMITED
- 2000-07-06
03985534 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-07-05 ~ 2001-11-15
IIF 31 - Director → ME
10
ANGEL ENERGY LIMITED - 2015-06-01
Shell Centre, York Road, London, England
Active Corporate (19 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 4 - Director → ME
11
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 15 - Director → ME
12
Shell Centre, York Road, London, England
Active Corporate (24 parents, 17 offsprings)
Officer
2019-02-28 ~ 2020-04-22
IIF 16 - Director → ME
13
LIMEJUMP VIRTUAL 1 LIMITED
10673499 10946804, 10946257, 11400093Warning 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) Shell Centre, York Road, London, England
Active Corporate (14 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 17 - Director → ME
14
LIMEJUMP VIRTUAL 10 LIMITED
11399953 11512264, 11528594, 11400093Warning 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) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 9 - Director → ME
15
LIMEJUMP VIRTUAL 11 LIMITED
11400093 11399953, 10673499, 11512264Warning 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) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 21 - Director → ME
16
LIMEJUMP VIRTUAL 12 LIMITED
11400035 10673499, 11528594, 11400093Warning 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) Shell Centre, York Road, London, England
Active Corporate (11 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 19 - Director → ME
17
LIMEJUMP VIRTUAL 13 LIMITED
11512264 11399953, 11400093, 11528594Warning 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) 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 13 - Director → ME
18
LIMEJUMP VIRTUAL 14 LIMITED
11528594 11399953, 10727284, 11400093Warning 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) Shell Centre, York Road, London, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 5 - Director → ME
19
LIMEJUMP VIRTUAL 15 LIMITED
11528734 11399953, 10946257, 11400093Warning 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) Shell Centre, York Road, London, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 12 - Director → ME
20
LIMEJUMP VIRTUAL 2 LIMITED
10725684 11400035, 10946257, 10946804Warning 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) Shell Centre, York Road, London, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 7 - Director → ME
21
LIMEJUMP VIRTUAL 3 LIMITED
10727071 10673499, 10946257, 10946804Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 11 - Director → ME
22
LIMEJUMP VIRTUAL 4 LIMITED
10727284 10727071, 10946257, 10946804Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 20 - Director → ME
23
LIMEJUMP VIRTUAL 5 LIMITED
10946257 10725684, 10948868, 11399919Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-20
IIF 8 - Director → ME
24
LIMEJUMP VIRTUAL 6 LIMITED
10946804 10727071, 10948868, 11399919Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 18 - Director → ME
25
LIMEJUMP VIRTUAL 7 LIMITED
10947872 10727071, 10946257, 10946804Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 6 - Director → ME
26
LIMEJUMP VIRTUAL 8 LIMITED
10948868 10727071, 10946257, 10946804Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 14 - Director → ME
27
LIMEJUMP VIRTUAL 9 LIMITED
11399919 10727071, 10946257, 10946804Warning 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) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 10 - Director → ME
28
OCTOPUS ENERGY OPERATIONS 2 LIMITED - now
Uk House 5th Floor, 164-182 Oxford Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-02-28 ~ 2020-04-06
IIF 27 - Director → ME
29
SHELL CHEMICALS LIMITED - 2002-01-28
SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
Shell Centre, London
Active Corporate (57 parents)
Officer
2013-09-20 ~ 2014-02-01
IIF 29 - Director → ME
30
SHELL NEW ENERGIES UK LTD
- now 04153040SHELL WINDENERGY LIMITED - 2018-05-31
SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
Shell Centre, London
Active Corporate (25 parents, 3 offsprings)
Officer
2018-06-14 ~ 2020-05-15
IIF 24 - Director → ME