1
4385, 15248855 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
99 George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-10-23 ~ 2024-03-08
IIF 37 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
3 Eastcote, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-03 ~ 2020-10-16
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
20 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
7
ANGEL ENERGY LIMITED - 2015-06-01
Shell Centre, York Road, London, England
Active Corporate (19 parents)
Officer
2016-07-11 ~ 2018-08-01
IIF 26 - Director → ME
8
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ 2018-08-01
IIF 19 - Director → ME
9
Shell Centre, York Road, London, England
Active Corporate (24 parents, 17 offsprings)
Officer
2012-04-05 ~ 2018-08-01
IIF 3 - Director → ME
10
LIMEJUMP VIRTUAL 1 LIMITED
10673499 11400035, 10946804, 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2017-03-16 ~ 2018-08-01
IIF 23 - Director → ME
11
LIMEJUMP VIRTUAL 10 LIMITED
11399953 11400035, 11400093, 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
2018-06-06 ~ 2018-08-01
IIF 14 - Director → ME
12
LIMEJUMP VIRTUAL 11 LIMITED
11400093 10673499, 11512264, 11400035Warning 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
2018-06-06 ~ 2018-08-01
IIF 13 - Director → ME
13
LIMEJUMP VIRTUAL 12 LIMITED
11400035 11399953, 11512264, 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2018-06-06 ~ 2018-08-01
IIF 18 - Director → ME
14
LIMEJUMP VIRTUAL 2 LIMITED
10725684 10673499, 10946804, 11400035Warning 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
2017-04-13 ~ 2018-08-01
IIF 15 - Director → ME
15
LIMEJUMP VIRTUAL 3 LIMITED
10727071 10673499, 10946804, 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 (13 parents)
Officer
2017-04-18 ~ 2018-08-01
IIF 16 - Director → ME
16
LIMEJUMP VIRTUAL 4 LIMITED
10727284 10948868, 10946804, 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
2017-04-18 ~ 2018-08-01
IIF 20 - Director → ME
17
LIMEJUMP VIRTUAL 5 LIMITED
10946257 11528734, 10946804, 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
2017-09-05 ~ 2018-08-01
IIF 25 - Director → ME
18
LIMEJUMP VIRTUAL 6 LIMITED
10946804 10673499, 10727071, 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
2017-09-05 ~ 2018-08-01
IIF 21 - Director → ME
19
LIMEJUMP VIRTUAL 7 LIMITED
10947872 10673499, 10946804, 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
2017-09-06 ~ 2018-08-01
IIF 17 - Director → ME
20
LIMEJUMP VIRTUAL 8 LIMITED
10948868 10673499, 10946804, 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
2017-09-06 ~ 2018-08-01
IIF 24 - Director → ME
21
LIMEJUMP VIRTUAL 9 LIMITED
11399919 10727071, 10946804, 10673499Warning 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
2018-06-06 ~ 2018-08-01
IIF 22 - Director → ME
22
Suite 2/3 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
23
STILL WATERS GREEN TECHNOLOGY LIMITED
11828448 30 Orange Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-07-15 ~ 2021-04-13
IIF 12 - Director → ME
24
67 Westminster Gardens Marsham Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ 2020-09-02
IIF 10 - Director → ME
Person with significant control
2020-03-17 ~ 2020-09-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
67 Westminster Gardens Marsham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ 2020-08-03
IIF 11 - Director → ME
Person with significant control
2020-04-21 ~ 2020-08-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
29a Lewis Street, Aberdare, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
2024-04-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-04-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-06 ~ 2023-01-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE