1
ALVIS FUNDING LIMITED - 2005-01-05
DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2024-12-18 ~ now
IIF 24 - Director → ME
2
ARMSTRONG WHITWORTH AIRCRAFT LIMITED
- now 03146964WARWICK HOUSE (HAMPSHIRE) NO.3 LIMITED - 1999-03-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ now
IIF 27 - Director → ME
3
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 34 - Director → ME
4
AVRO INTERNATIONAL AEROSPACE LIMITED
- now 02762965MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2024-12-18 ~ now
IIF 21 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 45 - Director → ME
6
BAE SYSTEMS (INTERNATIONAL) LIMITED
- now 02385987BRITISH AEROSPACE (INTERNATIONAL) LIMITED - 2000-02-23
BRITISH AEROSPACE (FAR EAST) LIMITED - 1989-12-20
OKETREE LIMITED - 1989-11-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
2025-06-16 ~ now
IIF 4 - Director → ME
2024-12-18 ~ 2025-07-24
IIF 65 - Secretary → ME
7
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- now 03550759CLV LIMITED - 2001-08-15
CHARTMATTER LIMITED - 1998-08-07
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2025-01-10 ~ now
IIF 17 - Director → ME
8
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- now 02536912BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
BAESEMA LIMITED - 1999-02-22
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
2024-12-18 ~ now
IIF 19 - Director → ME
9
BAE SYSTEMS (NOMINEES) LIMITED
- now 02280714BRITISH AEROSPACE (NOMINEES) LIMITED - 2000-02-23
PLUSWEALTHY LIMITED - 1988-11-04
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
10
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
- now 02775320BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED - 2000-02-23
TIDYUNIQUE COMPANY LIMITED - 1994-01-20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 5 offsprings)
Officer
2024-12-18 ~ 2025-08-28
IIF 64 - Secretary → ME
11
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- now 01842256ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 98 offsprings)
Officer
2025-01-31 ~ now
IIF 11 - Director → ME
12
BAE SYSTEMS ENTERPRISES LIMITED
- now 00782930SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 6 offsprings)
Officer
2024-12-18 ~ now
IIF 14 - Director → ME
13
BAE SYSTEMS MARINE (YSL) LIMITED
- now 00883985MARCONI MARINE (YSL) LIMITED - 2000-02-23
YARROW SHIPBUILDERS LIMITED - 1998-10-16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (28 parents)
Officer
2024-12-18 ~ now
IIF 9 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 40 - Director → ME
15
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2024-09-16 ~ 2024-11-15
IIF 6 - Director → ME
16
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 58 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 48 - Director → ME
18
BRISTOL AVIATION COMPANY LIMITED(THE)
00107601 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ now
IIF 15 - Director → ME
19
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
00782927 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ now
IIF 13 - Director → ME
20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ now
IIF 20 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2024-03-22 ~ 2024-11-15
IIF 39 - Director → ME
22
CORPORATE SECRETARY SUBCO LIMITED
- now 16510349 Victory Point Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 1 - Director → ME
23
EDGEWING AEROSPACE LIMITED
- now 16510280EDGEWING AEROSPACE LIMITED
- 2025-10-20
16510280 Victory Point Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 3 - Director → ME
24
EDGEWING INDUSTRIES LIMITED
- now 16510289EDGEWING INDUSTRIES LIMITED
- 2025-10-21
16510289 Victory Point Lyon Way, Frimley, Camberley, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 2 - Director → ME
25
BROOMCO (2588) LIMITED - 2001-07-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (48 parents, 1 offspring)
Officer
2025-03-06 ~ 2025-10-15
IIF 63 - Secretary → ME
26
FAST TRAINING SERVICES LIMITED
- now 03911849FLAGSHIP ASTUTE TRAINING LIMITED - 2001-04-17
BROOMCO (2062) LIMITED - 2000-02-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (26 parents)
Officer
2025-03-06 ~ 2025-10-15
IIF 62 - Secretary → ME
27
W.& J.GLOSSOP,LIMITED - 1981-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 60 - Director → ME
28
EUROPLANE LIMITED - 1998-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
29
HAWKER SIDDELEY AVIATION LIMITED
00147649 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ now
IIF 7 - Director → ME
30
REMPLOY SERVICES LIMITED - 1988-03-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ now
IIF 26 - Director → ME
31
Kfh House, 5 Compton Road, London, England
Active Corporate (9 parents)
Officer
2020-09-18 ~ 2022-04-06
IIF 30 - Director → ME
32
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
00107603 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ now
IIF 25 - Director → ME
33
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 54 - Director → ME
34
LIMEJUMP VIRTUAL 10 LIMITED
11399953 11528594, 11400035, 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
2024-03-22 ~ 2024-11-15
IIF 53 - Director → ME
35
LIMEJUMP VIRTUAL 11 LIMITED
11400093 11399953, 11528594, 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
2024-03-22 ~ 2024-11-15
IIF 56 - Director → ME
36
LIMEJUMP VIRTUAL 13 LIMITED
11512264 11399953, 11400035, 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 (11 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 52 - Director → ME
37
LIMEJUMP VIRTUAL 3 LIMITED
10727071 11512264, 10673499, 10725684Warning 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
2024-03-22 ~ 2024-11-15
IIF 46 - Director → ME
38
LIMEJUMP VIRTUAL 4 LIMITED
10727284 10727071, 11399919, 10725684Warning 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
2024-03-22 ~ 2024-11-15
IIF 47 - Director → ME
39
LIMEJUMP VIRTUAL 5 LIMITED
10946257 11399919, 10673499, 10725684Warning 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
2024-03-22 ~ 2024-11-15
IIF 55 - Director → ME
40
LIMEJUMP VIRTUAL 6 LIMITED
10946804 10727071, 10673499, 10725684Warning 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
2024-03-22 ~ 2024-11-15
IIF 49 - Director → ME
41
LIMEJUMP VIRTUAL 7 LIMITED
10947872 10727071, 10673499, 10725684Warning 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
2024-03-22 ~ 2024-11-15
IIF 41 - Director → ME
42
LIMEJUMP VIRTUAL 8 LIMITED
10948868 10727071, 10673499, 10725684Warning 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
2024-03-22 ~ 2024-11-15
IIF 43 - Director → ME
43
LIMEJUMP VIRTUAL 9 LIMITED
11399919 10673499, 10727071, 10725684Warning 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
2024-03-22 ~ 2024-11-15
IIF 37 - Director → ME
44
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-03-22 ~ 2024-11-15
IIF 38 - Director → ME
45
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (18 parents)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
46
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087 Shell Centre, London
Active Corporate (25 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 35 - Director → ME
47
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 50 - Director → ME
48
SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 57 - Director → ME
49
SHELL COMPANY OF INDIA LIMITED(THE)
00116708 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 42 - Director → ME
50
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
2024-03-22 ~ 2024-11-15
IIF 36 - Director → ME
2021-12-03 ~ 2024-11-15
IIF 61 - Secretary → ME
51
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
04208472 Shell Centre, London
Active Corporate (27 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 31 - Director → ME
52
SHELL LIMITED - 2022-01-21
Shell Centre, York Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 59 - Director → ME
53
BG HASDRUBAL LIMITED - 2016-05-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (44 parents)
Officer
2024-09-24 ~ 2024-11-15
IIF 5 - Director → ME
54
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (38 parents)
Officer
2024-09-17 ~ 2024-11-15
IIF 28 - Director → ME
55
SHELL TREASURY EURO COMPANY LIMITED
03469395 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2021-12-21 ~ dissolved
IIF 29 - Director → ME
56
SYNTHETIC CHEMICALS (NORTHERN) LIMITED
- now 03189284TRUELIGHT LIMITED - 1996-05-24
Shell Centre, London, England
Active Corporate (29 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 51 - Director → ME
57
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
Shell Centre, London, England
Active Corporate (37 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 44 - Director → ME
58
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924 Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
2024-03-22 ~ 2024-11-15
IIF 32 - Director → ME
59
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
- now 00618578EURODYNAMICS (UK) LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION ('E' NOMINEES) LIMITED - 1989-05-03
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ now
IIF 12 - Director → ME
60
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
- now 00314023SPACE VENTURES LIMITED - 1998-09-15
BRITISH & COLONIAL AEROPLANE CO. (1936) LIMITED - 1987-09-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
61
THE SHELL MARKETING COMPANY OF BORNEO LIMITED
- now 00347682SHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30
Shell Centre, London
Active Corporate (36 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 33 - Director → ME
62
THE SUPERMARINE AVIATION WORKS LIMITED
- now 00711945SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1998-09-15
BRITISH AIRCRAFT CORPORATION (A.T.) LIMITED - 1988-04-05
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (12 parents)
Officer
2024-12-18 ~ now
IIF 22 - Director → ME
63
THOMAS SOPWITH AVIATION COMPANY LIMITED
- now 03146772WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED - 1999-03-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-18 ~ now
IIF 8 - Director → ME