1
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 38 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 6 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 30 - Director → ME
2024-11-15 ~ dissolved
IIF 50 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2024-11-15 ~ dissolved
IIF 46 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 17 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 1 - Director → ME
5
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 15 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 59 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2024-11-15 ~ dissolved
IIF 53 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 14 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2024-03-22 ~ 2024-11-15
IIF 13 - Director → ME
2024-11-15 ~ dissolved
IIF 44 - Director → ME
8
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
2024-11-15 ~ 2025-05-22
IIF 62 - Director → ME
9
Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2024-11-15 ~ dissolved
IIF 49 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 24 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2024-11-15 ~ dissolved
IIF 43 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 21 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 28 - Director → ME
2024-11-15 ~ dissolved
IIF 42 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2024-11-15 ~ dissolved
IIF 39 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 27 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 16 - Director → ME
2024-11-15 ~ dissolved
IIF 48 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2024-11-15 ~ dissolved
IIF 54 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 23 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2024-03-22 ~ dissolved
IIF 31 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 22 - Director → ME
2024-11-15 ~ dissolved
IIF 40 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 29 - Director → ME
2024-11-15 ~ dissolved
IIF 52 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2024-11-15 ~ dissolved
IIF 55 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 25 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 20 - Director → ME
2024-11-15 ~ dissolved
IIF 41 - Director → ME
21
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054 Shell Centre, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-11-15 ~ 2025-05-22
IIF 58 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 10 - Director → ME
22
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087 Shell Centre, London
Active Corporate (25 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 9 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 36 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2024-11-15 ~ dissolved
IIF 47 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 26 - Director → ME
24
SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2024-11-15 ~ dissolved
IIF 45 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 19 - Director → ME
25
SHELL COMPANY OF INDIA LIMITED(THE)
00116708 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 18 - Director → ME
2024-11-15 ~ dissolved
IIF 51 - Director → ME
26
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
2024-11-15 ~ 2025-05-22
IIF 35 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 8 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 64 - Secretary → ME
27
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
04208472 Shell Centre, London
Active Corporate (27 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 33 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 4 - Director → ME
28
SHELL LIMITED - 2022-01-21
Shell Centre, York Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 60 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 32 - Director → ME
29
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
2024-11-15 ~ 2025-05-22
IIF 2 - Director → ME
30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (38 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 61 - Director → ME
31
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 11 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 56 - Director → ME
32
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 12 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 57 - Director → ME
33
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924 Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
2024-11-15 ~ 2025-05-22
IIF 37 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 7 - Director → ME
34
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
2024-11-15 ~ 2025-05-22
IIF 34 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 5 - Director → ME