1
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 7 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 39 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2024-11-15 ~ dissolved
IIF 51 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 31 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2024-11-15 ~ dissolved
IIF 47 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 18 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (27 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 2 - Director → ME
5
BG 13 LIMITED - 2006-07-28
ENERGETICA LIMITED - 1999-12-20
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 60 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 16 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 15 - Director → ME
2024-11-15 ~ dissolved
IIF 54 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2024-11-15 ~ dissolved
IIF 45 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 14 - 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 63 - 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 4 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 50 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 25 - 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
2024-03-22 ~ 2024-11-15
IIF 22 - Director → ME
2024-11-15 ~ dissolved
IIF 44 - 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
2024-11-15 ~ dissolved
IIF 43 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 29 - Director → ME
13
LIMEJUMP VIRTUAL 13 LIMITED
11512264 10727071, 11400093, 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 (11 parents)
Officer
2024-11-15 ~ dissolved
IIF 40 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 28 - Director → ME
14
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
2024-11-15 ~ dissolved
IIF 49 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 17 - Director → ME
15
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
2024-03-22 ~ 2024-11-15
IIF 24 - Director → ME
2024-11-15 ~ dissolved
IIF 55 - Director → ME
16
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
2024-03-22 ~ dissolved
IIF 32 - Director → ME
17
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
2024-11-15 ~ dissolved
IIF 41 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 23 - Director → ME
18
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
2024-11-15 ~ dissolved
IIF 53 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 30 - Director → ME
19
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
2024-11-15 ~ dissolved
IIF 56 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 26 - Director → ME
20
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
2024-03-22 ~ 2024-11-15
IIF 21 - Director → ME
2024-11-15 ~ dissolved
IIF 42 - Director → ME
21
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 11 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 59 - Director → ME
22
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087 Shell Centre, London
Active Corporate (25 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 37 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 10 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2024-11-15 ~ dissolved
IIF 48 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 27 - Director → ME
24
SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 20 - Director → ME
2024-11-15 ~ dissolved
IIF 46 - 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 19 - Director → ME
2024-11-15 ~ dissolved
IIF 52 - Director → ME
26
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London
Active Corporate (22 parents, 247 offsprings)
Officer
2024-03-22 ~ 2024-11-15
IIF 9 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 36 - 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 34 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 5 - Director → ME
28
SHELL LIMITED - 2022-01-21
Shell Centre, York Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 33 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 61 - 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
Dissolved Corporate (44 parents)
Officer
2024-11-15 ~ 2025-05-22
IIF 3 - 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 62 - 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 12 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 57 - 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
2024-11-15 ~ 2025-05-22
IIF 58 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 13 - Director → ME
33
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
- now 00093924ANGLO-SAXON PETROLEUM COMPANY LIMITED - 2022-06-29
Shell Centre, London
Active Corporate (30 parents, 3 offsprings)
Officer
2024-03-22 ~ 2024-11-15
IIF 8 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 38 - 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
2024-03-22 ~ 2024-11-15
IIF 6 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 35 - Director → ME