1
4385, 15248855 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
99 George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-10-23 ~ 2024-03-08
IIF 41 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Eastcote, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-03 ~ 2020-10-16
IIF 7 - 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 9 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - 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 8 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more 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 30 - Director → ME
8
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ 2018-08-01
IIF 23 - Director → ME
9
Shell Centre, York Road, London, England
Active Corporate (24 parents, 17 offsprings)
Officer
2012-04-05 ~ 2018-08-01
IIF 33 - Director → ME
10
LIMEJUMP VIRTUAL 1 LIMITED
10673499 11400093, 10948868, 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) 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 27 - Director → ME
11
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
2018-06-06 ~ 2018-08-01
IIF 18 - Director → ME
12
LIMEJUMP VIRTUAL 11 LIMITED
11400093 11400035, 11399953, 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 (12 parents)
Officer
2018-06-06 ~ 2018-08-01
IIF 17 - Director → ME
13
LIMEJUMP VIRTUAL 12 LIMITED
11400035 11400093, 11528594, 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) 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 22 - Director → ME
14
LIMEJUMP VIRTUAL 2 LIMITED
10725684 10946257, 10948868, 10947872Warning 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 19 - Director → ME
15
LIMEJUMP VIRTUAL 3 LIMITED
10727071 11512264, 10948868, 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
2017-04-18 ~ 2018-08-01
IIF 20 - Director → ME
16
LIMEJUMP VIRTUAL 4 LIMITED
10727284 10946257, 10948868, 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
2017-04-18 ~ 2018-08-01
IIF 24 - Director → ME
17
LIMEJUMP VIRTUAL 5 LIMITED
10946257 11399919, 10948868, 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
2017-09-05 ~ 2018-08-01
IIF 29 - Director → ME
18
LIMEJUMP VIRTUAL 6 LIMITED
10946804 10946257, 10948868, 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
2017-09-05 ~ 2018-08-01
IIF 25 - Director → ME
19
LIMEJUMP VIRTUAL 7 LIMITED
10947872 10946257, 10725684, 10948868Warning 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 21 - Director → ME
20
LIMEJUMP VIRTUAL 8 LIMITED
10948868 10946257, 10725684, 10947872Warning 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 28 - Director → ME
21
LIMEJUMP VIRTUAL 9 LIMITED
11399919 10946257, 10948868, 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
2018-06-06 ~ 2018-08-01
IIF 26 - Director → ME
22
Suite 2/3 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → 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 16 - Director → ME
24
67 Westminster Gardens Marsham Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ 2020-09-02
IIF 14 - Director → ME
Person with significant control
2020-03-17 ~ 2020-09-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2020-04-21 ~ 2020-08-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 35 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
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
27
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 34 - Director → ME
2024-04-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-04-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-06 ~ 2023-01-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE