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 29 - 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 32 - Director → ME
3
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645 Shell Centre, London
Active Corporate (23 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 39 - 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 26 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 50 - 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 9 - Director → ME
2024-12-18 ~ 2025-07-24
IIF 5 - 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 22 - 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 24 - 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 23 - 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 4 - 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 16 - 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 19 - 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 14 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 45 - 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 11 - 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 63 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 53 - 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 20 - 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 18 - Director → ME
20
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (11 parents)
Officer
2024-12-18 ~ now
IIF 25 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
2,300,927 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 44 - 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 6 - 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 8 - 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 7 - 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 3 - 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 2 - 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 65 - 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 15 - 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 12 - 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 31 - Director → ME
31
Kfh House, 5 Compton Road, London, England
Active Corporate (9 parents)
Equity (Company account)
96,903 GBP2025-02-28
Officer
2020-09-18 ~ 2022-04-06
IIF 35 - 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 30 - Director → ME
33
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 59 - Director → ME
34
LIMEJUMP VIRTUAL 10 LIMITED
11399953 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 58 - Director → ME
35
LIMEJUMP VIRTUAL 11 LIMITED
11400093 11528594, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 61 - Director → ME
36
LIMEJUMP VIRTUAL 13 LIMITED
11512264 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 57 - Director → ME
37
LIMEJUMP VIRTUAL 3 LIMITED
10727071 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 51 - Director → ME
38
LIMEJUMP VIRTUAL 4 LIMITED
10727284 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 52 - Director → ME
39
LIMEJUMP VIRTUAL 5 LIMITED
10946257 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 60 - Director → ME
40
LIMEJUMP VIRTUAL 6 LIMITED
10946804 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 54 - Director → ME
41
LIMEJUMP VIRTUAL 7 LIMITED
10947872 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 46 - Director → ME
42
LIMEJUMP VIRTUAL 8 LIMITED
10948868 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 48 - Director → ME
43
LIMEJUMP VIRTUAL 9 LIMITED
11399919 11528594, 11400093, 11400035, 10725684, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2024-03-22 ~ 2024-11-15
IIF 42 - 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 43 - Director → ME
45
Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (18 parents)
Officer
2024-12-18 ~ now
IIF 21 - 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 40 - Director → ME
47
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 55 - 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 62 - 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 47 - 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 41 - Director → ME
2021-12-03 ~ 2024-11-15
IIF 1 - Secretary → ME
51
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED
04208472 Shell Centre, London
Active Corporate (27 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 36 - 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 64 - 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 10 - 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 33 - Director → ME
55
SHELL TREASURY EURO COMPANY LIMITED
03469395 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2021-12-21 ~ dissolved
IIF 34 - 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 56 - 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 49 - 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 37 - 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 17 - 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 28 - 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 38 - 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 27 - 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 13 - Director → ME