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
2024-03-22 ~ 2024-11-15
IIF 17 - Director → ME
2024-11-15 ~ dissolved
IIF 46 - 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 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
2024-11-15 ~ 2025-05-22
IIF 59 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 15 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2024-03-22 ~ 2024-11-15
IIF 14 - Director → ME
2024-11-15 ~ dissolved
IIF 53 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2024-11-15 ~ dissolved
IIF 44 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 13 - 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
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
2024-11-15 ~ dissolved
IIF 43 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 21 - 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
2024-11-15 ~ dissolved
IIF 42 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 28 - Director → ME
13
LIMEJUMP VIRTUAL 13 LIMITED
11512264 10727071, 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
2024-11-15 ~ dissolved
IIF 39 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 27 - Director → ME
14
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
2024-03-22 ~ 2024-11-15
IIF 16 - Director → ME
2024-11-15 ~ dissolved
IIF 48 - Director → ME
15
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
2024-11-15 ~ dissolved
IIF 54 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 23 - Director → ME
16
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
2024-03-22 ~ dissolved
IIF 31 - Director → ME
17
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
2024-03-22 ~ 2024-11-15
IIF 22 - Director → ME
2024-11-15 ~ dissolved
IIF 40 - Director → ME
18
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
2024-11-15 ~ dissolved
IIF 52 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 29 - Director → ME
19
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
2024-03-22 ~ 2024-11-15
IIF 25 - Director → ME
2024-11-15 ~ dissolved
IIF 55 - Director → ME
20
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
2024-11-15 ~ dissolved
IIF 41 - Director → ME
2024-03-22 ~ 2024-11-15
IIF 20 - 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
2024-03-22 ~ 2024-11-15
IIF 19 - Director → ME
2024-11-15 ~ dissolved
IIF 45 - 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
2024-03-22 ~ 2024-11-15
IIF 32 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 60 - 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 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
2024-03-22 ~ 2024-11-15
IIF 7 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 37 - 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 5 - Director → ME
2024-11-15 ~ 2025-05-22
IIF 34 - Director → ME