1
AMESTO GLOBAL SERVICES LTD - 2020-12-11
78 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
64,096 GBP2024-12-31
Officer
2018-12-20 ~ 2019-11-30IIF 18 - Director → ME
2
78 York Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2020-06-24 ~ 2020-07-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
LEGIBUS 1437 LIMITED - 1989-10-09
PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (3 parents)
Officer
2004-12-06 ~ 2005-10-28IIF 29 - Secretary → ME
4
DEL MONTE FOODS LIMITED - 1990-07-17
DEL MONTE FOODS (UK) LIMITED - 2002-01-02
CIRIO DEL MONTE UK LIMITED - 2002-08-27
CIRIO DEL MONTE NE LIMITED - 2004-02-09
3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (3 parents)
Officer
2004-02-09 ~ 2005-10-28IIF 28 - Secretary → ME
5
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-02-09 ~ 2005-10-28IIF 42 - Secretary → ME
6
SL DESIGN CONSULTANTS LIMITED - 2008-03-18
5 Archie Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,070 GBP2024-02-29
Officer
2007-03-05 ~ 2011-08-24IIF 27 - Director → ME
2007-03-05 ~ 2011-08-24IIF 33 - Secretary → ME
7
1 Chapel Street, Warwick, WarwickshireDissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
32,146 GBP2015-04-30
Officer
2015-12-08 ~ 2016-07-06IIF 10 - Director → ME
8
78 York Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-133,395 GBP2024-02-29
Officer
2016-09-13 ~ 2018-01-02IIF 46 - Secretary → ME
9
78 York Street, London, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-755 GBP2020-03-31
Person with significant control
2018-03-29 ~ 2020-03-01IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
GM CORPORATE SERVICES LIMITED - 1995-12-05
GM CORPORATE NOMINEES LIMITED - 1997-12-02
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2016-07-06IIF 11 - Director → ME
11
GCS SHELF 100 LIMITED - 2007-12-11
20 Red Lion St, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-03 ~ 2007-12-03IIF 26 - Director → ME
2016-09-01 ~ 2017-04-13IIF 9 - Director → ME
2007-12-03 ~ 2007-12-03IIF 30 - Secretary → ME
12
VENUETRIPLE LIMITED - 1987-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20 Red Lion St, London, United KingdomActive Corporate (3 parents, 566 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
2010-05-01 ~ 2016-07-06IIF 8 - Director → ME
2012-06-30 ~ 2017-04-13IIF 50 - Secretary → ME
13
GOODWILLE ABERDEEN LIMITED - 2012-08-03
272 Bath Street, GlasgowActive Corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-13IIF 15 - Director → ME
2012-07-24 ~ 2016-07-06IIF 12 - Director → ME
2012-07-24 ~ 2017-04-13IIF 43 - Secretary → ME
14
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
52,006 GBP2024-06-30
Officer
2014-06-30 ~ 2017-04-13IIF 7 - Director → ME
15
INTROD-UKTIONS LIMITED - 2022-11-07
NORDLYS LIMITED - 2017-05-16
78 York Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,263 GBP2021-05-31
Officer
2017-05-05 ~ 2017-05-15IIF 44 - Secretary → ME
16
MJSC PRO LIMITED - 2022-01-31
ENTREPRENOR (AFRICA) LIMITED - 2022-08-08
MJSC ENTREPRENOR LIMITED - 2024-08-13
Brayford Square, Brayford Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
307 GBP2024-08-31
Officer
2019-12-01 ~ 2025-07-31IIF 19 - Director → ME
17
Taxassist Accountants, 64 Southwark Bridge Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-16 ~ 2009-01-25IIF 31 - Secretary → ME
18
20 Red Lion St, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2017-04-13IIF 48 - Director → ME