1
AMESTO GLOBAL (UK) LIMITED - now
78 York Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-11-30
IIF 24 - Director → ME
2
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITED
12929335 Second Floor 289 Green Lanes, Palmers Green, London, England
Active Corporate (13 parents)
Officer
2025-01-21 ~ now
IIF 11 - Director → ME
4
DEL MONTE (UK) LIMITED - now
DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
LEGIBUS 1437 LIMITED - 1989-10-09
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-06 ~ 2005-10-28
IIF 28 - Secretary → ME
5
DEL MONTE EUROPE LIMITED
- now 00218486 02459100, 02459100, 02459100Warning 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)CIRIO DEL MONTE NE LIMITED
- 2004-02-09
00218486CIRIO DEL MONTE UK LIMITED - 2002-08-27
DEL MONTE FOODS (UK) LIMITED - 2002-01-02
DEL MONTE FOODS LIMITED - 1990-07-17
3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (30 parents)
Officer
2004-02-09 ~ 2005-10-28
IIF 27 - Secretary → ME
6
DEL MONTE FOODS INTERNATIONAL LIMITED
- now 02455416CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED
- 2004-02-16
02455416DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2004-02-09 ~ 2005-10-28
IIF 39 - Secretary → ME
7
DESIGN PLUS LIGHT LIMITED
- now 06136055 5 Archie Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-05 ~ 2011-08-24
IIF 2 - Director → ME
2007-03-05 ~ 2011-08-24
IIF 32 - Secretary → ME
8
1 Chapel Street, Warwick, Warwickshire
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2015-12-08 ~ 2016-07-06
IIF 16 - Director → ME
2016-09-01 ~ dissolved
IIF 20 - Director → ME
9
78 York Street, London, England
Active Corporate (2 parents, 113 offsprings)
Officer
2017-05-05 ~ now
IIF 10 - Director → ME
2017-05-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
78 York Street, London, England
Active Corporate (3 parents)
Officer
2016-09-13 ~ 2018-01-02
IIF 37 - Secretary → ME
11
24 Oswald Road, Chorlton Cum Hardy, Manchester
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolved
IIF 6 - Director → ME
2011-09-01 ~ dissolved
IIF 38 - Secretary → ME
12
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
C/o Goodwille Limited St James House, 13 Kensington Square, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 22 - Director → ME
14
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED - 1997-12-02
GM CORPORATE SERVICES LIMITED - 1995-12-05
St James House, 13 Kensington Square, London
Dissolved Corporate (16 parents, 95 offsprings)
Officer
2011-10-11 ~ 2016-07-06
IIF 17 - Director → ME
2016-09-01 ~ dissolved
IIF 19 - Director → ME
15
20 Red Lion St, London, United Kingdom
Dissolved Corporate (6 parents, 79 offsprings)
Officer
2007-12-03 ~ 2007-12-03
IIF 1 - Director → ME
2016-09-01 ~ 2017-04-13
IIF 15 - Director → ME
2007-12-03 ~ 2007-12-03
IIF 29 - Secretary → ME
16
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
VENUETRIPLE LIMITED - 1987-09-15
20 Red Lion St, London, United Kingdom
Active Corporate (21 parents, 854 offsprings)
Officer
2010-05-01 ~ 2016-07-06
IIF 14 - Director → ME
2012-06-30 ~ 2017-04-13
IIF 43 - Secretary → ME
17
GOODWILLE SCOTLAND LIMITED
- now SC428960GOODWILLE ABERDEEN LIMITED
- 2012-08-03
SC428960 272 Bath Street, Glasgow
Active Corporate (7 parents)
Officer
2016-09-01 ~ 2017-04-13
IIF 21 - Director → ME
2012-07-24 ~ 2016-07-06
IIF 18 - Director → ME
2012-07-24 ~ 2017-04-13
IIF 40 - Secretary → ME
18
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-30 ~ 2017-04-13
IIF 13 - Director → ME
19
78 York Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-11-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 26 - Director → ME
2017-05-05 ~ 2017-05-15
IIF 35 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WHEELER GRANT LIMITED
- 2022-11-14
06728016 78 York Street, London, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
78 York Street, London, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 9 - Director → ME
23
78 York Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
PINNACLE PAYROLL & ACCOUNTING PARTNERS LIMITED
- now 12150815MJSC ENTREPRENOR LIMITED
- 2024-08-13
12150815ENTREPRENOR (AFRICA) LIMITED
- 2022-08-08
12150815 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2025-07-31
IIF 25 - Director → ME
25
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
24 Oswald Road Cholton Cum Hardy, Manchester
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 4 - Director → ME
27
Svend Littauer, St James House, 13 Kensington Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 33 - Director → ME
2012-07-02 ~ dissolved
IIF 44 - Secretary → ME
28
Taxassist Accountants, 64 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2009-01-25
IIF 30 - Secretary → ME
29
20 Red Lion St, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2017-04-13
IIF 3 - Director → ME
30
24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (2 parents)
Officer
2014-02-28 ~ now
IIF 5 - Director → ME
2006-06-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE