1
ANTRIM GROVE FLATS DEVELOPMENT COMPANY LIMITED
08946202 50 Orcom Civvals Ltd, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-12 ~ now
IIF 1 - Director → ME
2
50 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 2 - Director → ME
3
DEL MONTE EUROPE LIMITED - now
CIRIO DEL MONTE NE LIMITED
- 2004-02-09
00218486CIRIO DEL MONTE UK LIMITED
- 2002-08-27
00218486DEL MONTE FOODS (UK) LIMITED
- 2002-01-02
00218486DEL MONTE FOODS LIMITED - 1990-07-17
3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (30 parents)
Officer
1993-01-31 ~ 2003-01-21
IIF 6 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 17 - Secretary → ME
4
DEL MONTE FOODS INTERNATIONAL LIMITED - now
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED
- 2004-02-16
02455416DEL MONTE FOODS INTERNATIONAL LIMITED
- 2002-01-02
02455416PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
1992-12-31 ~ 2003-01-21
IIF 3 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 18 - Secretary → ME
5
Branch Registration, Refer To Parent Registry, Panama
Active Corporate (20 parents)
Officer
1993-01-31 ~ 2003-01-21
IIF 21 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 20 - Secretary → ME
6
Domingo Doaz Street,4th Floor, Office No 5, Panama City Po Box No 7082, Panama, Republic Of Panama, Panama
Active Corporate (9 parents)
Officer
1993-09-02 ~ 2003-01-21
IIF 10 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 19 - Secretary → ME
7
EARLCROWN CONSTRUCTION SERVICES LIMITED
- now 07294235CEDARMAST BUILDING SERVICES LTD - 2010-12-06
47 Mount Street, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 7 - Director → ME
8
47 Mount Street, London, England
Active Corporate (7 parents)
Officer
2012-04-01 ~ 2020-05-07
IIF 12 - Director → ME
9
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2012-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Jubilee House, Townsend Lane, London, England
Active Corporate (20 parents)
Officer
2012-06-20 ~ 2017-12-29
IIF 13 - Director → ME
11
SEASON RESTAURANTS LIMITED - 2007-04-13
20 St Andrew Street, London, England
In Administration Corporate (31 parents, 4 offsprings)
Officer
2008-11-06 ~ 2017-08-03
IIF 5 - Director → ME
12
MS POSITIVE - now
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-09-26 ~ 2017-01-13
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
ST. VINCENT STREET (446) LIMITED
SC304931 SC298900, SC301022, SC294416Warning 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) 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-09-15 ~ 2022-06-24
IIF 11 - Director → ME
15
Trident Trust Company (b.v.i.)limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2015-04-27 ~ 2025-04-05
IIF 14 - Director → ME
16
47 Mount Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 15 - Director → ME
17
VASARI ADVISORS (UK) LIMITED
- 2007-09-25
06320925 47 Mount Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-07-23 ~ now
IIF 4 - Director → ME