1
ANTRIM GROVE FLATS DEVELOPMENT COMPANY LIMITED
08946202 50 Orcom Civvals Ltd, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,312,179 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 2 - Director → ME
2
50 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,139 GBP2024-11-30
Officer
2019-11-06 ~ now
IIF 3 - 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 9 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 19 - 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 6 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 20 - Secretary → ME
5
Branch Registration, Refer To Parent Registry, Panama
Active Corporate (20 parents)
Officer
1993-01-31 ~ 2003-01-21
IIF 23 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 22 - 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 13 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 21 - Secretary → ME
7
EARLCROWN CONSTRUCTION SERVICES LIMITED
- now 07294235CEDARMAST BUILDING SERVICES LTD - 2010-12-06
47 Mount Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,975,753 GBP2024-03-31
Officer
2020-05-07 ~ now
IIF 10 - Director → ME
8
47 Mount Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,124,327 GBP2024-03-31
Officer
2012-04-01 ~ 2020-05-07
IIF 15 - Director → ME
9
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Equity (Company account)
842,794 GBP2024-03-31
Officer
2012-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2012-06-20 ~ 2017-12-29
IIF 16 - Director → ME
11
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2008-11-06 ~ 2017-08-03
IIF 8 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
ST. VINCENT STREET (446) LIMITED
SC304931 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
6,173,494 GBP2021-07-31
Officer
2006-09-15 ~ 2022-06-24
IIF 14 - 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 17 - Director → ME
16
47 Mount Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-08-08 ~ dissolved
IIF 18 - Director → ME
17
VASARI ADVISORS (UK) LIMITED
- 2007-09-25
06320925 47 Mount Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
950,317 GBP2024-03-31
Officer
2007-07-23 ~ now
IIF 7 - Director → ME