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 2 - Director → ME
2
50 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 3 - Director → ME
3
DE L'ORA BEVERAGES LIMITED
- now 02467730DMFE HOLDINGS LIMITED
- 1999-05-13
02467730DAMISGRANGE LIMITED
- 1990-07-03
02467730 240 London Road, Staines, Middlesex
Dissolved Corporate (19 parents)
Officer
(before 1993-02-07) ~ 2003-01-21
IIF 14 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 29 - Secretary → ME
4
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 12 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 24 - Secretary → ME
5
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 26 - Secretary → ME
6
DEL MONTE FOODS NORTHERN EUROPE LIMITED - now
CIRIO DEL MONTE FOODS NORTHERN EUROPE LIMITED
- 2004-02-09
01808593 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)DEL MONTE FOODS NORTHERN EUROPE LIMITED
- 2002-01-02
01808593 00767486, 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)DEL MONTE HOLDINGS (U.K.) LIMITED - 1990-07-25
R. J. REYNOLDS HOLDINGS (U.K.) LIMITED. - 1990-06-20
LEGIBUS 423 LIMITED - 1984-07-06
240 London Road, Staines, Middlesex
Dissolved Corporate (23 parents)
Officer
1993-01-31 ~ 2003-01-21
IIF 10 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 30 - Secretary → ME
7
Branch Registration, Refer To Parent Registry, Panama
Active Corporate (20 parents)
Officer
1993-01-31 ~ 2003-01-21
IIF 31 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 28 - Secretary → ME
8
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 18 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 27 - Secretary → ME
9
DEL MONTE PENSIONS UK LIMITED - now
CIRIO DEL MONTE PENSIONS UK LIMITED
- 2004-02-09
02465524DEL MONTE FOODS PENSIONS (U.K.) LIMITED
- 2002-01-02
02465524HACKREMCO (NO.552) LIMITED - 1990-03-19
240 London Road, Staines, Middlesex
Dissolved Corporate (29 parents)
Officer
1998-03-03 ~ 2003-01-21
IIF 13 - Director → ME
1996-11-04 ~ 1998-03-03
IIF 7 - Director → ME
10
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 15 - Director → ME
11
47 Mount Street, London, England
Active Corporate (7 parents)
Officer
2012-04-01 ~ 2020-05-07
IIF 20 - Director → ME
12
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2012-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 21 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18
Date of completion or termination of CVA on 2023-02-02
Insolvency (Case 2) In administration
Administration started on 2025-12-10
SEASON RESTAURANTS LIMITED - 2007-04-13
20 St Andrew Street, London, England
In Administration Corporate (34 parents, 4 offsprings)
Officer
2008-11-06 ~ 2017-08-03
IIF 9 - Director → ME
15
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
16
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 17 - 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
17
ST. VINCENT STREET (446) LIMITED
SC304931 SC298900, SC221338, SC332217Warning 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 19 - Director → ME
18
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 22 - Director → ME
19
THE JUST JUICE COMPANY LIMITED
- now 00767486DEL MONTE FOODS NORTHERN CONTINENTAL EUROPE LIMITED
- 1999-03-16
00767486 01808593, 01808593, 01808593Warning 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)DEL MONTE FOODS TRUSTEES (EUROPE) LIMITED - 1991-03-22
LINCOLNSHIRE CANNERS LIMITED - 1990-11-16
240 London Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
1993-01-31 ~ 2003-01-21
IIF 11 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 25 - Secretary → ME
20
47 Mount Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ dissolved
IIF 23 - Director → ME
21
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 8 - Director → ME