1
AMESTO GLOBAL (UK) LIMITED - now
78 York Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
64,096 GBP2024-12-31
Officer
2018-12-20 ~ 2019-11-30
IIF 18 - Director → ME
2
78 York Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-01
IIF 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
COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITED
12929335 Second Floor 289 Green Lanes, Palmers Green, London, England
Active Corporate (13 parents)
Equity (Company account)
26,688 GBP2024-12-31
Officer
2025-01-21 ~ now
IIF 5 - 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 29 - Secretary → ME
5
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 28 - 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 42 - Secretary → ME
7
DESIGN PLUS LIGHT LIMITED
- now 06136055 5 Archie Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,070 GBP2024-02-29
Officer
2007-03-05 ~ 2011-08-24
IIF 27 - Director → ME
2007-03-05 ~ 2011-08-24
IIF 33 - Secretary → ME
8
1 Chapel Street, Warwick, Warwickshire
Dissolved Corporate (11 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
32,146 GBP2015-04-30
Officer
2015-12-08 ~ 2016-07-06
IIF 10 - Director → ME
2016-09-01 ~ dissolved
IIF 14 - Director → ME
9
78 York Street, London, England
Active Corporate (2 parents, 113 offsprings)
Equity (Company account)
203,309 GBP2024-03-31
Officer
2017-05-05 ~ now
IIF 4 - Director → ME
2017-05-05 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
78 York Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-133,395 GBP2024-02-29
Officer
2016-09-13 ~ 2018-01-02
IIF 46 - Secretary → ME
11
24 Oswald Road, Chorlton Cum Hardy, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-02-28 ~ dissolved
IIF 25 - Director → ME
2011-09-01 ~ dissolved
IIF 47 - Secretary → ME
12
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-755 GBP2020-03-31
Officer
2018-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 16 - 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 11 - Director → ME
2016-09-01 ~ dissolved
IIF 13 - Director → ME
15
20 Red Lion St, London, United Kingdom
Dissolved Corporate (6 parents, 79 offsprings)
Officer
2016-09-01 ~ 2017-04-13
IIF 9 - Director → ME
2007-12-03 ~ 2007-12-03
IIF 26 - Director → ME
2007-12-03 ~ 2007-12-03
IIF 30 - 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, 846 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
2010-05-01 ~ 2016-07-06
IIF 8 - Director → ME
2012-06-30 ~ 2017-04-13
IIF 50 - 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 15 - Director → ME
2012-07-24 ~ 2016-07-06
IIF 12 - Director → ME
2012-07-24 ~ 2017-04-13
IIF 43 - Secretary → ME
18
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
52,006 GBP2024-06-30
Officer
2014-06-30 ~ 2017-04-13
IIF 7 - Director → ME
19
78 York Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-11-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
78 York Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,263 GBP2021-05-31
Officer
2017-05-05 ~ dissolved
IIF 20 - Director → ME
2017-05-05 ~ 2017-05-15
IIF 44 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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)
Equity (Company account)
-78,139 GBP2024-10-31
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
78 York Street, London, England
Active Corporate (3 parents)
Equity (Company account)
82,032 GBP2024-10-31
Officer
2018-11-13 ~ now
IIF 3 - Director → ME
23
78 York Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
19,146 GBP2023-05-01 ~ 2024-04-30
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
PINNACLE PAYROLL & ACCOUNTING PARTNERS LIMITED
- now 12150815MJSC ENTREPRENOR LIMITED
- 2024-08-13
12150815ENTREPRENOR (AFRICA) LIMITED
- 2022-08-08
12150815 Brayford Square, Brayford Square, London, England
Active Corporate (3 parents)
Equity (Company account)
307 GBP2024-08-31
Officer
2019-12-01 ~ 2025-07-31
IIF 19 - Director → ME
25
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,158 GBP2021-10-31
Officer
2017-10-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-08-28 ~ now
IIF 23 - Director → ME
27
Svend Littauer, St James House, 13 Kensington Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 21 - Director → ME
2012-07-02 ~ dissolved
IIF 51 - Secretary → ME
28
Taxassist Accountants, 64 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2009-01-25
IIF 31 - Secretary → ME
29
20 Red Lion St, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2017-04-13
IIF 48 - Director → ME
30
24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (2 parents)
Equity (Company account)
-2,659 GBP2024-12-31
Officer
2014-02-28 ~ now
IIF 24 - Director → ME
2006-06-13 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE