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 19 - Director → ME
2
50 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 20 - 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 1 - 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 2 - Secretary → ME
5
Branch Registration, Refer To Parent Registry, Panama
Active Corporate (20 parents)
Officer
1993-01-31 ~ 2003-01-21
IIF 5 - Director → ME
2001-10-04 ~ 2003-01-21
IIF 4 - 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 3 - 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 10 - Director → ME
8
47 Mount Street, London, England
Active Corporate (7 parents)
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)
Officer
2012-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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)
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 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 12 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
ST. VINCENT STREET (446) LIMITED
SC304931 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (11 parents)
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)
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)
Officer
2007-07-23 ~ now
IIF 7 - Director → ME