1
AMESTO GLOBAL (UK) LIMITED - now
78 York Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-11-30
IIF 27 - Director → ME
2
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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)
Officer
2025-01-21 ~ now
IIF 14 - Director → ME
4
DE L'ORA BEVERAGES LIMITED
- now 02467730DMFE HOLDINGS LIMITED - 1999-05-13
DAMISGRANGE LIMITED - 1990-07-03
240 London Road, Staines, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-04-30 ~ 2005-10-28
IIF 35 - Secretary → ME
5
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 40 - Secretary → ME
6
DEL MONTE EUROPE LIMITED
- now 00218486 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)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 39 - Secretary → ME
7
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 47 - Secretary → ME
8
DEL MONTE FOODS NORTHERN EUROPE LIMITED
- now 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)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
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
2003-04-30 ~ 2005-10-28
IIF 36 - Secretary → ME
9
DEL MONTE PENSIONS UK LIMITED
- now 02465524CIRIO DEL MONTE PENSIONS UK LIMITED - 2004-02-09
DEL MONTE FOODS PENSIONS (U.K.) LIMITED - 2002-01-02
HACKREMCO (NO.552) LIMITED - 1990-03-19
240 London Road, Staines, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-07-26 ~ 2005-10-28
IIF 34 - Director → ME
10
DESIGN PLUS LIGHT LIMITED
- now 06136055 5 Archie Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-05 ~ 2011-08-24
IIF 46 - Director → ME
2007-03-05 ~ 2011-08-24
IIF 44 - Secretary → ME
11
1 Chapel Street, Warwick, Warwickshire
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 23 - Director → ME
2015-12-08 ~ 2016-07-06
IIF 19 - Director → ME
12
78 York Street, London, England
Active Corporate (2 parents, 113 offsprings)
Officer
2017-05-05 ~ now
IIF 13 - Director → ME
2017-05-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
78 York Street, London, England
Active Corporate (3 parents)
Officer
2016-09-13 ~ 2018-01-02
IIF 51 - Secretary → ME
14
24 Oswald Road, Chorlton Cum Hardy, Manchester
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolved
IIF 38 - Director → ME
2011-09-01 ~ dissolved
IIF 52 - Secretary → ME
15
78 York Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-29 ~ 2020-03-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
C/o Goodwille Limited St James House, 13 Kensington Square, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 25 - Director → ME
17
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, 121 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 22 - Director → ME
2011-10-11 ~ 2016-07-06
IIF 20 - Director → ME
18
20 Red Lion St, London, United Kingdom
Dissolved Corporate (6 parents, 95 offsprings)
Officer
2007-12-03 ~ 2007-12-03
IIF 45 - Director → ME
2016-09-01 ~ 2017-04-13
IIF 18 - Director → ME
2007-12-03 ~ 2007-12-03
IIF 41 - Secretary → ME
19
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, 922 offsprings)
Officer
2010-05-01 ~ 2016-07-06
IIF 17 - Director → ME
2012-06-30 ~ 2017-04-13
IIF 54 - Secretary → ME
20
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 24 - Director → ME
2012-07-24 ~ 2016-07-06
IIF 21 - Director → ME
2012-07-24 ~ 2017-04-13
IIF 48 - Secretary → ME
21
1 Chapel Street, Warwick, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-30 ~ 2017-04-13
IIF 16 - Director → ME
22
78 York Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-11-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
78 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 29 - Director → ME
2017-05-05 ~ 2017-05-15
IIF 49 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
WHEELER GRANT LIMITED
- 2022-11-14
06728016 78 York Street, London, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
78 York Street, London, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 12 - Director → ME
26
78 York Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
PINNACLE PAYROLL & ACCOUNTING PARTNERS LIMITED
- now 12150815MJSC ENTREPRENOR LIMITED
- 2024-08-13
12150815ENTREPRENOR (AFRICA) LIMITED
- 2022-08-08
12150815 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ 2025-07-31
IIF 28 - Director → ME
28
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
24 Oswald Road Cholton Cum Hardy, Manchester
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 32 - Director → ME
30
Svend Littauer, St James House, 13 Kensington Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 30 - Director → ME
2012-07-02 ~ dissolved
IIF 55 - Secretary → ME
31
THE JUST JUICE COMPANY LIMITED
- now 00767486DEL MONTE FOODS NORTHERN CONTINENTAL EUROPE LIMITED - 1999-03-16
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
2003-04-30 ~ 2005-10-28
IIF 37 - Secretary → ME
32
Taxassist Accountants, 64 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2009-01-25
IIF 42 - Secretary → ME
33
20 Red Lion St, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2017-04-13
IIF 53 - Director → ME
34
24 Oswald Road, Chorlton Cum Hardy, Manchester
Active Corporate (2 parents)
Officer
2014-02-28 ~ now
IIF 33 - Director → ME
2006-06-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE