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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 52
  • 1
    Walker, Ruth Alison
    Financial Controller
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Barrett, Joseph James
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Mckechnie, Michael Antony
    Operations Director born in February 1962
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2001-08-09
    OF - Director → CIF 0
  • 6
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (57 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Peters, Phillip William
    Executive Director born in February 1971
    Individual (38 offsprings)
    Officer
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 8
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 9
    Bryan, Nicholas Martin
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    1998-10-06 ~ 2001-11-14
    OF - Director → CIF 0
  • 10
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (18 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Love, David Arthur
    Finance Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 15
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Pennycook, Richard
    Ceo born in February 1964
    Individual (69 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 17
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    1996-08-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 18
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (32 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    OF - Director → CIF 0
  • 19
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 20
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 22
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual (16 offsprings)
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 24
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (17 offsprings)
    Officer
    2002-01-04 ~ 2003-09-17
    OF - Director → CIF 0
  • 25
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (33 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 28
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (57 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (57 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Barr, Thomas Gary
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2002-10-29
    OF - Director → CIF 0
  • 30
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (84 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 31
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 32
    Mahoney, James
    Investment Banker born in December 1972
    Individual (37 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 33
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 34
    Hudson, Mark Benjamin Bays
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    1998-05-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 35
    Robson, Patricia Anne
    Hr Director born in November 1956
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 36
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    2000-05-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (118 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 37
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (63 offsprings)
    Officer
    2003-09-17 ~ 2003-11-10
    OF - Director → CIF 0
  • 38
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (39 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 39
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 40
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 41
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 42
    Warner, Richard Taylor
    Banker born in June 1958
    Individual (15 offsprings)
    Officer
    1997-03-06 ~ 2002-06-13
    OF - Director → CIF 0
    Warner, Richard Taylor
    Banker
    Individual (15 offsprings)
    Officer
    1997-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 43
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 44
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (67 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 45
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (11 offsprings)
    Officer
    1997-05-16 ~ 1998-10-06
    OF - Director → CIF 0
  • 46
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual (22 offsprings)
    Officer
    1997-03-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 47
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual (21 offsprings)
    Officer
    1996-09-11 ~ 1997-03-06
    OF - Director → CIF 0
  • 48
    Lane, Philip Martin
    It Director born in June 1960
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 49
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574, 03290817
    FLOWPALM LIMITED - 2003-03-06
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 51
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 52
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELCOME BREAK GROUP LIMITED

Linked company numbers found in government register: 03147949, 01735476
Previous names
WELCOME BREAK LIMITED - 1997-05-08 04099292, 01735476
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03479031, 02509735, 02578937... (more)
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • WELCOME BREAK GROUP LIMITED
    Info
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1997-05-08
    864TH SHELF TRADING COMPANY LIMITED - 1997-05-08
    Registered number 03147949
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WELCOME BREAK GROUP LIMITED
    S
    Registered number 03147949
    2, 2 Vantage Court, Tickford Street, Newport Pagnell, Select A State, United Kingdom, MK16 9EZ
    Private Limited Company in Companies House, England
    CIF 1
  • WELCOME BREAK GROUP LIMITED
    S
    Registered number 3147949
    2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
    Private Limited Liability Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    COFFEE PRIMO BURGER KING LIMITED
    - now 06862886
    HOWPER 687 LIMITED - 2009-05-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    HICKLING SERVICE AREA LIMITED
    - now 12360797
    VENARI LAND LIMITED - 2023-12-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STARBUCKS COFFEE BURGER KING LIMITED
    - now 07286446
    HOWPER 715 LIMITED - 2010-07-01
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    STARBUCKS COFFEE KFC LIMITED
    - now 07279079
    HOWPER 716 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    STARBUCKS COFFEE MCDONALD'S LIMITED
    - now 07286519
    STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
    HOWPER 717 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    - now 07703544
    HOWPER 735 LIMITED - 2011-09-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    STARBUCKS COFFEE WAITROSE KFC LIMITED
    - now 07586175 07286550
    HOWPER 732 LIMITED - 2011-04-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    STARBUCKS COFFEE WAITROSE LIMITED
    - now 07286550 07586175
    WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
    HOWPER 714 LIMITED - 2010-06-23
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    WELCOME BREAK BIRCHANGER LIMITED
    - now 05859420
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08
    ALNERY NO. 2616 LIMITED - 2006-09-18
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    WELCOME BREAK BURGER KING LIMITED
    - now 05987749
    ALNERY NO.2630 LIMITED - 2006-11-13
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    WELCOME BREAK COFFEE PRIMO LIMITED
    - now 05435794
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    WELCOME BREAK GRETNA GREEN PARTNERSHIP
    SG000701
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WELCOME BREAK KFC LIMITED
    - now 05355521
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    WELCOME BREAK KFC STARBUCKS LIMITED
    - now 05681752
    ALNERY NO. 2566 LIMITED - 2006-03-22
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    WELCOME BREAK LIMITED
    - now 01735476 03147949, 04099292
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    WELCOME BREAK MCDONALD'S LIMITED
    - now 06853299
    HOWPER 684 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949, 01735476
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2025-10-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    WELCOME BREAK STARBUCKS BURGER KING LIMITED
    - now 07070100
    HOWPER 709 LIMITED - 2010-05-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
    - now 07253334
    HOWPER 710 LIMITED - 2010-05-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
    - now 07074604
    HOWPER 708 LIMITED - 2010-04-29
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
    - now 07046830 07286550
    HOWPER 702 LIMITED - 2009-10-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    WELCOME BREAK WAITROSE KFC LIMITED
    - now 07010001
    HOWPER 698 LIMITED - 2009-10-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    WELCOME BREAK WAITROSE LIMITED
    - now 06661177
    HOWPER 677 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.