GOLDEN ARCHES INVESTMENTS LIMITED

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

Active 3

1
Moore, Raven
Born in November 1976
Individual (7 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
2
Thomas, Clifford Lee
Born in August 1987
Individual (10 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
3
MCDONALD'S CORPORATION
251, Little Falls Drive, Wilmington, Delaware, United States
Corporate (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 22

1
Skinner, James Alan
Executive born in October 1944
Individual
Officer
1998-11-26 ~ 2003-08-01
OF - Director → CIF 0
2
Dekker, Christine Marie
Individual
Officer
2017-12-01 ~ 2019-09-26
OF - Secretary → CIF 0
3
Hicks, Malcolm Wayne
Director born in October 1963
Individual (3 offsprings)
Officer
2013-07-15 ~ 2025-02-28
OF - Director → CIF 0
4
Murphy, Richard Paul
Business Executive born in April 1968
Individual (2 offsprings)
Officer
2020-08-20 ~ 2024-03-22
OF - Director → CIF 0
5
Hammer, Christoph Norbert, Dr
Company Director born in October 1958
Individual
Officer
2002-05-28 ~ 2011-03-31
OF - Director → CIF 0
6
Bridgwood, Alistair Charles
Individual
Officer
1998-11-20 ~ 1998-11-26
OF - Secretary → CIF 0
7
Mullens, Brian John
Chartered Accountant born in August 1971
Individual (1 offspring)
Officer
2005-01-01 ~ 2012-10-31
OF - Director → CIF 0
8
Howe, Matthew Geoffrey
Regional Manager born in September 1965
Individual
Officer
1999-03-04 ~ 2007-12-20
OF - Director → CIF 0
9
Chamberlain, Eva Leanne
Business Executive born in May 1972
Individual
Officer
2024-03-26 ~ 2024-09-09
OF - Director → CIF 0
10
Macrow, Alistair Roger
Business Executive born in July 1970
Individual
Officer
2020-02-28 ~ 2020-08-20
OF - Director → CIF 0
11
Hilton-johnson, Julian Crispin
Director born in July 1964
Individual (3 offsprings)
Officer
2019-09-26 ~ 2020-02-28
OF - Director → CIF 0
Hilton Johnson, Julian Crispin
Individual (3 offsprings)
Officer
2002-01-01 ~ 2010-11-26
OF - Secretary → CIF 0
12
Burnside, Della Marie
Individual (7 offsprings)
Officer
2010-11-26 ~ 2017-12-01
OF - Secretary → CIF 0
13
Smyth, Russell Patrick
Business Executive born in November 1956
Individual (5 offsprings)
Officer
2003-08-01 ~ 2005-07-01
OF - Director → CIF 0
14
Pomroy, Paul James
Director born in March 1973
Individual (10 offsprings)
Officer
2012-10-31 ~ 2019-09-26
OF - Director → CIF 0
15
Kellner, Joachim Walter
Director born in November 1954
Individual
Officer
2006-03-31 ~ 2013-02-01
OF - Director → CIF 0
16
Liades, Herman
Finance Executive born in September 1947
Individual
Officer
1999-03-04 ~ 2006-03-31
OF - Director → CIF 0
17
Pagni, Marco
Attorney born in January 1962
Individual
Officer
1998-11-26 ~ 2002-05-28
OF - Director → CIF 0
Pagni, Marco
Individual
Officer
1998-11-26 ~ 2001-12-31
OF - Secretary → CIF 0
18
Mackay, George Alexander
Regional Manager born in December 1953
Individual
Officer
1998-11-26 ~ 2004-12-30
OF - Director → CIF 0
19
Edeleanu, Claire Marianne
Solicitor born in August 1949
Individual
Officer
1998-11-20 ~ 1998-11-26
OF - Director → CIF 0
20
Hussain, Mahrukh Sultana
Director born in January 1972
Individual
Officer
2011-06-01 ~ 2013-07-15
OF - Director → CIF 0
21
C & M SECRETARIES LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1998-11-11 ~ 1998-11-20
PE - Nominee Secretary → CIF 0
22
C & M REGISTRARS LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-11-11 ~ 1998-11-20
PE - Nominee Director → CIF 0

Company in focus

Previous names

MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04

HOSTRING LIMITED - 1998-11-26

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

GOLDEN ARCHES INVESTMENTS LIMITED
Info
MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
HOSTRING LIMITED - 1999-03-04
Registered number 03665838
11-59 High Road, East Finchley, London N2 8AW
PRIVATE LIMITED COMPANY incorporated on 1998-11-11 (27 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.