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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
Active 2
  • 1
    Arthur, Wayne Anthony
    Chief Finance Officer born in February 1975
    Individual (34 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRZ REALISATIONS LIMITED - now
    PREZZO LIMITED
    - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    Johnston House, 8, Johnston Road, Woodford Green, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Millar, Alan John
    Financial Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2017-04-03
    OF - Director → CIF 0
    Millar, Alan John
    Financial Director
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 2
    Kaye, Jonathan Samuel
    Director born in August 1978
    Individual (29 offsprings)
    Officer
    2005-08-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Mr David Bonderman
    Born in November 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Sehmi, Kuldip Singh, Dr
    Operations Director born in February 1949
    Individual
    Officer
    2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Mr James George Coulter
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Saldanha, Ernest
    Individual
    Officer
    2005-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ULTIMATE BURGER LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • THE ULTIMATE BURGER LIMITED
    Info
    Registered number 05524619
    Johnston House, 8 Johnston Road, Woodford Green, Essex IG8 0XA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 and dissolved on 2020-02-11 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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