1
11-59 High Road, East Finchley, London, England
Active Corporate (15 parents)
Officer
2016-10-10 ~ 2020-02-28
IIF 3 - Director → ME
2
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (60 parents, 2 offsprings)
Officer
1995-11-08 ~ 1997-12-31
IIF 15 - Secretary → ME
3
DIAGEO SUB 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (HOLDINGS) LIMITED
- 2003-07-05
00376107GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 13 - Secretary → ME
4
DIAGEO SUB 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-01-03
BURGERKING (U.K.) LIMITED
- 2003-07-05
01169713 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
1995-12-11 ~ 1998-12-31
IIF 14 - Secretary → ME
5
DIAGEO SUB 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
KING FOOD COMPANY LIMITED
- 2003-07-05
01281416TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 22 - Secretary → ME
6
EMPIRE CATERING COMPANY LIMITED
00511282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-11
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 20 - Secretary → ME
7
EMPIRE INTERNATIONAL RESTAURANTS LIMITED
- now 01053576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-11
EMPIRE INTERNATIONAL HOTELS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 19 - Secretary → ME
8
GOLDEN ARCHES INVESTMENTS LIMITED
- now 03665838MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED - 1999-03-04
HOSTRING LIMITED - 1998-11-26
11-59 High Road, East Finchley, London, England
Active Corporate (26 parents)
Officer
2019-09-26 ~ 2020-02-28
IIF 9 - Director → ME
2002-01-01 ~ 2010-11-26
IIF 32 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-11
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 23 - Secretary → ME
10
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 16 - Secretary → ME
11
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (47 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 21 - Secretary → ME
12
J.C. BAKER & HERBERT BALE LIMITED
- now 00267065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-12
W.R.HIGGS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 17 - Secretary → ME
13
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (18 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-02-28
IIF 4 - Director → ME
14
251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2017-05-04 ~ now
IIF 2 - Director → ME
15
TRUSHELFCO (NO.3085) LIMITED
- 2004-09-22
05206138 05648006, 05206297, 05206141Warning 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) 11-59 High Road, East Finchley, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2011-01-01 ~ 2020-02-28
IIF 7 - Director → ME
2004-09-22 ~ 2009-02-04
IIF 31 - Secretary → ME
16
11-59 High Road, East Finchley, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-08-16 ~ 2020-02-28
IIF 5 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2023-10-17
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2017-10-16 ~ 2020-02-28
IIF 11 - Director → ME
18
FC8912 LIMITED - 1989-02-28
11-59 High Road, East Finchley, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-10-31 ~ 2020-02-28
IIF 6 - Director → ME
2000-10-03 ~ 2008-12-08
IIF 29 - Secretary → ME
19
MCDONALD'S EUROPE LIMITED
- now 01739890MCDONALD'S DEVELOPMENT COMPANY LIMITED
- 2002-04-17
01739890MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
BRINTGROVE LIMITED - 1983-08-12
Cordy House, 91 Curtain Road, London
Converted / Closed Corporate (23 parents)
Officer
2011-01-01 ~ now
IIF 8 - Director → ME
2002-01-31 ~ 2005-12-01
IIF 26 - Secretary → ME
20
MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED - 2002-08-09
TRUSHELFCO (NO.2891) LIMITED - 2002-06-19
11-59 High Road, East Finchley, London
Active Corporate (28 parents, 1 offspring)
Officer
2002-09-09 ~ 2008-12-08
IIF 30 - Secretary → ME
21
MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED - 2002-08-28
TRUSHELFCO (NO.2892) LIMITED - 2002-06-19
11-59 High Road, East Finchley, London
Active Corporate (28 parents, 1 offspring)
Officer
2002-09-09 ~ 2008-12-08
IIF 33 - Secretary → ME
22
MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
11/59 High Road, East Finchley, London
Active Corporate (61 parents, 8 offsprings)
Officer
2000-10-03 ~ 2008-12-08
IIF 34 - Secretary → ME
23
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 24 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2011-04-11
WIMPY OVERSEAS LIMITED - 1990-08-16
ZIPPY FRANCHISES LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 18 - Secretary → ME
25
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
1995-12-11 ~ 1998-12-31
IIF 12 - Secretary → ME
26
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2008-04-03
IIF 27 - Secretary → ME
27
The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
28
RONALD MCDONALD HOUSE UK - now
RONALD MCDONALD HOUSE CHARITIES (UK)
- 2026-03-25
02252337RONALD MCDONALD CHILDREN'S CHARITIES LIMITED
- 2006-05-17
02252337PROJECTBROAD LIMITED - 1989-09-04
PROJECTBROAD LIMITED - 1989-09-01
11-59 High Road, East Finchley, London
Active Corporate (52 parents)
Officer
2006-06-08 ~ 2008-08-28
IIF 10 - Director → ME
2003-02-27 ~ 2008-08-28
IIF 25 - Secretary → ME