1
Amber Knoll, Wellington Avenue, Virginia Water, Surrey, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
APPLE PAN (1996) LIMITED
03200414 03685337, 03279387, 03892825Warning 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) Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (15 parents)
Officer
2015-09-14 ~ 2016-02-29
IIF 13 - Director → ME
3
ED'S EASY DINER INTERNATIONAL LIMITED
07427589 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-14 ~ 2016-02-29
IIF 9 - Director → ME
4
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2015-09-14 ~ 2016-02-29
IIF 10 - Director → ME
5
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-09-14 ~ 2016-02-29
IIF 11 - Director → ME
6
Kpmg, 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2015-09-14 ~ 2016-02-29
IIF 12 - Director → ME
7
EEDG REALISATIONS LIMITED - now
ED'S EASY DINER GROUP LIMITED
- 2016-10-14
03606750APPLE PAN HOLDINGS LIMITED - 2010-10-26
Kpmg, 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2015-09-14 ~ 2016-02-29
IIF 8 - Director → ME
8
EEDH REALISATIONS LIMITED - now
ED'S EASY DINER HOLDINGS LIMITED
- 2016-12-09
06393751RANKVALE HOSPITALITY LIMITED - 2010-10-26
Kpmg, 15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-14 ~ 2016-02-29
IIF 7 - Director → ME
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-02 ~ dissolved
IIF 6 - Director → ME
10
FINGER LICKIN' CHICKEN LIMITED - now
ANGLIAN FAST FOODS LIMITED
- 2005-09-01
02534095ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2000-07-10 ~ 2003-01-03
IIF 26 - Director → ME
11
MARILYN PLC - 2016-06-14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
12
IVAN SCHOFIELD PERSONAL COACHING LIMITED
14124349 20 Onslow Road, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
1999-07-31 ~ 2001-02-22
IIF 20 - Director → ME
14
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1999-07-31 ~ 2001-07-19
IIF 16 - Director → ME
15
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED
- now 02765738EGGSHELL (247) LIMITED - 1994-03-04
32 Goldsworth Road, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1999-12-13 ~ 2003-01-13
IIF 21 - Director → ME
16
KENTUCKY FRIED CHICKEN LIMITED - now
NORFOLK FAST FOODS LIMITED
- 2016-08-15
00799830G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
2000-07-10 ~ 2003-01-03
IIF 24 - Director → ME
17
SC RESTAURANTS (UK) LIMITED - now
APPLE PAN LIMITED
- 2019-10-02
02941330 03200414, 02977580, 03279387Warning 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)GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (29 parents)
Officer
2015-09-14 ~ 2016-02-29
IIF 14 - Director → ME
18
SOUTHERN FAST FOODS LIMITED
- now 00980582MILNE FAST FOODS LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (35 parents)
Officer
1999-07-31 ~ 2003-01-03
IIF 17 - Director → ME
19
SUFFOLK FAST FOODS LIMITED
- now 01816286ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
2000-07-10 ~ 2003-01-03
IIF 18 - Director → ME
20
SUREFOOTED CONSULTING LIMITED
- now 10264485I&H SCHOFIELD LIMITED
- 2020-05-30
10264485 20 Onslow Road, Hersham, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
TACO BELL UK AND EUROPE LIMITED - now
YUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED
- 2016-08-31
00928917 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (44 parents, 1 offspring)
Officer
1999-07-31 ~ 2003-01-03
IIF 27 - Director → ME
22
29 Villiers Street, London, England
Active Corporate (9 parents)
Officer
2018-10-16 ~ 2024-10-31
IIF 5 - Director → ME
23
YGR INTERNATIONAL LIMITED
- now 04401336MAWLAW 572 LIMITED
- 2002-04-26
04401336 04121883, 05499567, 04401299Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-26 ~ 2003-01-29
IIF 23 - Director → ME
24
YUM! RESTAURANT HOLDINGS - now
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (32 parents, 6 offsprings)
Officer
2001-01-05 ~ 2003-01-03
IIF 22 - Director → ME
25
TRICON RESTAURANTS (UK) LIMITED
- 2002-08-02
03715351 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2001-01-18 ~ 2003-01-03
IIF 25 - Director → ME
26
YUM! RESTAURANTS EUROPE LIMITED
- now 01165458PIZZA HUT INTERNATIONAL (UK) LIMITED
- 2002-08-06
01165458PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
2001-01-05 ~ 2003-01-03
IIF 19 - Director → ME
27
YUM! RESTAURANTS INTERNATIONAL LIMITED
- now 02902478TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
2013-02-04 ~ 2014-02-14
IIF 15 - Director → ME