1
11-59 High Road, East Finchley, London, England
Active Corporate (14 parents)
Officer
2016-10-10 ~ 2020-02-28
IIF 18 - 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 (59 parents, 2 offsprings)
Officer
1995-11-08 ~ 1997-12-31
IIF 2 - Secretary → ME
3
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 (25 parents)
Officer
2019-09-26 ~ 2020-02-28
IIF 24 - Director → ME
2002-01-01 ~ 2010-11-26
IIF 12 - Secretary → ME
4
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 3 - Secretary → ME
5
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (46 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 4 - Secretary → ME
6
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 19 - Director → ME
7
251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2017-05-04 ~ now
IIF 17 - Director → ME
8
TRUSHELFCO (NO.3085) LIMITED
- 2004-09-22
05206138 05648006, 05206297, 02091272Warning 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 (28 parents, 7 offsprings)
Officer
2011-01-01 ~ 2020-02-28
IIF 22 - Director → ME
2004-09-22 ~ 2009-02-04
IIF 11 - Secretary → ME
9
11-59 High Road, East Finchley, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-08-16 ~ 2020-02-28
IIF 20 - Director → ME
10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2017-10-16 ~ 2020-02-28
IIF 25 - Director → ME
11
FC8912 LIMITED - 1989-02-28
11-59 High Road, East Finchley, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-10-31 ~ 2020-02-28
IIF 21 - Director → ME
2000-10-03 ~ 2008-12-08
IIF 9 - Secretary → ME
12
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 23 - Director → ME
2002-01-31 ~ 2005-12-01
IIF 6 - Secretary → ME
13
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 10 - Secretary → ME
14
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 13 - Secretary → ME
15
MCDONALD'S RESTAURANTS LIMITED
- now 01002769MCDONALD'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 15 - Secretary → ME
16
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 5 - Secretary → ME
17
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
1995-12-11 ~ 1998-12-31
IIF 1 - Secretary → ME
18
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2008-04-03
IIF 7 - Secretary → ME
19
The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
20
RONALD MCDONALD HOUSE CHARITIES (UK)
- now 02252337RONALD MCDONALD CHILDREN'S CHARITIES LIMITED
- 2006-05-17
02252337PROJECTBROAD LIMITED - 1989-09-01
11-59 High Road, East Finchley, London
Active Corporate (52 parents)
Officer
2006-06-08 ~ 2008-08-28
IIF 8 - Director → ME
2003-02-27 ~ 2008-08-28
IIF 14 - Secretary → ME