1
ASSOCIATED BRITISH FOODS PLC
- now 00293262GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2018-09-05 ~ now
IIF 19 - Director → ME
2
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 ~ 2003-08-26
IIF 7 - Director → ME
3
17 Hereford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
17 Hereford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
17 Hereford Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
INTERCONTINENTAL HOTELS GROUP PLC
- now 05134420NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
HACKREMCO (NO. 2154) LIMITED - 2005-03-24
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 20 - Director → ME
2010-01-01 ~ 2012-06-15
IIF 26 - Director → ME
7
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2017-10-01 ~ now
IIF 17 - Director → ME
8
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
1994-05-26 ~ 2000-12-01
IIF 5 - Director → ME
9
KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
00967403 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1994-05-26 ~ 2001-07-19
IIF 2 - Director → ME
10
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
1995-05-01 ~ 2001-10-16
IIF 4 - Director → ME
1995-05-01 ~ 1997-08-18
IIF 25 - Secretary → ME
11
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 ~ 2003-08-26
IIF 1 - Director → ME
12
NANDO'S GROUP HOLDINGS LIMITED
- now 06451677CONTINENTAL SHELF 435 LIMITED - 2008-04-15
St Marys House, 42 Vicarage Crescent, London
Active Corporate (10 parents, 7 offsprings)
Officer
2026-02-06 ~ now
IIF 18 - Director → ME
13
17 Hereford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 23 - Has significant influence or control → OE
14
SOUTHERN FAST FOODS LIMITED
- now 00980582MILNE FAST FOODS LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (35 parents)
Officer
1994-04-30 ~ 2003-08-26
IIF 12 - Director → ME
15
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 ~ 2003-08-26
IIF 11 - Director → ME
16
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
1994-05-26 ~ 2003-08-26
IIF 8 - Director → ME
17
YGR INTERNATIONAL LIMITED
- now 04401336MAWLAW 572 LIMITED
- 2002-04-26
04401336 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-26 ~ 2003-06-02
IIF 3 - Director → ME
18
YUM! RESTAURANT HOLDINGS - now
RESTAURANT HOLDINGS LIMITED
- 2005-08-11
03387088 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (32 parents, 6 offsprings)
Officer
1998-05-20 ~ 2003-06-02
IIF 6 - Director → ME
19
YUM! RESTAURANTS (UK) LIMITED
- now 03715351TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-03 ~ 2003-06-02
IIF 9 - Director → ME
20
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
2000-12-05 ~ 2003-06-02
IIF 10 - Director → ME