1
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2018-09-05 ~ now
IIF 23 - 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 11 - Director → ME
3
17 Hereford Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
17 Hereford Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
17 Hereford Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
NEW 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 24 - Director → ME
2010-01-01 ~ 2012-06-15
IIF 25 - 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 21 - Director → ME
8
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (60 parents)
Officer
1994-05-26 ~ 2000-12-01
IIF 9 - Director → ME
9
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
1994-05-26 ~ 2001-07-19
IIF 6 - 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 8 - Director → ME
1995-05-01 ~ 1997-08-18
IIF 26 - 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 5 - 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 22 - Director → ME
13
17 Hereford Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-208,878 GBP2023-07-01 ~ 2024-06-30
Officer
2019-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 3 - 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 16 - 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 15 - 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 12 - Director → ME
17
YGR INTERNATIONAL LIMITED
- now 04401336MAWLAW 572 LIMITED
- 2002-04-26
04401336 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-26 ~ 2003-06-02
IIF 7 - Director → ME
18
YUM! RESTAURANT HOLDINGS - now
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (32 parents, 6 offsprings)
Officer
1998-05-20 ~ 2003-06-02
IIF 10 - Director → ME
19
TRICON 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 13 - 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 14 - Director → ME