1
196 QUEENS GATE (FREEHOLD) COMPANY LIMITED
11932111 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-2,874 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 2 - Director → ME
2
FINGER LICKIN' CHICKEN LIMITED
- now 02534095ANGLIAN 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
2005-07-29 ~ 2007-03-12
IIF 22 - Director → ME
3
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2012-11-09 ~ now
IIF 4 - Director → ME
4
Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-05-30 ~ now
IIF 6 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2017-05-30 ~ now
IIF 8 - Director → ME
7
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2017-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-21 ~ 2018-04-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (58 parents)
Officer
2009-02-16 ~ now
IIF 10 - Director → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 11 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (7 parents)
Officer
2021-07-02 ~ now
IIF 12 - Director → ME
11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (63 parents, 20 offsprings)
Officer
2005-07-29 ~ 2009-03-03
IIF 23 - Director → ME
12
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
2005-07-29 ~ 2007-03-12
IIF 20 - Director → ME
13
DE FACTO 2075 LIMITED - 2014-02-17
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (24 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 3 - Director → ME
14
Coldharbour Farm Coldharbour Lane, Bletchingley, Redhill
Active Corporate (6 parents)
Equity (Company account)
22 GBP2025-03-31
Officer
2014-10-14 ~ now
IIF 1 - Director → ME
15
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
-33,777 GBP2023-12-31
Person with significant control
2022-08-02 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2012-11-09 ~ now
IIF 5 - Director → ME
17
Phr (northern Europe) Limited, C/o Interpath Ltd 10 Fleet Place, London
In Administration Corporate (9 parents)
Officer
2016-12-05 ~ now
IIF 9 - Director → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
SOUTHERN FAST FOODS LIMITED
- now 00980582MILNE FAST FOODS LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (35 parents)
Officer
2005-07-29 ~ 2007-03-12
IIF 21 - Director → ME
20
SUFFOLK FAST FOODS LIMITED
- now 01816286ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (29 parents)
Officer
2005-07-29 ~ 2007-03-12
IIF 17 - Director → ME
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
2005-07-29 ~ 2007-03-12
IIF 18 - Director → ME
22
YGR INTERNATIONAL LIMITED
- now 04401336MAWLAW 572 LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-29 ~ 2007-07-30
IIF 24 - Director → ME
23
Orion Gate, Guildford Road, Woking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2012-09-06
IIF 14 - Director → ME
24
Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2012-03-29 ~ 2012-09-06
IIF 13 - Director → ME
25
RESTAURANT HOLDINGS LIMITED - 2005-08-11
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (32 parents, 6 offsprings)
Officer
2006-01-17 ~ 2007-03-12
IIF 16 - Director → ME
26
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
2007-03-12 ~ 2009-02-13
IIF 19 - Director → ME