1
BSDR 15 LIMITED - 2006-07-06
45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2008-11-27 ~ 2012-12-14
IIF 12 - Director → ME
2
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 23 - Director → ME
3
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-06-20 ~ now
IIF 22 - Director → ME
4
No1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-07-04 ~ now
IIF 18 - Director → ME
5
CROSSCO 1466 LIMITED - 2023-07-26
No1 Park Lane, Hertfordshire, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 16 - Director → ME
6
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
RANK HOTELS LIMITED - 1993-12-10
RANK HOTELS (U.K.) LIMITED - 1988-05-20
ETRIND LIMITED - 1984-11-21
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
2024-04-09 ~ now
IIF 21 - Director → ME
7
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
- now 02681937RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2025-07-04 ~ now
IIF 17 - Director → ME
8
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (33 parents)
Officer
2025-12-15 ~ now
IIF 15 - Director → ME
9
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (33 parents)
Officer
2025-12-15 ~ now
IIF 14 - Director → ME
10
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
2012-10-31 ~ 2019-09-26
IIF 11 - Director → ME
11
Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (7 parents)
Officer
2012-03-03 ~ 2012-11-02
IIF 24 - Director → ME
12
FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
DOTGRANGE LIMITED - 2000-03-09
1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2025-07-04 ~ now
IIF 20 - Director → ME
13
JARDIN VALLEY RESTAURANTS LIMITED
- now 05812287BSDR 16 LIMITED - 2006-08-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 5 - Director → ME
14
FC8912 LIMITED - 1989-02-28
11-59 High Road, East Finchley, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-10-31
IIF 6 - Director → ME
15
MCDONALD'S EDUCATION COMPANY LIMITED
06858314 11-59 High Road, East Finchley, London
Dissolved Corporate (17 parents)
Officer
2009-03-25 ~ 2015-03-03
IIF 10 - Director → ME
16
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
2012-10-31 ~ 2021-11-12
IIF 8 - Director → ME
17
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
2012-10-31 ~ 2021-11-12
IIF 9 - Director → ME
18
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
2012-10-31 ~ 2021-11-12
IIF 7 - Director → ME
19
MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED
07052614 11-59 High Road, East Finchley, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-04-12 ~ 2015-03-18
IIF 4 - Director → ME
20
NOAH'S ARK - THE CHILDREN'S HOSPICE
03901606 The Ark, 101a Byng Road, Barnet, England
Active Corporate (44 parents, 2 offsprings)
Officer
2021-07-05 ~ now
IIF 1 - Director → ME
21
FORSTERS SHELFCO 140 LIMITED - 2002-04-24
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2003-03-27 ~ 2009-12-18
IIF 25 - Director → ME
22
RONALD MCDONALD HOUSE CHARITIES (UK)
- now 02252337RONALD MCDONALD CHILDREN'S CHARITIES LIMITED - 2006-05-17
PROJECTBROAD LIMITED - 1989-09-01
11-59 High Road, East Finchley, London
Active Corporate (52 parents)
Officer
2010-11-18 ~ 2014-12-31
IIF 13 - Director → ME
23
SOUTH COAST FOODS LIMITED
- now 06478859BSDR 17 LIMITED - 2008-02-12
10th Floor 103 Colmore Row, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
2008-02-18 ~ 2015-04-01
IIF 2 - Director → ME
24
THE EVELINA FAMILY TRUST LTD - 1999-12-22
EVELINA CHILDREN'S FAMILY TRUST LIMITED - 1996-02-13
LOCALPROJECT LIMITED - 1986-04-16
11-59 High Road, London, England
Dissolved Corporate (51 parents)
Officer
2007-07-17 ~ 2010-11-08
IIF 3 - Director → ME
25
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2025-07-04 ~ now
IIF 19 - Director → ME