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 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)
Equity (Company account)
1 GBP2024-06-30
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)
Equity (Company account)
1 GBP2024-06-30
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)
Equity (Company account)
1 GBP2024-06-30
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
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 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
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)
Profit/Loss (Company account)
-208,878 GBP2023-07-01 ~ 2024-06-30
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 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 3 - 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 6 - 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 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