1
11-59 High Road, East Finchley, London, England
Active Corporate (15 parents)
Officer
2016-10-10 ~ 2020-02-28
IIF 4 - Director → ME
2
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (60 parents, 2 offsprings)
Officer
1995-11-08 ~ 1997-12-31
IIF 13 - Secretary → ME
3
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 (26 parents)
Officer
2019-09-26 ~ 2020-02-28
IIF 10 - Director → ME
2002-01-01 ~ 2010-11-26
IIF 23 - Secretary → ME
4
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 14 - Secretary → ME
5
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (47 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 15 - Secretary → ME
6
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (18 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-02-28
IIF 5 - Director → ME
7
251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States
Converted / Closed Corporate (7 parents)
Officer
2017-05-04 ~ now
IIF 3 - Director → ME
8
TRUSHELFCO (NO.3085) LIMITED
- 2004-09-22
05206138 05648006, 02091272, 06219397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11-59 High Road, East Finchley, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2011-01-01 ~ 2020-02-28
IIF 8 - Director → ME
2004-09-22 ~ 2009-02-04
IIF 22 - Secretary → ME
9
11-59 High Road, East Finchley, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-08-16 ~ 2020-02-28
IIF 6 - Director → ME
10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2017-10-16 ~ 2020-02-28
IIF 1 - Director → ME
11
FC8912 LIMITED - 1989-02-28
11-59 High Road, East Finchley, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-10-31 ~ 2020-02-28
IIF 7 - Director → ME
2000-10-03 ~ 2008-12-08
IIF 20 - Secretary → ME
12
MCDONALD'S EUROPE LIMITED
- now 01739890MCDONALD'S DEVELOPMENT COMPANY LIMITED
- 2002-04-17
01739890MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
BRINTGROVE LIMITED - 1983-08-12
Cordy House, 91 Curtain Road, London
Converted / Closed Corporate (23 parents)
Officer
2011-01-01 ~ now
IIF 9 - Director → ME
2002-01-31 ~ 2005-12-01
IIF 18 - Secretary → ME
13
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
2002-09-09 ~ 2008-12-08
IIF 21 - Secretary → ME
14
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
2002-09-09 ~ 2008-12-08
IIF 24 - Secretary → ME
15
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
2000-10-03 ~ 2008-12-08
IIF 25 - Secretary → ME
16
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
1997-07-23 ~ 1998-12-31
IIF 16 - Secretary → ME
17
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
1995-12-11 ~ 1998-12-31
IIF 12 - Secretary → ME
18
MEDIAFUEL LIMITED - 2001-01-24
1 Hudsons Place, London
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2008-04-03
IIF 19 - Secretary → ME
19
The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
20
RONALD MCDONALD HOUSE UK - now
RONALD MCDONALD HOUSE CHARITIES (UK)
- 2026-03-25
02252337RONALD MCDONALD CHILDREN'S CHARITIES LIMITED
- 2006-05-17
02252337PROJECTBROAD LIMITED - 1989-09-04
PROJECTBROAD LIMITED - 1989-09-01
11-59 High Road, East Finchley, London
Active Corporate (52 parents)
Officer
2006-06-08 ~ 2008-08-28
IIF 11 - Director → ME
2003-02-27 ~ 2008-08-28
IIF 17 - Secretary → ME