1
BURGER KING (UNITED KINGDOM) LIMITED
05811453 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2007-11-08 ~ 2011-08-05
IIF 25 - Director → ME
2
BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED
- now 04599613EVER 1972 LIMITED - 2003-01-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-11-08 ~ 2011-08-05
IIF 19 - Director → ME
3
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
2007-11-08 ~ 2011-08-05
IIF 20 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 15 - Director → ME
4
EMPIRE CATERING COMPANY LIMITED
00511282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-11-08 ~ dissolved
IIF 2 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 8 - Director → ME
5
EMPIRE INTERNATIONAL RESTAURANTS LIMITED
- now 01053576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
EMPIRE INTERNATIONAL HOTELS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-11-01 ~ 2007-01-12
IIF 9 - Director → ME
2007-11-08 ~ dissolved
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-11-08 ~ dissolved
IIF 5 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 10 - Director → ME
7
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
2006-11-01 ~ 2007-01-12
IIF 13 - Director → ME
2007-11-08 ~ 2011-08-05
IIF 23 - Director → ME
8
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (47 parents)
Officer
2007-11-08 ~ 2011-08-05
IIF 24 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 16 - Director → ME
9
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (39 parents)
Officer
2024-04-30 ~ 2026-02-03
IIF 17 - Director → ME
10
J.C. BAKER & HERBERT BALE LIMITED
- now 00267065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2011-04-12 during the appointment or period of control
W.R.HIGGS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-11-08 ~ dissolved
IIF 4 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 7 - Director → ME
11
MARLOW TOWN REGATTA AND FESTIVAL
- now 06689807MARLOW TOWN REGATTA AND FESTIVAL LIMITED - 2013-09-18
Marlow Rowing Club, Marlow Bridge Lane, Marlow, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2015-11-18 ~ 2016-08-31
IIF 21 - Director → ME
12
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
2007-11-08 ~ 2011-08-05
IIF 22 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 14 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
WIMPY OVERSEAS LIMITED - 1990-08-16
ZIPPY FRANCHISES LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-11-08 ~ dissolved
IIF 3 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 11 - Director → ME
14
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
2007-11-08 ~ now
IIF 6 - Director → ME
2006-11-01 ~ 2007-01-12
IIF 12 - Director → ME
15
SUSTAINABLE GROWTH BUSINESS SERVICES LIMITED
15304092 30 Highfield Park, Marlow, England
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE