1
66 Old Compton St, Soho, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-01 ~ dissolved
IIF 18 - Director → ME
2
6 Alexandra Road, Windsor, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
2016-12-08 ~ 2022-12-08
IIF 16 - Director → ME
4
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
2001-09-10 ~ 2005-12-12
IIF 27 - Director → ME
5
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1998-02-14 ~ 2001-02-01
IIF 31 - Secretary → ME
6
C/o Morgan Reach Accountants, 239 Kensington High Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 20 - Director → ME
7
DIAGEO SUB 3 LIMITED - now
BURGERKING (HOLDINGS) LIMITED
- 2003-07-05
00376107GREEN'S OF BRIGHTON LIMITED - 1987-10-29
P.SMITH & COMPANY (LIVERPOOL) LIMITED - 1983-01-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2001-09-10 ~ 2003-05-06
IIF 10 - Director → ME
8
DIAGEO SUB 4 LIMITED - now
BURGERKING (U.K.) LIMITED
- 2003-07-05
01169713 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (36 parents)
Officer
2001-09-10 ~ 2003-05-06
IIF 13 - Director → ME
9
DIAGEO SUB 5 LIMITED - now
KING FOOD COMPANY LIMITED
- 2003-07-05
01281416TRUSHELFCO (NO. 97) LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents)
Officer
2001-09-10 ~ 2003-05-06
IIF 8 - Director → ME
10
Unit 2 8 Albemarle Way, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-04 ~ dissolved
IIF 28 - Director → ME
11
EMPIRE CATERING COMPANY LIMITED
00511282 15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 6 - Director → ME
12
EMPIRE INTERNATIONAL RESTAURANTS LIMITED
- now 01053576EMPIRE INTERNATIONAL HOTELS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 11 - Director → ME
13
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 12 - Director → ME
14
C/- Nexa Law Limited, Suite 2, Salop House, 13 Salop Road, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-05 ~ 2023-11-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Unit 2 8 Albemarle Way, London, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
39 Southdean Drive, Bognor Regis, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
KOLBER RESTAURANTS LIMITED - 1986-06-25
HAYESCREST LIMITED - 1985-04-22
15 Bath Road, Slough, Berkshire
Dissolved Corporate (36 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 24 - Director → ME
18
CHEF AND BREWER (SOUTH) LIMITED - 1979-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (47 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 25 - Director → ME
19
J.C. BAKER & HERBERT BALE LIMITED
- now 00267065W.R.HIGGS LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 9 - Director → ME
20
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2020-06-07 ~ 2022-07-10
IIF 21 - Director → ME
21
15 Bath Road, Slough, Berkshire
Dissolved Corporate (35 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 23 - Director → ME
22
WIMPY OVERSEAS LIMITED - 1990-08-16
ZIPPY FRANCHISES LIMITED - 1977-12-31
15 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 7 - Director → ME
23
15 Bath Road, Slough, Berkshire
Liquidation Corporate (33 parents)
Officer
2001-09-10 ~ 2005-12-12
IIF 26 - Director → ME
24
O2 (ONLINE) LIMITED - now
CELLSTREAM LIMITED
- 1999-03-29
01906156 260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-02-14 ~ 2000-08-17
IIF 32 - Secretary → ME
25
O2 SOLUTIONS LIMITED - now
CELLNET SOLUTIONS LIMITED
- 2002-04-19
01814089CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1998-02-14 ~ 2001-02-01
IIF 29 - Secretary → ME
26
O2 TRANSACTIONS LIMITED - now
CELLNET TRANSACTIONS LIMITED
- 2002-04-19
02713001ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
1998-02-14 ~ 2001-02-01
IIF 30 - Secretary → ME
27
104 St Leonards Rd, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 14 - Director → ME
28
Arch 5 Goswell Hill, Windsor, England
Active Corporate (7 parents)
Officer
2019-01-29 ~ 2021-03-22
IIF 19 - Director → ME
2019-01-29 ~ 2019-03-06
IIF 33 - Secretary → ME