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Name

Capital Arches Group Limited

Address
5th Floor
112 High Holborn
London
WC1V 6JS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company Register Address 8-10 Oxford Street
London
W1D 1AW
Company No. 10139149 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)56102 - Restaurants and mobile food service activities
Company Register Statusactive
Previous Names
  • Capital Arches Group Limited | Mcdonald's Restaurants
  • ABC Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mcdonald's Restaurants Limited Status: Active Notified: 21/04/2016 Companies House Number: 01002769 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abi-Gerges, Claude Mcdonald'S Restaurants Ltd, London, England Status: Active Notified: 14/06/2016 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Abi-Gerges, Samar Mcdonald'S Restaurants Ltd, London, England Status: Active Notified: 14/06/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillham, Alison Jane London, England Status: Active Notified: 29/07/2022 Date of Birth: 05/1977 Occupation: Vp Technology & Change, Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Thorne, James Martin East Finchley, London, England Status: Active Notified: 04/10/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Park, John London, England Status: Ceased Notified: 18/11/2021 Ceased: 04/10/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British