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All Information about:

                        
Name

Restaurant Holdings Limited

Address
Orion Gate
Guildford Road
Woking
GU22 7NJ
VAT ID no VAT ID available
Company No. 05735916 Show on Companies House
Previous Names
  • Hackremco (NO. 2345) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Yum! Brands, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00048278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hopkins, Anne Marie Woking Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Michael Robert Campion Woking Status: Active Notified: 23/08/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mccormick, Mathew James William Woking, Surrey, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 30/09/2024 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (3)

    gb-flag Kentucky Fried Chicken (Great Britain) Limited Status: Active Notified: 12/12/2016 Companies House Number: 00967403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YRH Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 09765459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YUM! Restaurant Holdings Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 03387088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors