- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04459056). UBO chain traced 6 hops, 3 owners, 2 holdings, 20…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-06-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 11-59 High Road, East Finchley, London, N2 8AW
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
- MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04459056
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-12
- Registered office
- 11-59 High Road, East Finchley, London, N2 8AW
- SIC
- 82990
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLE, Sarah
- secretary · appointed 2021-11-12 · Companies House
- FISCHER, Lauren Louise
- director · American · appointed 2025-09-15 · Companies House
- Mcd Global Franchising Limited
- corporate PSC · 75–100% shares · England · since 2025-10-30 · CH · PSC register
Also holds roles at 3 other companies- MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITEDbeneficial owner
- MCD EUROPE LIMITEDbeneficial owner
- Mcdonalds Corporationbeneficial owner
- THOMAS, Clifford Lee
- director · British · appointed 2025-12-19 · Companies House
- BERESFORD, Peter Bruce
- director · Canadian · appointed 2005-01-01 · resigned · Companies House
- BURNSIDE, Della
- secretary · British · appointed 2008-12-08 · resigned · Companies House
- DEKKER, Christine Marie
- secretary · appointed 2017-12-01 · resigned · Companies House
- EASTERBROOK, Stephen James
- director · British · appointed 2005-01-01 · resigned · Companies House
- FLORES, Michael Allen
- director · American · appointed 2015-04-01 · resigned · Companies House
- HAWTHORNE, Mark John
- director · Australian · appointed 2014-01-01 · resigned · Companies House
- HAYNES, Terence Donovan
- director · Irish · appointed 2004-03-30 · resigned · Companies House
- HILTON JOHNSON, Julian Crispin
- secretary · British · appointed 2002-09-09 · resigned · Companies House
- HOWE, Matthew Geoffrey
- director · Australian · appointed 2006-07-07 · resigned · Companies House
- IRELAND, Ruth Margaret
- director · British · appointed 2002-06-18 · resigned · Companies House
- KIERNAN, Mark
- director · British · appointed 2022-07-29 · resigned · Companies House
- KINNERSLEY, Thomas Anthony
- director · British · appointed 2002-06-18 · resigned · Companies House
- MACKAY, George Alexander
- director · British · appointed 2002-09-09 · resigned · Companies House
- MACROW, Alistair Roger
- director · British · appointed 2021-11-12 · resigned · Companies House
- Mcd Europe Limited
- corporate PSC · 75–100% shares · England · ceased 2025-10-30 · CH · PSC register
Also holds roles at 6 other companies- MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITEDbeneficial owner
- Mcdonald's Corporationbeneficial owner
- ARCHES HOLDINGS LIMITEDbeneficial owner
- MCDONALD, Gillian Clare
- director · British · appointed 2014-12-05 · resigned · Companies House
- director · British · appointed 2010-10-29 · resigned · Companies House
- MCDONALD'S REAL ESTATE LLPAlso holds roles at 1 other company
- MCDONALD'S RESTAURANTS LIMITEDbeneficial owner
- TRUSEC LIMITED
- corporate nominee secretary · appointed 2002-06-12 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?
- What is MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED's risk level?
- Where does MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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