---
title: "MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a0e83e8-8529-52c1-b820-06d74ffcfc09
json: https://whiteintel.dev/api/public/dossier/4a0e83e8-8529-52c1-b820-06d74ffcfc09
identifier: oo:GB-COH-04459056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04459056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a0e83e8-8529-52c1-b820-06d74ffcfc09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a0e83e8-8529-52c1-b820-06d74ffcfc09  

## Ownership & control

### Owners / controllers

- **MCD EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61ff8656-55ff-550d-80de-fa2f472d1f44
- **Mcd Europe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/164c1041-339c-47de-bad7-26272bebcc0b
- **MCD GLOBAL FRANCHISING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13c664fd-e594-5e5a-ad20-bbd7ba9df0c2

### Holdings / subsidiaries

- **MCDONALD'S REAL ESTATE LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/d31029ab-dec1-51e0-b039-5136a40ee177
- **MCDONALD'S REAL ESTATE LLP** (beneficial owner) — https://whiteintel.dev/entity/d31029ab-dec1-51e0-b039-5136a40ee177

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04459056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-12
- **Registered office:** 11-59 High Road, East Finchley, London, N2 8AW
- **SIC:** 82990

### Officers

- COLE, Sarah — secretary · appointed 2021-11-12
- FISCHER, Lauren Louise — director · American · appointed 2025-09-15
- THOMAS, Clifford Lee — director · British · appointed 2025-12-19
- BURNSIDE, Della — secretary · British · appointed 2008-12-08 · resigned 2017-12-01
- DEKKER, Christine Marie — secretary · appointed 2017-12-01 · resigned 2021-11-12
- HILTON JOHNSON, Julian Crispin — secretary · British · appointed 2002-09-09 · resigned 2008-12-08
- TRUSEC LIMITED — corporate nominee secretary · appointed 2002-06-12 · resigned 2002-09-09
- BERESFORD, Peter Bruce — director · Canadian · appointed 2005-01-01 · resigned 2006-07-07
- EASTERBROOK, Stephen James — director · British · appointed 2005-01-01 · resigned 2010-10-29
- FLORES, Michael Allen — director · American · appointed 2015-04-01 · resigned 2017-12-01
- HAWTHORNE, Mark John — director · Australian · appointed 2014-01-01 · resigned 2014-12-05
- HAYNES, Terence Donovan — director · Irish · appointed 2004-03-30 · resigned 2005-12-31
- HOWE, Matthew Geoffrey — director · Australian · appointed 2006-07-07 · resigned 2007-12-20
- IRELAND, Ruth Margaret — director · British · appointed 2002-06-18 · resigned 2002-09-09
- KIERNAN, Mark — director · British · appointed 2022-07-29 · resigned 2025-12-19
- KINNERSLEY, Thomas Anthony — director · British · appointed 2002-06-18 · resigned 2002-09-09
- MACKAY, George Alexander — director · British · appointed 2002-09-09 · resigned 2004-12-30
- MACROW, Alistair Roger — director · British · appointed 2021-11-12 · resigned 2025-09-15
- MCDONALD, Gillian Clare — director · British · appointed 2014-12-05 · resigned 2015-03-31
- MCDONALD, Gillian Clare — director · British · appointed 2010-10-29 · resigned 2014-01-01

### Beneficial owners (Persons with Significant Control)

- [Mcd Global Franchising Limited](https://whiteintel.dev/entity/13c664fd-e594-5e5a-ad20-bbd7ba9df0c2) — 75–100% shares · corporate PSC · England — since 2025-10-30
- [Mcd Europe Limited](https://whiteintel.dev/entity/164c1041-339c-47de-bad7-26272bebcc0b) — 75–100% shares · corporate PSC · England — ceased 2025-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04459056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04459056

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED** — https://whiteintel.dev/entity/4a0e83e8-8529-52c1-b820-06d74ffcfc09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/4a0e83e8-8529-52c1-b820-06d74ffcfc09 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a0e83e8-8529-52c1-b820-06d74ffcfc09._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._