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WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WELCOME BREAK GROUP LIMITEDbeneficial owner 100%→WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
- 2Welcome Break Holdings (1) Limitedbeneficial owner 87.5%→WELCOME BREAK GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 07253334
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-13
- Registered office
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
- SIC
- 74990
Officers · 1 active
- DIVINEY, Johndirector · Irish · appt 2018-11-29
- WALKER, Ruth Alison(resigned)secretary · appt 2010-06-16
- HP SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2010-05-13
- BELL, Robbie Ian(resigned)director · British · appt 2017-09-29
- COULDRAKE, Gerald Mark(resigned)director · British · appt 2010-05-13
- MCKIE, Roderick Wallace(resigned)director · British · appt 2010-06-16
- WRIGHT, Nicholas David(resigned)director · British · appt 2010-06-16
- HP DIRECTORS LIMITED(resigned)corporate director · appt 2010-05-13
Beneficial owners · PSC · 1 current
- ■Welcome Break Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.