--- title: "WELCOME BREAK GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b88813d3-531b-5457-93c2-58bbda45feff json: https://whiteintel.dev/api/public/dossier/b88813d3-531b-5457-93c2-58bbda45feff identifier: oo:GB-COH-03147949 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WELCOME BREAK GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03147949` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b88813d3-531b-5457-93c2-58bbda45feff **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b88813d3-531b-5457-93c2-58bbda45feff ## Cross-source identity The same real-world entity, resolved across sources: - **WELCOME BREAK GROUP LIMITED** — GLEIF · `lei:213800ZJU396A9OXXS50` — https://whiteintel.dev/entity/877e5dc1-fded-5d43-94d2-687f2dcb2219 - **Welcome Break Group Limited** — source · `gb-coh:3147949` — https://whiteintel.dev/entity/7148e1f0-b40a-4969-a598-58e85c9f8447 ## Ownership & control ### Owners / controllers - **Welcome Break Holdings (1) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c4df841-0fbd-48e8-bb7d-e9d4e7072298 ### Holdings / subsidiaries - **STARBUCKS COFFEE WAITROSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e8a904d-870e-5ea0-aa4b-169e6d57c4e9 - **STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2359d6e-9725-5459-a397-68a42ddf84ea - **WELCOME BREAK WAITROSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c86b90c-a323-5010-b65c-5dfc2009427c - **WELCOME BREAK STARBUCKS BURGER KING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0260ecf-8e42-561a-867f-c4bfe73fdd61 - **WELCOME BREAK WAITROSE KFC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ea3c723-311d-5f1c-b0dd-e459499bafe7 - **STARBUCKS COFFEE BURGER KING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b30e40d5-0065-5c90-b5c2-a9dc9488b0ef - **COFFEE PRIMO BURGER KING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a316e2a4-4fff-5523-8abe-8e1f29ee9255 - **WELCOME BREAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0aaea39-91ca-5761-a177-37c4e131092b - **WELCOME BREAK BURGER KING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7427df64-0f89-53ad-8c91-97f3e168a55e - **WELCOME BREAK MCDONALD'S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/380f1824-690c-5f66-92ef-8d42c42b9cfa - **WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0045d101-b879-5554-bcaa-2e67b13023d7 - **STARBUCKS COFFEE KFC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2843fb5c-9232-5146-9e31-855117a1a23b …and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **1-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:** `03147949` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-01-18 - **Registered office:** 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ - **SIC:** 47110, 47300, 55100, 56102 ### Officers - BARRETT, Joseph James — director · Irish · appointed 2018-11-29 - DIVINEY, John — director · Irish · appointed 2018-11-29 - DOLAN, Niall — director · Irish · appointed 2018-10-31 - HAZELWOOD, Charles John Gore — director · British · appointed 2017-05-23 - TOOR, Surinder Singh — director · British · appointed 2017-05-23 - HARRIS, Ian Michael Brian — secretary · British · appointed 1999-10-30 · resigned 2003-08-27 - JAVES, Peter Howard — secretary · British · appointed 1997-09-01 · resigned 1999-10-29 - TAUTZ, Helen Jane — secretary · British · appointed 1996-07-29 · resigned 1997-03-06 - WALKER, Ruth Alison — secretary · British · appointed 2006-02-01 · resigned 2011-04-12 - WARNER, Richard Taylor — secretary · American · appointed 1997-03-06 · resigned 1997-09-01 - WRIGHT, Nicholas David — secretary · British · appointed 2003-09-12 · resigned 2006-02-01 - SISEC LIMITED — corporate nominee secretary · appointed 1996-01-18 · resigned 1996-07-29 - BARR, Paul Johnstone — director · British · appointed 2009-12-14 · resigned 2011-11-15 - BARR, Thomas Gary — director · British · appointed 1999-04-19 · resigned 2002-10-29 - BELL, Robbie Ian — director · British · appointed 2017-09-29 · resigned 2018-12-20 - BROUGHTON, Martyn John — director · British · appointed 1997-05-16 · resigned 1999-05-19 - BRYAN, Nicholas Martin — director · British · appointed 1998-10-06 · resigned 2001-11-14 - CANHAM, Michael Derek — director · British · appointed 2009-12-14 · resigned 2016-11-11 - CARTWRIGHT, Stacey Lee — director · British · appointed 1996-08-29 · resigned 1997-03-06 - CHARTERS, Robert George Beattie — director · British · appointed 2002-10-01 · resigned 2005-12-14 ### Beneficial owners (Persons with Significant Control) - [Welcome Break Holdings (1) Limited](https://whiteintel.dev/entity/6c4df841-0fbd-48e8-bb7d-e9d4e7072298) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03147949 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03147949 ## 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 **WELCOME BREAK GROUP LIMITED** — https://whiteintel.dev/entity/b88813d3-531b-5457-93c2-58bbda45feff · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WELCOME BREAK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b88813d3-531b-5457-93c2-58bbda45feff · Structured JSON: https://whiteintel.dev/api/public/dossier/b88813d3-531b-5457-93c2-58bbda45feff._ _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"._