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Nom	Mcdonald's Restaurants LTD
Adresse	Jack Gregory 11-59 High Road London N2 8AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Mcdonald'S Restaurants Limited
Société Numéro de Registre	01002769 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mcdonald'S Real Estate Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cole, Sarah East Finchley, London Status: Active Notified: 12/11/2021 Role: Secretary

Graham-Clare, Michelle East Finchley, London Status: Active Notified: 28/09/2021 Date of Birth: 07/1979 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Hamburger, Zoe East Finchley, London Status: Active Notified: 01/04/2024 Occupation: Svp Chief Restaurant Officer Role: Director Country of Residence: England Nationality: American

Kiernan, Mark East Finchley, London Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Macrow, Alistair East Finchley, London Status: Active Notified: 12/11/2021 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Thorne, James Martin East Finchley, London Status: Active Notified: 16/10/2023 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Dodd, Rebecca East Finchley, London Status: Ceased Notified: 21/01/2022 Ceased: 16/10/2023 Date of Birth: 11/1991 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: American,British

Pearson, Gareth East Finchley, London Status: Ceased Notified: 29/04/2020 Ceased: 01/04/2024 Date of Birth: 03/1970 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Appt Corporation Limited Status: Active Notified: 01/07/2016 Companies House Number: 05812951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Capital Arches Group Limited Status: Active Notified: 21/04/2016 Companies House Number: 10139149 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

South Coast Foods Limited Status: Active Notified: 19/06/2023 Companies House Number: 06478859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T. P. Manco Limited Status: Active Notified: 31/03/2022 Companies House Number: 10736739 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB West ONE Foods Limited Status: Active Notified: 02/07/2016 Companies House Number: 05808791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcdonalds Marketing CO-Operative LTD Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2017 Companies House Number: 02923382 Nature of Control

Ownership of voting rights - 75% or more

Premium Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Companies House Number: 05812953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Mcdonald's Restaurants LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)