All Information about:

Name	Restaurant Holdings Limited
Address	Orion Gate Guildford Road Woking GU22 7NJ
VAT ID	no VAT ID available
Company No.	05735916 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hackremco (NO. 2345) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Yum! Brands, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00048278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hopkins, Anne Marie Woking Status: Active Notified: 30/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Michael Robert Campion Woking, Surrey Status: Active Notified: 23/08/2019 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mccormick, Mathew James William Woking, Surrey, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 30/09/2024 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander

Companies Controlled by This Company (3)

Kentucky Fried Chicken (Great Britain) Limited Status: Active Notified: 12/12/2016 Companies House Number: 00967403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YRH Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 09765459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YUM! Restaurant Holdings Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 03387088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Restaurant Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)