co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
Person with Significant Control

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameMCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04459056
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Road
    East Finchley
    N2 8AW London
    11-59
    England
    		Oct 30, 2025
    High Road
    East Finchley
    N2 8AW London
    11-59
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10332564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    91 Curtain Road
    EC2A 3BS London
    Cordy House
    England
    		Apr 06, 2016
    91 Curtain Road
    EC2A 3BS London
    Cordy House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5206138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0