ARCHES HOLDINGS LIMITED

Person with Significant Control

ARCHES HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	ARCHES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10419716
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2016

Who are the persons with significant control of ARCHES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcd Europe Limited

Dec 10, 2017

High Road

N2 8AW London

11-59

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05206138

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.

Mcdonalds Corporation

Oct 10, 2016

Oak Brook

60523 Illinois

1 Mcdonalds Plaza

United States

Yes

Legal Form	Delaware Incorporated Company
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	00000063908

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.
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