# KFC Holdings Limited

## Details

- **Company number:** [02501289](https://find-and-update.company-information.service.gov.uk/company/02501289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1990
- **Registered office:** UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bkbdm Holdings Limited](/group/16166) (5 companies)


## Previous names

- Precis (1007) Limited (until 26 Nov 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERRISON, Bernard Edward | director | - |  |
| KFC LIMITED | corporate-secretary | - |  |
| DE MARGARY, Bridget Joanna Maria Margaret | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Edward Kerrison | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 May 2024 |
| Mrs Bridget Joanna Maria Margaret De Margary | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 May 2024 |
| Bkbdm Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2024 | 25 Oct 2024 |
| Bkbdm Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |




## Owned by

KFC Holdings Limited → [Bkbdm Holdings Limited](/company/15627268)



## Controls

- [HC 1317 Limited](/company/12521335) (12521335)
- [KFC (Trustee) Limited](/company/01991014) (01991014)
- [KFC Limited](/company/02225661) (02225661)
- [Lifting Equipment And Services Limited](/company/01825077) (01825077)



## Directors' other companies

- [DE MARGARY, Bridget Joanna Maria](/person/6112406) - director at [Bkbdm Holdings Limited](/company/15627268)
- [DE MARGARY, Bridget Joanna Maria](/person/6112406) - director at [Bkbdm Property Limited](/company/15630534)
- [DE MARGARY, Bridget Joanna Maria](/person/6112406) - director at [74-88 Haberdasher Street Limited](/company/09600973)
- [DE MARGARY, Bridget Joanna Maria](/person/6112406) - director at [124 Victoria Rise Limited](/company/15630464)
- [DE MARGARY, Bridget Joanna Maria](/person/6112406) - director at [Bkbdm Property Holdings Limited](/company/15615257)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Bkbdm Property Limited](/company/15630534)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Carter Synergy Limited](/company/00176807)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Carter Environmental Engineers Limited](/company/00103720)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Carter Retail Equipment Limited](/company/00618898)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Carter Thermal Industries Limited](/company/00402454)



## Companies at the same address

- [124 Victoria Rise Limited](/company/15630464) (15630464)
- [76 Haberdasher Limited](/company/15625699) (15625699)
- [Bkbdm Holdings Limited](/company/15627268) (15627268)
- [Bkbdm Property Holdings Limited](/company/15615257) (15615257)
- [Bkbdm Property Limited](/company/15630534) (15630534)
- [Concord Lifting Equipment Holdings Limited](/company/15648333) (15648333)
- [Concord Lifting Equipment Limited](/company/03313414) (03313414)
- [HC 1317 Limited](/company/12521335) (12521335)
- [KFC (Trustee) Limited](/company/01991014) (01991014)
- [KFC Limited](/company/02225661) (02225661)