Burgerking Limited
- Company number
- SC031456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 1956
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Grandmet Restaurants Limited (until 3 Jun 1992)
- UB Restaurants Limited (until 3 Oct 1989)
- United Biscuits (UK) Limited (until 19 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROUNCE, Andrew John | Director | 8 Nov 2007 | 5 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burger King Corporation | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 1 Apr 2019 |
| Mr Thiago Temer Santelmo | Significant Influence Or Control | 1 Dec 2016 | 2 Apr 2019 |
| Restaurant Brands International Inc. | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
3 Oct 2017 |
Accounts
Connections
Controls
- Huckleberry's Limited (00502269)
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