# Burgerking Limited

## Details

- **Company number:** [SC031456](https://find-and-update.company-information.service.gov.uk/company/SC031456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1956
- **Registered office:** 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## 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 |  |





## Controls

- [Huckleberry's Limited](/company/00502269) (00502269)




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