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All Information about:

                        
Name

YUM! III (UK) Limited

Address
129-131
Great Suffolk Street
London
SE1 1PP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 08012651 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)56103 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Yum! Restaurant Holdings Status: Active Notified: 06/04/2016 Companies House Number: 03387088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Burquier, Nicolas 129-131 Great Suffolk Street, London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Malanga, Caroline Ann 129-131 Great Suffolk Street, London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 07/1969 Occupation: Director Of Financial Control Role: Director Country of Residence: England Nationality: British
    Vacovec, Kate 129-131 Great Suffolk Street, London, United Kingdom Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB Gotham Newco 4 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12442085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pizza HUT HSR Advertising Limited Status: Active Notified: 06/04/2016 Companies House Number: 00894474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gotham Newco 1 Limited Status: Ceased Notified: 25/07/2019 Ceased: 01/10/2020 Companies House Number: 12123208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gotham Newco 2 Limited Status: Ceased Notified: 15/08/2019 Ceased: 01/02/2021 Companies House Number: 12158108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gotham Newco 3 Limited Status: Ceased Notified: 30/10/2019 Ceased: 25/01/2021 Companies House Number: 12288914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PH Digital Ventures UK Limited Status: Ceased Notified: 18/10/2018 Ceased: 23/04/2019 Companies House Number: 11630280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors