SCOTCO ONE FIVE FIVE LIMITED
Company number 10916356 · Monitor this company
3 active / 12 ceased · persons with significant control
Tdr Capital General Partner Iii Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-10
- Correspondence address
- 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Private Company Limited By Shares
Optima Bidco (Jersey) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-10
- Correspondence address
- 47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
- Legal form
- Limited
Scotco (Northern) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-10
- Correspondence address
- Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, BB1 2FA, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09294355
- Country registered
- United Kingdom
Herbel (Northern) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-10
- Ceased on
- 2020-03-10
- Correspondence address
- Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc147755
- Country registered
- Scotland
Optima Bidco (Jersey) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-10
- Ceased on
- 2020-03-10
- Correspondence address
- 47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
- Legal form
- Limited
Subscribers only
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-10
- Ceased on
- 2020-03-10
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-10
- Ceased on
- 2020-03-10
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Tdr Capital General Partner Iii Limited
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-10
- Ceased on
- 2020-03-10
- Correspondence address
- 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Private Company Limited By Shares
Scotco Central Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-04-10
- Ceased on
- 2018-04-10
- Correspondence address
- Marina Buildings Harleyford Estate, Henley Road, Marlow, SL7 2DX, England
- Legal form
- Private Limited Company
Scotco (Northern) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-04-10
- Ceased on
- 2020-03-10
- Correspondence address
- C/O Dwf Llp, 1 Scott Place, Hardman Street, Manchester, M3 3AA, England
- Legal form
- Private Limited Company
Scotco (Northern) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-04-10
- Ceased on
- 2020-03-10
- Correspondence address
- C/O Dwf Llp, 1 Scott Place, Hardman Street, Manchester, M3 3AA, England
- Legal form
- Private Limited Company
Scotco Central Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-04-10
- Ceased on
- 2018-04-10
- Correspondence address
- Marina Buildings Harleyford Estate, Henley Road, Marlow, SL7 2DX, England
- Legal form
- Private Limited Company
Subscribers only
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-10
- Ceased on
- 2020-03-10
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Kentucky Fried Chicken (Great Britain) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-08-15
- Ceased on
- 2018-04-10
- Correspondence address
- Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 00967403
- Country registered
- England And Wales
Kentucky Fried Chicken (Great Britain) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-08-15
- Ceased on
- 2018-04-10
- Correspondence address
- Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 00967403
- Country registered
- England And Wales