SCOTCO ONE FIVE FIVE LIMITED

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Who controls this company?

Mr Zuber Vali Issa

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Date of birth
June 1972
Notified on
2020-03-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohsin Issa

Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Date of birth
July 1971
Notified on
2020-03-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Tdr Capital General Partner Iii Limited

Correspondence address
50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
2020-03-10
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Nature of control
Has significant influence or control

Optima Bidco (Jersey) Limited

Correspondence address
47, Esplanade, St Helier, Jersey, Jersey, JE1 0BD
Notified on
2020-03-10
Governing law
Companies (Jersey) Law 1991
Legal form
Limited
Nature of control
Has significant influence or control

Scotco (Northern) Limited

Correspondence address
Waterside Head Office, Haslingden Road, Guide,, Blackburn, United Kingdom, BB1 2FA
Notified on
2018-04-10
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09294355
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kentucky Fried Chicken (Great Britain) Limited

HISTORIC INFORMATION
Ceased on
2018-04-10
Correspondence address
Orion Gate, Guildford Road, Woking, United Kingdom, GU22 7NJ
Notified on
2017-08-15
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00967403
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Scotco Central Limited

HISTORIC INFORMATION
Ceased on
2018-04-10
Correspondence address
Marina Buildings Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
Notified on
2018-04-10
Governing law
Private Limited Company
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Lesley Herbert

HISTORIC INFORMATION
Ceased on
2020-03-10
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, England, BB1 2EE
Date of birth
June 1963
Notified on
2018-04-10
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Scotco (Northern) Limited

HISTORIC INFORMATION
Ceased on
2020-03-10
Correspondence address
C/O Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England, M3 3AA
Notified on
2018-04-10
Governing law
The Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Herbel (Northern) Limited

HISTORIC INFORMATION
Ceased on
2020-03-10
Correspondence address
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Notified on
2020-03-10
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc147755
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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