Network
The large node is Live MAS UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Taco Bell UK and Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16
Group
- Live MAS UK LTD
is controlled by Taco Bell UK and Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 · source: Companies House PSC register - Taco Bell UK and Europe Limited
is controlled by YUM! Restaurant Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register - YUM! Restaurant Holdings
is controlled by YRH Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register - YRH Holdco Limited
is controlled by Restaurant Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register
Ultimately controlled by Restaurant Holdings Limited.
20 other companies in this group
- PH Digital Ventures UK Limited
- K F C Advertising Limited
- YUM! Restaurants Limited
- YUM! Restaurant Holdings
- Taco Bell UK and Europe Limited
- Pizza HUT HSR Advertising Limited
- Kentucky Fried Chicken Limited
- YRH Holdco Limited
- Gotham Newco 2 Limited
- YUM! Holdings II Limited
- Clokken Limited
- PH UK Franchising Limited
- 07649411
- Gotham Newco 4 Limited
- Southern Fast Foods Limited
- Finger Lickin' Chicken Limited
- Suffolk Fast Foods Limited
- Kentucky Fried Chicken (Great Britain) Limited
- Pizza HUT Europe Limited
- Restaurant Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Hubert Claude Saksik Director · appointed 2024
- Ian Peter Cranna Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Charles Hubert Claude Saksik Director · appointed 2024
- Ian Peter Cranna Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15724716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data