BYRON HAMBURGERS LIMITED
BYRON HAMBURGERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07228130, and its current status with Companies House is inactive. The company was incorporated on 20 April 2010 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BYRON HAMBURGERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for BYRON HAMBURGERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DMWSL 740 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DMWSL 740 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BYRON HAMBURGERS LIMITED are current appointments, filed with Companies House. Simon Wilkinson (appointed 2019-05-09) and David Pepper (appointed 2019-09-17) both serve as Director. The remaining 3 records shown (Simon Cope, Russell Hoare and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BYRON HAMBURGERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BYRON HAMBURGERS LIMITED sits 4 levels below its ultimate parent, THCP LEGACY INVESTMENT II SARL. Immediately above BYRON HAMBURGERS LIMITED is DMWSL 740 LIMITED, holding 100% as filed in BYRON HAMBURGERS LIMITED's own shareholder record with Companies House. THCP LEGACY INVESTMENT II SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THCP LEGACY INVESTMENT II SARL
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BYRON HAMBURGERS LIMITED?
One shareholder is currently on record for BYRON HAMBURGERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DMWSL 740 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BYRON HAMBURGERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BYRON HAMBURGERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BYRON HAMBURGERS LIMITED have on record?
1 shareholder is shown on record for BYRON HAMBURGERS LIMITED.
What is BYRON HAMBURGERS LIMITED's company registration number?
BYRON HAMBURGERS LIMITED's registration number is 07228130, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BYRON HAMBURGERS LIMITED still an active company?
BYRON HAMBURGERS LIMITED's status on Companies House is listed as inactive, not currently active.
When was BYRON HAMBURGERS LIMITED incorporated?
BYRON HAMBURGERS LIMITED was incorporated on 20 April 2010, according to Companies House.
What is BYRON HAMBURGERS LIMITED's registered address?
The registered address on file for BYRON HAMBURGERS LIMITED is LONDON, United Kingdom.
What legal structure is BYRON HAMBURGERS LIMITED registered as?
BYRON HAMBURGERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BYRON HAMBURGERS LIMITED?
Two of the 5 officer records shown for BYRON HAMBURGERS LIMITED are current appointments, filed with Companies House. Simon Wilkinson (appointed 2019-05-09) and David Pepper (appointed 2019-09-17) both serve as Director. The remaining 3 records shown (Simon Cope, Russell Hoare and 1 other) are former appointments that have since been resigned. Management authority at BYRON HAMBURGERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BYRON HAMBURGERS LIMITED have a parent company or subsidiaries?
BYRON HAMBURGERS LIMITED sits 4 levels below its ultimate parent, THCP LEGACY INVESTMENT II SARL.
Can Zavia monitor changes to BYRON HAMBURGERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BYRON HAMBURGERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BYRON HAMBURGERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BYRON HAMBURGERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.