BURGERKING LIMITED

Company number SC031456

1 active person with significant control / 0 active statements

Restaurant Brands International Inc. (Active)

• Correspondence address: PO Box 339, 130 King Street West Suite 300, Toronto, Ontario M5x 1e1, Canada
• Notified on: 3 October 2017
• Governing law: Canada
• Legal form: Incorporation
• Place registered: New York Stock Exchange
• Registration number: Qsr
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Burger King Corporation (Ceased)

• Correspondence address: 5707 5707 Blue Lagoon Drive, Miami, Florida, United States
• Notified on: 1 April 2019
• Ceased on: 1 April 2019
• Governing law: Florida Business Corporation Act
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more

Mr Thiago Temer Santelmo (Ceased)

• Correspondence address: 120 Bothwell Street, Glasgow, G2 7JL
• Notified on: 1 December 2016
• Ceased on: 2 April 2019
• Date of birth: May 1984
• Nationality: Brazilian
• Country of residence: Swtzreland
• Nature of control: Has significant influence or control