JUST EAT (ACQUISITIONS) HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameJUST EAT (ACQUISITIONS) HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09574725
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JUST EAT (ACQUISITIONS) HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    Dec 31, 2017
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09578919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    Apr 06, 2016
    107 Hammersmith Road
    W14 0QH London
    Masters House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05438939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0