1
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 6 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 8 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
4 Queensway, Rugeley, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-08-01
IIF 2 - Director → ME
Person with significant control
2018-07-02 ~ 2019-08-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
JUST DO EAT LIMITED
- 2019-03-04
11443392 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 4 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 9 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
15a Martineau Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ 2018-08-16
IIF 5 - Director → ME
Person with significant control
2018-08-16 ~ 2018-08-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 3 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE