FLYT LIMITED
Company number 08419148 · Monitor this company
2 active / 5 ceased · persons with significant control
Just Eat Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-21
- Correspondence address
- Masters House, 107 Hammersmith Road, London, W14 0QH, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House (England And Wales)
- Registration number
- 05438939
- Country registered
- England And Wales
Just Eat Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-21
- Correspondence address
- Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House (England And Wales)
- Registration number
- 05438939
- Country registered
- England
Time Out Group Bc Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-08-17
- Ceased on
- 2018-12-21
- Correspondence address
- 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 07440330
- Country registered
- England And Wales
Time Out Group Plc
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-06-14
- Ceased on
- 2016-08-17
- Correspondence address
- 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 07440171
- Country registered
- England And Wales
Mr Thomas Richard Weaver
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-21
- Date of birth
- September 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
Mr Christopher Thomas Evans
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-21
- Date of birth
- July 1980
- Nationality
- Australian
- Country of residence
- United Kingdom
- Correspondence address
- 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
Oakley Capital Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-06-14
- Correspondence address
- Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, HM 08, Bermuda
- Legal form
- Limited By Shares