Company information:
Urbanbite Holdings Limited (No: 06041281)
Status: Dissolved
Industry Class: None
Current Director: GRAHAM JOHN CORFIELD ( DOB: Apr-1969 From: Oct-2011 )
Current Director: PAUL SCOTT HARRISON ( DOB: Jun-1964 From: Sep-2016 )
Current Secretary: ANTHONY GEORGE HUNTER ( From: Jun-2014 )
Resigned Director: TALFRYN DAVID BUTTRESS ( From: Oct-2011 To: Jun-2017 )
Resigned Director: BENJAMIN CARMONA ( DOB: Apr-1970 From: Jan-2007 To: Oct-2011 )
Resigned Director: MICHAEL JOHN WROE ( DOB: Aug-1968 From: Oct-2011 To: Sep-2016 )
Resigned Secretary: RODERICK PAUL MACDONALD GILLIES ( DOB: Jul-1959 From: Jan-2007 To: Mar-2009 )
Resigned Secretary: MICHAEL JOHN WROE ( From: Oct-2011 To: Jun-2014 )
Persons of Significant Control:
Just Eat.Co.Uk Ltd, Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)