FLYT LIMITED

Company number 08419148

1 active person with significant control / 0 active statements

Just Eat Holding Limited (Active)

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Notified on: 21 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 05438939
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Time Out Group Bc Limited (Ceased)

• Correspondence address: 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
• Notified on: 17 August 2016
• Ceased on: 21 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07440330
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Time Out Group Plc (Ceased)

• Correspondence address: 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
• Notified on: 14 June 2016
• Ceased on: 17 August 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07440171
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Richard Weaver (Ceased)

• Correspondence address: 7-10, Chandos Street, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Thomas Evans (Ceased)

• Correspondence address: 7-10, Chandos Street, London, United Kingdom, W1G 9DQ
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: July 1980
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Oakley Capital Investments Limited (Ceased)

• Correspondence address: Mintflower Place, 3rd Floor, 8 Par-La-Ville Road, Hamilton, Bermuda, HM 08
• Notified on: 6 April 2016
• Ceased on: 14 June 2016
• Governing law: Bermuda
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%