VARIOUS EATERIES HOLDINGS LIMITED

Company number 09269648

1 active person with significant control / 0 active statements

Various Eateries Plc (Active)

• Correspondence address: 12 Great Portland Street, London, England, W1W 8QN
• Principal office address: 12 Great Portland Street, London, England, W1W 8QN
• Notified on: 27 August 2020
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: England & Wales
• Registration number: 12698869
• Incorporated in: England & 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

Xercise2 Limited (Ceased)

• Correspondence address: 2nd Floor, 47 Marylebone Lane, London, England, W1U 2NT
• Principal office address: 2nd Floor, 47 Marylebone Lane, London, England, W1U 2NT
• Notified on: 6 April 2016
• Ceased on: 27 August 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 07259361
• Incorporated in: England & 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

Mr Hugh Edward Mark Osmond (Ceased)

• Correspondence address: 12 Great Portland Street, 2nd Floor, London, England, W1W 8QN
• Principal office address: 12 Great Portland Street, 2nd Floor, London, England, W1W 8QN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%