EAT-COMMERCE LIMITED
Company number 06257445 · Monitor this company
3 active / 5 ceased · persons with significant control
European Independent Purchasing Company Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has significant influence or control
- Notified on
- 2016-07-01
- Correspondence address
- Rapid House, 40, Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
- Legal form
- Private Company Limited By Gaurantee
- Place registered
- Cardiff
- Registration number
- 4267249
- Country registered
- England
European Independent Purchasing Company Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-01
- Correspondence address
- Rapid House, 40, Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
- Legal form
- Private Company Limited By Gaurantee Without Share Capital
- Place registered
- Companies House
- Registration number
- 04267249
- Country registered
- England
Maik Metz
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-01
- Date of birth
- April 1965
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England
Rc Vi Underground Holdings Llc
Nature of control
- Has significant influence or control
- Notified on
- 2024-05-01
- Ceased on
- 2025-10-08
- Correspondence address
- C/O Subway Worldwide System Holdings, Llc, 1 Corporate Drive, Suite 1000, Shelton, Connecticut, 06484, United States
- Legal form
- Limited Liability Company
- Place registered
- Delaware
- Registration number
- 7538070
- Country registered
- United States
Christopher William Boyett
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-07-31
- Ceased on
- 2022-02-28
- Date of birth
- March 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England
Peter Buck
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-07-31
- Ceased on
- 2024-05-01
- Date of birth
- December 1930
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England
Elisabeth Christina Deluca
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-07-31
- Ceased on
- 2024-05-01
- Date of birth
- July 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England
Mr Vimal Patel
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-17
- Ceased on
- 2021-07-31
- Date of birth
- December 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Regus, Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS, England