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Companies/06041281

Urbanbite Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Just Eat.Co.Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122122983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PH
Paul HarrisonCurrent director
Appointed 2016-09-26 · 10 yrs · Accountant
+6 others
AH
Anthony HunterCurrent secretary
Appointed 2014-06-17 · 12 yrs
+18 others
GC
Graham CorfieldCurrent director
Appointed 2011-10-04 · 15 yrs · Accountant
+11 others
Show 5 historical appointments
MW
Michael WroeResigned secretary
Resigned 2011-10-04 · 2 yrs
TB
Talfryn ButtressResigned director
Resigned 2011-10-04 · 5 yrs · Company Director
MW
Michael WroeResigned director
Resigned 2011-10-04 · 4 yrs · Accountant
RG
Roderick GilliesResigned secretary
Resigned 2007-01-04 · 2 yrs
BC
Benjamin CarmonaResigned director
Resigned 2007-01-04 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active