EAT-COMMERCE LIMITED

Company number 06257445

1 active person with significant control / 0 active statements

Rc Vi Underground Holdings Llc (Active)

• Correspondence address: C/O Subway Worldwide System Holdings, Llc, 1 Corporate Drive, Suite 1000, Shelton, Connecticut, 06484, United States
• Notified on: 1 May 2024
• Governing law: Limited Liability Act
• Legal form: Limited Liability Company
• Place registered: Delaware
• Registration number: 7538070
• Incorporated in: United States
• Nature of control: Has significant influence or control

Peter Buck (Ceased)

• Correspondence address: Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS
• Notified on: 31 July 2021
• Ceased on: 1 May 2024
• Date of birth: December 1930
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Elisabeth Christina Deluca (Ceased)

• Correspondence address: Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS
• Notified on: 31 July 2021
• Ceased on: 1 May 2024
• Date of birth: July 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Christopher William Boyett (Ceased)

• Correspondence address: Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS
• Notified on: 31 July 2021
• Ceased on: 28 February 2022
• Date of birth: March 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Vimal Patel (Ceased)

• Correspondence address: Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS
• Notified on: 17 December 2020
• Ceased on: 31 July 2021
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

European Independent Purchasing Company Ltd (Ceased)

• Correspondence address: Rapid House, 40, Oxford Road, High Wycombe, Buckinghamshire, England, HP11 2EE
• Notified on: 1 July 2016
• Ceased on: 31 July 2021
• Governing law: The Companies Acts 1985 & 1989
• Legal form: Private Company Limited By Gaurantee Without Share Capital
• Place registered: Companies House
• Registration number: 04267249
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Maik Metz (Ceased)

• Correspondence address: Regus, Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS
• Notified on: 1 July 2016
• Ceased on: 31 July 2021
• Date of birth: April 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%