QUANDOO UK LTD

Company number 08882094

1 active person with significant control / 0 active statements

Hidetaka Kawashima (Active)

• Correspondence address: Wework Waterloo, 10, York Road, London, England, SE1 7ND
• Notified on: 26 August 2019
• Date of birth: December 1980
• Nationality: Japanese
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Mr Ryo Haruyama (Ceased)

• Correspondence address: The Lightwell, Second Floor, 16 Laystall Street, London, England, EC1R 4PF
• Notified on: 9 May 2018
• Ceased on: 1 April 2021
• Date of birth: January 1989
• Nationality: Japanese
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Glen David Drury (Ceased)

• Correspondence address: The Lightwell Second Floor, 12-16 Laystall Street, London, United Kingdom, EC1R 4PF
• Notified on: 9 May 2018
• Ceased on: 1 November 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Takeshi Nakajima (Ceased)

• Correspondence address: The Lightwell, Second Floor, 16 Laystall Street, London, England, EC1R 4PF
• Notified on: 25 August 2017
• Ceased on: 14 May 2018
• Date of birth: August 1980
• Nationality: Japanese
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Tim-Henrik Meyer (Ceased)

• Correspondence address: Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG
• Notified on: 6 April 2016
• Ceased on: 15 September 2017
• Date of birth: February 1988
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Youngji Han (Ceased)

• Correspondence address: Pill Box, 115 Coventry Road, Bethnal Green, London, United Kingdom, E2 6GG
• Notified on: 6 April 2016
• Ceased on: 18 May 2017
• Date of birth: January 1979
• Nationality: South Korean
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Quandoo Gmbh (Ceased)

• Correspondence address: 36 Schonhauser Allee, Berlin, Germany D-10435, Germany
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: German Law
• Legal form: Corporate
• Place registered: Berlin
• Registration number: Hrb 145743b
• Incorporated in: Germany
• 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

Quandoo Gmbh (Ceased)

• Correspondence address: Kulturbrauerei, Schonhauser Allee 36, Berlin, Germany, D-10435
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Germany
• Legal form: Limited Liability Company
• Place registered: Berlin
• Registration number: Hrb 145743b
• Incorporated in: Germany
• 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