Groupon Shop Ltd
- Company number
- 07964930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2012
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEABROOKE, Sian Elizabeth | Director | 30 Sep 2024 | |
| STEVENSON, Robert Henry | Director | 25 May 2022 | 30 Sep 2024 |
| SCHLIESING, Karl William | Director | 17 Sep 2021 | 9 Jun 2022 |
| HERAUF, Jeremy Christopher Michael | Director | 24 Mar 2020 | 17 Sep 2021 |
| SCHMITZ, Damien Matthew | Director | 25 Jan 2018 | 24 Mar 2020 |
| WILSON, Jonathan | Director | 21 Apr 2016 | 1 Nov 2019 |
| DESAPIO, Antonino Michael | Director | 20 Jun 2017 | 25 Jan 2018 |
| BECVAR, John Edward | Director | 21 Apr 2016 | 21 Jun 2017 |
| SCOTT, James Michael John, Mr. | Director | 15 Jan 2016 | 21 Apr 2016 |
| GREEN, Philip David | Director | 8 Dec 2015 | 9 Mar 2016 |
| CHOWDHURY, Elyas | Director | 31 Mar 2015 | 29 Jan 2016 |
| HOYT, Mark Stephen | Director | 24 Feb 2012 | 15 Aug 2015 |
| BLANGA, Roy | Director | 24 Feb 2012 | 31 Mar 2015 |
| DOWNES, Bradley Michael | Director | 24 Feb 2012 | 3 Mar 2015 |
| TSCHOETSCH, Tobias Karl Wolfgang | Director | 24 Feb 2012 | 16 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Groupon, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- SEABROOKE, Sian Elizabeth - Director at Cloud Savings Company Limited
Companies at the same address
- Cloud Savings Company Limited (09145979)
- Groupon Goods UK Ltd (09012245)
- Invitation Digital Limited (06570126)
- Mycitydeal Limited (07112363)