OpenCompanies

Five Guys Jv Limited

Company number
08185191
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2012
Nature of business
Licenced restaurants
Corporate group
Five Guys Europe Holdings Limited (2 companies)

Registered office

Unit 2-3
1 Bard Road
London
W10 6TP

Previous names

  • Oval (2254) Limited (until 12 Nov 2012)

Control

NameNature of controlNotifiedCeased
5gfr Llp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2018
Fgbf Uk Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2018
Five Guys European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jun 2018 31 Dec 2019
Five Guys Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
20 Jun 2018 31 Dec 2019
Five Guys Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2018

Accounts

Connections

Owned by

Five Guys Jv Limited → Five Guys Europe Holdings Limited

Companies at the same address

Data