Five Guys Europe Limited
- Company number
- 09812231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2015
- Nature of business
- Licenced restaurants
- Corporate group
- Five Guys Europe Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Rob | Director | 11 Jan 2021 | |
| ECKBERT, John Haden | Director | 6 Oct 2015 | |
| ELLIOTT, Holly Dominique | Director | 31 May 2016 | 11 Jan 2021 |
| GREGORY, Adam David | Director | 6 Oct 2015 | 31 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Five Guys Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jun 2018 | |
| Five Guys European Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Oct 2017 | 20 Jun 2018 |
| Five Guys Jv Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Oct 2017 |
Accounts
Connections
Owned by
Five Guys Europe Limited → Five Guys Europe Holdings Limited
Directors’ other companies
- ECKBERT, John Haden - Director at Five Guys Europe Holdings Limited
- ECKBERT, John Haden - Director at Five Guys European Holdings Limited
- MURRAY, Rob - Director at Five Guys Europe Holdings Limited
- MURRAY, Rob - Director at Five Guys Jv Limited
Companies at the same address
- Five Guys Jv Limited (08185191)