THE TAPA REPUBLIC LTD

Company number 08042163

1 active person with significant control / 0 active statements

Mr James Picton (Active)

• Correspondence address: Flat 1, 161 Station Road, Station Road, Sidcup, England, DA15 7AA
• Notified on: 31 October 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon George Rowe (Ceased)

• Correspondence address: Flat 291 Bluewater House, Smugglers Way, London, England, SW18 1EB
• Notified on: 2 August 2017
• Ceased on: 31 October 2023
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Pedro Antonio Lopez Grijalbo (Ceased)

• Correspondence address: Bilbao Berria - 2, Regent Street, St James, London, England, SW1Y 4LR
• Notified on: 1 September 2016
• Ceased on: 1 September 2016
• Date of birth: July 1969
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Estructuras Y Organizacion Barcelonesa Sl (Ceased)

• Correspondence address: 3 Plaza Nova, Barcelona, Spain, 08002
• Notified on: 6 April 2016
• Ceased on: 2 April 2018
• Governing law: Ley 2/1995, De 23 De Marzo, De Sociedades De Responsabilidad Limitada
• Legal form: Sociedad De Responsabilidad Limitad (Limited Company)
• Place registered: Registro Mercantil
• Registration number: B61940805
• Incorporated in: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm