TAP HOLDCO LIMITED

Company number 14516380

2 active persons with significant control / 0 active statements

Mr Michael Paul Joseph (Active)

• Correspondence address: Airedale House, Office Suite 38, 423 Kirkstall Road, Leeds, England, LS4 2EW
• Notified on: 20 January 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher John Parker (Active)

• Correspondence address: Airedale House, Office Suite 38, 423 Kirkstall Road, Leeds, England, LS4 2EW
• Notified on: 20 January 2023
• Date of birth: November 1967
• Nationality: British
• Country of residence: Hong Kong
• 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: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Maria Victoria Armas (Ceased)

• Correspondence address: 16 Great Queen Street, London, United Kingdom, WC2B 5DG
• Notified on: 30 November 2022
• Ceased on: 20 January 2023
• Date of birth: August 1983
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more