CompaniesInTheUK

PAPI'S MUNCHIES LTD

Company number 12326103 ·

Active

2 active / 4 ceased · persons with significant control

Miss Simona Terrone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-18
Date of birth
July 1994
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
740b, High Road Leytonstone, London, E11 3AW, England

Mr Agustin Cendrero Zafra

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-03
Date of birth
September 1989
Nationality
Spanish
Country of residence
England
Correspondence address
740b, High Road Leytonstone, London, E11 3AW, England

Mr Marcos Andre Machado Cardoso

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-18
Ceased on
2026-04-16
Date of birth
May 1995
Nationality
Spanish
Country of residence
England
Correspondence address
740b, High Road Leytonstone, London, E11 3AW, England

Mr Marcos Andre Machado Cardoso

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-27
Ceased on
2020-09-30
Date of birth
May 1995
Nationality
Portuguese
Country of residence
England
Correspondence address
37 Henderson Road, Henderson Road, London, E7 8EF, England

Miss Simona Terrone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-27
Ceased on
2022-11-03
Date of birth
July 1994
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
740b, High Road Leytonstone, London, E11 3AW, England

Mr Agustin Cendrero Zafra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-21
Ceased on
2020-06-01
Date of birth
September 1989
Nationality
Spanish
Country of residence
England
Correspondence address
740b High Road Leytonstone, High Road Leytonstone 740b, London, E11 3AW, England