TAP HOLDCO LIMITED

Company number 14516380 ·

Active

2 active / 1 ceased · persons with significant control

Mr Michael Paul Joseph

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-20
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Airedale House, Office Suite 38, 423 Kirkstall Road, Leeds, LS4 2EW, England

Mr Christopher John Parker

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-01-20
Date of birth
November 1967
Nationality
British
Country of residence
Hong Kong
Correspondence address
Airedale House, Office Suite 38, 423 Kirkstall Road, Leeds, LS4 2EW, England

Ms Maria Victoria Armas

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
Notified on
2022-11-30
Ceased on
2023-01-20
Date of birth
August 1983
Nationality
Filipino
Country of residence
Philippines
Correspondence address
16, Great Queen Street, London, WC2B 5DG, United Kingdom