TP & MUNCH LTD

Company number 07685744 ·

Liquidation

2 active / 2 ceased · persons with significant control

Heineken Uk Limited

Corporate entity 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
2018-06-20
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal form
Limited Company
Place registered
Companies House - United Kingdom
Registration number
Sc065527
Country registered
United Kingdom

Heineken Uk Limited

Corporate entity 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
2018-06-20
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal form
Limited Company
Place registered
Companies House - United Kingdom
Registration number
Sc065527
Country registered
United Kingdom

Mrs Bridget Plant

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-06-22
Ceased on
2022-08-31
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 17/18, Lockwood Industrial Park,, Mill Mead Road, London, N17 9QP, England

Mr Logan Romero Plant

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-08-31
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 17/18, Lockwood Industrial Park,, Mill Mead Road, London, N17 9QP, England