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Tapas Bidco Limited

Adresa
161 Station Road
Sidcup
DA15 7AA
VAT ID (DIČ) no VAT ID available
Company No. 14761244 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
Sector (SIC)56290 Other food services
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Picton, James Edward Status: Active Notified: 27/03/2023 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Picton, James Edward Sidcup, England Status: Active Notified: 27/03/2023 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Ibericos ETC. (Bluewater) Limited Status: Active Notified: 06/04/2023 Companies House Number: 12253133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ibericos ETC. (Station Trading) Limited Status: Active Notified: 06/04/2023 Companies House Number: 08455391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ibericos ETC. (Stratford) Limited Status: Active Notified: 06/04/2023 Companies House Number: 11499457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ibericos ETC. (Westfield London) Limited Status: Active Notified: 06/04/2023 Companies House Number: 12502202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ibericos ETC.(Station Trading) Limited | Tapas Revolution Status: Active Notified: 06/04/2023 Companies House Number: 08455391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tapas Revolution Limited Status: Active Notified: 06/04/2023 Companies House Number: 07372912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tapas Revolution Limited Status: Active Notified: 06/04/2023 Companies House Number: 07372912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ibericos ETC. (Manchester) Limited Status: Ceased Notified: 06/04/2023 Ceased: 06/04/2023 Companies House Number: 10548942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors