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Companies/08042163

The Tapa Republic Ltd

Wholesale of fruit and vegetables · Sidcup

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
JP
Mr James PictonIndividual
Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 214541752
Show 3 ceased records
SR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-02 · Ceased 2023-10-31

Source record 211850652
PL
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-01 · Ceased 2016-09-01

Source record 219000957
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-02

Source record 219048461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JP
James PictonCurrent director
Appointed 2020-02-10 · 6 yrs · Director
+31 others
Show 9 historical appointments
SL
Susana Llorens GarridoResigned director
Resigned 2025-03-31 · 1 yr · Director
SR
Simon RoweResigned director
Resigned 2018-08-01 · 5 yrs · Director
SL
Susana Llorens GarridoResigned secretary
Resigned 2016-05-01 · 1 yr
JP
James PictonResigned director
Resigned 2016-05-01 · 1 yr · Director
IL
Ignacio Lopez DiazResigned director
Resigned 2013-11-01 · 2 yrs · Director
CorpIbifor SAResigned director
Resigned 2013-05-22 · 2 yrs
PL
Pedro Lopez GrijalboResigned director
Resigned 2013-05-22 · 6 yrs · Entrepreneur
IL
Ignacio Lasa CastroResigned director
Resigned 2012-11-07 · Business Man
IL
Ignacio Lopez DiazResigned director
Resigned 2012-04-23 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active