TORTILLA REPUBLIC GROUP UK LTD
Company Number
11886896
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
Correspondence Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
Camden
EC1N 8LE
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Restaurateur
Nationality
Danish,American
- Appointed as Director
Correspondence Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
Camden
EC1N 8LE
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
British
- Appointed as Director
Correspondence Address
Anchor Cottage
Evenlode
Moreton-In-Marsh
GL56 0NY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Restaurateur
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
Camden
EC1N 8LE
EnglandCountry of Residence
England
Kkh And Partners
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
71-75
Shelton Street
London
WC2H 9JQ
United KingdomMorten Kaag
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Nationality
Danish
Notified
Ceased
Correspondence Address
63/66 Hatton Garden
Fifth Floor
Suite 23
London
Camden
EC1N 8LE
EnglandCountry of Residence
England
Mr John Halter
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Nationality
American
Notified
Ceased
Correspondence Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
Camden
EC1N 8LE
EnglandCountry of Residence
England