The Twin Plug Investment Company Limited
- Company number
- 13723035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- The Fulham Pizza Company Limited (until 22 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard George Frankel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2023 | 3 Nov 2023 |
| Mr Thomas Adrian Cribb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2023 | 3 Nov 2023 |
| Castelnau Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | 3 Nov 2023 |
| Mr Richard George Frankel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2023 | |
| Mr Thomas Adrian Cribb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | 0 |
| 30 Nov 2024 | £250 | £9,320 | 0 |
| 30 Nov 2023 Dormant | - | - | 0 |
| 30 Nov 2022 Dormant | - | £100 | 0 |