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MADE BY SAUCE LIMITED

Company number 06687777

Persons with significant control: 1 active person with significant control / 0 active statements

Howden Uk&I Holdings Limited Active

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Notified on
1 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
12875660
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Trafalgar Bidco Limited Ceased

Correspondence address
One Creechurch Place, London, United Kingdom, EC3A 5AF
Notified on
9 August 2019
Ceased on
1 July 2023
Governing law
Legal form
Place registered
Register Of Companies
Registration number
09341709
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Natalie Rebecca Tordoff Ceased

Correspondence address
Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Jason Faraday Ceased

Correspondence address
Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Sally Faraday Ceased

Correspondence address
Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Anthony Lloyd Tordoff Ceased

Correspondence address
Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
9 August 2019