MADE BY SAUCE LIMITED
Company number 06687777 · Monitor this company
2 active / 6 ceased · persons with significant control
Howden Uk&I Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-01
- Correspondence address
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12875660
- Country registered
- England And Wales
Trafalgar Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-09
- Correspondence address
- 2, Des Roches Square, Witney, OX28 4LE, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 09341709
- Country registered
- England
Trafalgar Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-09
- Ceased on
- 2023-07-01
- Correspondence address
- One Creechurch Place, London, EC3A 5AF, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 09341709
- Country registered
- England
Mr Mark Jason Faraday
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Mrs Sally Faraday
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Mr Robert Anthony Lloyd Tordoff
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS
Statement
The company knows of no individual or entity with significant control.
Ms Natalie Rebecca Tordoff
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS