MAKE & BAKE LIMITED

Company number 12004731 ·

Active

1 active / 4 ceased · persons with significant control

Mr Antonio Giovanni

Individual Active

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
2025-01-06
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Johnsons House, Johnsons Way, London, NW10 7PF, England

Mr Mehand Atmani

Individual Ceased

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
2023-09-01
Ceased on
2025-01-06
Date of birth
November 1985
Nationality
French
Country of residence
England
Correspondence address
Johnsons House, Johnsons Way, London, NW10 7PF, England

Mr Redouane Bekhouche

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-13
Ceased on
2023-09-01
Date of birth
February 1974
Nationality
French
Country of residence
United Kingdom
Correspondence address
Johnsons House, Johnsons Way, London, NW10 7PF, England

Mr Saman Kanani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-01
Ceased on
2020-11-13
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
2 Welbeck Court, Welbeck Avenue, Hayes, UB4 9EY, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.