TASTE MARKETING LTD

Company number 05545626 ·

Active

5 active / 3 ceased · persons with significant control

Bdc Ii (Sgp) Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
95 Wigmore Street, London, W1U 1FB, England
Legal form
Limited
Place registered
United Kingdom
Registration number
06847581
Country registered
United Kingdom

Bridgepoint Advisers Ii Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
95 Wigmore Street, London, W1U 1FB, England
Legal form
Limited
Place registered
England
Registration number
06824647
Country registered
England

State Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Legal form
Limted
Place registered
England And Wales
Registration number
09578541
Country registered
United Kingdom

State Bidco Limited

Corporate entity 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
2016-04-06
Correspondence address
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Legal form
Limted
Place registered
England And Wales
Registration number
09578541
Country registered
United Kingdom

Ello Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Legal form
Limted
Place registered
England And Wales
Registration number
09578541
Country registered
United Kingdom

Bdc Ii (Sgp) Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-08-25
Correspondence address
95 Wigmore Street, London, W1U 1FB, England
Legal form
Limited
Place registered
United Kingdom
Registration number
06847581
Country registered
United Kingdom

Bridgepoint Advisers Ii Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-08-25
Correspondence address
95 Wigmore Street, London, W1U 1FB, England
Legal form
Limited
Place registered
England
Registration number
06824647
Country registered
England

State Bidco Limited

Corporate entity 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
2016-04-06
Ceased on
2020-08-25
Correspondence address
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09578541
Country registered
England