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Nom

Made By Sauce Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06687777 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Fstsolutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 01/07/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Faraday, Mark Jason Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    Faraday, Sally Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
    •
    Tordoff, Natalie Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Tordoff, Robert Anthony Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 09/08/2019 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Faraday, Mark Jason London, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna Witney, England Status: Active Notified: 16/05/2023 Role: Secretary
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 06/08/2024 Role: Secretary
    Tordoff, Robert Anthony Lloyd London, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Worthington, John David London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carruthers, James Maxwell Witney, England Status: Ceased Notified: 31/10/2018 Ceased: 09/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British