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Name

Made By Sauce Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 06687777 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Fstsolutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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