Taste Marketing Ltd
- Company number
- 05545626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ello Group Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Samantha | Director | 11 Feb 2025 | |
| PETERS, Matt | Director | 11 Feb 2025 | |
| TURNER, Matthew Joseph | Director | 24 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Ii (Sgp) Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 25 Aug 2020 |
| State Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Aug 2020 |
| Bridgepoint Advisers Ii Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 25 Aug 2020 |
| Ello Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Taste Marketing Ltd → Ello Group Ltd → State Interco Limited → State Debtco Limited → Ello Group Holdings Ltd
Controls
- Taste Card Ltd (09449241)
Directors’ other companies
- PETERS, Matt - Director at Simard Limited
- PETERS, Matt - Director at State Debtco Limited
- PETERS, Matt - Director at Ello Group Holdings Ltd
- PETERS, Matt - Director at State Interco Limited
- SCOTT, Samantha - Director at State Debtco Limited
- SCOTT, Samantha - Director at Simard Limited
- SCOTT, Samantha - Director at State Interco Limited
- TURNER, Matthew Joseph - Director at State Interco Limited
- TURNER, Matthew Joseph - Director at Simard Limited
- TURNER, Matthew Joseph - Director at State Debtco Limited
Companies at the same address
- Taste Card Ltd (09449241)