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TASTE CARD LTD

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Company·GB·oo:GB-COH-09449241
JSON / MCP View network
Status
active
Incorporated
2015-02-19
Legal form
ltd
Activity
99999
Registered office
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, England

TASTE CARD LTD is a ltd registered in GB, incorporated 2015-02-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TASTE MARKETING LTDbeneficial owner 87.5%→TASTE CARD LTD
  2. 2ELLO GROUP LTDbeneficial owner 100%→TASTE MARKETING LTD
  3. 2BBTPS GP LIMITEDbeneficial owner→TASTE MARKETING LTD
  4. 2BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner→TASTE MARKETING LTD
  5. 2BBTPS GP LIMITEDbeneficial owner→TASTE MARKETING LTD
  6. 2BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner→TASTE MARKETING LTD
  7. 2ELLO GROUP LTDbeneficial owner 87.5%→TASTE MARKETING LTD
  8. 2ELLO GROUP LTDbeneficial owner 87.5%→TASTE MARKETING LTD
  9. 3STATE INTERCO LIMITEDbeneficial owner 100%→ELLO GROUP LTD
  10. 3STATE INTERCO LIMITEDbeneficial owner 87.5%→ELLO GROUP LTD
  11. 3Bridgepoint Advisers Holdingsbeneficial owner 87.5%→BBTPS GP LIMITED
  12. 3BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BRIDGEPOINT ADVISERS II LIMITED
  13. 3Bridgepoint Advisers Holdingsbeneficial owner 87.5%→BRIDGEPOINT ADVISERS II LIMITED
  14. 4BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS HOLDINGS
  15. 4Bridgepoint Advisers Group Limitedbeneficial owner 87.5%→BRIDGEPOINT ADVISERS HOLDINGS
  16. 4STATE DEBTCO LIMITEDbeneficial owner 100%→STATE INTERCO LIMITED
  17. 4State Debtco Ltdbeneficial owner 87.5%→STATE INTERCO LIMITED
  18. 5BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS GROUP LIMITED
  19. 5Bridgepoint Group Holdings Limitedbeneficial owner 87.5%→BRIDGEPOINT ADVISERS GROUP LIMITED
  20. 5ELLO GROUP HOLDINGS LTDbeneficial owner 100%→STATE DEBTCO LIMITED
  21. 5ELLO GROUP HOLDINGS LTDbeneficial owner 87.5%→STATE DEBTCO LIMITED
  22. 5The Dining Club Groupbeneficial owner 87.5%→STATE DEBTCO LIMITED
  23. 6BRIDGEPOINT OP GP LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  24. 6BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  25. 6BRIDGEPOINT GROUP PLCbeneficial owner 87.5%→BRIDGEPOINT GROUP HOLDINGS LIMITED
  26. 6BRIDGEPOINT OP GP LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  27. 6Bridgepoint Advisers Limitedbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
  28. 6BBTPS GP LIMITEDbeneficial owner 50%→ELLO GROUP HOLDINGS LTD
  29. 6BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner→ELLO GROUP HOLDINGS LTD
  30. 6Kehui Caibeneficial owner 37.5%→ELLO GROUP HOLDINGS LTD
  31. 6BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner→ELLO GROUP HOLDINGS LTD
  32. 6BBTPS GP LIMITEDbeneficial owner 37.5%→ELLO GROUP HOLDINGS LTD
  33. 6BDCP II GP LPbeneficial owner 37.5%→ELLO GROUP HOLDINGS LTD

Company profile· live · Companies House

Company no.
09449241
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, England
SIC
99999
Officers · 3 active
  • PETERS, Matt
    director · British · appt 2025-02-11
  • SCOTT, Samantha
    director · British · appt 2025-02-11
  • TURNER, Matthew Joseph
    director · British · appt 2015-02-19
  • EATON, Benjamin William(resigned)
    director · British · appt 2015-08-02
Beneficial owners · PSC · 1 current
  • ■
    Taste Marketing Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-05