THE SPICE SPECIALIST LIMITED

Company number 13078209

1 active person with significant control / 0 active statements

Mr Howard Elton Mears (Active)

• Correspondence address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Notified on: 4 May 2024
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ayman Mahey (Ceased)

• Correspondence address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Notified on: 18 December 2023
• Ceased on: 4 May 2024
• Date of birth: August 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Dalya Soudy (Ceased)

• Correspondence address: 2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
• Notified on: 11 December 2020
• Ceased on: 18 December 2023
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm