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• SPICE OF ASHFORD LTD

  15917715 - Incorporated on 27 August 2024

  Unit C 18-20 Elwick Road, Ashford, England, TN23 1PF

• SPICE OF ASIA LYNEHAM LIMITED

  05933744 - Incorporated on 13 September 2006

  111 Chippenham Road, Lyneham, Chippenham, England, SN15 4PB

• SPICE OF ASIA (UK) LTD

  SC412477 - Incorporated on 2 December 2011

  63-65 John Street, Aberdeen, Scotland, AB25 1LP

• SPICE OF INDIA ASHFORD LTD

  13545137 - Incorporated on 3 August 2021

  24 Dragonfly Close, Ashford, England, TN23 5GH

• SPICE OF LIFE (ASIAN) LTD

  SC604556 - Dissolved on 10 August 2021

  182 Merry Street, Motherwell, Scotland

• TOUCH OF SPICE ASIA LTD

  10764632 - Dissolved on 16 October 2018

  53 Hexal Road, London, SE6 1PN

• SPICE OF INDIA ASH LTD

  09360302 - Dissolved on 11 September 2018

  2 Wharf Road, Ash Vale, Aldershot, Hampshire, GU12 5AZ

• TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST

  Total number of appointments 1

  LAWSON ROBINSON LIMITED, 73 Raffles Street, Napier, New Zealand

• TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST

  Total number of appointments 1

  LAWSON ROBINSON LIMITED, 73 Raffles Street, Napier, New Zealand

• TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST

  Total number of appointments 1

  LAWSON ROBINSON LIMITED, 73 Raffles Street, Napier, New Zealand

• TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST

  Total number of appointments 1

  LAWSON ROBINSON LIMITED, 73 Raffles Street, Napier, New Zealand

• CALVIN F2 GP LIMITED (IN ITS CAPACITY AS THE GENERAL PARTNER OF CALVIN F2 SLP LP)

  Total number of appointments 0

  MCCLURE NAISSMITH LLP, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ

• CALVIN F1 GP LIMITED (IN ITS CAPACITY AS THE GENERAL PARTNER OF CALVIN F1 LP)

  Total number of appointments 0

  C/O Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ

• THE LONDON AND AMSTERDAM TRUST COMPANY LIMITED AS TRUSTEE OF THE RIDEAU FOUNDATION

  Total number of appointments 1

  4-6, New Inn Broadway, London, England, EC2A 3PR

• BARWOOD (ETON HOUSE) JERSEY TRUSTEE LIMITED AS MANAGING TRUSTEE OF BARWOOD (ETON HOUSE) JERSEY PROPERTY UNIT TRUST

  Total number of appointments 1

  27 Esplanade, St. Helier, Jersey, JE1 1SG

• TMR FAMILY HOLDINGS LIMITED (AS TRUSTEE OF THE TMR FAMILY TRUST)

  Total number of appointments 1

  Lawson Robinson Limited, 73 Raffles Street, 4110, Napier, New Zealand

• MW TRUSTEES LIMITED (AS TRUSTEE OF THE SANDERSON TRUST)

  Total number of appointments 1

  1 New Walk Place, Leicester, United Kingdom, LE1 6RU

• VALOR INDUSTRIAL PARTNERS CARRY 1 GP LIMITED (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF VALOR PARTNERS QR CARRY 2 LP)

  Total number of appointments 1

  4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR

• FITZWILLIAM TRUSTEES NUMBER 1 LIMITED AND FITZWILLIAM TRUSTEES NUMBER 2 LIMITED AS TRUSTEES OF THE PROPERTY UNIT TRUST BOREHAMWOOD

  Total number of appointments 1

  River's Edge, Ravenhill Road, Belfast, Northern Ireland, BT6 8DN

• VAUBAN NOMINEES LIMITED ON BEHALF OF ASC CLOUD-I

  Total number of appointments 1

  6 Censeo House, St. Peters Street, St. Albans, England, AL1 3LF