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Companies/07203228

The Spice Tailor Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Premier Foods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · No cessation recorded

Source record 142282061
Show 2 ceased records
AS
Mr Adarsh SethiaIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-31

Source record 138274382
AS
Ms Anjum SethiaIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-31

Source record 138274383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SW
Simon WilbrahamCurrent secretary
Appointed 2022-08-31 · 4 yrs
+9 others
SR
Simon RoseCurrent director
Appointed 2022-08-31 · 4 yrs · Solicitor
+28 others
DL
Duncan LeggettCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+51 others
Show 13 historical appointments
RM
Richard MartinResigned director
Resigned 2022-08-31 · 2 yrs · Director
MG
Matthew GordonResigned secretary
Resigned 2022-04-21
MG
Matthew GordonResigned director
Resigned 2019-05-22 · 3 yrs · Company Director
SH
Steven HallResigned director
Resigned 2018-08-01 · Accountant
MT
Michael TomsResigned director
Resigned 2015-10-12 · 1 yr · None
MC
Menashy CohenResigned secretary
Resigned 2015-04-01 · 7 yrs
PM
Paul MonkResigned director
Resigned 2015-04-01 · 7 yrs · Company Director
CB
Christopher BanksResigned director
Resigned 2014-11-01 · 7 yrs · Director
MC
Menashy CohenResigned director
Resigned 2013-08-08 · 5 yrs · Company Director
HS
Howard SarnaResigned director
Resigned 2012-07-01 · 3 yrs · Business Manager
AS
Anjum SethiaResigned director
Resigned 2010-04-09 · 12 yrs · Company Director
AS
Adarsh SethiaResigned director
Resigned 2010-04-09 · 12 yrs · Company Director
AP
Anand PattaniResigned director
Resigned 2010-03-25 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active