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Nom

Constantinople Spice Consortium Limited
Adresse
2 Jardine House
Bessborough Road
Harrow
HA1 3EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12574211 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Drawbell, Stephen Matthew Wedgwood Status: Active Notified: 23/01/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ocular Holdings Limited Status: Active Notified: 09/06/2023 Companies House Number: 14716824 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Carroll, Stephen James Status: Ceased Notified: 16/01/2023 Ceased: 09/06/2023 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Kanlaon Limited Status: Ceased Notified: 27/04/2020 Ceased: 16/01/2023 Companies House Number: 07659894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Carroll, Stephen James Beaumont Avenue, London, England Status: Active Notified: 27/04/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British