SPICE & SEASONING INTERNATIONAL LTD: Person with Significant Control

  • Overview

    Company NameSPICE & SEASONING INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09078673
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPICE & SEASONING INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastland Ingredients Limited
    Tynedale Road
    LE11 3TA Loughborough
    5
    England
    Jul 24, 2025
    Tynedale Road
    LE11 3TA Loughborough
    5
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11125483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trs Wholesale Co. Limited
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    May 01, 2018
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02108436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fakhruddin Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iqbal Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Apr 06, 2016
    WC1R 4TQ London
    24 Bedford Row
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0