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THE SPICE EMPORIUM LTD
Person with Significant Control

THE SPICE EMPORIUM LTD: Person with Significant Control

    • Overview

    Company NameTHE SPICE EMPORIUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC529857
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE SPICE EMPORIUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kajal Jabir Miah
    Merkland Road East
    AB24 5PS Aberdeen
    1
    Scotland
    		Jul 05, 2017
    Merkland Road East
    AB24 5PS Aberdeen
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Wemyss
    Kirkhill View
    Blackburn
    AB21 0XX Aberdeen
    23
    Scotland
    		Nov 08, 2016
    Kirkhill View
    Blackburn
    AB21 0XX Aberdeen
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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