CompaniesInTheUK

DERBY SPICE LTD

Company number 14378232 ·

Active

1 active / 3 ceased · persons with significant control

Miss Sadia Maqsood

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-15
Date of birth
August 1996
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
238c, Burton Road, Derby, DE23 6AA, England

Mr Muhammad Mohsin Fayyaz Sidhu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-10-10
Ceased on
2025-12-15
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
84, Rydal Avenue, Loughborough, LE11 3RX, England

Mr Yehia Chaaban

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-02-16
Ceased on
2023-10-10
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
11, Shaftesbury Street South, Derby, DE23 8YH, England

Mr Muhammad Mohsin Fayyaz Sidhu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-27
Ceased on
2023-02-16
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
11, Shaftesbury Street South, Derby, DE23 8YH, England