UPB PRODUCTS LIMITED

Company number 04590457 ·

Active

3 active / 2 ceased · persons with significant control

Spice Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-26
Correspondence address
71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16381412
Country registered
United Kingdom

Mr Louis William Rutter

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-26
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 46 Sapcote Trading Estate, 374 High Road, London, NW10 2DJ

Mr Amit Praful Bhavsar

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 46 Sapcote Trading Estate, 374 High Road, London, NW10 2DJ

Mrs Jane Bhavsar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-03-10
Ceased on
2025-06-26
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 46 Sapcote Trading Estate, 374 High Road, London, NW10 2DJ

Mrs Usha Praful Bhavsar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-01
Ceased on
2025-03-10
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 46 Sapcote Trading Estate, 374 High Road, London, NW10 2DJ