CompaniesInTheUK

USHA SPICE LIMITED

Company number 10292436 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mohammed Ali Heydor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-05-28
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
338 Rossendale Road, Burnley, Lancashire, BB11 5BZ, United Kingdom

Mr Anwar Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-22
Ceased on
2016-07-31
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Union Street, Haslingden, Rossendale, Lancashire, BB4 5QD, United Kingdom

Mr Heydor Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-22
Ceased on
2018-05-27
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Ratcliffe Street, Haslingden, Rossendale, Lancashire, BB4 5DE, United Kingdom