CONSTANTINOPLE SPICE CONSORTIUM LIMITED

Company number 12574211

2 active persons with significant control / 0 active statements

Ocular Holdings Limited (Active)

• Correspondence address: 2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 9 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14716824
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Matthew Wedgwood Drawbell (Active)

• Correspondence address: 31 Coniger Road, London, England, SW6 3TB
• Notified on: 23 January 2023
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen James Carroll (Ceased)

• Correspondence address: 17 Kensington Hall Gardens, Beaumont Avenue, London, England, W14 9LS
• Notified on: 16 January 2023
• Ceased on: 9 June 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kanlaon Limited (Ceased)

• Correspondence address: 2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 27 April 2020
• Ceased on: 16 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07659894
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors