Spice London South Limited
Company 04633951 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Russmore Property Company Limited 1 shared director
- Spice (UK) Limited 1 shared director
- The Dance Holiday Company Limited 1 shared director
- R.P.M. Consultants Limited 1 shared director
- Ironstone Land Limited 1 shared director
- Ceroc Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04633951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2003 |
| Address | ION BUILDING - UNIT 1 WALDO WORKS, WALDO ROAD, LONDON, NW10 6AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Love Leisure Limited
ownership of shares 75-100% - Ms Dianne Rose Livingstone ceased 2017 British
ownership of shares 75-100%
Officers (4)
- Robert Anthony Markham Thompson Director · appointed 2017
Show 3 former officers
- Rebecca Rose Gregory Director · appointed 2017 · resigned 2019
- Samuel Black Secretary · appointed 2003 · resigned 2017
- Dianne Livingstone Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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