1
Building 3 Croxley Park, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-15 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
East End House, Kenrick Way, West Bromwich, West Midlands
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-11-26 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
TRS INTERNATIONAL FOODS LIMITED - 2021-08-31
EVEREST CASH & CARRY LIMITED - 1983-03-16
KASHMIR CHEMICALS CO.(LONDON) LIMITED - 1977-12-31
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
4,010,455 GBP2020-12-31
Person with significant control
2019-11-25 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2,280,397 GBP2020-12-31
Person with significant control
2021-03-09 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
Building 3 Croxley Park, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-19 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-21,562 GBP2020-05-31
Person with significant control
2020-06-29 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2,253,116 GBP2020-12-31
Person with significant control
2019-11-25 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
GALLANTBUY LIMITED - 1987-04-24
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2019-11-25 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE