The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Taher Suterwalla
- British born in April 1976
Mr Taher Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, England
IIF 13rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 2 IIF 33rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 8Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
IIF 9Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 10 IIF 11Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 12
- British born in April 1976
Mr Taher Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in April 1976Registered addresses and corresponding companies
Mr Taher Suterwalla
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies8, Ingleby Drive, Harrow, HA1 3LE, England
IIF 198, Ingleby Drive, Harrow, Middx, HA1 3LE, England
IIF 20 IIF 2124 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 22 IIF 2329, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 243rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 25 IIF 26 IIF 279, Berners Place, London, W1T 3AD, England
IIF 289 Berners Place, London, W1T 3AD, United Kingdom
IIF 29 IIF 30
- British born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, United Kingdom
IIF 313rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)40, Welbeck Street, London, W1G 8LN, United Kingdom
IIF 45C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England
IIF 4634, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 47Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 48
- British company director born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Riyaz Suterwalla
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England
IIF 5134, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 52C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 53Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 54Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 55
- British born in February 1974Registered addresses and corresponding companies
Taher Suterwalla
C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom
IIF 56
- British born in February 1974
Mr. Riyaz Suterwalla
Resident in United Arab Emirates
Registered addresses and corresponding companies2002b, Central Tower B, Dubai Media City, Dubai, 111956, United Arab Emirates
IIF 57
- British born in February 1974Registered addresses and corresponding companies
Riyaz Suterwalla
- British born in October 1945
Suterwalla, Mansoor Taherally
Resident in United Kingdom
Registered addresses and corresponding companies8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE
IIF 6229, Welbeck Street, London, W1G 8DA
IIF 6329, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 649, Berners Place, London, W1T 3AD, England
IIF 65 IIF 669 Berners Place, London, W1T 3AD, United Kingdom
IIF 67 IIF 68Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
IIF 69
- British company director born in October 1945
Suterwalla, Mansoor Taherally
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1945
Suterwalla, Mansoor Taherally
Resident in United Kingdom
Registered addresses and corresponding companies24, Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 81
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Suterwala, Taher
Resident in England
Registered addresses and corresponding companiesKings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 84
- British company director born in April 1976
Suterwalla, Taher
Resident in England
Registered addresses and corresponding companiesKings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
IIF 85
- British born in April 1976
Suterwalla, Taher
Resident in United Arab Emirates
Registered addresses and corresponding companiesLob 16, Suite 104/105, Jebel Ali, Dubai, United Arab Emirates
IIF 86
- British managing partner born in April 1976
Suterwalla, Taher
Resident in Dubai
Registered addresses and corresponding companiesVilla E74a, Emirates Hills, Dubai, United Arab Emirates, Dubai
IIF 87
- British none born in April 1976
Suterwalla, Taher
Resident in Dubai
Registered addresses and corresponding companies51, Kensington Court, London, W8 5DB
IIF 88
- British born in February 1974
Suterwalla, Riyaz
Resident in United Arab Emirates
Registered addresses and corresponding companiesFieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 8934, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 9034, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 91C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 92Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
IIF 93
- British born in February 1974
Suterwalla, Riyaz, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies - British chartered accountant born in February 1974
Suterwalla, Riyaz, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesOffice 2002 B, Business Central Tower B, Dubai Media City, Dubai, United Arab Emirates
IIF 97
- British chartered accountantRegistered addresses and corresponding companies
Suterwalla, Riyaz
- United Kingdom chartered accountant born in February 1974
Suterwalla, Riyaz
Resident in United Arab Emirates
Registered addresses and corresponding companiesFlat 1, 131 Park Lane, London, W1K 7AD, England
IIF 101
- United Kingdom managing partner born in February 1974
Suterwalla, Riyaz
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 10, Cluster 7, Jumeirah Islands, Dubai, United Arab Emirates, Dubai
IIF 102
- British born in February 1974
Mr Riyaz Suterwalla As Trustee Of Hollen Trust
Resident in United Arab Emirates
Registered addresses and corresponding companiesKings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England
IIF 103
Related profiles found in government register
Offspring entities and appointments
58
- 1
131 PARK LANE REAL ESTATE LIMITED
09670492C/o Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, EnglandActive Corporate (9 parents)Officer2017-08-03 ~ 2023-11-08IIF 101 - Director → ME - 2
48 PARK PLACE LIMITED
0722996640 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 86 - Director → ME - 3KENSINGTON COURT PROPERTY LIMITED - 2009-03-06C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, EnglandDissolved Corporate (5 parents)Officer2014-09-26 ~ 2016-02-08IIF 88 - Director → ME
- 4
ABBEY ROAD ASSETS LTD
OE003921Mill Mall Tower 2nd Floor Wickhams Cay 1, Po Box 4406, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-03-11 ~ nowIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Ownership of voting rights - More than 25% → OE - 5
AIRBETTER LIMITED
11552456Saunders House C/o Sky Accountancy, 52-53 The Mall, London, United KingdomActive Corporate (4 parents)Officer2019-11-03 ~ nowIIF 92 - Director → ME - 6
AK RESIDENTIAL INVESTMENTS LIMITED
13392287Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomActive Corporate (3 parents)Person with significant control2023-01-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 7
ARTIS PARTNERS LIMITED
07926126Kings Barn, 34 Thame Road Warborough, Wallingford, EnglandDissolved Corporate (3 parents)Officer2012-01-27 ~ dissolvedIIF 102 - Director → MEIIF 87 - Director → ME - 8STONES DIAMOND LIMITED - 2006-05-173rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (30 parents)Officer2025-05-23 ~ nowIIF 39 - Director → ME
- 9WESTBACK LIMITED - 2001-05-223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (29 parents)Officer2025-05-23 ~ nowIIF 42 - Director → ME
- 10
ASTON VENTURES LIMITED
047809533rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 44 - Director → ME - 11
BOMBAY HALWA LIMITED
01093486C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United KingdomActive Corporate (17 parents)Officer(before 1991-08-01) ~ 2002-05-01IIF 62 - Director → ME - 12
SAVILLE INVESTMENTS LIMITED
- 2005-01-14 05273045Rust Group Lp, 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (5 parents)Officer2004-11-05 ~ nowIIF 47 - Director → MEIIF 91 - Director → ME2004-11-05 ~ 2021-11-23IIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13EAST END FOODS LIMITED - now
TRS INTERNATIONAL FOODS LIMITED
- 2021-08-31 00938359EVEREST CASH & CARRY LIMITED
- 1983-03-16 00938359KASHMIR CHEMICALS CO.(LONDON) LIMITED
- 1977-12-31 00938359Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (17 parents)Officer~ 2019-11-25IIF 76 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 14
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296Kings Barn, Thame Road, Warborough, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2021-10-26 ~ nowIIF 93 - Director → ME2021-05-07 ~ 2021-10-26IIF 85 - Director → ME - 15
GEORGE STREET PROPERTIES LIMITED
1273231134 Thame Road, Warborough, Wallingford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-09 ~ nowIIF 95 - Director → MEIIF 46 - Director → ME - 16
- 17
- 18
LEWIS ROAD INVESTMENTS LIMITED
07198478C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (8 parents)Officer2011-08-05 ~ nowIIF 45 - Director → MEIIF 94 - Director → MEPerson with significant control2019-07-30 ~ 2023-06-08IIF 53 - Ownership of shares – 75% or more → OE - 19
- 20
MTS & SONS INVESTMENTS LIMITED
05086242Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (5 parents, 4 offsprings)Officer2004-03-30 ~ nowIIF 84 - Director → MEIIF 96 - Director → ME2004-03-30 ~ 2022-07-29IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-08IIF 54 - Ownership of shares – 75% or more → OE2023-06-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-08-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 21
NOBELIUM S.A.
OE004014Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-08-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 60 - Ownership of shares - More than 25% → OEIIF 60 - Ownership of voting rights - More than 25% → OE - 22
PARK PLACE (UK) LIMITED
OE003974Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2011-11-03 ~ nowIIF 61 - Ownership of voting rights - More than 25% → OEIIF 61 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OE - 23
PICKWICK FOODS (LONDON) LIMITED
0097668829 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-01) ~ dissolvedIIF 72 - Director → ME - 24
QUARTER HOUSE HOLDINGS LIMITED
OE004311Mill Mall Tower 2nd Floor Wickhams Cay 1, P.b.box 4406, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-04-18 ~ nowIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OE - 25
RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15 1361340334 Thame Road, Warborough, Wallingford, EnglandActive Corporate (4 parents)Officer2021-09-15 ~ nowIIF 90 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 26
SOLMANA LIMITED
OE0259603rd Floor Mandar House, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2016-04-05 ~ 2023-11-08IIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OE - 27
- 28
SPICE & SEASONING INTERNATIONAL LTD
09078673Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, EnglandActive Corporate (19 parents)Officer2014-06-10 ~ 2019-11-25IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 23 - Has significant influence or control → OE - 29
TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17 10378444TETRA DEVELOPMENT SERVICES LIMITED
- 2016-09-20 103784443rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomActive Corporate (6 parents)Officer2016-09-16 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-16 ~ 2018-08-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 30
SUTERWALLA FAMILY C. T. LIMITED
10666355Kings Barn, 34 Thame Road Warborough, Wallingford, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 9 - Has significant influence or control → OE - 31
T & R INVESTMENTS (LEICESTER) LIMITED
1234740734 Thame Road, Warborough, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 32
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-01 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 77 - Director → ME - 33
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 64 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 34
TKS HOLDINGS DARLINGTON LTD
161912013rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TKS HOLDINGS DUMFRIES LTD
161900863rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
TKS HOLDINGS PARKWAY LTD
161914373rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
TKS HOSPITALITY DARLINGTON LTD
162055853rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 35 - Director → ME - 38
TKS HOSPITALITY DUMFRIES LTD
162055973rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 37 - Director → ME - 39
TKS HOSPITALITY PARKWAY LTD
162056243rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 38 - Director → ME - 40
TKS HOTELS LIMITED
- 2024-03-16 154274413rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-01-19 ~ nowIIF 41 - Director → MEPerson with significant control2024-01-19 ~ 2025-01-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TKS HOTELS (DUNFRIES) LIMITED
- 2024-03-27 155683053rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-03-16 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 42
TKS HOTELS (PARKWAY) LIMITED
154496553rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-29 ~ nowIIF 40 - Director → MEPerson with significant control2024-01-29 ~ 2025-01-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 43
TKS INVESTMENTS LIMITED
114685703rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-17 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TRADING EQUITY LIMITED
05119463Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireActive Corporate (5 parents)Officer2004-05-05 ~ nowIIF 48 - Director → ME2004-05-05 ~ 2023-09-25IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 45
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 085268429 Berners Place, London, United KingdomActive Corporate (6 parents)Officer2013-05-13 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE - 46
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
076850789 Berners Place, London, EnglandActive Corporate (5 parents)Officer2011-06-28 ~ nowIIF 66 - Director → MEPerson with significant control2017-06-28 ~ 2024-09-05IIF 83 - Right to appoint or remove directors → OE - 47
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 009231559 Berners Place, London, EnglandActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 65 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control → OE - 48
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 73 - Director → ME - 49
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer(before 1991-10-01) ~ 2019-11-25IIF 78 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE - 50
TRS GROUP (UK) LIMITED
0768541129 Welbeck Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-06-28 ~ nowIIF 63 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 19 - Right to appoint or remove directors → OE - 51
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 71 - Director → ME - 52
TRS INVESTMENTS (HOLDINGS) LIMITED
07685117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Due to be dissolved on 2025-04-29 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2011-06-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 53
RIVENCROFT LIMITED
- 1999-09-23 024008889 Berners Place, London, United KingdomActive Corporate (5 parents)Officer(before 1991-07-04) ~ nowIIF 67 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE - 54
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer1991-12-19 ~ dissolvedIIF 70 - Director → ME - 55
GALLANTBUY LIMITED
- 1987-04-24 02108436Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Officer(before 1992-09-20) ~ 2019-11-25IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE - 56
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 97 - Director → ME - 57ATIL INVESTMENTS LIMITED - 2025-06-20Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-10-01 ~ nowIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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YORK TERRACE HOLDINGS LIMITED
OE004211Mill Mall Tower 2nd Floor Wickhams Cay 1, P.o.box 4406, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-10-19 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 22 April 2026 and
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