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
Suterwalla, Mansoor Taherally
- 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 129, Welbeck Street, London, W1G 8DA
IIF 229, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 39, Berners Place, London, W1T 3AD, England
IIF 4 IIF 59 Berners Place, London, W1T 3AD, United Kingdom
IIF 6 IIF 7Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
IIF 8
- 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 20
- British born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, United Kingdom
IIF 213rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)40, Welbeck Street, London, W1G 8LN, United Kingdom
IIF 35C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England
IIF 3634, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 37Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 38
- British company director born in April 1976
Suterwalla, Taher
Resident in United Kingdom
Registered addresses and corresponding companies - 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 418, Ingleby Drive, Harrow, Middx, HA1 3LE, England
IIF 42 IIF 4324 Bedford Row, London, WC1R 4TQ, United Kingdom
IIF 44 IIF 4529, Welbeck Street, London, W1G 8DA, United Kingdom
IIF 463rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 47 IIF 48 IIF 499, Berners Place, London, W1T 3AD, England
IIF 509 Berners Place, London, W1T 3AD, United Kingdom
IIF 51 IIF 52
- British born in April 1976
Mr Taher Suterwalla
Resident in United Kingdom
Registered addresses and corresponding companies3, Devonshire Street, London, W1W 5DT, England
IIF 533rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
IIF 54 IIF 553rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 60Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
IIF 61Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 62 IIF 63Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 64
- 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 65
- 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 66
- 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 67
- 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 68
- British none born in April 1976
Suterwalla, Taher
Resident in Dubai
Registered addresses and corresponding companies51, Kensington Court, London, W8 5DB
IIF 69
- 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 73
- 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 7434, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 7534, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 76C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 77Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
IIF 78
- British born in October 1945
Mr Mansoor Taherally Suterwalla
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr Taher Suterwalla
Resident in England
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Suterwalla, Riyaz
- 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 8634, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 87C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 88Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
IIF 89Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 90
- 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 91
- British born in April 1976Registered addresses and corresponding companies
Mr Taher Suterwalla
- 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 96
- British born in February 1974Registered addresses and corresponding companies
Riyaz Suterwalla
- 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 67 - 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 69 - 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 96 - Ownership of shares - More than 25% → OEIIF 96 - 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 77 - 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 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 68 - 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 29 - 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 32 - 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 34 - 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 1 - 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 37 - Director → MEIIF 76 - Director → ME2004-11-05 ~ 2021-11-23IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 15 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - 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 78 - Director → ME2021-05-07 ~ 2021-10-26IIF 65 - Director → ME - 15
GEORGE STREET PROPERTIES LIMITED
1273231134 Thame Road, Warborough, Wallingford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-09 ~ nowIIF 71 - Director → MEIIF 36 - 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 35 - Director → MEIIF 70 - Director → MEPerson with significant control2019-07-30 ~ 2023-06-08IIF 88 - 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 66 - Director → MEIIF 72 - Director → ME2004-03-30 ~ 2022-07-29IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-08IIF 89 - Ownership of shares – 75% or more → OE2023-06-08 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-08-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 94 - Ownership of voting rights - More than 25% → OEIIF 94 - Ownership of shares - More than 25% → OEIIF 99 - Ownership of shares - More than 25% → OEIIF 99 - 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 100 - Ownership of voting rights - More than 25% → OEIIF 100 - Ownership of shares - More than 25% → OEIIF 92 - Ownership of shares - More than 25% → OEIIF 92 - 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 11 - 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 98 - Ownership of shares - More than 25% → OEIIF 98 - Ownership of voting rights - More than 25% → OEIIF 95 - Ownership of voting rights - More than 25% → OEIIF 95 - 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 75 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 97 - Ownership of shares - More than 25% → OEIIF 97 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 45 - 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 23 - Director → MEPerson with significant control2016-09-16 ~ 2018-08-22IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 39 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 61 - 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 40 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 16 - Director → ME - 33
T.R.SUTERWALLA & SONS LIMITED
0062117829 Welbeck Street, LondonActive Corporate (5 parents)Officer(before 1991-08-01) ~ nowIIF 3 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OEIIF 46 - 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 26 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 24 - Director → MEPerson with significant control2025-01-17 ~ 2025-01-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 22 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-17 ~ 2025-01-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 25 - 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 27 - 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 28 - 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 31 - Director → MEPerson with significant control2024-01-19 ~ 2025-01-17IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 33 - Director → MEPerson with significant control2024-03-16 ~ 2025-01-17IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 30 - Director → MEPerson with significant control2024-01-29 ~ 2025-01-17IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 21 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 38 - Director → ME2004-05-05 ~ 2023-09-25IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - 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 5 - Director → MEPerson with significant control2017-06-28 ~ 2024-09-05IIF 80 - 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 4 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - 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 12 - 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 17 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-02IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - 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 2 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 41 - 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 10 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - 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 6 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 51 - 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 9 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control → OE - 56
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer2015-04-20 ~ dissolvedIIF 73 - 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 93 - Ownership of shares - More than 25% → OEIIF 93 - 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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