1
THE TRS GROUP LTD - 2011-06-28
T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED - 2000-07-04
29 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 6 - Director → ME
2
T.R. SUTERWALLA (EXPORTS) LIMITED - 2012-11-27
29 Welbeck Street, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 4 - Director → ME
3
29 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 8 - Director → ME
4
6a Davenham Avenue, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
128,985 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-11-20 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
5
9 Berners Place, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
21,106 GBP2024-04-01 ~ 2025-03-31
Officer
2019-12-16 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
29 Welbeck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,321,941 GBP2024-03-31
Person with significant control
2019-11-21 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
7
29 Welbeck Street, LondonActive Corporate (2 parents)
Officer
2004-06-30 ~ nowIIF 20 - Director → ME
2004-06-30 ~ nowIIF 28 - Secretary → ME
8
6 Ingleby Drive, HarrowActive Corporate (2 parents)
Equity (Company account)
2,325,570 GBP2025-03-31
Officer
2013-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-18 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolvedIIF 1 - Director → ME
10
29 Welbeck Street, LondonActive Corporate (5 parents)
Equity (Company account)
37,956,831 GBP2024-12-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
11
TRS PROPERTY MANAGEMENT LIMITED - 2013-05-15
9 Berners Place, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
368,461 GBP2024-01-01 ~ 2024-12-31
Officer
2013-05-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
12
9 Berners Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-06-28 ~ nowIIF 16 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 40 - Right to appoint or remove directors → OE
13
TRS ORIENTAL FOODS LIMITED - 1999-08-02
T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED - 1985-07-03
9 Berners Place, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
469,388 GBP2024-01-01 ~ 2024-12-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
14
165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolvedIIF 5 - Director → ME
15
29 Welbeck Street, LondonActive Corporate (5 parents)
Equity (Company account)
30,691,069 GBP2024-12-31
Officer
2011-06-28 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
16
165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolvedIIF 2 - Director → ME
17
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2011-06-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
18
RIVENCROFT LIMITED - 1999-09-23
9 Berners Place, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
237,929 GBP2024-01-01 ~ 2024-12-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OE
19
165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolvedIIF 7 - Director → ME