TRS CASH & CARRY LIMITED

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Who controls this company?

Cricket Bidco Limited

Correspondence address
Trs Head Office, Southbridge Way, Southall, England, UB2 4AX
Notified on
2019-11-25
Governing law
United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11995168
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Vibrant Foods Limited

Correspondence address
Building 3, Croxley Park, Watford, England, WD18 8YG
Notified on
2019-11-25
Governing law
United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11995168
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Fakhruddin Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2019-08-02
Correspondence address
6, Ingleby Drive, Harrow, England, HA1 3LE
Date of birth
February 1938
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Iqbal Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2019-08-02
Correspondence address
10, Fringewood Close, Northwood, England, HA6 2TH
Date of birth
March 1950
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Mansoor Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2019-08-02
Correspondence address
8, Ingleby Drive, Harrow, England, HA1 3LE
Date of birth
October 1945
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Siraj Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2019-08-02
Correspondence address
1, Audley Road, London, England, W5 3ES
Date of birth
November 1944
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Hatim Taherally Suterwalla

HISTORIC INFORMATION
Ceased on
2019-08-02
Correspondence address
2, Georgian Way, Harrow, England, HA1 3LF
Date of birth
October 1940
Notified on
2016-08-01
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Trs Group (Uk) Limited

HISTORIC INFORMATION
Ceased on
2019-11-25
Correspondence address
29, Welbeck Street, London, United Kingdom, W1G 8DA
Notified on
2019-08-02
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
7685411
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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