OpenCompanies

Kuberan Tharmaraja

Born
7/1983
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Market Quarter Estates Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jun 2026 15 Jul 2026
Menai Retail Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2026
Menai Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jun 2026
T And K Food Mart Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2022
T And K Global Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2021
Ntks UK Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data