OpenCompanies

Mr Subramaniam Suganthan

Born
5/1983
Nationality
Sri Lankan
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
TSP Prime Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Aug 2026
TSP Retail Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Sep 2025
Wheel Lane Store Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2022
Quick Fry Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2022
TDS Services Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 Feb 2017
Tut Brothers Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Mar 2024 9 Jul 2024

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