GB · Person with significant control

Kodi Toa Sanerivi

Kodi Toa Sanerivi is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Kodi Toa Sanerivi
Type
Individual
Nationality
New Zealander
Country of residence
United Kingdom
Year of birth
1973
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Kodi Toa Sanerivi's companies

  • Kodi Toa Sanerivi owns 75% or more of the shares in 6 of the 10 companies listed below.
  • Main lines of business: unlicenced restaurants and cafes (7), management consultancy activities other than financial management (1) and other food services (1).
  • Registered offices in Bradford (9) and Northallerton (1).
  • The companies were incorporated between 2012 and 2022.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Kodi Toa Sanerivi as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LRD RETAIL LIMITED
14146470 · Private Limited Company
Active1 June 2022BradfordUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights1 June 2022
KES RETAIL LIMITED
11871480 · Private Limited Company
Active9 March 2019BradfordUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights9 March 2019
ANLABY RETAIL LIMITED
11841758 · Private Limited Company
Active22 February 2019BradfordUnlicenced restaurants and cafesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors22 February 2019
COTTINGHAM RETAIL LIMITED
11841812 · Private Limited Company
Active22 February 2019BradfordUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights22 February 2019
HOLDERNESS RETAIL LIMITED
11841914 · Private Limited Company
Active22 February 2019BradfordUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights22 February 2019
BRG RETAIL LTD
11815154 · Private Limited Company
Active8 February 2019BradfordUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights8 February 2019
CLIFTON GATE LTD
11717067 · Private Limited Company
Active7 December 2018BradfordUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights7 December 2018
KWS DEVELOPMENT LTD
07932672 · Private Limited Company
Active1 February 2012NorthallertonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 July 2016
KINGSTON RETAIL LTD
09585650 · Private Limited Company
Active12 May 2015BradfordOther food servicesOwns more than 50% but less than 75% of the shares6 April 2016
YORKSHIRE SUBS LTD
07995858 · Private Limited Company
Active19 March 2012BradfordRetail sale in non-specialised stores with food, beverages or tobacco predominatingOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Khalis Trading LimitedANLABY RETAIL LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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