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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LRD RETAIL LIMITED 14146470 · Private Limited Company | Active | 1 June 2022 | Bradford | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2022 |
| KES RETAIL LIMITED 11871480 · Private Limited Company | Active | 9 March 2019 | Bradford | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 March 2019 |
| ANLABY RETAIL LIMITED 11841758 · Private Limited Company | Active | 22 February 2019 | Bradford | Unlicenced restaurants and cafes | Owns 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 directors | 22 February 2019 |
| COTTINGHAM RETAIL LIMITED 11841812 · Private Limited Company | Active | 22 February 2019 | Bradford | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 February 2019 |
| HOLDERNESS RETAIL LIMITED 11841914 · Private Limited Company | Active | 22 February 2019 | Bradford | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 February 2019 |
| BRG RETAIL LTD 11815154 · Private Limited Company | Active | 8 February 2019 | Bradford | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 February 2019 |
| CLIFTON GATE LTD 11717067 · Private Limited Company | Active | 7 December 2018 | Bradford | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 December 2018 |
| KWS DEVELOPMENT LTD 07932672 · Private Limited Company | Active | 1 February 2012 | Northallerton | Management consultancy activities other than financial management | Owns 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 directors | 1 July 2016 |
| KINGSTON RETAIL LTD 09585650 · Private Limited Company | Active | 12 May 2015 | Bradford | Other food services | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| YORKSHIRE SUBS LTD 07995858 · Private Limited Company | Active | 19 March 2012 | Bradford | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 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 directors | 6 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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