Tristar Foods Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNiyamo Ventures LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-06 · No cessation recorded
Source record 120341059Show 4 ceased records
Strategic Alliance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-10-06 · Ceased 2026-03-27
Source record 120341060Thcp Legacy Investment Ii S.À R.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-13 · Ceased 2024-03-18
Source record 110341885Calveton Tristar Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-11 · Ceased 2025-10-06
Source record 106596348Defacto 7812 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-05 · Ceased 2023-01-11
Source record 106597107People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalHM
Hitesh MedirattaCurrent director
Appointed 2025-10-06 · 1 yr · Company Director
Show 4 historical appointments
BS
Bhavna SharmaResigned director
Resigned 2025-10-06 · Company Director
LC
Lance ContentoResigned director
Resigned 2023-01-13 · 1 yr · Director
SV
Sandeep VyasResigned director
Resigned 2023-01-05 · 2 yrs · Director
HA
Haseeb AzizResigned director
Resigned 2023-01-05 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active