SUTERWALLA, Mansoor Taherally

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Suterwalla, Mansoor Taherally
British born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE
  IIF 1
- 29, Welbeck Street, London, W1G 8DA
  IIF 2
- 29, Welbeck Street, London, W1G 8DA, United Kingdom
  IIF 3
- 9, Berners Place, London, W1T 3AD, England
  IIF 4 IIF 5
- 9 Berners Place, London, W1T 3AD, United Kingdom
  IIF 6 IIF 7
- Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
  IIF 8
Suterwalla, Mansoor Taherally
British company director born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 8 Ingleby Drive, Harrow On The Hill, Middlesex, HA1 3LE
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 24, Bedford Row, London, WC1R 4TQ, United Kingdom
  IIF 18
- 9, Berners Place, London, W1T 3AD, England
  IIF 19
Suterwalla, Mansoor Taherally
British director born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Bedford Row, London, WC1R 4TQ, United Kingdom
  IIF 20
Suterwalla, Taher
British born in April 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Devonshire Street, London, W1W 5DT, United Kingdom
  IIF 21
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34
- 40, Welbeck Street, London, W1G 8LN, United Kingdom
  IIF 35
- C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England
  IIF 36
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 37
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 38
Suterwalla, Taher
British company director born in April 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
  IIF 39
- 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
  IIF 40
Mr Mansoor Taherally Suterwalla
British born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Ingleby Drive, Harrow, HA1 3LE, England
  IIF 41
- 8, Ingleby Drive, Harrow, Middx, HA1 3LE, England
  IIF 42 IIF 43
- 24 Bedford Row, London, WC1R 4TQ, United Kingdom
  IIF 44 IIF 45
- 29, Welbeck Street, London, W1G 8DA, United Kingdom
  IIF 46
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 47 IIF 48 IIF 49
- 9, Berners Place, London, W1T 3AD, England
  IIF 50
- 9 Berners Place, London, W1T 3AD, United Kingdom
  IIF 51 IIF 52
Mr Taher Suterwalla
British born in April 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Devonshire Street, London, W1W 5DT, England
  IIF 53
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
  IIF 54 IIF 55
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 60
- Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
  IIF 61
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 62 IIF 63
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 64
Suterwalla, Taher
British company director born in April 1976
Resident in England
Registered addresses and corresponding companies
- Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
  IIF 65
Suterwala, Taher
British born in April 1976
Resident in England
Registered addresses and corresponding companies
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 66
Suterwalla, Taher
British managing partner born in April 1976
Resident in Dubai
Registered addresses and corresponding companies
- Villa E74a, Emirates Hills, Dubai, United Arab Emirates, Dubai
  IIF 67
Suterwalla, Taher
British none born in April 1976
Resident in Dubai
Registered addresses and corresponding companies
- 51, Kensington Court, London, W8 5DB
  IIF 68
Suterwalla, Riyaz, Mr.
British born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 34, Thame Road, Warborough, Wallingford, OX10 7DA, England
  IIF 69 IIF 70
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 71
Suterwalla, Riyaz, Mr.
British chartered accountant born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Office 2002 B, Business Central Tower B, Dubai Media City, Dubai, United Arab Emirates
  IIF 72
Suterwalla, Riyaz
British born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
  IIF 73
- 34, Thame Road, Warborough, Wallingford, OX10 7DA, England
  IIF 74
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 75
- C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 76
- Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
  IIF 77
Mr Mansoor Taherally Suterwalla
British born in October 1945
Resident in England
Registered addresses and corresponding companies
- 9, Berners Place, London, W1T 3AD, England
  IIF 78 IIF 79
Mr Taher Suterwalla
British born in April 1976
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 80
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
  IIF 81
Suterwalla, Riyaz
British chartered accountant
Registered addresses and corresponding companies
- Business Central Tower, S, Sheikh Zayed Road, Dubai, United Arab Emirates
  IIF 82
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 83 IIF 84
Mr Riyaz Suterwalla
British born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Flat 14 Wray Mill House, Batts Hill, Reigate, RH2 0LJ, England
  IIF 85
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 86
- C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 87
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 88
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 89
Mr. Riyaz Suterwalla
British born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 2002b, Central Tower B, Dubai Media City, Dubai, 111956, United Arab Emirates
  IIF 90
Mr Taher Suterwalla
British born in April 1976
Registered addresses and corresponding companies
- C/o Rust Group L.p., 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom
  IIF 91 IIF 92
- C/o Rust Group, 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
  IIF 93 IIF 94
Taher Suterwalla
British born in February 1974
Registered addresses and corresponding companies
- C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom
  IIF 95
Riyaz Suterwalla
British born in February 1974
Registered addresses and corresponding companies
- The Coach House, Greys Green Business Centre, Henley-on-thames, RG9 4QG, United Kingdom
  IIF 96
- C/o Rust Group L.p., 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom
  IIF 97 IIF 98
- C/o Rust Group, 34 Thame Road, Warborough, OX10 7DA, United Kingdom
  IIF 99
Suterwalla, Riyaz
United Kingdom chartered accountant born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Flat 1, 131 Park Lane, London, W1K 7AD, England
  IIF 100
Suterwalla, Riyaz
United Kingdom managing partner born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Villa 10, Cluster 7, Jumeirah Islands, Dubai, United Arab Emirates, Dubai
  IIF 101
Mr Riyaz Suterwalla As Trustee Of Hollen Trust
British born in February 1974
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Kings Barn, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England
  IIF 102

Offspring entities and appointments 57

1
131 PARK LANE REAL ESTATE LIMITED
09670492
C/o Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, England
Active Corporate (9 parents)
Officer
2017-08-03 ~ 2023-11-08
IIF 100 - Director → ME
2
51 KENSINGTON COURT LIMITED
- now 06779326
KENSINGTON COURT PROPERTY LIMITED - 2009-03-06
C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, England
Dissolved Corporate (5 parents)
Officer
2014-09-26 ~ 2016-02-08
IIF 68 - Director → ME
3
ABBEY ROAD ASSETS LTD
OE003921
Mill Mall Tower 2nd Floor Wickhams Cay 1, Po Box 4406, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-03-11 ~ now
IIF 95 - Ownership of voting rights - More than 25% → OE
IIF 95 - Ownership of shares - More than 25% → OE
4
AIRBETTER LIMITED
11552456
Saunders House C/o Sky Accountancy, 52-53 The Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-03 ~ now
IIF 76 - Director → ME
5
AK RESIDENTIAL INVESTMENTS LIMITED
13392287
Flat 14 Wray Mill House, Batts Hill, Reigate, England
Active Corporate (3 parents)
Person with significant control
2023-01-03 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
6
ARTIS PARTNERS LIMITED
07926126
Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 67 - Director → ME
IIF 101 - Director → ME
7
ASTON HOTELS (SHEFFIELD) LIMITED
- now 05698974
STONES DIAMOND LIMITED - 2006-05-17
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-05-23 ~ now
IIF 29 - Director → ME
8
ASTON HOTELS LIMITED
- now 02946395
WESTBACK LIMITED - 2001-05-22
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2025-05-23 ~ now
IIF 32 - Director → ME
9
ASTON VENTURES LIMITED
04780953
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 34 - Director → ME
10
BOMBAY HALWA LIMITED
01093486
C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2002-05-01
IIF 1 - Director → ME
11
BURLING INVESTMENTS LIMITED
- now 05273045
SAVILLE INVESTMENTS LIMITED
- 2005-01-14 05273045
Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2004-11-05 ~ now
IIF 37 - Director → ME
IIF 75 - Director → ME
2004-11-05 ~ 2021-11-23
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
12
EAST END FOODS LIMITED - now
TRS INTERNATIONAL FOODS LIMITED
- 2021-08-31 00938359
EVEREST CASH & CARRY LIMITED
- 1983-03-16 00938359
KASHMIR CHEMICALS CO.(LONDON) LIMITED
- 1977-12-31 00938359
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (17 parents)
Officer
~ 2019-11-25
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ 2019-08-02
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
13
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296
Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-26 ~ now
IIF 77 - Director → ME
2021-05-07 ~ 2021-10-26
IIF 65 - Director → ME
14
GEORGE STREET PROPERTIES LIMITED
12732311
34 Thame Road, Warborough, Wallingford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 70 - Director → ME
IIF 36 - Director → ME
15
HIGHLIGHTERPEN LIMITED
- now 01114326
THE TRS GROUP LTD
- 2011-06-28 01114326
T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED
- 2000-07-04 01114326 00923155
29 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
16
LANDMARK WHOLESALE LIMITED
- now 00659576 00511716
LANDMARK CASH & CARRY LIMITED - 2005-11-02
CONSORT CASH & CARRY LIMITED - 1985-06-24
3 Carolina Court, Wisconsin Drive, Doncaster, England
Active Corporate (59 parents, 9 offsprings)
Officer
2008-10-23 ~ 2018-09-12
IIF 8 - Director → ME
17
LEWIS ROAD INVESTMENTS LIMITED
07198478
C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2011-08-05 ~ now
IIF 69 - Director → ME
IIF 35 - Director → ME
Person with significant control
2019-07-30 ~ 2023-06-08
IIF 87 - Ownership of shares – 75% or more → OE
18
LOWLIGHTER PEN LIMITED
- now 00912691
T.R. SUTERWALLA (EXPORTS) LIMITED
- 2012-11-27 00912691
29 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
19
MTS & SONS INVESTMENTS LIMITED
05086242
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents, 4 offsprings)
Officer
2004-03-30 ~ now
IIF 71 - Director → ME
IIF 66 - Director → ME
2004-03-30 ~ 2022-07-29
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-08
IIF 88 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-08-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-08 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – 75% or more → OE
2024-06-11 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
20
NOBELIUM S.A.
OE004014
Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-08-24 ~ now
IIF 93 - Ownership of voting rights - More than 25% → OE
IIF 93 - Ownership of shares - More than 25% → OE
IIF 98 - Ownership of shares - More than 25% → OE
IIF 98 - Ownership of voting rights - More than 25% → OE
21
PARK PLACE (UK) LIMITED
OE003974
Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-11-03 ~ now
IIF 99 - Ownership of voting rights - More than 25% → OE
IIF 99 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
22
PICKWICK FOODS (LONDON) LIMITED
00976688
29 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
23
QUARTER HOUSE HOLDINGS LIMITED
OE004311
Mill Mall Tower 2nd Floor Wickhams Cay 1, P.b.box 4406, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-04-18 ~ now
IIF 94 - Ownership of shares - More than 25% → OE
IIF 94 - Ownership of voting rights - More than 25% → OE
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Ownership of shares - More than 25% → OE
24
RAM QUARTER INVESTMENTS LIMITED
- now 13613403
RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15 13613403
34 Thame Road, Warborough, Wallingford, England
Active Corporate (4 parents)
Officer
2021-09-15 ~ now
IIF 74 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
25
SOLMANA LIMITED
OE025960
3rd Floor Mandar House, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-04-05 ~ 2023-11-08
IIF 96 - Ownership of shares - More than 25% → OE
IIF 96 - Ownership of voting rights - More than 25% → OE
26
SOUL CAPITAL HOLDINGS LIMITED
- now 13834264
FF FEEDERCO LIMITED
- 2022-11-23 13834264
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 73 - Director → ME
27
SPICE & SEASONING INTERNATIONAL LTD
09078673
Unit 6 Hollands Centre, Hollands Road, Haverhill, Suffolk, England
Active Corporate (19 parents)
Officer
2014-06-10 ~ 2019-11-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 45 - Has significant influence or control → OE
28
ST. HELEN'S HOTEL LIMITED
- now 10378444
TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17 10378444
TETRA DEVELOPMENT SERVICES LIMITED
- 2016-09-20 10378444
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-16 ~ 2018-08-22
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
SUTERWALLA FAMILY C. T. LIMITED
10666355
Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 61 - Has significant influence or control → OE
30
T & R INVESTMENTS (LEICESTER) LIMITED
12347407
34 Thame Road, Warborough, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED
02673972
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolved
IIF 16 - Director → ME
32
T.R.SUTERWALLA & SONS LIMITED
00621178
29 Welbeck Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
33
TKS HOLDINGS DARLINGTON LTD
16191201
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TKS HOLDINGS DUMFRIES LTD
16190086
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
TKS HOLDINGS PARKWAY LTD
16191437
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-17 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
TKS HOSPITALITY DARLINGTON LTD
16205585
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 25 - Director → ME
37
TKS HOSPITALITY DUMFRIES LTD
16205597
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 27 - Director → ME
38
TKS HOSPITALITY PARKWAY LTD
16205624
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 28 - Director → ME
39
TKS HOTELS (DARLINGTON) LIMITED
- now 15427441
TKS HOTELS LIMITED
- 2024-03-16 15427441
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-19 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-19 ~ 2025-01-17
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
TKS HOTELS (DUMFRIES) LIMITED
- now 15568305
TKS HOTELS (DUNFRIES) LIMITED
- 2024-03-27 15568305
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-16 ~ 2025-01-17
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
41
TKS HOTELS (PARKWAY) LIMITED
15449655
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-29 ~ 2025-01-17
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
42
TKS INVESTMENTS LIMITED
11468570
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TRADING EQUITY LIMITED
05119463
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2004-05-05 ~ now
IIF 38 - Director → ME
2004-05-05 ~ 2023-09-25
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
44
TRS APARTMENTS LTD
- now 08526842
TRS PROPERTY MANAGEMENT LIMITED
- 2013-05-15 08526842
9 Berners Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
45
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
07685078
9 Berners Place, London, England
Active Corporate (5 parents)
Officer
2011-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-28 ~ 2024-09-05
IIF 79 - Right to appoint or remove directors → OE
46
TRS ASSET MANAGEMENT LTD
- now 00923155
TRS ORIENTAL FOODS LIMITED
- 1999-08-02 00923155
T.R. SUTERWALLA (ORIENTAL FOODS) LIMITED
- 1985-07-03 00923155 01114326
9 Berners Place, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
47
TRS CASH & CARRY (HOLDINGS) LIMITED
02673969
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolved
IIF 12 - Director → ME
48
TRS CASH & CARRY LIMITED
- now 00920682
T.R. SUTERWALLA (CASH & CARRY) LIMITED
- 1983-03-18 00920682
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
~ 2019-11-25
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ 2019-08-02
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
49
TRS GROUP (UK) LIMITED
07685411
29 Welbeck Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2011-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
50
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED
02673971
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolved
IIF 10 - Director → ME
51
TRS INVESTMENTS (HOLDINGS) LIMITED
07685117
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
52
TRS INVESTMENTS LIMITED
- now 02400888
RIVENCROFT LIMITED
- 1999-09-23 02400888
9 Berners Place, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 51 - Has significant influence or control as a member of a firm → OE
53
TRS WHOLESALE CO. (HOLDINGS) LIMITED
02673974
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolved
IIF 9 - Director → ME
54
TRS WHOLESALE CO. LIMITED
- now 02108436
GALLANTBUY LIMITED
- 1987-04-24 02108436
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 2019-11-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Has significant influence or control → OE
55
UNOVILLA LIMITED
05439617
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2015-04-20 ~ dissolved
IIF 72 - Director → ME
56
WOOLLEY FAMILY INVESTMENTS LIMITED
- now 11560113
ATIL INVESTMENTS LIMITED - 2025-06-20
Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-10-01 ~ now
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
57
YORK TERRACE HOLDINGS LIMITED
OE004211
Mill Mall Tower 2nd Floor Wickhams Cay 1, P.o.box 4406, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-10-19 ~ now
IIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Ownership of shares - More than 25% → OE

Suterwalla, Mansoor Taherally

Suterwalla, Mansoor Taherally

Suterwalla, Mansoor Taherally

Suterwalla, Mansoor Taherally

Suterwalla, Taher

Suterwalla, Taher

Mr Mansoor Taherally Suterwalla

Mr Taher Suterwalla

Suterwalla, Taher

Suterwala, Taher

Suterwalla, Taher

Suterwalla, Taher

Suterwalla, Riyaz, Mr.

Suterwalla, Riyaz, Mr.

Suterwalla, Riyaz

Mr Mansoor Taherally Suterwalla

Mr Taher Suterwalla

Suterwalla, Riyaz

Mr Riyaz Suterwalla

Mr. Riyaz Suterwalla

Mr Taher Suterwalla

Taher Suterwalla

Riyaz Suterwalla

Suterwalla, Riyaz

Suterwalla, Riyaz

Mr Riyaz Suterwalla As Trustee Of Hollen Trust

131 PARK LANE REAL ESTATE LIMITED

51 KENSINGTON COURT LIMITED

ABBEY ROAD ASSETS LTD

AIRBETTER LIMITED

AK RESIDENTIAL INVESTMENTS LIMITED

ARTIS PARTNERS LIMITED

ASTON HOTELS (SHEFFIELD) LIMITED

ASTON HOTELS LIMITED

ASTON VENTURES LIMITED

BOMBAY HALWA LIMITED

BURLING INVESTMENTS LIMITED

SAVILLE INVESTMENTS LIMITED

TRS INTERNATIONAL FOODS LIMITED

EVEREST CASH & CARRY LIMITED

KASHMIR CHEMICALS CO.(LONDON) LIMITED

EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED

GEORGE STREET PROPERTIES LIMITED

HIGHLIGHTERPEN LIMITED

THE TRS GROUP LTD

T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED

LANDMARK WHOLESALE LIMITED

LEWIS ROAD INVESTMENTS LIMITED

LOWLIGHTER PEN LIMITED

T.R. SUTERWALLA (EXPORTS) LIMITED

MTS & SONS INVESTMENTS LIMITED

NOBELIUM S.A.

PARK PLACE (UK) LIMITED

PICKWICK FOODS (LONDON) LIMITED

QUARTER HOUSE HOLDINGS LIMITED

RAM QUARTER INVESTMENTS LIMITED

RAM BREWERY INVESTMENTS LIMITED

SOLMANA LIMITED

SOUL CAPITAL HOLDINGS LIMITED

FF FEEDERCO LIMITED

SPICE & SEASONING INTERNATIONAL LTD

ST. HELEN'S HOTEL LIMITED

TRADING EQUITY DEVELOPMENTS LIMITED

TETRA DEVELOPMENT SERVICES LIMITED

SUTERWALLA FAMILY C. T. LIMITED

T & R INVESTMENTS (LEICESTER) LIMITED

T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED

T.R.SUTERWALLA & SONS LIMITED

TKS HOLDINGS DARLINGTON LTD

TKS HOLDINGS DUMFRIES LTD

TKS HOLDINGS PARKWAY LTD

TKS HOSPITALITY DARLINGTON LTD

TKS HOSPITALITY DUMFRIES LTD

TKS HOSPITALITY PARKWAY LTD

TKS HOTELS (DARLINGTON) LIMITED

TKS HOTELS LIMITED

TKS HOTELS (DUMFRIES) LIMITED

TKS HOTELS (DUNFRIES) LIMITED

TKS HOTELS (PARKWAY) LIMITED

TKS INVESTMENTS LIMITED