Mr Mansoor Taherally Suterwalla

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 8, Ingleby Drive, Harrow, Middx, HA1 3LE, England
  IIF 2 IIF 3
- 24 Bedford Row, London, WC1R 4TQ, United Kingdom
  IIF 4 IIF 5
- 29, Welbeck Street, London, W1G 8DA, United Kingdom
  IIF 6
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 7 IIF 8 IIF 9
- 9, Berners Place, London, W1T 3AD, England
  IIF 10
- 9 Berners Place, London, W1T 3AD, United Kingdom
  IIF 11 IIF 12
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 13 IIF 14
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 15
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
  IIF 16 IIF 17
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 22
- Kings Barn, 34 Thame Road Warborough, Wallingford, OX10 7DA, England
  IIF 23
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 24 IIF 25
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 26
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 27
- 29, Welbeck Street, London, W1G 8DA
  IIF 28
- 29, Welbeck Street, London, W1G 8DA, United Kingdom
  IIF 29
- 9, Berners Place, London, W1T 3AD, England
  IIF 30 IIF 31
- 9 Berners Place, London, W1T 3AD, United Kingdom
  IIF 32 IIF 33
- Landmark House, 7 Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8HJ
  IIF 34
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 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 24, Bedford Row, London, WC1R 4TQ, United Kingdom
  IIF 44
- 9, Berners Place, London, W1T 3AD, England
  IIF 45
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 46
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 47
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
  IIF 48
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 49 IIF 50
- C/o Rust Group, 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
  IIF 51 IIF 52
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 53
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59 IIF 60
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66
- 40, Welbeck Street, London, W1G 8LN, United Kingdom
  IIF 67
- C/o Underwoods Solicitors, 40 Welbeck Street, London, W1G 8LN, England
  IIF 68
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 69
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 70
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 71
- 34, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
  IIF 72
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 73
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 74
- C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 75
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 76
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 77
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 78
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 79
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 80
- C/o Rust Group L.p., 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom
  IIF 81 IIF 82
- C/o Rust Group, 34 Thame Road, Warborough, OX10 7DA, United Kingdom
  IIF 83
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 84
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 85
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 86
Suterwalla, Taher
British none born in April 1976
Resident in Dubai
Registered addresses and corresponding companies
- 51, Kensington Court, London, W8 5DB
  IIF 87
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 88
- 34, Thame Road, Warborough, Wallingford, OX10 7DA, England
  IIF 89
- 34, Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 90
- C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
  IIF 91
- Kings Barn, Thame Road, Warborough, Oxfordshire, OX10 7DA, United Kingdom
  IIF 92
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 93 IIF 94
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 95
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 96
Suterwalla, Riyaz
British chartered accountant
Registered addresses and corresponding companies
- Business Central Tower, S, Sheikh Zayed Road, Dubai, United Arab Emirates
  IIF 97
- Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
  IIF 98 IIF 99
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 100
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 101
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 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 101 - 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 87 - 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 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - 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 91 - 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 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 102 - Director → ME
IIF 86 - 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 61 - 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 64 - 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 66 - Director → ME
10
BOMBAY HALWA LIMITED
01093486
C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-08-01) ~ 2002-05-01
IIF 27 - 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 90 - Director → ME
IIF 69 - Director → ME
2004-11-05 ~ 2021-11-23
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 41 - Director → ME
Person with significant control
2016-08-01 ~ 2019-08-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - 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
2021-05-07 ~ 2021-10-26
IIF 85 - Director → ME
2021-10-26 ~ now
IIF 92 - 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 94 - Director → ME
IIF 68 - 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
(before 1991-08-01) ~ dissolved
IIF 39 - 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 34 - 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 67 - Director → ME
IIF 93 - Director → ME
Person with significant control
2019-07-30 ~ 2023-06-08
IIF 75 - 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
(before 1991-08-01) ~ dissolved
IIF 40 - 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 95 - Director → ME
IIF 84 - Director → ME
2004-03-30 ~ 2022-07-29
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 75% or more → OE
2024-06-11 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-06-08
IIF 76 - Ownership of shares – 75% or more → 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 82 - Ownership of shares - More than 25% → OE
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Ownership of shares - 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 49 - Ownership of shares - More than 25% → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
IIF 83 - Ownership of shares - More than 25% → OE
22
PICKWICK FOODS (LONDON) LIMITED
00976688
29 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-08-01) ~ dissolved
IIF 37 - 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 52 - Ownership of shares - More than 25% → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - 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 89 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 80 - Ownership of shares - More than 25% → OE
IIF 80 - 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 88 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 5 - 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 55 - Director → ME
Person with significant control
2016-09-16 ~ 2018-08-22
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 71 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 23 - 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 72 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 42 - Director → ME
32
T.R.SUTERWALLA & SONS LIMITED
00621178
29 Welbeck Street, London
Active Corporate (5 parents)
Officer
(before 1991-08-01) ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 58 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 56 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
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
2025-01-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 54 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-17 ~ 2025-01-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 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 57 - 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 59 - 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 60 - 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 63 - Director → ME
Person with significant control
2024-01-19 ~ 2025-01-17
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 65 - Director → ME
Person with significant control
2024-03-16 ~ 2025-01-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 62 - Director → ME
Person with significant control
2024-01-29 ~ 2025-01-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 53 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 70 - Director → ME
2004-05-05 ~ 2023-09-25
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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 31 - Director → ME
Person with significant control
2017-06-28 ~ 2024-09-05
IIF 14 - 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
9 Berners Place, London, England
Active Corporate (5 parents)
Officer
(before 1991-08-01) ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - 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 38 - Director → ME
48
TRS CASH & CARRY LIMITED
- now 00920682
T.R. SUTERWALLA (CASH & CARRY) LIMITED - 1983-03-18
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
(before 1991-10-01) ~ 2019-11-25
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ 2019-08-02
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - 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 28 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 1 - 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 36 - Director → ME
51
TRS INVESTMENTS (HOLDINGS) LIMITED
07685117
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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
(before 1991-07-04) ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 11 - 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 35 - Director → ME
54
TRS WHOLESALE CO. LIMITED
- now 02108436
GALLANTBUY LIMITED - 1987-04-24
Building 3 Croxley Park, Watford, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1992-09-20) ~ 2019-11-25
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - 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 96 - 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 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - 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 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE

Mr Mansoor Taherally Suterwalla

Mr Mansoor Taherally Suterwalla

Mr Mansoor Taherally Suterwalla

Mr Taher Suterwalla

Suterwalla, Mansoor Taherally

Suterwalla, Mansoor Taherally

Suterwalla, Mansoor Taherally

Mr Taher Suterwalla

Mr Taher Suterwalla

Suterwalla, Taher

Suterwalla, Taher

Mr Riyaz Suterwalla

Mr. Riyaz Suterwalla

Taher Suterwalla

Riyaz Suterwalla

Suterwala, Taher

Suterwalla, Taher

Suterwalla, Taher

Suterwalla, Taher

Suterwalla, Riyaz

Suterwalla, Riyaz, Mr.

Suterwalla, Riyaz, Mr.

Suterwalla, Riyaz

Mr Riyaz Suterwalla As Trustee Of Hollen Trust

Suterwalla, Riyaz

Suterwalla, Riyaz

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