TAHER SUTERWALLA - WALLINGFORD

TAHER SUTERWALLA - WALLINGFORD

.

Overview

MR TAHER SUTERWALLA is a Company Director from Wallingford. This person was born in April 1976, which was over 48 years ago. MR TAHER SUTERWALLA is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £3,983,429 shareholder value and £66,012 cash in recent accounts.
Their most recent appointment, in our records, was to TKS HOTELS (PARKWAY) LIMITED on 2024-01-29.

Address

34, Thame Road
Warborough
Wallingford
OX10 7DA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TKS HOTELS (PARKWAY) LIMITED Active Director 2024-01-29 CURRENT
TKS HOTELS LIMITED Active Director 2024-01-19 CURRENT
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED Active Director 2021-05-07 until 2021-10-26 RESIGNED £59,246 equity
GEORGE STREET PROPERTIES LIMITED Active Director 2020-07-09 CURRENT £3,657 cash, £14,318 equity
T & R INVESTMENTS (LEICESTER) LIMITED Dissolved - no longer trading Director 2019-12-04 CURRENT
TKS INVESTMENTS LIMITED Active Director 2018-07-17 CURRENT £568 equity
SUTERWALLA FAMILY C. T. LIMITED Dissolved - no longer trading Director 2017-03-13 CURRENT
51 KENSINGTON COURT LIMITED Dissolved - no longer trading Director 2014-09-26 until 2016-02-08 RESIGNED £2,013,582 equity
LEWIS ROAD INVESTMENTS LIMITED Active Director 2011-08-05 CURRENT £20,119 cash, £659,661 equity
BURLING INVESTMENTS LIMITED Active Director 2004-11-05 CURRENT £42,236 cash, £899,884 equity
TRADING EQUITY LIMITED Active Director 2004-05-05 CURRENT £336,170 equity

Companies Controlled

Company Active from Level of control
TKS HOTELS (PARKWAY) LIMITED 2024-01-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TKS HOTELS LIMITED 2024-01-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PARK PLACE (UK) LIMITED 2011-11-03 Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
YORK TERRACE HOLDINGS LIMITED 2016-10-19 Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
MTS & SONS INVESTMENTS LIMITED 2023-06-08 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
MTS & SONS INVESTMENTS LIMITED 2016-04-06 - 2022-08-01 Ownership of shares 25 to 50 percent
TRADING EQUITY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR MICHAEL JOHN WOOLLEY Company Director Reigate, United Kingdom 126
MR AQIB SHAIKH FAYYAZ Hotelier London 1
MR RAJINDER KUMAR Company Director Harrow, United Kingdom 62
MR TAHER TAYEB Company Director London, United Kingdom 25
MOHAMMED ALI ABEDI Property Developer Cardiff 3
MR RIYAZ SUTERWALLA Company Director Wallingford, England 7
MR ABDUL AZZIZ AL-KASSAB Director London, England 7
MR TAHER TAYEB Company Director Harrow, England 5
MR RIYAZ SUTERWALLA Chartered Accountant Warborough, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
ADRIAN LOADER Warborough, England 1
ANDREW LAWSON Doctor Wallingford, England 2
DAVID CASPAR LEANDER GREEN Sales Manager Warborough, United Kingdom 2
MR SHAYBAN ALIBRAHIM Engineer Wallingford 2
LYNN VALKENAAR Company Director Wallingford 2
ADRIAN LOADER Wallingford, England 1
MR STEFAN RICHARD TURNBULL Company Director Wallingford, United Kingdom 45
MR DAVID JOHN GOLLAND Surveyor Wallingford, United Kingdom 3
CHRISTOPHER GEORGE BRIGHT Chauffeur Wallingford 1
VIVIAN LYN BRIGHT Director Wallingford 2