# Mr Taher Suterwalla

## Details

- **Born:** 4/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [St. Helen's Hotel Limited](/company/10378444) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 16 Sep 2016 | 22 Aug 2018 |
| [MTS & Sons Investments Limited](/company/05086242) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Aug 2022 |
| [Burling Investments Limited](/company/05273045) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Jun 2024 |
| [TKS Holdings Parkway Ltd](/company/16191437) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2025 | 17 Jan 2025 |
| [TKS Holdings Dumfries Ltd](/company/16190086) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2025 | 17 Jan 2025 |
| [TKS Holdings Darlington Ltd](/company/16191201) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2025 | 17 Jan 2025 |
| [TKS Hotels (Dumfries) Limited](/company/15568305) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Mar 2024 | 17 Jan 2025 |
| [TKS Hotels (Parkway) Limited](/company/15449655) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jan 2024 | 17 Jan 2025 |
| [TKS Hotels (Darlington) Limited](/company/15427441) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Jan 2024 | 17 Jan 2025 |
| [MTS & Sons Investments Limited](/company/05086242) | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 8 Jun 2023 |  |
| [Quarter House Holdings Limited](/company/OE004311) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 18 Apr 2019 |  |
| [TKS Investments Limited](/company/11468570) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2018 |  |
| [York Terrace Holdings Limited](/company/OE004211) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 19 Oct 2016 |  |
| [Trading Equity Limited](/company/05119463) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Nobelium S.a.](/company/OE004014) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 24 Aug 2015 |  |
| [Park Place (UK) Limited](/company/OE003974) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity | 3 Nov 2011 |  |



## Possibly the same person

- [SUTERWALLA, Taher](/person/5550852) (5 appointments, 0 holdings)