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TKS HOTELS (DARLINGTON) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TKS HOLDINGS DARLINGTON LTDbeneficial owner 100%→TKS HOTELS (DARLINGTON) LIMITED
- 2Mr Mansoor Taherally Suterwallabeneficial owner 50%→TKS HOLDINGS DARLINGTON LTD
- 2Mr Taher Suterwallabeneficial owner 50%→TKS HOLDINGS DARLINGTON LTD
- 2Mr. Taher Tayebbeneficial owner 50%→TKS HOLDINGS DARLINGTON LTD
- 2Mr Rajinder Kumarbeneficial owner 50%→TKS HOLDINGS DARLINGTON LTD
- 2CHILTERN ESTATES LIMITEDbeneficial owner 50%→TKS HOLDINGS DARLINGTON LTD
- 3Mr Rajinder Kumarbeneficial owner 50%→CHILTERN ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 15427441
- Status
- active
- Type
- ltd
- Incorporated
- 2024-01-19
- Registered office
- 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
- SIC
- 55100
Officers · 4 active
- LOADER, Adrian Johnsecretary · appt 2024-01-19
- KUMAR, Rajinderdirector · British · appt 2024-01-19
- SUTERWALLA, Taherdirector · British · appt 2024-01-19
- TAYEB, Taherdirector · British · appt 2024-01-19
Beneficial owners · PSC · 1 current
- ■Tks Holdings Darlington Ltd75–100% sharescorporate PSC · United Kingdom · since 2025-01-17 · trace owners →
- ●Mr Rajinder Kumar25–50% sharesindividual PSC · United Kingdom · ceased 2025-01-17
- ●Mr Taher Tayeb25–50% sharesindividual PSC · United Kingdom · ceased 2025-01-17
- ●Mr Taher Suterwalla25–50% sharesindividual PSC · United Kingdom · ceased 2025-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.