The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ahluwalia, Sukhpal Singh
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 1
- British businessman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 2 IIF 31, London Street, Reading, Berkshire, RG1 4QW, England
IIF 4 IIF 5The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 6The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 7Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 8
- British company director born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, United Kingdom
IIF 11123, Westbourne Grove, London, W2 4UP, United Kingdom
IIF 12 IIF 1314a Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 14 IIF 15 IIF 162nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 1755, Baker Street, London, W1U 7EU, United Kingdom
IIF 187, Welbeck Street, London, W1G 9YE, England
IIF 19 IIF 20 IIF 21 (more)88, Baker Street, London, W1U 6TQ, England
IIF 231, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 241, London Street, Reading, Berkshire, RG1 4QW
IIF 25 IIF 26 IIF 271st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 28The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 29 IIF 30The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 31The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 32 IIF 33The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 34Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 35
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 36 IIF 37 IIF 38 (more)15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 75 IIF 76 IIF 77 (more)82, St. John Street, London, EC1M 4JN
IIF 81Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 821, London Street, Reading, Berkshire, RG1 4QW, England
IIF 83
- British company director born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companiesPermanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England
IIF 87Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 88123, Westbourne Grove, London, W2 4UP, England
IIF 8914a, Shouldham Street, London, W1H 5FJ
IIF 9014a, Shouldham Street, London, W1H 5FJ, England
IIF 91 IIF 92 IIF 93 (more)48, Queensborough Terrace, London, W2 3SJ, England
IIF 951, London Street, Reading, Berkshire, RG1 4QW, England
IIF 961, London Street, Reading, Berkshire, RG1 4SW, England
IIF 971, London Street, Reading, RG1 4PN, United Kingdom
IIF 98
- British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 99
- British director born in October 1958
Singh Ahluwalia, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 105
- British businessmanRegistered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 106
- British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 112
- British businessman born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companiesT2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
IIF 120
- British director born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies14a, Shouldham Street, London, W1H 5FJ, England
IIF 121
- British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 80 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 75 - Director → ME - 3
ABBA HOLDCO LIMITED
15116570Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 78 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 51 London Street, Reading, EnglandActive Corporate (7 parents)Equity (Company account)-13,055 GBP2024-12-31Officer2021-06-24 ~ nowIIF 62 - Director → ME
- 6
APEX AUTOPART EXPRESS LIMITED
- 2014-10-23 0925516424 Conduit Place, LondonDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedIIF 18 - Director → ME - 7Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 32 - Director → ME
- 8
CPJ CONSTRUCTION LIMITED
078209411 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 31 - Director → ME - 9MMG PROPERTIES (HOLDINGS) LIMITED - 2012-10-25MMG PROPERTIES LTD - 2012-04-20 079002711 London Street, Reading, EnglandDissolved Corporate (6 parents)Equity (Company account)5,945,320 GBP2022-12-31Officer2018-10-17 ~ dissolvedIIF 121 - Director → ME
- 101 London Street, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-1,752,173 GBP2022-12-31Officer2018-04-06 ~ dissolvedIIF 98 - Director → ME
- 11
CITY HOTEL (LONDON) LIMITED
- 2023-02-03 07900263CHL SUBCO1 LIMITED - 2012-04-27 079002671 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)482,291 GBP2024-01-01 ~ 2024-12-31Officer2018-10-17 ~ nowIIF 112 - Director → ME - 121 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)150,720 GBP2024-01-01 ~ 2024-12-31Officer2018-04-05 ~ nowIIF 58 - Director → ME
- 131 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)9,776 GBP2024-12-31Officer2022-07-19 ~ nowIIF 54 - Director → ME
- 1482 St. John Street, LondonInsolvency Proceedings Corporate (4 parents)Equity (Company account)568,053 GBP2023-12-31Officer2019-06-14 ~ nowIIF 81 - Director → ME
- 15
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,334 GBP2024-12-31Officer2023-05-22 ~ nowIIF 55 - Director → ME - 161 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)30,697,640 GBP2024-12-31Officer2021-09-16 ~ nowIIF 68 - Director → ME
- 17
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)-4,835 GBP2024-12-31Officer2023-05-23 ~ nowIIF 63 - Director → ME - 18
DOMINVS HOTELS UK LIMITED
- 2023-02-03 087897421 London Street, ReadingActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-4,867 GBP2024-01-01 ~ 2024-12-31Officer2013-11-25 ~ nowIIF 40 - Director → ME - 19
DOMINVS COMMERCIAL LIMITED
- 2023-02-22 086975371 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)175,265 GBP2024-12-31Officer2013-09-19 ~ nowIIF 52 - Director → ME - 20
DOMINVS PROJECT COMPANY 16 MEZZ HOLD CO LIMITED
- 2023-11-20 145889021 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-75,034 GBP2024-12-31Officer2023-01-12 ~ nowIIF 39 - Director → ME - 211 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)39,820 GBP2024-12-31Officer2018-04-05 ~ nowIIF 45 - Director → ME
- 22
DOMINVS PROJECT COMPANY 16 HOLD CO LIMITED
- 2024-06-01 145885811 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-6,759 GBP2024-12-31Officer2023-01-12 ~ nowIIF 47 - Director → ME - 231 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,523,922 GBP2024-12-31Officer2018-08-08 ~ nowIIF 38 - Director → ME
- 24
DOMINUS HOLBORN OP CO LIMITED
146608701 London Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)-5,745 GBP2024-12-31Officer2023-02-14 ~ nowIIF 56 - Director → ME - 25
DOMINVS HOSPITALITY MANAGEMENT LIMITED
- 2023-02-22 08697378DOMINVS RESIDENTIAL LIMITED
- 2016-01-25 086973781 London Street, Reading, BerkshireActive Corporate (6 parents)Equity (Company account)337,117 GBP2024-12-31Officer2013-09-19 ~ nowIIF 53 - Director → ME - 26
DOMINVS ISLINGTON LIMITED
- 2023-02-06 13022015DOMINVS PROPERTY DEVELOPMENTS (ILFORD) LIMITED
- 2021-08-11 130220151 London Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)3,974 GBP2024-12-31Officer2020-11-15 ~ nowIIF 71 - Director → ME - 27
DOMINVS PROJECT COMPANY 16 MEZZ CO LIMITED
- 2023-11-20 145887761 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)246,247 GBP2024-12-31Officer2023-01-12 ~ nowIIF 61 - Director → ME - 281 London Street, Reading, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)5,301,025 GBP2024-12-31Officer2019-10-31 ~ nowIIF 43 - Director → ME
- 291 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Equity (Company account)646,152 GBP2024-12-31Officer2016-10-13 ~ nowIIF 66 - Director → ME
- 301 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)5,746 GBP2024-12-31Officer2022-07-20 ~ nowIIF 73 - Director → ME
- 31
ASTON VENTURES (NEATH) LIMITED
- 2023-02-06 056145231 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)-209,278 GBP2024-12-31Officer2013-02-14 ~ nowIIF 50 - Director → ME - 32Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)-103,425 GBP2022-12-31Officer2021-10-19 ~ nowIIF 82 - Director → ME
- 33
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 69 - Director → ME - 341 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-885,256 GBP2024-12-31Officer2018-09-26 ~ nowIIF 37 - Director → ME
- 351 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)9,201,251 GBP2024-12-31Officer2014-06-16 ~ nowIIF 64 - Director → ME
- 361 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)-2,339,223 GBP2024-12-31Officer2018-10-26 ~ nowIIF 51 - Director → ME
- 371 London Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)-179,071 GBP2024-12-31Officer2018-04-05 ~ nowIIF 44 - Director → ME
- 381 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 72 - Director → ME
- 391 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)-2,579 GBP2024-12-31Officer2024-06-20 ~ nowIIF 70 - Director → ME
- 401 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 48 - Director → ME
- 41
MAL ENTERPRISES LIMITED
- 2012-07-02 022511451 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,627,662 GBP2024-01-01 ~ 2024-12-31Officer2012-06-29 ~ nowIIF 65 - Director → ME - 42
DOMINVS PROPERTY TRADING LIMITED
- 2023-02-06 090477691 London Street, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2014-05-20 ~ nowIIF 46 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 431 London Street, Reading, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-660,104 GBP2024-01-01 ~ 2024-12-31Officer2018-04-05 ~ nowIIF 57 - Director → ME
- 441 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)7,172,473 GBP2024-12-31Officer2012-07-27 ~ nowIIF 59 - Director → ME
- 451 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,166,627 GBP2024-12-31Officer2019-10-31 ~ nowIIF 67 - Director → ME
- 46
DOMINVS STRATFORD LIMITED
- 2023-02-03 08503940THE STRATFORD COLLECTIVE LTD
- 2021-07-12 085039401 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)13,626 GBP2024-01-01 ~ 2024-12-31Officer2021-04-27 ~ nowIIF 36 - Director → ME - 47
DOMINVS GROUP LIMITED
- 2023-02-22 07746921DOMINVS LIVING LIMITED
- 2013-09-24 07746921CPJ CORPORATE LIMITED
- 2012-06-26 077469211 London Street, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,834,803 GBP2024-12-31Officer2011-08-19 ~ nowIIF 74 - Director → ME - 481 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)156,066 GBP2024-12-31Officer2018-09-26 ~ nowIIF 42 - Director → ME
- 49
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)2,774,827 GBP2024-12-31Officer2021-02-02 ~ nowIIF 41 - Director → ME - 501 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 29 - Director → ME
- 511 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedIIF 30 - Director → ME
- 52Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2014-08-29 ~ dissolvedIIF 28 - Director → ME
- 53YOURCO 201 LIMITED - 2010-01-18 06660796, 06660811, 06719726... (more)1 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2015-02-09 ~ dissolvedIIF 104 - Director → ME
- 54PARTS ALLIANCE GROUP LIMITED - 2021-11-03CES (UK) LIMITED - 2015-10-16 0208155915th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (4 parents, 3 offsprings)Officer2023-10-25 ~ nowIIF 76 - Director → ME
- 55
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04 11828280Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)-60,863 GBP2024-12-31Officer2019-02-15 ~ nowIIF 60 - Director → ME - 56
HPJ 6 DEVELOPMENT LIMITED
09298146Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 35 - Director → ME - 5728 Esplanade, St. Helier, JerseyActive Corporate (7 parents)OfficerResponsible for making the strategic and operational decisions of the company and ensuring that the company meets its statutory oligations2023-02-23 ~ nowIIF 90 - Managing Officer → ME
- 58
DOMINVS INTERIORS LIMITED
- 2020-10-03 11196780RANI DESIGNS LIMITED - 2018-03-111 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)-227,706 GBP2023-12-31Officer2018-04-05 ~ nowIIF 49 - Director → ME - 59
LOISEAU BIDCO LIMITED
15116827Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 79 - Director → ME - 60
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 1 - Director → ME - 61GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (4 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 77 - Director → ME
- 621 London Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2011-10-03 ~ dissolvedIIF 4 - Director → ME
- 63
WHITEFRIARS LIMITED
OE0036804th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for day to day management of the entity2024-03-26 ~ nowIIF 11 - Managing Officer → ME
Ceased
48
- 1STONES DIAMOND LIMITED - 2006-05-173rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,443,954 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 20 - Director → ME
- 2WESTBACK LIMITED - 2001-05-223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,757,613 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 19 - Director → ME
- 3
ASTON VENTURES LIMITED
047809533rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-335,357 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 21 - Director → ME - 4
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2013-02-01 ~ 2014-05-29IIF 9 - Director → ME - 5
AUTOMOTIVE DATA SERVICES LIMITED
056457821 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2015-02-09 ~ 2019-01-02IIF 100 - Director → ME - 6
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
012109911 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 5 - Director → ME - 7YOURCO 239 LIMITED - 2011-04-27 06660796, 06660811, 06719726... (more)1 London Street, Reading, BerkshireActive Corporate (4 parents)Officer2011-10-03 ~ 2011-11-03IIF 7 - Director → ME
- 872 Cardigan Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)86,205 GBP2024-07-31Officer1995-03-13 ~ 1997-11-05IIF 105 - Director → ME1995-03-13 ~ 1997-11-06IIF 106 - Secretary → ME
- 9
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 84 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10RAPID 6816 LIMITED - 1988-12-011 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2017-09-07 ~ 2023-07-11IIF 85 - Director → ME
- 11DIGRAPH LIMITED - 1980-12-311 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-07 ~ 2023-07-11IIF 86 - Director → ME
- 12DOMINUS UK HOLDINGS LIMITED - nowDOMINVS GROUP LIMITED - 2023-02-22DOMINVS LIVING LIMITED - 2013-09-24
CPJ CORPORATE LIMITED
- 2012-06-26 077469211 London Street, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,834,803 GBP2024-12-31Officer2011-08-19 ~ 2011-08-19IIF 33 - Director → ME - 13SCARP LIMITED - 1998-06-121 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2015-02-09 ~ 2019-01-02IIF 101 - Director → ME1998-06-15 ~ 2014-05-29IIF 6 - Director → ME
- 141 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-01-15 ~ 2014-05-29IIF 10 - Director → ME
- 15EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06RATALINE LIMITED - 1993-07-141 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2015-02-09 ~ 2019-01-02IIF 102 - Director → ME1993-04-29 ~ 2014-05-29IIF 34 - Director → ME
- 16EWART ABERDEEN PROPERTIES LIMITED - now3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (3 parents)Officer2013-03-19 ~ 2019-04-01IIF 25 - Director → ME
- 17HAMMERSMITH UK PROPCO LTD - now 1510744219th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,565,546 GBP2020-12-31Officer2018-04-05 ~ 2022-10-21IIF 96 - Director → ME
- 18INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-131 London Street, ReadingDissolved Corporate (5 parents)Officer2013-08-06 ~ 2014-05-29IIF 116 - Director → ME
- 19IRIS COATINGS LIMITED - 2009-10-13 04172332IRIS REFINISH SOLUTIONS LIMITED - 2007-10-251 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2013-08-06 ~ 2014-05-29IIF 113 - Director → ME
- 20MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 2 - Director → ME
- 21JC APOLLO LIMITED - 2007-02-02J & C AUTOS SUPPLIES LIMITED - 2005-01-121 London Street, ReadingDissolved Corporate (2 parents)Officer2013-08-06 ~ 2014-05-29IIF 118 - Director → ME
- 22LILLYMOORE INVEST (NO.2) LIMITED - now48 Queensborough Terrace, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,149 GBP2024-08-31Officer2018-08-06 ~ 2018-10-17IIF 95 - Director → ME
- 231 London Street, ReadingDissolved Corporate (4 parents)Officer2013-08-06 ~ 2014-05-29IIF 119 - Director → ME
- 24
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (5 parents)Officer2011-11-29 ~ 2014-05-29IIF 27 - Director → ME2015-02-09 ~ 2019-01-02IIF 103 - Director → ME - 25LKQ GROUP (UK) LIMITED - nowBENDER LIMITED - 1992-04-29T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (4 parents, 10 offsprings)Officer2015-02-09 ~ 2019-01-02IIF 120 - Director → ME1992-04-15 ~ 2014-05-29IIF 8 - Director → ME
- 26MACEAERO LIMITED - now
DOMINVS AVIATION LIMITED
- 2021-12-23 11910687The Terminal Suite 1.2 London Heliport, Bridges Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)64,670 GBP2024-12-31Officer2019-03-28 ~ 2021-08-09IIF 23 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 27
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 115 - Director → ME - 28
MOTOFAX LIMITED
- 2013-10-23 010138801 London Street, ReadingDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 117 - Director → ME - 29PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)62,495 GBP2024-04-30Officer2018-04-05 ~ 2021-12-31IIF 88 - Director → ME
- 30INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 114 - Director → ME
- 31SAINT MARYLEBONE LIMITED - nowSt Johns House, Church Street, Bromsgrove, EnglandActive Corporate (1 parent)Equity (Company account)6,235,560 GBP2023-12-31Officer2016-10-13 ~ 2019-12-13IIF 24 - Director → ME
- 32
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2013-08-06 ~ 2014-05-29IIF 3 - Director → ME - 33SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2013-03-27 ~ 2017-04-05IIF 17 - Director → ME
- 34STEEPLEMOUNT HOLDINGS 4 LTD - now 16109866, 16116348, 16116976... (more)
DOMINUS ROSS HOUSE LIMITED
- 2025-01-21 12125188HPJ11 DEVELOPMENTS LIMITED
- 2023-02-06 12125188129 Stamford Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)-540,103 GBP2024-03-31Officer2019-07-26 ~ 2025-01-20IIF 83 - Director → ME - 35THE HOTELIER GROUP PLC - 2013-01-24C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)4,688,188 GBP2023-12-31Officer2013-02-14 ~ 2016-09-08IIF 22 - Director → ME
- 36X PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12123 Westbourne Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)-40,828 GBP2024-12-31Officer2023-09-01 ~ 2024-08-12IIF 89 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 12 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 38X CLUB WEST LIMITED - now
X CLUB EAST LIMITED
- 2025-04-29 15541469123 Westbourne Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-05 ~ 2024-08-12IIF 13 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
YCP (CONSTRUCTION) LIMITED
11563057Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)208,910 GBP2023-12-31Officer2023-04-06 ~ 2025-01-21IIF 87 - Director → ME - 40
YORKSHIRE COUNTRY PROPERTIES (CHURCH FENTON) LIMITED
13706431Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-4,567 GBP2023-12-31Officer2021-10-27 ~ 2025-01-21IIF 15 - Director → ME - 411 Dundas Street, Huddersfield, United KingdomActive Corporate (4 parents)Equity (Company account)-74,269 GBP2023-12-31Officer2021-06-25 ~ 2025-01-21IIF 91 - Director → ME
- 42Permanent House, 1 Dundas Street, Huddersfield, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-09-01 ~ 2025-01-21IIF 16 - Director → ME
- 43Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-11-08 ~ 2025-01-21IIF 14 - Director → ME
- 44Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,499 GBP2023-12-31Officer2021-06-25 ~ 2025-01-21IIF 93 - Director → ME
- 45
YORKSHIRE COUNTRY PROPERTIES (SHEPLEY PHASE 1) LIMITED
128519941 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)350,411 GBP2023-12-31Officer2020-09-11 ~ 2025-01-21IIF 97 - Director → ME - 46YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Permanent House, 1 Dundas Street, Huddersfield, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,158 GBP2023-12-31Officer2021-06-25 ~ 2025-01-21IIF 94 - Director → ME
- 47
YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED
108052791 Dundas Street, Huddersfield, United KingdomActive Corporate (4 parents)Equity (Company account)161,448 GBP2023-12-31Officer2021-06-25 ~ 2025-01-21IIF 92 - Director → ME - 48
YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED
13241773Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-483,836 GBP2023-12-31Officer2021-03-03 ~ 2025-01-21IIF 99 - Director → ME
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