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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh Ahluwalia, Sukhpal
- British director born in October 1958
Singh Ahluwalia, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companiesDorset Street, London, W1U 6QS, England
IIF 6
- 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 companiesBirch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
IIF 14
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDorset Street, London, W1U 6QS, England
IIF 15
- British businessman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Street, Reading, Berkshire, RG1 4QW
IIF 16 IIF 17London Street, Reading, Berkshire, RG1 4QW, England
IIF 18 IIF 19Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 20Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 21House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 22
- 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 companiesDorset Street, London, W1U 6QS, United Kingdom
IIF 25Westbourne Grove, London, W2 4UP, United Kingdom
IIF 26 IIF 27Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 28 IIF 29 IIF 30Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 31Baker Street, London, W1U 7EU, United Kingdom
IIF 32Welbeck Street, London, W1G 9YE, England
IIF 33 IIF 34 IIF 35 (more)Baker Street, London, W1U 6TQ, England
IIF 37London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 38London Street, Reading, Berkshire, RG1 4QW
IIF 39 IIF 40 IIF 41Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 42Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 43 IIF 44Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 45Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 46 IIF 47Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 48Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 49
- British director born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companiesShouldham Street, London, W1H 5FJ, England
IIF 50
- British born in October 1958
Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companiesDorset Street, London, W1U 6QS, England
IIF 53 IIF 54 IIF 55 (more)Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 92 IIF 93 IIF 94 (more)St. John Street, London, EC1M 4JN
IIF 98Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 99London Street, Reading, Berkshire, RG1 4QW, England
IIF 100
- 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 companiesHouse, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England
IIF 104House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 105Westbourne Grove, London, W2 4UP, England
IIF 106Shouldham Street, London, W1H 5FJ
IIF 107Shouldham Street, London, W1H 5FJ, England
IIF 108 IIF 109 IIF 110 (more)Queensborough Terrace, London, W2 3SJ, England
IIF 112London Street, Reading, Berkshire, RG1 4QW, England
IIF 113London Street, Reading, Berkshire, RG1 4SW, England
IIF 114London Street, Reading, RG1 4PN, United Kingdom
IIF 115
- British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companiesShouldham Street, London, W1H 5FJ
IIF 116
- British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies - British businessmanRegistered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 120
- British businessman born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
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
109
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 97 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 92 - Director → ME - 3
ABBA HOLDCO LIMITED
15116570Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 95 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 51 London Street, Reading, EnglandActive Corporate (7 parents)Officer2021-06-24 ~ nowIIF 79 - Director → ME
- 6
APEX AUTOPART EXPRESS LIMITED
- 2014-10-23 0925516424 Conduit Place, LondonDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedIIF 32 - Director → ME - 7STONES DIAMOND LIMITED - 2006-05-173rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (30 parents)Officer2013-02-14 ~ 2016-09-08IIF 34 - Director → ME
- 8WESTBACK LIMITED - 2001-05-223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (29 parents)Officer2013-02-14 ~ 2016-09-08IIF 33 - Director → ME
- 9
ASTON VENTURES LIMITED
047809533rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2013-02-14 ~ 2016-09-08IIF 35 - Director → ME - 10
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2013-02-01 ~ 2014-05-29IIF 23 - Director → ME - 11
AUTOMOTIVE DATA SERVICES LIMITED
056457821 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 1 - Director → ME - 12
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
012109911 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2013-08-06 ~ 2014-05-29IIF 19 - Director → ME - 13Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 46 - Director → ME
- 14YOURCO 239 LIMITED - 2011-04-271 London Street, Reading, BerkshireActive Corporate (16 parents)Officer2011-10-03 ~ 2011-11-03IIF 21 - Director → ME
- 1572 Cardigan Street, Luton, EnglandActive Corporate (8 parents)Officer1995-03-13 ~ 1997-11-05IIF 121 - Director → ME1995-03-13 ~ 1997-11-06IIF 120 - Secretary → ME
- 16
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 101 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
CPJ CONSTRUCTION LIMITED
078209411 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 45 - Director → ME - 18RAPID 6816 LIMITED - 1988-12-011 London Street, Reading, United KingdomActive Corporate (16 parents)Officer2017-09-07 ~ 2023-07-11IIF 102 - Director → ME
- 19DIGRAPH LIMITED - 1980-12-311 London Street, Reading, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-09-07 ~ 2023-07-11IIF 103 - Director → ME
- 20MMG PROPERTIES (HOLDINGS) LIMITED - 2012-10-25MMG PROPERTIES LTD - 2012-04-201 London Street, Reading, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-10-17 ~ dissolvedIIF 50 - Director → ME
- 211 London Street, Reading, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-06 ~ dissolvedIIF 115 - Director → ME
- 22
CITY HOTEL (LONDON) LIMITED
- 2023-02-03 07900263CHL SUBCO1 LIMITED - 2012-04-271 London Street, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2018-10-17 ~ nowIIF 6 - Director → ME - 231 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 75 - Director → ME
- 241 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 71 - Director → ME
- 2582 St. John Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2019-06-14 ~ nowIIF 98 - Director → ME
- 26
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 72 - Director → ME - 271 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 85 - Director → ME
- 28
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 80 - Director → ME - 29
DOMINVS HOTELS UK LIMITED
- 2023-02-03 087897421 London Street, ReadingActive Corporate (9 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 57 - Director → ME - 30
DOMINVS COMMERCIAL LIMITED
- 2023-02-22 086975371 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2013-09-19 ~ nowIIF 69 - Director → ME - 31
DOMINVS PROJECT COMPANY 16 MEZZ HOLD CO LIMITED
- 2023-11-20 145889021 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 56 - Director → ME - 321 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 62 - Director → ME
- 33
DOMINVS PROJECT COMPANY 16 HOLD CO LIMITED
- 2024-06-01 145885811 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 64 - Director → ME - 341 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 55 - Director → ME
- 35
DOMINUS HOLBORN OP CO LIMITED
146608701 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 73 - Director → ME - 36
DOMINVS HOSPITALITY MANAGEMENT LIMITED
- 2023-02-22 08697378DOMINVS RESIDENTIAL LIMITED
- 2016-01-25 086973781 London Street, Reading, BerkshireActive Corporate (10 parents)Officer2013-09-19 ~ nowIIF 70 - Director → ME - 37
DOMINVS ISLINGTON LIMITED
- 2023-02-06 13022015DOMINVS PROPERTY DEVELOPMENTS (ILFORD) LIMITED
- 2021-08-11 130220151 London Street, Reading, EnglandActive Corporate (6 parents)Officer2020-11-15 ~ nowIIF 88 - Director → ME - 38
DOMINVS PROJECT COMPANY 16 MEZZ CO LIMITED
- 2023-11-20 145887761 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 78 - Director → ME - 391 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ nowIIF 60 - Director → ME
- 401 London Street, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2016-10-13 ~ nowIIF 83 - Director → ME
- 411 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ nowIIF 90 - Director → ME
- 42
ASTON VENTURES (NEATH) LIMITED
- 2023-02-06 056145231 London Street, Reading, BerkshireActive Corporate (12 parents)Officer2013-02-14 ~ nowIIF 67 - Director → ME - 43Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2021-10-19 ~ nowIIF 99 - Director → ME
- 44
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 86 - Director → ME - 451 London Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ nowIIF 54 - Director → ME
- 461 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-06-16 ~ nowIIF 81 - Director → ME
- 471 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ nowIIF 68 - Director → ME
- 481 London Street, Reading, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 61 - Director → ME
- 491 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 89 - Director → ME
- 501 London Street, Reading, EnglandActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 87 - Director → ME
- 511 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 65 - Director → ME
- 52
MAL ENTERPRISES LIMITED
- 2012-07-02 022511451 London Street, Reading, BerkshireActive Corporate (14 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 82 - Director → ME - 53
DOMINVS PROPERTY TRADING LIMITED
- 2023-02-06 090477691 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-05-20 ~ nowIIF 63 - 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 - 541 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 74 - Director → ME
- 551 London Street, Reading, BerkshireActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 76 - Director → ME
- 561 London Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 84 - Director → ME
- 57
DOMINVS STRATFORD LIMITED
- 2023-02-03 08503940THE STRATFORD COLLECTIVE LTD
- 2021-07-12 085039401 London Street, Reading, Berkshire, EnglandActive Corporate (10 parents)Officer2021-04-27 ~ nowIIF 53 - Director → ME - 58
DOMINVS GROUP LIMITED
- 2023-02-22 07746921DOMINVS LIVING LIMITED
- 2013-09-24 07746921CPJ CORPORATE LIMITED
- 2012-06-26 077469211 London Street, Reading, BerkshireActive Corporate (14 parents, 3 offsprings)Officer2011-08-19 ~ 2011-08-19IIF 47 - Director → ME2011-08-19 ~ nowIIF 91 - Director → ME - 591 London Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-09-26 ~ nowIIF 59 - Director → ME
- 60
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 58 - Director → ME - 611 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 43 - Director → ME
- 621 London Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 44 - Director → ME
- 63Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2014-08-29 ~ dissolvedIIF 42 - Director → ME
- 64SCARP LIMITED - 1998-06-121 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 2 - Director → ME1998-06-15 ~ 2014-05-29IIF 20 - Director → ME
- 651 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2015-02-09 ~ dissolvedIIF 5 - Director → ME2010-01-15 ~ 2014-05-29IIF 24 - Director → ME
- 66
EURO CAR PARTS BIRMINGHAM LIMITED
- 2007-11-06 02810175RATALINE LIMITED
- 1993-07-14 028101751 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 3 - Director → ME1993-04-29 ~ 2014-05-29IIF 48 - Director → ME - 67EWART ABERDEEN PROPERTIES LIMITED - now3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (12 parents)Officer2013-03-19 ~ 2019-04-01IIF 39 - Director → ME
- 68PARTS ALLIANCE GROUP LIMITED - 2021-11-03CES (UK) LIMITED - 2015-10-16CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-0115th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (31 parents, 3 offsprings)Officer2023-10-25 ~ nowIIF 93 - Director → ME
- 69
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04 11828280Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (10 parents)Officer2019-02-15 ~ nowIIF 77 - Director → ME - 70HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-04-05 ~ 2022-10-21IIF 113 - Director → ME
- 71
HPJ 6 DEVELOPMENT LIMITED
09298146Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-11-06 ~ dissolvedIIF 49 - Director → ME - 7228 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 107 - Managing Officer → ME
- 73INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-131 London Street, ReadingDissolved Corporate (19 parents)Officer2013-08-06 ~ 2014-05-29IIF 10 - Director → ME
- 74IRIS COATINGS LIMITED - 2009-10-13IRIS REFINISH SOLUTIONS LIMITED - 2007-10-251 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2013-08-06 ~ 2014-05-29IIF 7 - Director → ME
- 75MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 16 - Director → ME
- 76JC APOLLO LIMITED - 2007-02-02J & C AUTOS SUPPLIES LIMITED - 2005-01-121 London Street, ReadingDissolved Corporate (25 parents)Officer2013-08-06 ~ 2014-05-29IIF 12 - Director → ME
- 77
DOMINVS INTERIORS LIMITED
- 2020-10-03 11196780RANI DESIGNS LIMITED - 2018-03-111 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 66 - Director → ME - 78LILLYMOORE INVEST (NO.2) LIMITED - now48 Queensborough Terrace, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-06 ~ 2018-10-17IIF 112 - Director → ME
- 791 London Street, ReadingDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 13 - Director → ME
- 80
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (9 parents, 3 offsprings)Officer2011-11-29 ~ 2014-05-29IIF 41 - Director → ME2015-02-09 ~ 2019-01-02IIF 4 - Director → ME - 81LKQ GROUP (UK) LIMITED - now
BENDER LIMITED
- 1992-04-29 02680212T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (36 parents, 10 offsprings)Officer2015-02-09 ~ 2019-01-02IIF 14 - Director → ME1992-04-15 ~ 2014-05-29IIF 22 - Director → ME - 82
LOISEAU BIDCO LIMITED
15116827Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 96 - Director → ME - 83MACEAERO LIMITED - now
DOMINVS AVIATION LIMITED
- 2021-12-23 11910687The Terminal Suite 1.2 London Heliport, Bridges Court Road, London, EnglandActive Corporate (7 parents)Officer2019-03-28 ~ 2021-08-09IIF 37 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 84
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (11 parents)Officer2013-08-06 ~ 2014-05-29IIF 9 - Director → ME - 85
MOTOFAX LIMITED
- 2013-10-23 010138801 London Street, ReadingDissolved Corporate (16 parents)Officer2013-08-06 ~ 2014-05-29IIF 11 - Director → ME - 86
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 15 - Director → ME - 87GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 94 - Director → ME
- 88PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer2018-04-05 ~ 2021-12-31IIF 105 - Director → ME
- 89INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 8 - Director → ME
- 90SAINT MARYLEBONE LIMITED - nowSt Johns House, Church Street, Bromsgrove, EnglandActive Corporate (11 parents)Officer2016-10-13 ~ 2019-12-13IIF 38 - Director → ME
- 911 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 18 - Director → ME
- 92
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2013-08-06 ~ 2014-05-29IIF 17 - Director → ME - 93SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 31 - Director → ME
- 94STEEPLEMOUNT HOLDINGS 4 LTD - now
DOMINUS ROSS HOUSE LIMITED
- 2025-01-21 12125188HPJ11 DEVELOPMENTS LIMITED
- 2023-02-06 12125188129 Stamford Hill, London, EnglandActive Corporate (10 parents)Officer2019-07-26 ~ 2025-01-20IIF 100 - Director → ME - 95THE HOTELIER GROUP PLC - 2013-01-24C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (32 parents, 3 offsprings)Officer2013-02-14 ~ 2016-09-08IIF 36 - Director → ME
- 96
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 25 - Managing Officer → ME - 97X PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12123 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2024-08-12IIF 106 - 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
- 98
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 26 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 99X CLUB WEST LIMITED - now
X CLUB EAST LIMITED
- 2025-04-29 15541469123 Westbourne Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-05 ~ 2024-08-12IIF 27 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
YCP (CONSTRUCTION) LIMITED
11563057Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ 2025-01-21IIF 104 - Director → ME - 101Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2021-10-27 ~ 2025-01-21IIF 29 - Director → ME
- 102YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-171 Dundas Street, Huddersfield, United KingdomActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 108 - Director → ME
- 103Permanent House, 1 Dundas Street, Huddersfield, United KingdomActive Corporate (10 parents)Officer2022-09-01 ~ 2025-01-21IIF 30 - Director → ME
- 104Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (10 parents)Officer2022-11-08 ~ 2025-01-21IIF 28 - Director → ME
- 105Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-25 ~ 2025-01-21IIF 110 - Director → ME
- 1061 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2020-09-11 ~ 2025-01-21IIF 114 - Director → ME
- 107YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Permanent House, 1 Dundas Street, Huddersfield, West YorkshireActive Corporate (11 parents, 2 offsprings)Officer2021-06-25 ~ 2025-01-21IIF 111 - Director → ME
- 1081 Dundas Street, Huddersfield, United KingdomActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 109 - Director → ME
- 109Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (11 parents, 8 offsprings)Officer2021-03-03 ~ 2025-01-21IIF 116 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.