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 born in October 1958
Singh Ahluwalia, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 1 IIF 2 IIF 3 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 5
- British born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 61, London Street, Reading, Berkshire, RG1 4QW
IIF 71, London Street, Reading, Berkshire, RG1 4QW, England
IIF 81, London Street, Reading, RG1 4QW, England
IIF 9 IIF 10 IIF 11 (more)(less)T2, Birch 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 companies12, Dorset Street, London, W1U 6QS, England
IIF 152nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 1655, Baker Street, London, W1U 7EU, United Kingdom
IIF 177, Welbeck Street, London, W1G 9YE, England
IIF 18 IIF 19 IIF 20 (more)(less)88, Baker Street, London, W1U 6TQ, England
IIF 221, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 231, London Street, Reading, Berkshire, RG1 4QW
IIF 24 IIF 25 IIF 26 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW, England
IIF 28 IIF 291, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 30 IIF 311st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 32The Garth, London Rad, Rickmansworth, Herts, WD3 1JR
IIF 33The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 34 IIF 35The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 36The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 37 IIF 38The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 39 IIF 40 IIF 41The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 42Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 43Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 44
- British director born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies14a, Shouldham Street, London, W1H 5FJ, England
IIF 52
- 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 companiesLeigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 5512, Dorset Street, London, W1U 6QS, England
IIF 56 IIF 57 IIF 58 (more)(less)14a, Shouldham Street, London, W1H 5FJ
IIF 9715th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 98 IIF 99 IIF 100 (more)(less)48, Queensborough Terrace, London, W2 3SJ, England
IIF 10482, St. John Street, London, EC1M 4JN
IIF 105Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 1061, London Street, Reading, Berkshire, RG1 4PN
IIF 1071, London Street, Reading, Berkshire, RG1 4QW, England
IIF 108 IIF 1091, London Street, Reading, RG1 4PN, United Kingdom
IIF 110 IIF 1111, London Street, Reading, RG1 4QW, England
IIF 112
- British director born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 120
- British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 124
- British born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 125
- 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
113
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 103 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 98 - 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 101 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of controlAPEX AUTOPART EXPRESS LIMITED
- 2014-10-23 0925516424 Conduit Place, LondonDissolved Corporate (5 parents)Officer2014-10-08 ~ dissolvedIIF 17 - 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 19 - 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 18 - 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 20 - Director → ME - 10
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2013-02-01 ~ 2014-05-29IIF 30 - 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 29 - Director → ME - 13
- 14YOURCO 239 LIMITED - 2011-04-271 London Street, Reading, BerkshireActive Corporate (17 parents)Officer2011-10-03 ~ 2011-11-03IIF 42 - Director → ME
- 1572 Cardigan Street, Luton, EnglandActive Corporate (8 parents)Officer1995-03-13 ~ 1997-11-05IIF 125 - Director → ME1995-03-13 ~ 1997-11-06IIF 124 - Secretary → ME
- 16
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (17 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 107 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - 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 36 - Director → ME - 18
- 19
- 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 52 - Director → ME
- 211 London Street, Reading, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-06 ~ dissolvedIIF 110 - Director → ME
- 22
- 231 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 80 - Director → ME
- 241 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 75 - Director → ME
- 25Insolvency (Case 3) In administration
Administration started on 2025-06-17 during the appointment or period of control82 St. John Street, LondonInsolvency Proceedings Corporate (10 parents)Officer2019-06-14 ~ nowIIF 105 - Director → ME - 26
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 77 - Director → ME - 271 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 90 - Director → ME
- 28
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 85 - Director → ME - 29
- 30
- 311 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 59 - Director → ME
- 321 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 65 - Director → ME
- 33
- 341 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 58 - Director → ME
- 35
DOMINUS HOLBORN OP CO LIMITED
146608701 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 78 - Director → ME - 36
- 37
- 38
DOMINVS PROJECT COMPANY 16 MEZZ CO LIMITED
- 2023-11-20 145887761 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 83 - Director → ME - 391 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ nowIIF 63 - Director → ME
- 401 London Street, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2016-10-13 ~ nowIIF 88 - Director → ME
- 411 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ nowIIF 95 - Director → ME
- 42
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-15 during the appointment or period of control
Dissolved on 2026-04-15 during the appointment or period of controlBegbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2021-10-19 ~ dissolvedIIF 106 - Director → ME - 44
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 91 - Director → ME - 451 London Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ nowIIF 57 - Director → ME
- 461 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ nowIIF 72 - Director → ME
- 47
DOMINUS PBSA MANAGEMENT LIMITED
171317761 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2026-04-01 ~ nowIIF 76 - Director → ME - 481 London Street, Reading, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 64 - Director → ME
- 491 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 94 - Director → ME
- 501 London Street, Reading, EnglandActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 92 - Director → ME
- 511 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 69 - Director → ME
- 521 London Street, Reading, EnglandActive Corporate (5 parents)Officer2026-06-01 ~ nowIIF 67 - Director → ME
- 53
- 54
DOMINVS PROPERTY TRADING LIMITED
- 2023-02-06 090477691 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-05-20 ~ nowIIF 66 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 551 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 79 - Director → ME
- 561 London Street, Reading, BerkshireActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 81 - Director → ME
- 571 London Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 89 - Director → ME
- 58
- 59
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 38 - Director → ME2011-08-19 ~ nowIIF 96 - Director → ME - 601 London Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-09-26 ~ nowIIF 62 - Director → ME
- 61
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 61 - Director → ME - 621 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 34 - Director → ME
- 631 London Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 35 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09 during the appointment or period of control
Dissolved on 2017-07-21 during the appointment or period of controlKre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2014-08-29 ~ dissolvedIIF 32 - Director → ME - 65
- 66
- 671 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2015-02-09 ~ dissolvedIIF 5 - Director → ME2010-01-15 ~ 2014-05-29IIF 31 - Director → ME
- 68Insolvency (Case 1) In administration
Administration started on 2008-10-05 during the appointment or period of control
Administration ended on 2011-03-26 during the appointment or period of controlEURO CAR PARTS CHESSINGTON LIMITED
- 2004-08-12 03515450First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer1998-02-17 ~ dissolvedIIF 40 - Director → ME - 69
- 70EWART ABERDEEN PROPERTIES LIMITED - now3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (12 parents)Officer2013-03-19 ~ 2019-04-01IIF 51 - Director → ME
- 71PARTS 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 99 - Director → ME
- 72
- 73HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2018-04-05 ~ 2022-10-21IIF 109 - Director → ME
- 74
HPJ 6 DEVELOPMENT LIMITED
09298146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30 during the appointment or period of control
Dissolved on 2020-03-12 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2014-11-06 ~ dissolvedIIF 43 - Director → ME - 75
- 76
- 77IRIS 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
- 78MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 26 - Director → ME
- 79JC 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
- 80
- 81LILLYMOORE INVEST (NO.2) LIMITED - now48 Queensborough Terrace, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-06 ~ 2018-10-17IIF 104 - Director → ME
- 82
- 83
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (9 parents, 3 offsprings)Officer2015-02-09 ~ 2019-01-02IIF 4 - Director → ME2011-11-29 ~ 2014-05-29IIF 25 - Director → ME - 84LKQ GROUP (UK) LIMITED - now
BENDER LIMITED
- 1992-04-29 02680212T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (38 parents, 10 offsprings)Officer1992-04-15 ~ 2014-05-29IIF 44 - Director → ME2015-02-09 ~ 2019-01-02IIF 14 - Director → ME - 85
LOISEAU BIDCO LIMITED
15116827Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 102 - Director → ME - 86MACEAERO 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 22 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 87
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (11 parents)Officer2013-08-06 ~ 2014-05-29IIF 9 - Director → ME - 88
- 89
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 15 - Director → ME - 90ORION OXFORD PROPCO LIMITED - now
DOMINUS OXFORD HOTEL LIMITED
- 2026-07-02 090869232 Babmaes Street, London, United KingdomActive Corporate (12 parents)Officer2014-06-16 ~ 2026-06-18IIF 86 - Director → ME - 91GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 100 - Director → ME
- 92PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer2018-04-05 ~ 2021-12-31IIF 55 - Director → ME
- 93INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 8 - Director → ME
- 94St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (12 parents)Officer2016-10-13 ~ 2019-12-13IIF 23 - Director → ME
- 951 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 28 - Director → ME
- 96
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2013-08-06 ~ 2014-05-29IIF 27 - Director → ME - 97SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 16 - Director → ME
- 98
- 99Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-18
Commencement of winding up on 2026-03-02THE HOTELIER GROUP PLC - 2013-01-24Gresham House, 5-7 St. Pauls Street, LeedsLiquidation Corporate (33 parents, 3 offsprings)Officer2013-02-14 ~ 2016-09-08IIF 21 - Director → ME - 100
WHITEFRIARS LIMITED
OE00368028 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for day to day management of the entity2024-03-26 ~ nowIIF 45 - Managing Officer → ME - 101X PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12123 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2024-08-12IIF 114 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 102
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 46 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103X 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 47 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 104
YCP (CONSTRUCTION) LIMITED
11563057Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ 2025-01-21IIF 113 - Director → ME - 105Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2021-10-27 ~ 2025-01-21IIF 49 - Director → ME
- 106YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 115 - Director → ME
- 107Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-09-01 ~ 2025-01-21IIF 50 - Director → ME
- 108Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-11-08 ~ 2025-01-21IIF 48 - Director → ME
- 109Principle House Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-25 ~ 2025-01-21IIF 117 - Director → ME
- 110Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (9 parents)Officer2020-09-11 ~ 2025-01-21IIF 119 - Director → ME
- 111YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Principle House Tandem Industrial Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-06-25 ~ 2025-01-21IIF 118 - Director → ME
- 112Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 116 - Director → ME
- 113Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 8 offsprings)Officer2021-03-03 ~ 2025-01-21IIF 120 - Director → ME
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