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 England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 1 IIF 2 IIF 3 (more)15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 40 IIF 41 IIF 42 (more)82, St. John Street, London, EC1M 4JN
IIF 46Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 471, London Street, Reading, Berkshire, RG1 4QW, England
IIF 48
- 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 52Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 53123, Westbourne Grove, London, W2 4UP, England
IIF 5414a, Shouldham Street, London, W1H 5FJ
IIF 5514a, Shouldham Street, London, W1H 5FJ, England
IIF 56 IIF 57 IIF 58 (more)48, Queensborough Terrace, London, W2 3SJ, England
IIF 601, London Street, Reading, Berkshire, RG1 4QW, England
IIF 611, London Street, Reading, Berkshire, RG1 4SW, England
IIF 621, London Street, Reading, RG1 4PN, United Kingdom
IIF 63
- British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 64
- British businessman born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 65
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 66
- 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 67 IIF 681, London Street, Reading, Berkshire, RG1 4QW, England
IIF 69 IIF 70The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 71The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 72Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 73
- 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 76123, Westbourne Grove, London, W2 4UP, United Kingdom
IIF 77 IIF 7814a Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 79 IIF 80 IIF 812nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 8255, Baker Street, London, W1U 7EU, United Kingdom
IIF 837, Welbeck Street, London, W1G 9YE, England
IIF 84 IIF 85 IIF 86 (more)88, Baker Street, London, W1U 6TQ, England
IIF 881, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 891, London Street, Reading, Berkshire, RG1 4QW
IIF 90 IIF 91 IIF 921st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 93The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 94 IIF 95The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 96The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 97 IIF 98The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 99Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 100
- British born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 101
- 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 109
- British director born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies14a, Shouldham Street, London, W1H 5FJ, England
IIF 110
- British businessmanRegistered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 111
- British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in England
Registered addresses and corresponding companies - British director born in October 1958
Singh Ahluwalia, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - 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
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 45 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 40 - 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 43 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 27 - Director → ME
- 6
APEX AUTOPART EXPRESS LIMITED
- 2014-10-23 0925516424 Conduit Place, LondonDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedIIF 83 - Director → ME - 7Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 97 - Director → ME
- 8
CPJ CONSTRUCTION LIMITED
078209411 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 96 - 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 110 - 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 63 - 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 101 - 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 23 - Director → ME
- 131 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)9,776 GBP2024-12-31Officer2022-07-19 ~ nowIIF 19 - Director → ME
- 1482 St. John Street, LondonInsolvency Proceedings Corporate (4 parents)Equity (Company account)568,053 GBP2023-12-31Officer2019-06-14 ~ nowIIF 46 - 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 20 - 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 33 - 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 28 - 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 5 - 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 17 - 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 4 - Director → ME - 211 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)39,820 GBP2024-12-31Officer2018-04-05 ~ nowIIF 10 - 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 12 - 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 3 - 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 21 - 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 18 - 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 36 - 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 26 - Director → ME - 281 London Street, Reading, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)5,301,025 GBP2024-12-31Officer2019-10-31 ~ nowIIF 8 - Director → ME
- 291 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Equity (Company account)646,152 GBP2024-12-31Officer2016-10-13 ~ nowIIF 31 - Director → ME
- 301 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)5,746 GBP2024-12-31Officer2022-07-20 ~ nowIIF 38 - 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 15 - 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 47 - Director → ME
- 33
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 34 - Director → ME - 341 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-885,256 GBP2024-12-31Officer2018-09-26 ~ nowIIF 2 - Director → ME
- 351 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)9,201,251 GBP2024-12-31Officer2014-06-16 ~ nowIIF 29 - Director → ME
- 361 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)-2,339,223 GBP2024-12-31Officer2018-10-26 ~ nowIIF 16 - Director → ME
- 371 London Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)-179,071 GBP2024-12-31Officer2018-04-05 ~ nowIIF 9 - Director → ME
- 381 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 37 - Director → ME
- 391 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)-2,579 GBP2024-12-31Officer2024-06-20 ~ nowIIF 35 - Director → ME
- 401 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 13 - 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 30 - 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 11 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 22 - Director → ME
- 441 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)7,172,473 GBP2024-12-31Officer2012-07-27 ~ nowIIF 24 - Director → ME
- 451 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,166,627 GBP2024-12-31Officer2019-10-31 ~ nowIIF 32 - 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 1 - 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 39 - Director → ME - 481 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)156,066 GBP2024-12-31Officer2018-09-26 ~ nowIIF 7 - 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 6 - Director → ME - 501 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 94 - Director → ME
- 511 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedIIF 95 - Director → ME
- 52Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2014-08-29 ~ dissolvedIIF 93 - Director → ME
- 53YOURCO 201 LIMITED - 2010-01-18 06660796, 06660811, 06719726... (more)1 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2015-02-09 ~ dissolvedIIF 118 - 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 41 - 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 25 - Director → ME - 56
HPJ 6 DEVELOPMENT LIMITED
09298146Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 100 - 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 55 - 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 14 - 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 44 - Director → ME - 60
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 66 - Director → ME - 61GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (4 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 42 - Director → ME
- 621 London Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2011-10-03 ~ dissolvedIIF 69 - 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 76 - 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 85 - 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 84 - 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 86 - Director → ME - 4
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2013-02-01 ~ 2014-05-29IIF 74 - Director → ME - 5
AUTOMOTIVE DATA SERVICES LIMITED
056457821 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2015-02-09 ~ 2019-01-02IIF 114 - Director → ME - 6
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
012109911 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 70 - 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 72 - Director → ME
- 872 Cardigan Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)86,205 GBP2024-07-31Officer1995-03-13 ~ 1997-11-05IIF 65 - Director → ME1995-03-13 ~ 1997-11-06IIF 111 - Secretary → ME
- 9
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 49 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - 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 50 - Director → ME
- 11DIGRAPH LIMITED - 1980-12-311 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-07 ~ 2023-07-11IIF 51 - 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 98 - Director → ME - 13SCARP LIMITED - 1998-06-121 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2015-02-09 ~ 2019-01-02IIF 115 - Director → ME1998-06-15 ~ 2014-05-29IIF 71 - Director → ME
- 141 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2010-01-15 ~ 2014-05-29IIF 75 - 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 116 - Director → ME1993-04-29 ~ 2014-05-29IIF 99 - 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 90 - 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 61 - Director → ME
- 18INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-131 London Street, ReadingDissolved Corporate (5 parents)Officer2013-08-06 ~ 2014-05-29IIF 105 - 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 102 - Director → ME
- 20MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 67 - 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 107 - 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 60 - Director → ME
- 231 London Street, ReadingDissolved Corporate (4 parents)Officer2013-08-06 ~ 2014-05-29IIF 108 - Director → ME
- 24
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (5 parents)Officer2011-11-29 ~ 2014-05-29IIF 92 - Director → ME2015-02-09 ~ 2019-01-02IIF 117 - 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 109 - Director → ME1992-04-15 ~ 2014-05-29IIF 73 - 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 88 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 27
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 104 - Director → ME - 28
MOTOFAX LIMITED
- 2013-10-23 010138801 London Street, ReadingDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 106 - 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 53 - Director → ME
- 30INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2013-08-06 ~ 2014-05-29IIF 103 - 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 89 - Director → ME
- 32
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2013-08-06 ~ 2014-05-29IIF 68 - Director → ME - 33SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2013-03-27 ~ 2017-04-05IIF 82 - 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 48 - 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 87 - 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 54 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - 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 77 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - 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 78 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 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 - 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 52 - 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 80 - Director → ME - 411 Dundas Street, Huddersfield, United KingdomActive Corporate (4 parents)Equity (Company account)-74,269 GBP2023-12-31Officer2021-06-25 ~ 2025-01-21IIF 56 - 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 81 - 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 79 - 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 58 - 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 62 - 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 59 - 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 57 - 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 64 - Director → ME
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