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
Ahluwalia, Sukhpal Singh
British company director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 1
1, London Street, Reading, Berkshire, RG1 4PN
IIF 2 1, London Street, Reading, Berkshire, RG1 4QW
IIF 3 IIF 4 1, London Street, Reading, Berkshire, RG1 4QW, England
IIF 5 1, London Street, Reading, RG1 4PN, England
IIF 6 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 7 IIF 8 1, London Street, Reading, RG1 4QW, England
Ahluwalia, Sukhpal Singh
British director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England
IIF 10 Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 11 123, Westbourne Grove, London, W2 4UP, England
IIF 12 14a, Shouldham Street, London, W1H 5FJ
IIF 13 IIF 14 IIF 15 (more) 14a, Shouldham Street, London, W1H 5FJ, England
IIF 28 IIF 29 IIF 30 (more) 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 34 48, Queensborough Terrace, London, W2 3SJ, England
IIF 35 Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 36 1, London Street, Reading, Berkshire, RG1 4PN, England
IIF 37 IIF 38 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 39 IIF 40 IIF 41 (more) 1, London Street, Reading, Berkshire, RG1 4QW
IIF 45 IIF 46 IIF 47 1, London Street, Reading, Berkshire, RG1 4QW, England
IIF 48 IIF 49 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 50 1, London Street, Reading, Berkshire, RG1 4SW, England
IIF 51 IIF 52 IIF 53 1, London Street, Reading, RG1 4PN, England
IIF 54 IIF 55 IIF 56 (more) 1, London Street, Reading, RG1 4PN, United Kingdom
IIF 60 1, London Street, Reading, RG1 4QW
Ahluwalia, Sukhpal Singh
British director/chairman born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 61 14a Shouldham Street, London, W1H 5FJ
Ahluwalia, Sukhpal Singh
British none born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 62 1, London Street, Reading, Berkshire, RG1 4QW
Ahluwalia, Sukhpal Singh
British businessman born in October 1958Registered addresses and corresponding companies
IIF 63 40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Ahluwalia, Sukhpal Singh
British businessman born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 IIF 65 1, London Street, Reading, Berkshire, RG1 4QW
IIF 66 IIF 67 1, London Street, Reading, Berkshire, RG1 4QW, England
IIF 68 The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 69 The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 70 Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
Ahluwalia, Sukhpal Singh
British company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesAhluwalia, Sukhpal Singh
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 IIF 74 123, Westbourne Grove, London, W2 4UP, United Kingdom
IIF 75 IIF 76 IIF 77 14a Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 78 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 79 55, Baker Street, London, W1U 7EU, United Kingdom
IIF 80 IIF 81 IIF 82 (more) 7, Welbeck Street, London, W1G 9YE, England
IIF 84 88, Baker Street, London, W1U 6TQ, England
IIF 85 1, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 86 IIF 87 IIF 88 1, London Street, Reading, Berkshire, RG1 4QW
IIF 89 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 90 IIF 91 The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 92 The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 93 IIF 94 The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 95 The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 96 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Singh Ahluwalia, Sukhpal
British businessman born in October 1958Resident in England
Registered addresses and corresponding companiesSingh Ahluwalia, Sukhpal
British chairman born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 104 T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
Singh Ahluwalia, Sukhpal
British director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 105 14a, Shouldham Street, London, W1H 5FJ, England
Singh Aluwalia, Sukhpal
British director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 106 14a, Shouldham Street, London, W1H 5FJ, England
Ahluwalia, Sukhpal Singh
British businessmanRegistered addresses and corresponding companies
IIF 107 40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Mr Sukhpal Singh Ahluwalia
British born in October 1958Resident in England
Registered addresses and corresponding companiesSingh Ahluwalia, Sukhpal
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhpal Singh Ahluwalia
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesSukhpal Singh Ahluwalia
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 15th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2023-10-25 ~ nowIIF 33 - Director → ME - 2 15th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 28 - Director → ME
- 3 Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 31 - Director → ME
- 4SPF INVESTMENTS LIMITED - 2012-07-19YOURCO 251 LIMITED - 2012-07-13 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2012-07-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 5 1 London Street, Reading, EnglandActive Corporate (7 parents)Equity (Company account)-6,999 GBP2023-12-31Officer 2021-06-24 ~ nowIIF 5 - Director → ME
- 6APEX AUTOPART EXPRESS LIMITED - 2014-10-23 24 Conduit Place, LondonDissolved Corporate (3 parents)Officer 2014-10-08 ~ dissolvedIIF 79 - Director → ME
- 7 Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-01 ~ dissolvedIIF 93 - Director → ME
- 8 1 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 92 - Director → ME
- 9COMPATRIOT HOLDINGS LIMITED - 2023-02-06MMG PROPERTIES (HOLDINGS) LIMITED - 2012-10-25MMG PROPERTIES LTD - 2012-04-20 1 London Street, Reading, EnglandDissolved Corporate (6 parents)Equity (Company account)5,945,320 GBP2022-12-31Officer 2018-10-17 ~ dissolvedIIF 106 - Director → ME
- 10DOMINVS PROJECT COMPANY 14 LIMITED - 2023-02-03 1 London Street, Reading, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-1,752,173 GBP2022-12-31Officer 2018-04-06 ~ dissolvedIIF 56 - Director → ME
- 11CITY HOTEL (LONDON) LIMITED - 2023-02-03CHL SUBCO1 LIMITED - 2012-04-27 1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)2,239,463 GBP2023-01-01 ~ 2023-12-31Officer 2018-10-17 ~ nowIIF 105 - Director → ME
- 12DOMINVS PROJECT COMPANY 8 LIMITED - 2023-02-03 1 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-615,820 GBP2023-01-01 ~ 2023-12-31Officer 2018-04-05 ~ nowIIF 49 - Director → ME
- 13
DOMINUS BRISTOL LIMITED
- nowDOMINVS PROJECT COMPANY 23 LIMITED - 2023-02-06 1 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)39,989 GBP2023-12-31Officer 2022-07-19 ~ nowIIF 18 - Director → ME - 14DOMINVS PROJECT COMPANY 15 LIMITED - 2023-02-03 1 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)568,053 GBP2023-12-31Officer 2019-06-14 ~ nowIIF 52 - Director → ME
- 15 1 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,024 GBP2023-12-31Officer 2023-05-22 ~ nowIIF 19 - Director → ME
- 16DOMINVS PROJECT COMPANY 21 LIMITED - 2023-02-03DOMINVS PROJECT COMPANY 20A LIMITED - 2021-10-27 1 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)30,752,896 GBP2023-12-31Officer 2021-09-16 ~ nowIIF 38 - Director → ME
- 17 1 London Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)-2,005 GBP2023-12-31Officer 2023-05-23 ~ nowIIF 23 - Director → ME
- 18DOMINVS HOTELS UK LIMITED - 2023-02-03 1 London Street, ReadingActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-12,462 GBP2023-01-01 ~ 2023-12-31Officer 2013-11-25 ~ nowIIF 60 - Director → ME
- 19DOMINVS COMMERCIAL LIMITED - 2023-02-22 1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)125,969 GBP2023-12-31Officer 2013-09-19 ~ nowIIF 41 - Director → ME
- 20DOMINUS PROJECT COMPANY 25 LIMITED - 2023-12-14DOMINVS PROJECT COMPANY 16 MEZZ HOLD CO LIMITED - 2023-11-20 1 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2023-01-12 ~ nowIIF 14 - Director → ME
- 21
DOMINUS GLASGOW LIMITED
- nowDOMINVS PROJECT COMPANY 12 LIMITED - 2023-02-03 1 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)25,239 GBP2023-12-31Officer 2018-04-05 ~ nowIIF 58 - Director → ME - 22DOMINVS PROJECT COMPANY 16 HOLD CO LIMITED - 2024-06-01 1 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,163 GBP2023-12-31Officer 2023-01-12 ~ nowIIF 16 - Director → ME
- 23
DOMINUS HOLBORN LIMITED
- nowDOMINVS PROJECT COMPANY 16 LIMITED - 2023-02-03 1 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,511,362 GBP2023-12-31Officer 2018-08-08 ~ nowIIF 48 - Director → ME - 24 1 London Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)-2,469 GBP2023-12-31Officer 2023-02-14 ~ nowIIF 20 - Director → ME
- 25DOMINVS HOSPITALITY MANAGEMENT LIMITED - 2023-02-22DOMINVS RESIDENTIAL LIMITED - 2016-01-25 1 London Street, Reading, BerkshireActive Corporate (6 parents)Equity (Company account)298,197 GBP2023-12-31Officer 2013-09-19 ~ nowIIF 42 - Director → ME
- 26DOMINVS ISLINGTON LIMITED - 2023-02-06DOMINVS PROPERTY DEVELOPMENTS (ILFORD) LIMITED - 2021-08-11 1 London Street, Reading, EnglandActive Corporate (6 parents)Equity (Company account)4,703 GBP2023-12-31Officer 2020-11-15 ~ nowIIF 53 - Director → ME
- 27DOMINVS PROJECT COMPANY 20 LIMITED - 2023-02-03 1 London Street, Reading, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)-86,612 GBP2023-12-31Officer 2019-10-31 ~ nowIIF 3 - Director → ME
- 28DOMINVS PROJECT COMPANY 7 LIMITED - 2023-02-03 1 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Equity (Company account)650,179 GBP2023-12-31Officer 2016-10-13 ~ nowIIF 37 - Director → ME
- 29DOMINUS PROJECT COMPANY 24 LIMITED - 2023-07-10DOMINVS PROJECT COMPANY 24 LIMITED - 2023-02-06 1 London Street, Reading, EnglandActive Corporate (5 parents)Equity (Company account)8,725 GBP2023-12-31Officer 2022-07-20 ~ nowIIF 27 - Director → ME
- 30
DOMINUS NEATH LIMITED
- nowASTON VENTURES (NEATH) LIMITED - 2023-02-06 1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)-209,278 GBP2024-12-31Officer 2013-02-14 ~ nowIIF 40 - Director → ME - 31DOMINVS PROJECT COMPANY 22 LIMITED - 2023-02-03 Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)-103,425 GBP2022-12-31Officer 2021-10-19 ~ nowIIF 35 - Director → ME
- 32DOMINVS PROJECT COMPANY 17 LIMITED - 2023-02-03 1 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)-880,454 GBP2023-12-31Officer 2018-09-26 ~ nowIIF 54 - Director → ME
- 33DOMINVS PROJECT COMPANY 3 LIMITED - 2023-02-03 1 London Street, Reading, BerkshireActive Corporate (5 parents)Profit/Loss (Company account)2,029,045 GBP2023-01-01 ~ 2023-12-31Officer 2014-06-16 ~ nowIIF 44 - Director → ME
- 34DOMINVS PROPERTY DEVELOPMENTS 2 LIMITED - 2023-02-06 1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)-1,986,329 GBP2023-12-31Officer 2018-10-26 ~ nowIIF 36 - Director → ME
- 35DOMINVS PROJECT COMPANY 11 LIMITED - 2023-02-03 1 London Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-04-05 ~ nowIIF 57 - Director → ME
- 36DOMINVS PROJECT COMPANY 16 MEZZ CO LIMITED - 2023-11-20 1 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-01-12 ~ nowIIF 22 - Director → ME
- 37 1 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer 2024-06-20 ~ nowIIF 26 - Director → ME
- 38 1 London Street, Reading, EnglandActive Corporate (5 parents)Officer 2024-06-20 ~ nowIIF 25 - Director → ME
- 39DOMINVS PROPERTY DEVELOPMENTS LIMITED - 2023-02-03MAL ENTERPRISES LIMITED - 2012-07-02 1 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-607,195 GBP2023-01-01 ~ 2023-12-31Officer 2012-06-29 ~ nowIIF 2 - Director → ME
- 40DOMINVS PROPERTY TRADING LIMITED - 2023-02-06 1 London Street, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2014-05-20 ~ nowIIF 39 - Director → MEPerson with significant control 2020-03-26 ~ nowIIF 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
- 41DOMINVS PROJECT COMPANY 10 LIMITED - 2023-02-03 1 London Street, Reading, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-232,058 GBP2023-01-01 ~ 2023-12-31Officer 2018-04-05 ~ nowIIF 59 - Director → ME
- 42DOMINVS INVESTMENTS 1 LIMITED - 2023-02-03YOURCO 253 LIMITED - 2012-07-27 1 London Street, Reading, BerkshireActive Corporate (5 parents)Equity (Company account)5,681,129 GBP2023-12-31Officer 2012-07-27 ~ nowIIF 43 - Director → ME
- 43DOMINVS PROJECT COMPANY 19 LIMITED - 2023-02-03 1 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,144,617 GBP2023-12-31Officer 2019-10-31 ~ nowIIF 8 - Director → ME
- 44DOMINVS STRATFORD LIMITED - 2023-02-03THE STRATFORD COLLECTIVE LTD - 2021-07-12 1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-20,543 GBP2023-01-01 ~ 2023-12-31Officer 2021-04-27 ~ nowIIF 45 - Director → ME
- 45DOMINVS GROUP LIMITED - 2023-02-22DOMINVS LIVING LIMITED - 2013-09-24CPJ CORPORATE LIMITED - 2012-06-26 1 London Street, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,615,034 GBP2023-12-31Officer 2011-08-19 ~ nowIIF 62 - Director → ME
- 46
DOMINUS YCP LIMITED
- nowDOMINVS PROJECT COMPANY 18 LIMITED - 2023-02-03 1 London Street, Reading, United KingdomActive Corporate (5 parents)Equity (Company account)119,425 GBP2023-12-31Officer 2018-09-26 ~ nowIIF 55 - Director → ME - 47 1 London Street, Reading, EnglandActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)2,146,404 GBP2023-12-31Officer 2021-02-02 ~ nowIIF 51 - Director → ME
- 48YOURCO 256 LIMITED - 2012-10-15 1 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2012-10-12 ~ dissolvedIIF 90 - Director → ME
- 49YOURCO 257 LIMITED - 2012-10-31 1 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-10-25 ~ dissolvedIIF 91 - Director → ME
- 50 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (5 parents)Officer 2014-08-29 ~ dissolvedIIF 89 - Director → ME
- 51YOURCO 201 LIMITED - 2010-01-18 1 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer 2015-02-09 ~ dissolvedIIF 114 - Director → ME
- 52
GSF CAR PARTS LIMITED
- nowPARTS ALLIANCE GROUP LIMITED - 2021-11-03CES (UK) LIMITED - 2015-10-16CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01 15th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (4 parents, 3 offsprings)Officer 2023-10-25 ~ nowIIF 29 - Director → ME - 53
HAMMERSMITH UK MANCO LTD
- nowDOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED - 2022-11-04 Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)-3,928 GBP2023-12-31Officer 2019-02-15 ~ nowIIF 21 - Director → ME - 54 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2014-11-06 ~ dissolvedIIF 96 - Director → ME
- 55 28 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 oligations 2023-02-23 ~ nowIIF 12 - Managing Officer → ME
- 56DOMINVS INTERIORS LIMITED - 2020-10-03RANI DESIGNS LIMITED - 2018-03-11 1 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)-227,706 GBP2023-12-31Officer 2018-04-05 ~ nowIIF 46 - Director → ME
- 57 Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 32 - Director → ME
- 58GENGHIS MIDCO LIMITED - 2016-07-25 15th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (4 parents, 13 offsprings)Officer 2023-10-25 ~ nowIIF 30 - Director → ME
- 59 1 London Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer 2011-10-03 ~ dissolvedIIF 66 - Director → ME
Ceased
48
- 1STONES DIAMOND LIMITED - 2006-05-17 C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)1,443,954 GBP2023-12-31Officer 2013-02-14 ~ 2016-09-08IIF 81 - Director → ME
- 2
ASTON HOTELS LIMITED
- nowWESTBACK LIMITED - 2001-05-22 C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)-2,757,613 GBP2023-12-31Officer 2013-02-14 ~ 2016-09-08IIF 80 - Director → ME - 3 C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (5 parents)Equity (Company account)-335,357 GBP2023-12-31Officer 2013-02-14 ~ 2016-09-08IIF 82 - Director → ME
- 4 1 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer 2013-02-01 ~ 2014-05-29IIF 71 - Director → ME
- 5 1 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer 2015-02-09 ~ 2019-01-02IIF 110 - Director → ME
- 6 1 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer 2013-08-06 ~ 2014-05-29IIF 67 - Director → ME
- 7
CAR PARTS 4 LESS LIMITED
- nowYOURCO 239 LIMITED - 2011-04-27 1 London Street, Reading, BerkshireActive Corporate (4 parents)Officer 2011-10-03 ~ 2011-11-03IIF 69 - Director → ME - 8
CENTRAL CAR CARE LIMITED
- nowSPEED 4818 LIMITED - 1995-03-21 72 Cardigan Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)86,205 GBP2024-07-31Officer 1995-03-13 ~ 1997-11-05IIF 63 - Director → ME 1995-03-13 ~ 1997-11-06IIF 107 - Secretary → ME - 9 1 London Street, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Officer 2017-06-23 ~ 2023-07-11IIF 1 - Director → MEPerson with significant control 2017-06-23 ~ 2023-07-11IIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Has significant influence or control as a member of a firm → OE
- 10RAPID 6816 LIMITED - 1988-12-01 1 London Street, Reading, United KingdomActive Corporate (5 parents)Officer 2017-09-07 ~ 2023-07-11IIF 6 - Director → ME
- 11DIGRAPH LIMITED - 1980-12-31 1 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-09-07 ~ 2023-07-11IIF 7 - Director → ME
- 12DOMINVS GROUP LIMITED - 2023-02-22DOMINVS LIVING LIMITED - 2013-09-24CPJ CORPORATE LIMITED - 2012-06-26 1 London Street, Reading, BerkshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,615,034 GBP2023-12-31Officer 2011-08-19 ~ 2011-08-19IIF 94 - Director → ME
- 13SCARP LIMITED - 1998-06-12 1 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer 1998-06-15 ~ 2014-05-29IIF 68 - Director → ME 2015-02-09 ~ 2019-01-02IIF 111 - Director → ME
- 14YOURCO 201 LIMITED - 2010-01-18 1 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer 2010-01-15 ~ 2014-05-29IIF 72 - Director → ME
- 15EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06RATALINE LIMITED - 1993-07-14 1 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer 1993-04-29 ~ 2014-05-29IIF 95 - Director → ME 2015-02-09 ~ 2019-01-02IIF 112 - Director → ME
- 16DOMINVS PROJECT COMPANY LIMITED - 2019-04-30 3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (3 parents)Officer 2013-03-19 ~ 2019-04-01IIF 86 - Director → ME
- 17DOMINVS PROJECT COMPANY 9 LIMITED - 2022-10-31 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,565,546 GBP2020-12-31Officer 2018-04-05 ~ 2022-10-21IIF 47 - Director → ME
- 18
IRIS COATINGS LIMITED
- nowINDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-13 1 London Street, ReadingDissolved Corporate (5 parents)Officer 2013-08-06 ~ 2014-05-29IIF 100 - Director → ME - 19IRIS COATINGS LIMITED - 2009-10-13IRIS REFINISH SOLUTIONS LIMITED - 2007-10-25 1 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer 2013-08-06 ~ 2014-05-29IIF 97 - Director → ME
- 20MOODMUTUAL LIMITED - 1989-03-28 1 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer 2013-08-06 ~ 2014-05-29IIF 64 - Director → ME
- 21
JCA COATINGS LTD
- nowJC APOLLO LIMITED - 2007-02-02J & C AUTOS SUPPLIES LIMITED - 2005-01-12 1 London Street, ReadingDissolved Corporate (2 parents)Officer 2013-08-06 ~ 2014-05-29IIF 102 - Director → ME - 22DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12 48 Queensborough Terrace, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,149 GBP2024-08-31Officer 2018-08-06 ~ 2018-10-17IIF 34 - Director → ME
- 23
LKQ COATINGS LIMITED
- nowMILTON KEYNES PAINT AND EQUIPMENT LIMITED - 2014-01-08 1 London Street, ReadingDissolved Corporate (4 parents)Officer 2013-08-06 ~ 2014-05-29IIF 103 - Director → ME - 24 1 London Street, Reading, BerkshireConverted / Closed Corporate (5 parents)Officer 2011-11-29 ~ 2014-05-29IIF 88 - Director → ME 2015-02-09 ~ 2019-01-02IIF 113 - Director → ME
- 25
LKQ GROUP (UK) LIMITED
- nowEURO CAR PARTS LIMITED - 2024-02-29BENDER LIMITED - 1992-04-29 T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (5 parents, 10 offsprings)Officer 1992-04-15 ~ 2014-05-29IIF 70 - Director → ME 2015-02-09 ~ 2019-01-02IIF 104 - Director → ME - 26
MACEAERO LIMITED
- nowDOMINVS AVIATION LIMITED - 2021-12-23 The Terminal Suite 1.2 London Heliport, Bridges Court Road, London, EnglandActive Corporate (2 parents)Equity (Company account)62,369 GBP2023-12-31Officer 2019-03-28 ~ 2021-08-09IIF 84 - Director → MEPerson with significant control 2019-03-28 ~ 2021-08-09IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 27 1 London Street, ReadingDissolved Corporate (8 parents)Officer 2013-08-06 ~ 2014-05-29IIF 99 - Director → ME
- 28
MOTORFAX LIMITED
- nowLKQ COATINGS LIMITED - 2014-01-08MOTOFAX LIMITED - 2013-10-23 1 London Street, ReadingDissolved Corporate (8 parents)Officer 2013-08-06 ~ 2014-05-29IIF 101 - Director → ME - 29DOMINVS PROJECT COMPANY 13 LIMITED - 2022-01-04 109 Hammersmith Grove, London, EnglandActive Corporate (4 parents)Equity (Company account)62,495 GBP2024-04-30Officer 2018-04-05 ~ 2021-12-31IIF 10 - Director → ME
- 30
PREMIER PAINTS LIMITED
- nowINFORMDELUXE LIMITED - 1992-02-27 1 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer 2013-08-06 ~ 2014-05-29IIF 98 - Director → ME - 31
SAINT MARYLEBONE LIMITED
- nowDOMINVS PROJECT COMPANY 6 LIMITED - 2019-12-13 St Johns House, Church Street, Bromsgrove, EnglandActive Corporate (1 parent)Equity (Company account)6,235,560 GBP2023-12-31Officer 2016-10-13 ~ 2019-12-13IIF 85 - Director → ME - 32 1 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer 2013-08-06 ~ 2014-05-29IIF 65 - Director → ME
- 33DOMINVS PROJECT 2 LIMITED - 2017-04-11 5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer 2013-03-27 ~ 2017-04-05IIF 78 - Director → ME
- 34DOMINUS ROSS HOUSE LIMITED - 2025-01-21HPJ11 DEVELOPMENTS LIMITED - 2023-02-06 129 Stamford Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)-540,103 GBP2024-03-31Officer 2019-07-26 ~ 2025-01-20IIF 4 - Director → ME
- 35THE HOTELIER GROUP PLC - 2013-01-24 C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,688,188 GBP2023-12-31Officer 2013-02-14 ~ 2016-09-08IIF 83 - Director → ME
- 36 123 Westbourne Grove, London, United KingdomActive Corporate (2 parents)Officer 2024-03-05 ~ 2024-08-12IIF 74 - Director → MEPerson with significant control 2024-03-05 ~ 2024-05-10IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
X CLUB LIMITED
- nowX PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12 123 Westbourne Grove, London, EnglandActive Corporate (3 parents)Equity (Company account)-40,828 GBP2024-12-31Officer 2023-09-01 ~ 2024-08-12IIF 11 - Director → MEPerson with significant control 2023-09-01 ~ 2024-05-10IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 38 123 Westbourne Grove, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-03-06 ~ 2024-08-12IIF 73 - Director → MEPerson with significant control 2024-03-06 ~ 2024-10-16IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)208,910 GBP2023-12-31Officer 2023-04-06 ~ 2025-01-21IIF 9 - Director → ME
- 40 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)-4,567 GBP2023-12-31Officer 2021-10-27 ~ 2025-01-21IIF 76 - Director → ME
- 41YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17 1 Dundas Street, Huddersfield, United KingdomActive Corporate (5 parents)Equity (Company account)-74,269 GBP2023-12-31Officer 2021-06-25 ~ 2025-01-21IIF 13 - Director → ME
- 42 Permanent House, 1 Dundas Street, Huddersfield, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-01 ~ 2025-01-21IIF 77 - Director → ME
- 43 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-11-08 ~ 2025-01-21IIF 75 - Director → ME
- 44 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,499 GBP2023-12-31Officer 2021-06-25 ~ 2025-01-21IIF 17 - Director → ME
- 45 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)350,411 GBP2023-12-31Officer 2020-09-11 ~ 2025-01-21IIF 50 - Director → ME
- 46YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20 Permanent House, 1 Dundas Street, Huddersfield, West YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,158 GBP2023-12-31Officer 2021-06-25 ~ 2025-01-21IIF 24 - Director → ME
- 47 1 Dundas Street, Huddersfield, United KingdomActive Corporate (5 parents)Equity (Company account)161,448 GBP2023-12-31Officer 2021-06-25 ~ 2025-01-21IIF 15 - Director → ME
- 48 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)-483,836 GBP2023-12-31Officer 2021-03-03 ~ 2025-01-21IIF 61 - Director → ME
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