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 England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 1
- 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 9
- British director born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies14a, Shouldham Street, London, W1H 5FJ, England
IIF 10
- British director born in October 1958
Singh Ahluwalia, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies1, London Street, Reading, Berkshire, RG1 4QW
IIF 11 IIF 12 IIF 13 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 15
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 16 IIF 17 IIF 18 (more)(less)15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 56 IIF 57 IIF 58 (more)(less)82, St. John Street, London, EC1M 4JN
IIF 62Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 631, London Street, Reading, Berkshire, RG1 4QW, England
IIF 64
- 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 68Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 69123, Westbourne Grove, London, W2 4UP, England
IIF 7014a, Shouldham Street, London, W1H 5FJ
IIF 7114a, Shouldham Street, London, W1H 5FJ, England
IIF 72 IIF 73 IIF 74 (more)(less)48, Queensborough Terrace, London, W2 3SJ, England
IIF 761, London Street, Reading, Berkshire, RG1 4QW, England
IIF 771, London Street, Reading, Berkshire, RG1 4SW, England
IIF 781, London Street, Reading, RG1 4PN, United Kingdom
IIF 79
- British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 80
- British businessmanRegistered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 81
- British businessman born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 82
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 832nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 847, Welbeck Street, London, W1G 9YE, England
IIF 85The Garth, London Rad, Rickmansworth, Herts, WD3 1JR
IIF 86The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 87
- 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 88 IIF 891, London Street, Reading, Berkshire, RG1 4QW, England
IIF 90 IIF 91The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 92The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 93Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 94
- 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 97123, Westbourne Grove, London, W2 4UP, United Kingdom
IIF 98 IIF 9914a Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 100 IIF 101 IIF 10255, Baker Street, London, W1U 7EU, United Kingdom
IIF 1037, Welbeck Street, London, W1G 9YE, England
IIF 104 IIF 105 IIF 10688, Baker Street, London, W1U 6TQ, England
IIF 1071, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 1081, London Street, Reading, Berkshire, RG1 4QW
IIF 109 IIF 110 IIF 1111st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 112The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 113 IIF 114The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 115The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 116 IIF 117The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 118Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 119
- British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
112
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 61 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 56 - 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 59 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → 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 103 - 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 105 - 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 104 - 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 106 - Director → ME - 10
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2013-02-01 ~ 2014-05-29IIF 95 - Director → ME - 11
AUTOMOTIVE DATA SERVICES LIMITED
056457821 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 11 - Director → ME - 12
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
012109911 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2013-08-06 ~ 2014-05-29IIF 91 - Director → ME - 13
- 14YOURCO 239 LIMITED - 2011-04-271 London Street, Reading, BerkshireActive Corporate (16 parents)Officer2011-10-03 ~ 2011-11-03IIF 93 - Director → ME
- 1572 Cardigan Street, Luton, EnglandActive Corporate (8 parents)Officer1995-03-13 ~ 1997-11-05IIF 82 - Director → ME1995-03-13 ~ 1997-11-06IIF 81 - Secretary → ME
- 16
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 65 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Ownership of shares – 75% or more as a member of a firm → OEIIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 17
CPJ CONSTRUCTION LIMITED
078209411 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 115 - 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 10 - Director → ME
- 211 London Street, Reading, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-06 ~ dissolvedIIF 79 - Director → ME
- 22
- 231 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 39 - Director → ME
- 241 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 34 - 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 62 - Director → ME - 26
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 36 - Director → ME - 271 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 49 - Director → ME
- 28
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 44 - Director → ME - 29
- 30
- 311 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 19 - Director → ME
- 321 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 25 - Director → ME
- 33
- 341 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 18 - Director → ME
- 35
DOMINUS HOLBORN OP CO LIMITED
146608701 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 37 - 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 42 - Director → ME - 391 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ nowIIF 23 - Director → ME
- 401 London Street, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2016-10-13 ~ nowIIF 47 - Director → ME
- 411 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ nowIIF 54 - 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 63 - Director → ME - 44
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 50 - Director → ME - 451 London Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ nowIIF 17 - Director → ME
- 461 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-06-16 ~ nowIIF 45 - Director → ME
- 471 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ nowIIF 31 - Director → ME
- 48
DOMINUS PBSA MANAGEMENT LIMITED
171317761 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2026-04-01 ~ nowIIF 35 - Director → ME - 491 London Street, Reading, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 24 - Director → ME
- 501 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 53 - Director → ME
- 511 London Street, Reading, EnglandActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 51 - Director → ME
- 521 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 28 - Director → ME
- 53
- 54
DOMINVS PROPERTY TRADING LIMITED
- 2023-02-06 090477691 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-05-20 ~ nowIIF 26 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 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 - 551 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 38 - Director → ME
- 561 London Street, Reading, BerkshireActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 40 - Director → ME
- 571 London Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 48 - 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 ~ nowIIF 55 - Director → ME2011-08-19 ~ 2011-08-19IIF 117 - Director → ME - 601 London Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-09-26 ~ nowIIF 22 - Director → ME
- 61
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 21 - Director → ME - 621 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 113 - Director → ME
- 631 London Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 114 - 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 112 - Director → ME - 65
- 66
- 671 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-01-15 ~ 2014-05-29IIF 96 - Director → ME2015-02-09 ~ dissolvedIIF 15 - 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 87 - 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 109 - 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 57 - Director → ME
- 72
- 73HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-04-05 ~ 2022-10-21IIF 77 - 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 119 - 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 2 - Director → ME
- 78MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 88 - 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 7 - Director → ME
- 80
- 81LILLYMOORE INVEST (NO.2) LIMITED - now48 Queensborough Terrace, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-06 ~ 2018-10-17IIF 76 - Director → ME
- 82
- 83
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (9 parents, 3 offsprings)Officer2015-02-09 ~ 2019-01-02IIF 14 - Director → ME2011-11-29 ~ 2014-05-29IIF 111 - Director → ME - 84LKQ 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)Officer1992-04-15 ~ 2014-05-29IIF 94 - Director → ME2015-02-09 ~ 2019-01-02IIF 9 - 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 60 - 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 107 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 87
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (11 parents)Officer2013-08-06 ~ 2014-05-29IIF 4 - Director → ME - 88
- 89
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 83 - Director → ME - 90GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 58 - Director → ME
- 91PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer2018-04-05 ~ 2021-12-31IIF 69 - Director → ME
- 92INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 3 - Director → ME
- 93St Johns House, Church Street, Bromsgrove, EnglandActive Corporate (11 parents)Officer2016-10-13 ~ 2019-12-13IIF 108 - Director → ME
- 941 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 90 - Director → ME
- 95
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2013-08-06 ~ 2014-05-29IIF 89 - Director → ME - 96SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 84 - Director → ME
- 97
- 98Insolvency (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 85 - Director → ME - 99
WHITEFRIARS LIMITED
OE00368028 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for day to day management of the entity2024-03-26 ~ nowIIF 97 - Managing Officer → ME - 100X PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12123 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2024-08-12IIF 70 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 98 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102X 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 99 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 103
YCP (CONSTRUCTION) LIMITED
11563057Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ 2025-01-21IIF 68 - Director → ME - 104Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2021-10-27 ~ 2025-01-21IIF 101 - Director → ME
- 105YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 72 - Director → ME
- 106Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-09-01 ~ 2025-01-21IIF 102 - Director → ME
- 107Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-11-08 ~ 2025-01-21IIF 100 - Director → ME
- 108Principle House Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-25 ~ 2025-01-21IIF 74 - Director → ME
- 109Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (9 parents)Officer2020-09-11 ~ 2025-01-21IIF 78 - Director → ME
- 110YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Principle House Tandem Industrial Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-06-25 ~ 2025-01-21IIF 75 - Director → ME
- 111Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 73 - Director → ME
- 112Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 8 offsprings)Officer2021-03-03 ~ 2025-01-21IIF 80 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.