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
Mr Sukhpal Singh Ahluwalia
- 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 - British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11 IIF 121, London Street, Reading, Berkshire, RG1 4QW, England
IIF 13 IIF 14The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 15The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 16Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 17
- 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 20123, Westbourne Grove, London, W2 4UP, United Kingdom
IIF 21 IIF 2214a Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 23 IIF 24 IIF 2555, Baker Street, London, W1U 7EU, United Kingdom
IIF 267, Welbeck Street, London, W1G 9YE, England
IIF 27 IIF 28 IIF 2988, Baker Street, London, W1U 6TQ, England
IIF 301, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 311, London Street, Reading, Berkshire, RG1 4QW
IIF 32 IIF 33 IIF 341st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 35The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 36 IIF 37The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 38The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 39 IIF 40The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 41Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 42
- British director born in October 1958
Singh Ahluwalia, Sukhpal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 48 IIF 49 IIF 50 (more)15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 87 IIF 88 IIF 89 (more)82, St. John Street, London, EC1M 4JN
IIF 93Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 941, London Street, Reading, Berkshire, RG1 4QW, England
IIF 95
- 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 99Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 100123, Westbourne Grove, London, W2 4UP, England
IIF 10114a, Shouldham Street, London, W1H 5FJ
IIF 10214a, Shouldham Street, London, W1H 5FJ, England
IIF 103 IIF 104 IIF 105 (more)48, Queensborough Terrace, London, W2 3SJ, England
IIF 1071, London Street, Reading, Berkshire, RG1 4QW, England
IIF 1081, London Street, Reading, Berkshire, RG1 4SW, England
IIF 1091, London Street, Reading, RG1 4PN, United Kingdom
IIF 110
- British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 111
- British businessman born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 112
- British born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 113
- 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 121
- British director born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies14a, Shouldham Street, London, W1H 5FJ, England
IIF 122
- British businessmanRegistered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 123
Related profiles found in government register
Offspring entities and appointments
109
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 92 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 87 - 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 90 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 51 London Street, Reading, EnglandActive Corporate (7 parents)Officer2021-06-24 ~ nowIIF 74 - Director → ME
- 6
APEX AUTOPART EXPRESS LIMITED
- 2014-10-23 0925516424 Conduit Place, LondonDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedIIF 26 - 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 28 - 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 27 - 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 29 - Director → ME - 10
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2013-02-01 ~ 2014-05-29IIF 18 - Director → ME - 11
AUTOMOTIVE DATA SERVICES LIMITED
056457821 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 43 - Director → ME - 12
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
012109911 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2013-08-06 ~ 2014-05-29IIF 14 - Director → ME - 13Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 39 - Director → ME
- 14YOURCO 239 LIMITED - 2011-04-271 London Street, Reading, BerkshireActive Corporate (16 parents)Officer2011-10-03 ~ 2011-11-03IIF 16 - Director → ME
- 1572 Cardigan Street, Luton, EnglandActive Corporate (8 parents)Officer1995-03-13 ~ 1997-11-05IIF 112 - Director → ME1995-03-13 ~ 1997-11-06IIF 123 - Secretary → ME
- 16
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 96 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - 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 38 - Director → ME - 18RAPID 6816 LIMITED - 1988-12-011 London Street, Reading, United KingdomActive Corporate (16 parents)Officer2017-09-07 ~ 2023-07-11IIF 97 - Director → ME
- 19DIGRAPH LIMITED - 1980-12-311 London Street, Reading, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-09-07 ~ 2023-07-11IIF 98 - Director → ME
- 20MMG PROPERTIES (HOLDINGS) LIMITED - 2012-10-25MMG PROPERTIES LTD - 2012-04-201 London Street, Reading, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-10-17 ~ dissolvedIIF 122 - Director → ME
- 211 London Street, Reading, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-06 ~ dissolvedIIF 110 - Director → ME
- 22
CITY HOTEL (LONDON) LIMITED
- 2023-02-03 07900263CHL SUBCO1 LIMITED - 2012-04-271 London Street, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2018-10-17 ~ nowIIF 113 - Director → ME - 231 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 70 - Director → ME
- 241 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 66 - Director → ME
- 2582 St. John Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2019-06-14 ~ nowIIF 93 - Director → ME
- 26
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 67 - Director → ME - 271 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 80 - Director → ME
- 28
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 75 - Director → ME - 29
DOMINVS HOTELS UK LIMITED
- 2023-02-03 087897421 London Street, ReadingActive Corporate (9 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 52 - Director → ME - 30
DOMINVS COMMERCIAL LIMITED
- 2023-02-22 086975371 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2013-09-19 ~ nowIIF 64 - Director → ME - 311 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 51 - Director → ME
- 321 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 57 - Director → ME
- 331 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 59 - Director → ME
- 341 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 50 - Director → ME
- 35
DOMINUS HOLBORN OP CO LIMITED
146608701 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 68 - Director → ME - 36
DOMINVS HOSPITALITY MANAGEMENT LIMITED
- 2023-02-22 08697378DOMINVS RESIDENTIAL LIMITED
- 2016-01-25 086973781 London Street, Reading, BerkshireActive Corporate (10 parents)Officer2013-09-19 ~ nowIIF 65 - Director → ME - 37
DOMINVS ISLINGTON LIMITED
- 2023-02-06 13022015DOMINVS PROPERTY DEVELOPMENTS (ILFORD) LIMITED
- 2021-08-11 130220151 London Street, Reading, EnglandActive Corporate (6 parents)Officer2020-11-15 ~ nowIIF 83 - Director → ME - 38
DOMINVS PROJECT COMPANY 16 MEZZ CO LIMITED
- 2023-11-20 145887761 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2023-01-12 ~ nowIIF 73 - Director → ME - 391 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ nowIIF 55 - Director → ME
- 401 London Street, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2016-10-13 ~ nowIIF 78 - Director → ME
- 411 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ nowIIF 85 - Director → ME
- 42
ASTON VENTURES (NEATH) LIMITED
- 2023-02-06 056145231 London Street, Reading, BerkshireActive Corporate (12 parents)Officer2013-02-14 ~ nowIIF 62 - Director → ME - 43Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2021-10-19 ~ nowIIF 94 - Director → ME
- 44
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 81 - Director → ME - 451 London Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ nowIIF 49 - Director → ME
- 461 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-06-16 ~ nowIIF 76 - Director → ME
- 471 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ nowIIF 63 - Director → ME
- 481 London Street, Reading, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 56 - Director → ME
- 491 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 84 - Director → ME
- 501 London Street, Reading, EnglandActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 82 - Director → ME
- 511 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 60 - Director → ME
- 52
MAL ENTERPRISES LIMITED
- 2012-07-02 022511451 London Street, Reading, BerkshireActive Corporate (14 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 77 - Director → ME - 53
DOMINVS PROPERTY TRADING LIMITED
- 2023-02-06 090477691 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-05-20 ~ nowIIF 58 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 541 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 69 - Director → ME
- 551 London Street, Reading, BerkshireActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 71 - Director → ME
- 561 London Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 79 - Director → ME
- 57
DOMINVS STRATFORD LIMITED
- 2023-02-03 08503940THE STRATFORD COLLECTIVE LTD
- 2021-07-12 085039401 London Street, Reading, Berkshire, EnglandActive Corporate (10 parents)Officer2021-04-27 ~ nowIIF 48 - Director → ME - 58
DOMINVS GROUP LIMITED
- 2023-02-22 07746921DOMINVS LIVING LIMITED
- 2013-09-24 07746921CPJ CORPORATE LIMITED
- 2012-06-26 077469211 London Street, Reading, BerkshireActive Corporate (14 parents, 3 offsprings)Officer2011-08-19 ~ nowIIF 86 - Director → ME2011-08-19 ~ 2011-08-19IIF 40 - Director → ME - 591 London Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-09-26 ~ nowIIF 54 - Director → ME
- 60
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 53 - Director → ME - 611 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 36 - Director → ME
- 621 London Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 37 - Director → ME
- 63Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2014-08-29 ~ dissolvedIIF 35 - Director → ME
- 64SCARP LIMITED - 1998-06-121 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 44 - Director → ME1998-06-15 ~ 2014-05-29IIF 15 - Director → ME
- 651 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2015-02-09 ~ dissolvedIIF 47 - Director → ME2010-01-15 ~ 2014-05-29IIF 19 - Director → ME
- 66
EURO CAR PARTS BIRMINGHAM LIMITED
- 2007-11-06 02810175RATALINE LIMITED
- 1993-07-14 028101751 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer1993-04-29 ~ 2014-05-29IIF 41 - Director → ME2015-02-09 ~ 2019-01-02IIF 45 - Director → ME - 67EWART ABERDEEN PROPERTIES LIMITED - now3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (12 parents)Officer2013-03-19 ~ 2019-04-01IIF 32 - Director → ME
- 68PARTS ALLIANCE GROUP LIMITED - 2021-11-03CES (UK) LIMITED - 2015-10-16CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-0115th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (31 parents, 3 offsprings)Officer2023-10-25 ~ nowIIF 88 - Director → ME
- 69
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04 1182828019th Floor 51 Lime Street, London, EnglandActive Corporate (11 parents)Officer2019-02-15 ~ nowIIF 72 - Director → ME - 70HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-04-05 ~ 2022-10-21IIF 108 - Director → ME
- 71
HPJ 6 DEVELOPMENT LIMITED
09298146Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-11-06 ~ dissolvedIIF 42 - Director → ME - 7228 Esplanade, St. Helier, JerseyActive Corporate (7 parents)OfficerResponsible for making the strategic and operational decisions of the company and ensuring that the company meets its statutory oligations2023-02-23 ~ nowIIF 102 - Managing Officer → ME
- 73INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-131 London Street, ReadingDissolved Corporate (19 parents)Officer2013-08-06 ~ 2014-05-29IIF 117 - Director → ME
- 74IRIS COATINGS LIMITED - 2009-10-13IRIS REFINISH SOLUTIONS LIMITED - 2007-10-251 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2013-08-06 ~ 2014-05-29IIF 114 - Director → ME
- 75MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 11 - Director → ME
- 76JC APOLLO LIMITED - 2007-02-02J & C AUTOS SUPPLIES LIMITED - 2005-01-121 London Street, ReadingDissolved Corporate (25 parents)Officer2013-08-06 ~ 2014-05-29IIF 119 - Director → ME
- 77
DOMINVS INTERIORS LIMITED
- 2020-10-03 11196780RANI DESIGNS LIMITED - 2018-03-111 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 61 - Director → ME - 78LILLYMOORE INVEST (NO.2) LIMITED - now48 Queensborough Terrace, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-06 ~ 2018-10-17IIF 107 - Director → ME
- 791 London Street, ReadingDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 120 - Director → ME
- 80
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (9 parents, 3 offsprings)Officer2015-02-09 ~ 2019-01-02IIF 46 - Director → ME2011-11-29 ~ 2014-05-29IIF 34 - Director → ME - 81LKQ GROUP (UK) LIMITED - now
BENDER LIMITED
- 1992-04-29 02680212T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (36 parents, 10 offsprings)Officer2015-02-09 ~ 2019-01-02IIF 121 - Director → ME1992-04-15 ~ 2014-05-29IIF 17 - Director → ME - 82
LOISEAU BIDCO LIMITED
15116827Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 91 - Director → ME - 83MACEAERO LIMITED - now
DOMINVS AVIATION LIMITED
- 2021-12-23 11910687The Terminal Suite 1.2 London Heliport, Bridges Court Road, London, EnglandActive Corporate (7 parents)Officer2019-03-28 ~ 2021-08-09IIF 30 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 84
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (11 parents)Officer2013-08-06 ~ 2014-05-29IIF 116 - Director → ME - 85
MOTOFAX LIMITED
- 2013-10-23 010138801 London Street, ReadingDissolved Corporate (16 parents)Officer2013-08-06 ~ 2014-05-29IIF 118 - Director → ME - 86
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME - 87GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 89 - Director → ME
- 88PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer2018-04-05 ~ 2021-12-31IIF 100 - Director → ME
- 89INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 115 - Director → ME
- 90SAINT MARYLEBONE LIMITED - nowSt Johns House, Church Street, Bromsgrove, EnglandActive Corporate (11 parents)Officer2016-10-13 ~ 2019-12-13IIF 31 - Director → ME
- 911 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 13 - Director → ME
- 92
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2013-08-06 ~ 2014-05-29IIF 12 - Director → ME - 93SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 9 - Director → ME
- 94STEEPLEMOUNT HOLDINGS 4 LTD - now
DOMINUS ROSS HOUSE LIMITED
- 2025-01-21 12125188HPJ11 DEVELOPMENTS LIMITED
- 2023-02-06 12125188129 Stamford Hill, London, EnglandActive Corporate (10 parents)Officer2019-07-26 ~ 2025-01-20IIF 95 - Director → ME - 95THE HOTELIER GROUP PLC - 2013-01-24Gresham House, 5-7 St. Pauls Street, LeedsLiquidation Corporate (32 parents, 3 offsprings)Officer2013-02-14 ~ 2016-09-08IIF 10 - Director → ME
- 96
WHITEFRIARS LIMITED
OE00368028 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for day to day management of the entity2024-03-26 ~ nowIIF 20 - Managing Officer → ME - 97X PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12123 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2024-08-12IIF 101 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 98
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 21 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99X CLUB WEST LIMITED - now
X CLUB EAST LIMITED
- 2025-04-29 15541469123 Westbourne Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-05 ~ 2024-08-12IIF 22 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 100
YCP (CONSTRUCTION) LIMITED
11563057Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ 2025-01-21IIF 99 - Director → ME - 101Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2021-10-27 ~ 2025-01-21IIF 24 - Director → ME
- 102YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 103 - Director → ME
- 103Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-09-01 ~ 2025-01-21IIF 25 - Director → ME
- 104Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-11-08 ~ 2025-01-21IIF 23 - Director → ME
- 105Principle House Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-25 ~ 2025-01-21IIF 105 - Director → ME
- 106Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (9 parents)Officer2020-09-11 ~ 2025-01-21IIF 109 - Director → ME
- 107YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Principle House Tandem Industrial Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-06-25 ~ 2025-01-21IIF 106 - Director → ME
- 108Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 104 - Director → ME
- 109Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 8 offsprings)Officer2021-03-03 ~ 2025-01-21IIF 111 - Director → ME
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