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 companies - 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)15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 55 IIF 56 IIF 57 (more)82, St. John Street, London, EC1M 4JN
IIF 61Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 621, London Street, Reading, Berkshire, RG1 4QW, England
IIF 63
- 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 67Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 68123, Westbourne Grove, London, W2 4UP, England
IIF 6914a, Shouldham Street, London, W1H 5FJ
IIF 7014a, Shouldham Street, London, W1H 5FJ, England
IIF 71 IIF 72 IIF 73 (more)48, Queensborough Terrace, London, W2 3SJ, England
IIF 751, London Street, Reading, Berkshire, RG1 4QW, England
IIF 761, London Street, Reading, Berkshire, RG1 4SW, England
IIF 771, London Street, Reading, RG1 4PN, United Kingdom
IIF 78
- British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 79
- British businessmanRegistered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 80
- British businessman born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 81
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 82
- 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 83 IIF 841, London Street, Reading, Berkshire, RG1 4QW, England
IIF 85 IIF 86The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 87The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 88Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 89
- 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 92123, Westbourne Grove, London, W2 4UP, United Kingdom
IIF 93 IIF 9414a Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 95 IIF 96 IIF 972nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 9855, Baker Street, London, W1U 7EU, United Kingdom
IIF 997, Welbeck Street, London, W1G 9YE, England
IIF 100 IIF 101 IIF 102 (more)88, Baker Street, London, W1U 6TQ, England
IIF 1041, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 1051, London Street, Reading, Berkshire, RG1 4QW
IIF 106 IIF 107 IIF 1081st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 109The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 110 IIF 111The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 112The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 113 IIF 114The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 115Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 116
- 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
109
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 60 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 55 - 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 58 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 51 London Street, Reading, EnglandActive Corporate (7 parents)Officer2021-06-24 ~ nowIIF 42 - Director → ME
- 6
APEX AUTOPART EXPRESS LIMITED
- 2014-10-23 0925516424 Conduit Place, LondonDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedIIF 99 - 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 101 - 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 100 - 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 102 - Director → ME - 10
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2013-02-01 ~ 2014-05-29IIF 90 - 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 86 - Director → ME - 13Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 113 - Director → ME
- 14YOURCO 239 LIMITED - 2011-04-271 London Street, Reading, BerkshireActive Corporate (16 parents)Officer2011-10-03 ~ 2011-11-03IIF 88 - Director → ME
- 1572 Cardigan Street, Luton, EnglandActive Corporate (8 parents)Officer1995-03-13 ~ 1997-11-05IIF 81 - Director → ME1995-03-13 ~ 1997-11-06IIF 80 - Secretary → ME
- 16
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 64 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Ownership of shares – 75% or more as a member of a firm → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
CPJ CONSTRUCTION LIMITED
078209411 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 112 - Director → ME - 18RAPID 6816 LIMITED - 1988-12-011 London Street, Reading, United KingdomActive Corporate (16 parents)Officer2017-09-07 ~ 2023-07-11IIF 65 - Director → ME
- 19DIGRAPH LIMITED - 1980-12-311 London Street, Reading, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-09-07 ~ 2023-07-11IIF 66 - 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 10 - Director → ME
- 211 London Street, Reading, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-06 ~ dissolvedIIF 78 - 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 1 - Director → ME - 231 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 38 - Director → ME
- 241 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 34 - Director → ME
- 2582 St. John Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2019-06-14 ~ nowIIF 61 - Director → ME
- 26
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 35 - Director → ME - 271 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 48 - Director → ME
- 28
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 43 - Director → ME - 29
DOMINVS HOTELS UK LIMITED
- 2023-02-03 087897421 London Street, ReadingActive Corporate (9 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 20 - Director → ME - 30
DOMINVS COMMERCIAL LIMITED
- 2023-02-22 086975371 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2013-09-19 ~ nowIIF 32 - Director → ME - 31
DOMINVS PROJECT COMPANY 16 MEZZ HOLD CO LIMITED
- 2023-11-20 145889021 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
DOMINVS PROJECT COMPANY 16 HOLD CO LIMITED
- 2024-06-01 145885811 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 27 - Director → ME - 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 36 - 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 33 - 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 51 - 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 41 - 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 46 - Director → ME
- 411 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ nowIIF 53 - Director → ME
- 42
ASTON VENTURES (NEATH) LIMITED
- 2023-02-06 056145231 London Street, Reading, BerkshireActive Corporate (12 parents)Officer2013-02-14 ~ nowIIF 30 - Director → ME - 43Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2021-10-19 ~ nowIIF 62 - Director → ME
- 44
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 49 - 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 44 - Director → ME
- 471 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ nowIIF 31 - Director → ME
- 481 London Street, Reading, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 24 - Director → ME
- 491 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 52 - Director → ME
- 501 London Street, Reading, EnglandActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 50 - Director → ME
- 511 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 28 - Director → ME
- 52
MAL ENTERPRISES LIMITED
- 2012-07-02 022511451 London Street, Reading, BerkshireActive Corporate (14 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 45 - Director → ME - 53
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 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 541 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 37 - Director → ME
- 551 London Street, Reading, BerkshireActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 39 - Director → ME
- 561 London Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 47 - 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 16 - 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 ~ 2011-08-19IIF 114 - Director → ME2011-08-19 ~ nowIIF 54 - Director → ME - 591 London Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-09-26 ~ nowIIF 22 - Director → ME
- 60
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 21 - Director → ME - 611 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 110 - Director → ME
- 621 London Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 111 - Director → ME
- 63Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2014-08-29 ~ dissolvedIIF 109 - Director → ME
- 64SCARP LIMITED - 1998-06-121 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 12 - Director → ME1998-06-15 ~ 2014-05-29IIF 87 - Director → ME
- 651 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2015-02-09 ~ dissolvedIIF 15 - Director → ME2010-01-15 ~ 2014-05-29IIF 91 - Director → ME
- 66
EURO CAR PARTS BIRMINGHAM LIMITED
- 2007-11-06 02810175RATALINE LIMITED
- 1993-07-14 028101751 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 13 - Director → ME1993-04-29 ~ 2014-05-29IIF 115 - 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 106 - 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 56 - Director → ME
- 69
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04 11828280Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (10 parents)Officer2019-02-15 ~ nowIIF 40 - 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 76 - Director → ME
- 71
HPJ 6 DEVELOPMENT LIMITED
09298146Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-11-06 ~ dissolvedIIF 116 - 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 70 - Managing Officer → ME
- 73INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-131 London Street, ReadingDissolved Corporate (19 parents)Officer2013-08-06 ~ 2014-05-29IIF 5 - 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 2 - Director → ME
- 75MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 83 - 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 7 - 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 29 - Director → ME - 78LILLYMOORE INVEST (NO.2) LIMITED - now48 Queensborough Terrace, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-06 ~ 2018-10-17IIF 75 - Director → ME
- 791 London Street, ReadingDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 8 - Director → ME
- 80
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (9 parents, 3 offsprings)Officer2011-11-29 ~ 2014-05-29IIF 108 - Director → ME2015-02-09 ~ 2019-01-02IIF 14 - 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 9 - Director → ME1992-04-15 ~ 2014-05-29IIF 89 - 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 59 - 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 104 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 84
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (11 parents)Officer2013-08-06 ~ 2014-05-29IIF 4 - Director → ME - 85
MOTOFAX LIMITED
- 2013-10-23 010138801 London Street, ReadingDissolved Corporate (16 parents)Officer2013-08-06 ~ 2014-05-29IIF 6 - Director → ME - 86
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 82 - Director → ME - 87GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 57 - Director → ME
- 88PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer2018-04-05 ~ 2021-12-31IIF 68 - Director → ME
- 89INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 3 - Director → ME
- 90SAINT MARYLEBONE LIMITED - nowSt Johns House, Church Street, Bromsgrove, EnglandActive Corporate (11 parents)Officer2016-10-13 ~ 2019-12-13IIF 105 - Director → ME
- 911 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 85 - Director → ME
- 92
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2013-08-06 ~ 2014-05-29IIF 84 - Director → ME - 93SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 98 - 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 63 - Director → ME - 95THE HOTELIER GROUP PLC - 2013-01-24C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandActive Corporate (32 parents, 3 offsprings)Officer2013-02-14 ~ 2016-09-08IIF 103 - Director → ME
- 96
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 92 - 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 69 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 93 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – 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 94 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 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 - 100
YCP (CONSTRUCTION) LIMITED
11563057Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ 2025-01-21IIF 67 - Director → ME - 101
YORKSHIRE COUNTRY PROPERTIES (CHURCH FENTON) LIMITED
13706431Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2021-10-27 ~ 2025-01-21IIF 96 - Director → ME - 102YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-171 Dundas Street, Huddersfield, United KingdomActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 71 - Director → ME
- 103Permanent House, 1 Dundas Street, Huddersfield, United KingdomActive Corporate (10 parents)Officer2022-09-01 ~ 2025-01-21IIF 97 - Director → ME
- 104Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (10 parents)Officer2022-11-08 ~ 2025-01-21IIF 95 - Director → ME
- 105Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-25 ~ 2025-01-21IIF 73 - Director → ME
- 106
YORKSHIRE COUNTRY PROPERTIES (SHEPLEY PHASE 1) LIMITED
128519941 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2020-09-11 ~ 2025-01-21IIF 77 - Director → ME - 107YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Permanent House, 1 Dundas Street, Huddersfield, West YorkshireActive Corporate (11 parents, 2 offsprings)Officer2021-06-25 ~ 2025-01-21IIF 74 - Director → ME
- 108
YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED
108052791 Dundas Street, Huddersfield, United KingdomActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 72 - Director → ME - 109
YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED
13241773Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (11 parents, 8 offsprings)Officer2021-03-03 ~ 2025-01-21IIF 79 - Director → ME
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