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 11, London Street, Reading, Berkshire, RG1 4QW
IIF 21, London Street, Reading, Berkshire, RG1 4QW, England
IIF 31, London Street, Reading, RG1 4QW, England
IIF 4 IIF 5 IIF 6 (more)(less)T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
IIF 9
- British born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies14a, Shouldham Street, London, W1H 5FJ, England
IIF 10
- British 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 companiesLeigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 1612, Dorset Street, London, W1U 6QS, England
IIF 17 IIF 18 IIF 19 (more)(less)14a, Shouldham Street, London, W1H 5FJ
IIF 5815th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 59 IIF 60 IIF 61 (more)(less)48, Queensborough Terrace, London, W2 3SJ, England
IIF 6582, St. John Street, London, EC1M 4JN
IIF 66Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 671, London Street, Reading, Berkshire, RG1 4PN
IIF 681, London Street, Reading, Berkshire, RG1 4QW, England
IIF 69 IIF 701, London Street, Reading, RG1 4PN, United Kingdom
IIF 71 IIF 721, London Street, Reading, RG1 4QW, England
IIF 73
- British director born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 81
- British Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 82
- British born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 83
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 842nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 8555, Baker Street, London, W1U 7EU, United Kingdom
IIF 867, Welbeck Street, London, W1G 9YE, England
IIF 87 IIF 88 IIF 89 (more)(less)88, Baker Street, London, W1U 6TQ, England
IIF 911, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 921, London Street, Reading, Berkshire, RG1 4QW
IIF 93 IIF 94 IIF 95 (more)(less)1, London Street, Reading, Berkshire, RG1 4QW, England
IIF 97 IIF 981, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 99 IIF 1001st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 101The Garth, London Rad, Rickmansworth, Herts, WD3 1JR
IIF 102The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 103 IIF 104The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 105The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 106 IIF 107The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 108 IIF 109 IIF 110The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 111Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 112Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 113
- British director born in October 1958
Ahluwalia, Sukhpal Singh
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
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
113
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 64 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 59 - 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 62 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → 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 86 - 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 88 - 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 87 - 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 89 - Director → ME - 10
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2013-02-01 ~ 2014-05-29IIF 99 - 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 98 - Director → ME - 13
- 14YOURCO 239 LIMITED - 2011-04-271 London Street, Reading, BerkshireActive Corporate (17 parents)Officer2011-10-03 ~ 2011-11-03IIF 111 - Director → ME
- 1572 Cardigan Street, Luton, EnglandActive Corporate (8 parents)Officer1995-03-13 ~ 1997-11-05IIF 83 - Director → ME1995-03-13 ~ 1997-11-06IIF 82 - Secretary → ME
- 16
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (17 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 68 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 126 - Right to appoint or remove directors as a member of a firm → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - 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 105 - 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 71 - Director → ME
- 22
- 231 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 41 - Director → ME
- 241 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 36 - 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 66 - Director → ME - 26
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 38 - Director → ME - 271 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 51 - Director → ME
- 28
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 46 - Director → ME - 29
- 30
- 311 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 20 - Director → ME
- 321 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 26 - Director → ME
- 33
- 341 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 19 - Director → ME
- 35
DOMINUS HOLBORN OP CO LIMITED
146608701 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 39 - 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 44 - Director → ME - 391 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ nowIIF 24 - Director → ME
- 401 London Street, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2016-10-13 ~ nowIIF 49 - Director → ME
- 411 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ nowIIF 56 - 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 67 - Director → ME - 44
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 52 - Director → ME - 451 London Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ nowIIF 18 - Director → ME
- 461 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ nowIIF 33 - Director → ME
- 47
DOMINUS PBSA MANAGEMENT LIMITED
171317761 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2026-04-01 ~ nowIIF 37 - Director → ME - 481 London Street, Reading, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 25 - Director → ME
- 491 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 55 - Director → ME
- 501 London Street, Reading, EnglandActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 53 - Director → ME
- 511 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 30 - Director → ME
- 521 London Street, Reading, EnglandActive Corporate (5 parents)Officer2026-06-01 ~ 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 27 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 551 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 40 - Director → ME
- 561 London Street, Reading, BerkshireActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 42 - Director → ME
- 571 London Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 50 - 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 ~ 2011-08-19IIF 107 - Director → ME2011-08-19 ~ nowIIF 57 - Director → ME - 601 London Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-09-26 ~ nowIIF 23 - Director → ME
- 61
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 22 - Director → ME - 621 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 103 - Director → ME
- 631 London Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 104 - 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 101 - Director → ME - 65
- 66
- 671 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2015-02-09 ~ dissolvedIIF 15 - Director → ME2010-01-15 ~ 2014-05-29IIF 100 - 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 109 - 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 120 - 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 60 - Director → ME
- 72
- 73HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2018-04-05 ~ 2022-10-21IIF 70 - 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 112 - 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 95 - 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 65 - 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 94 - Director → ME - 84LKQ GROUP (UK) LIMITED - now
BENDER LIMITED
- 1992-04-29 02680212T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, EnglandActive Corporate (38 parents, 10 offsprings)Officer1992-04-15 ~ 2014-05-29IIF 113 - 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 63 - 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 91 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 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 84 - Director → ME - 90ORION OXFORD PROPCO LIMITED - now
DOMINUS OXFORD HOTEL LIMITED
- 2026-07-02 090869232 Babmaes Street, London, United KingdomActive Corporate (12 parents)Officer2014-06-16 ~ 2026-06-18IIF 47 - Director → ME - 91GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 61 - Director → ME
- 92PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer2018-04-05 ~ 2021-12-31IIF 16 - Director → ME
- 93INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 3 - Director → ME
- 94St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (12 parents)Officer2016-10-13 ~ 2019-12-13IIF 92 - Director → ME
- 951 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 97 - Director → ME
- 96
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2013-08-06 ~ 2014-05-29IIF 96 - Director → ME - 97SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 85 - Director → ME
- 98
- 99Insolvency (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 90 - Director → ME - 100
WHITEFRIARS LIMITED
OE00368028 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for day to day management of the entity2024-03-26 ~ nowIIF 114 - Managing Officer → ME - 101X PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12123 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2024-08-12IIF 75 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 102
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 115 - Director → MEPerson with significant control2024-03-06 ~ 2024-10-16IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103X 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 116 - Director → MEPerson with significant control2024-03-05 ~ 2024-05-10IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 104
YCP (CONSTRUCTION) LIMITED
11563057Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ 2025-01-21IIF 74 - Director → ME - 105Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2021-10-27 ~ 2025-01-21IIF 118 - Director → ME
- 106YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 76 - Director → ME
- 107Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-09-01 ~ 2025-01-21IIF 119 - Director → ME
- 108Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-11-08 ~ 2025-01-21IIF 117 - Director → ME
- 109Principle House Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-25 ~ 2025-01-21IIF 78 - Director → ME
- 110Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (9 parents)Officer2020-09-11 ~ 2025-01-21IIF 80 - Director → ME
- 111YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Principle House Tandem Industrial Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-06-25 ~ 2025-01-21IIF 79 - Director → ME
- 112Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 77 - Director → ME
- 113Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 8 offsprings)Officer2021-03-03 ~ 2025-01-21IIF 81 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.