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