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
Ahluwalia, Sukhpal Singh
- British born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 1 IIF 2 IIF 3 (more)15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England
IIF 41 IIF 42 IIF 43 (more)82, St. John Street, London, EC1M 4JN
IIF 47Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 481, London Street, Reading, Berkshire, RG1 4QW, England
IIF 49
- 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 53Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 54123, Westbourne Grove, London, W2 4UP, England
IIF 5514a, Shouldham Street, London, W1H 5FJ
IIF 5614a, Shouldham Street, London, W1H 5FJ, England
IIF 57 IIF 58 IIF 59 (more)48, Queensborough Terrace, London, W2 3SJ, England
IIF 611, London Street, Reading, Berkshire, RG1 4QW, England
IIF 621, London Street, Reading, Berkshire, RG1 4SW, England
IIF 631, London Street, Reading, RG1 4PN, United Kingdom
IIF 64
- British director/chairman born in October 1958
Ahluwalia, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies14a Shouldham Street, London, W1H 5FJ
IIF 65
- British businessman born in October 1958Registered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 66
- 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 70 IIF 711, London Street, Reading, Berkshire, RG1 4QW, England
IIF 72 IIF 73The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 74The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR, United Kingdom
IIF 75Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 76
- 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 79123, Westbourne Grove, London, W2 4UP, United Kingdom
IIF 80 IIF 8114a Shouldham Street, London, W1H 5FJ, United Kingdom
IIF 82 IIF 83 IIF 8455, Baker Street, London, W1U 7EU, United Kingdom
IIF 857, Welbeck Street, London, W1G 9YE, England
IIF 86 IIF 87 IIF 8888, Baker Street, London, W1U 6TQ, England
IIF 891, London Street, Reading, Berkshire, RG1 4PN, United Kingdom
IIF 901, London Street, Reading, Berkshire, RG1 4QW
IIF 91 IIF 92 IIF 931st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 94The Garth, London Road, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JR, England
IIF 95 IIF 96The Garth, London Road, Batchworth Hill, Rickmansworth, Herts, WD3 1JR, United Kingdom
IIF 97The Garth, London Road, Batchworth Hill, Rickmansworth, WD3 1JR, United Kingdom
IIF 98 IIF 99The Garth, London Road, Rickmansworth, Hertfordshire, WD3 1JR
IIF 100Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 101
- British born in October 1958
Singh Ahluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies12, Dorset Street, London, W1U 6QS, England
IIF 102
- 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 110
- British director born in October 1958
Singh Aluwalia, Sukhpal
Resident in England
Registered addresses and corresponding companies14a, Shouldham Street, London, W1H 5FJ, England
IIF 111
- British businessmanRegistered addresses and corresponding companies
Ahluwalia, Sukhpal Singh
40 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
IIF 112
- British born in October 1958
Mr Sukhpal Singh Ahluwalia
Resident in England
Registered addresses and corresponding companies - British director born in October 1958
Singh Ahluwalia, Sukhpal
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 - British born in October 1958
Sukhpal Singh Ahluwalia
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
110
- 1
121222 HOLDCO LIMITED
1078799215th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 46 - Director → ME - 2
121333 LIMITED
1078811815th Floor 6 Bevis Marks, Bury Court, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 41 - 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 44 - Director → ME - 4
SPF INVESTMENTS LIMITED
- 2012-07-19 080429841 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2012-07-13 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 51 London Street, Reading, EnglandActive Corporate (7 parents)Officer2021-06-24 ~ nowIIF 28 - Director → ME
- 6
APEX AUTOPART EXPRESS LIMITED
- 2014-10-23 0925516424 Conduit Place, LondonDissolved Corporate (3 parents)Officer2014-10-08 ~ dissolvedIIF 85 - 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 87 - 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 86 - 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 88 - Director → ME - 10
AUTOCLIMATE LIMITED
038665941 London Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2013-02-01 ~ 2014-05-29IIF 77 - Director → ME - 11
AUTOMOTIVE DATA SERVICES LIMITED
056457821 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2015-02-09 ~ 2019-01-02IIF 115 - Director → ME - 12
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
012109911 London Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2013-08-06 ~ 2014-05-29IIF 73 - Director → ME - 13Howard Kennedy, 19 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 98 - Director → ME
- 14YOURCO 239 LIMITED - 2011-04-271 London Street, Reading, BerkshireActive Corporate (16 parents)Officer2011-10-03 ~ 2011-11-03IIF 75 - Director → ME
- 1572 Cardigan Street, Luton, EnglandActive Corporate (8 parents)Officer1995-03-13 ~ 1997-11-05IIF 66 - Director → ME1995-03-13 ~ 1997-11-06IIF 112 - Secretary → ME
- 16
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (16 parents, 1 offspring)Officer2017-06-23 ~ 2023-07-11IIF 50 - Director → MEPerson with significant control2017-06-23 ~ 2023-07-11IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more as a member of a firm → OEIIF 121 - Has significant influence or control as a member of a firm → OE - 17
CPJ CONSTRUCTION LIMITED
078209411 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 97 - Director → ME - 18RAPID 6816 LIMITED - 1988-12-011 London Street, Reading, United KingdomActive Corporate (16 parents)Officer2017-09-07 ~ 2023-07-11IIF 51 - Director → ME
- 19DIGRAPH LIMITED - 1980-12-311 London Street, Reading, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-09-07 ~ 2023-07-11IIF 52 - 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 111 - Director → ME
- 211 London Street, Reading, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-06 ~ dissolvedIIF 64 - 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 102 - Director → ME - 231 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 24 - Director → ME
- 241 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 19 - Director → ME
- 2582 St. John Street, LondonInsolvency Proceedings Corporate (6 parents)Officer2019-06-14 ~ nowIIF 47 - Director → ME
- 26
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
148852571 London Street, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-22 ~ nowIIF 21 - Director → ME - 271 London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 34 - Director → ME
- 28
DOMINUS CRUTCHED FRIARS OP CO LIMITED
148883551 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-05-23 ~ nowIIF 29 - Director → ME - 29
DOMINVS HOTELS UK LIMITED
- 2023-02-03 087897421 London Street, ReadingActive Corporate (9 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 5 - Director → ME - 30
DOMINVS COMMERCIAL LIMITED
- 2023-02-22 086975371 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2013-09-19 ~ nowIIF 17 - Director → ME - 311 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 4 - Director → ME
- 321 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 10 - Director → ME
- 331 London Street, Reading, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 12 - Director → ME
- 341 London Street, Reading, Berkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 3 - Director → ME
- 35
DOMINUS HOLBORN OP CO LIMITED
146608701 London Street, Reading, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 22 - 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 18 - 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 37 - 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 27 - Director → ME - 391 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ nowIIF 8 - Director → ME
- 401 London Street, Reading, Berkshire, United KingdomActive Corporate (8 parents)Officer2016-10-13 ~ nowIIF 32 - Director → ME
- 411 London Street, Reading, EnglandActive Corporate (5 parents)Officer2022-07-20 ~ nowIIF 39 - Director → ME
- 42
ASTON VENTURES (NEATH) LIMITED
- 2023-02-06 056145231 London Street, Reading, BerkshireActive Corporate (12 parents)Officer2013-02-14 ~ nowIIF 15 - Director → ME - 43Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2021-10-19 ~ nowIIF 48 - Director → ME
- 44
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
164414611 London Street, Reading, EnglandActive Corporate (5 parents)Officer2025-05-09 ~ nowIIF 35 - Director → ME - 451 London Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ nowIIF 2 - Director → ME
- 461 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-06-16 ~ nowIIF 30 - Director → ME
- 471 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ nowIIF 16 - Director → ME
- 48
DOMINUS PBSA MANAGEMENT LIMITED
171317761 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2026-04-01 ~ nowIIF 20 - Director → ME - 491 London Street, Reading, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 9 - Director → ME
- 501 London Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 38 - Director → ME
- 511 London Street, Reading, EnglandActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 36 - Director → ME
- 521 London Street, Reading, United KingdomActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 13 - Director → ME
- 53
MAL ENTERPRISES LIMITED
- 2012-07-02 022511451 London Street, Reading, BerkshireActive Corporate (14 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 31 - Director → ME - 54
DOMINVS PROPERTY TRADING LIMITED
- 2023-02-06 090477691 London Street, Reading, BerkshireActive Corporate (9 parents)Officer2014-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 551 London Street, Reading, United KingdomActive Corporate (6 parents)Officer2018-04-05 ~ nowIIF 23 - Director → ME
- 561 London Street, Reading, BerkshireActive Corporate (11 parents)Officer2012-07-27 ~ nowIIF 25 - Director → ME
- 571 London Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 33 - Director → ME
- 58
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 1 - Director → ME - 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 99 - Director → ME2011-08-19 ~ nowIIF 40 - Director → ME - 601 London Street, Reading, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-09-26 ~ nowIIF 7 - Director → ME
- 61
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
131724481 London Street, Reading, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 6 - Director → ME - 621 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2012-10-12 ~ dissolvedIIF 95 - Director → ME
- 631 London Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 96 - Director → ME
- 64Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2014-08-29 ~ dissolvedIIF 94 - Director → ME
- 65SCARP LIMITED - 1998-06-121 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer1998-06-15 ~ 2014-05-29IIF 74 - Director → ME2015-02-09 ~ 2019-01-02IIF 116 - Director → ME
- 661 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2015-02-09 ~ dissolvedIIF 119 - Director → ME2010-01-15 ~ 2014-05-29IIF 78 - Director → ME
- 67
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 117 - Director → ME1993-04-29 ~ 2014-05-29IIF 100 - Director → ME - 68EWART ABERDEEN PROPERTIES LIMITED - now3rd Floor One London Square, Cross Lanes, Guildford, United KingdomActive Corporate (12 parents)Officer2013-03-19 ~ 2019-04-01IIF 91 - Director → ME
- 69PARTS 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 42 - Director → ME
- 70
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04 1182828019th Floor 51 Lime Street, London, EnglandActive Corporate (11 parents)Officer2019-02-15 ~ nowIIF 26 - Director → ME - 71HAMMERSMITH UK PROPCO LTD - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-04-05 ~ 2022-10-21IIF 62 - Director → ME
- 72
HPJ 6 DEVELOPMENT LIMITED
09298146Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-11-06 ~ dissolvedIIF 101 - Director → ME - 7328 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 56 - Managing Officer → ME
- 74INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-131 London Street, ReadingDissolved Corporate (19 parents)Officer2013-08-06 ~ 2014-05-29IIF 106 - Director → ME
- 75IRIS COATINGS LIMITED - 2009-10-13IRIS REFINISH SOLUTIONS LIMITED - 2007-10-251 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2013-08-06 ~ 2014-05-29IIF 103 - Director → ME
- 76MOODMUTUAL LIMITED - 1989-03-281 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 70 - Director → ME
- 77JC APOLLO LIMITED - 2007-02-02J & C AUTOS SUPPLIES LIMITED - 2005-01-121 London Street, ReadingDissolved Corporate (25 parents)Officer2013-08-06 ~ 2014-05-29IIF 108 - Director → ME
- 78
DOMINVS INTERIORS LIMITED
- 2020-10-03 11196780RANI DESIGNS LIMITED - 2018-03-111 London Street, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 14 - Director → ME - 79LILLYMOORE INVEST (NO.2) LIMITED - now48 Queensborough Terrace, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-08-06 ~ 2018-10-17IIF 61 - Director → ME
- 801 London Street, ReadingDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 109 - Director → ME
- 81
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (9 parents, 3 offsprings)Officer2015-02-09 ~ 2019-01-02IIF 118 - Director → ME2011-11-29 ~ 2014-05-29IIF 93 - Director → ME - 82LKQ 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 110 - Director → ME1992-04-15 ~ 2014-05-29IIF 76 - Director → ME - 83
LOISEAU BIDCO LIMITED
15116827Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 45 - Director → ME - 84MACEAERO 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 89 - Director → MEPerson with significant control2019-03-28 ~ 2021-08-09IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 85
MKS PRODUCTS LIMITED
056561561 London Street, ReadingDissolved Corporate (11 parents)Officer2013-08-06 ~ 2014-05-29IIF 105 - Director → ME - 86
MOTOFAX LIMITED
- 2013-10-23 010138801 London Street, ReadingDissolved Corporate (16 parents)Officer2013-08-06 ~ 2014-05-29IIF 107 - Director → ME - 87
NINE ELMS UK MANCO LIMITED
168239891 London Street, Reading, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 67 - Director → ME - 88GENGHIS MIDCO LIMITED - 2016-07-2515th Floor 6 Bevis Marks, Bury Court, LondonActive Corporate (27 parents, 13 offsprings)Officer2023-10-25 ~ nowIIF 43 - Director → ME
- 89PICCADILLY (YORK) DEVELOPMENTS LTD - now109 Hammersmith Grove, London, EnglandActive Corporate (12 parents)Officer2018-04-05 ~ 2021-12-31IIF 54 - Director → ME
- 90INFORMDELUXE LIMITED - 1992-02-271 London Street, Reading, BerkshireDissolved Corporate (14 parents)Officer2013-08-06 ~ 2014-05-29IIF 104 - Director → ME
- 91SAINT MARYLEBONE LIMITED - nowSt Johns House, Church Street, Bromsgrove, EnglandActive Corporate (11 parents)Officer2016-10-13 ~ 2019-12-13IIF 90 - Director → ME
- 921 London Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-10-03 ~ dissolvedIIF 72 - Director → ME
- 93
SINEMASTER MOTOR FACTORS LIMITED
034041221 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer2013-08-06 ~ 2014-05-29IIF 71 - Director → ME - 94SOF-10 HIM ASSETCO LIMITED - now5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (17 parents)Officer2013-03-27 ~ 2017-04-05IIF 68 - Director → ME
- 95STEEPLEMOUNT 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 49 - Director → ME - 96THE HOTELIER GROUP PLC - 2013-01-24Gresham House, 5-7 St. Pauls Street, LeedsLiquidation Corporate (32 parents, 3 offsprings)Officer2013-02-14 ~ 2016-09-08IIF 69 - Director → ME
- 97
WHITEFRIARS LIMITED
OE00368028 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)OfficerResponsible for day to day management of the entity2024-03-26 ~ nowIIF 79 - Managing Officer → ME - 98X PILATES LIMITED - 2023-03-03RISE AND UP LIMITED - 2021-05-12123 Westbourne Grove, London, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ 2024-08-12IIF 55 - Director → MEPerson with significant control2023-09-01 ~ 2024-05-10IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE
- 99
X CLUB WELLNESS LIMITED
15542881123 Westbourne Grove, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-06 ~ 2024-08-12IIF 80 - 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 - 100X 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 81 - 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 - 101
YCP (CONSTRUCTION) LIMITED
11563057Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (6 parents)Officer2023-04-06 ~ 2025-01-21IIF 53 - Director → ME - 102Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2021-10-27 ~ 2025-01-21IIF 83 - Director → ME
- 103YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 57 - Director → ME
- 104Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-09-01 ~ 2025-01-21IIF 84 - Director → ME
- 105Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (10 parents)Officer2022-11-08 ~ 2025-01-21IIF 82 - Director → ME
- 106Principle House Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-25 ~ 2025-01-21IIF 59 - Director → ME
- 107Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (9 parents)Officer2020-09-11 ~ 2025-01-21IIF 63 - Director → ME
- 108YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20Principle House Tandem Industrial Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-06-25 ~ 2025-01-21IIF 60 - Director → ME
- 109Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents)Officer2021-06-25 ~ 2025-01-21IIF 58 - Director → ME
- 110Principle House Tandem Industrail Estate, Waterloo, Huddersfield, EnglandActive Corporate (11 parents, 8 offsprings)Officer2021-03-03 ~ 2025-01-21IIF 65 - Director → ME
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