Sukhpal Singh AHLUWALIA

Overview

Total number of appointments 68, 67 active appointments

DOMINUS NINE ELMS DEVELOPMENTS LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 9 May 2025

Nationality: British

Occupation: Director

: Source data

DOMINUS PROJECT COMPANY 28 LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 20 June 2024

Nationality: British

: Source data

DOMINUS PROJECT COMPANY 27 LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 20 June 2024

Nationality: British

Occupation: Director

: Source data

X CLUB WELLNESS LIMITED

Correspondence address: 123 Westbourne Grove, London, United Kingdom, W2 4UP

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 6 March 2024

Resigned on: 12 August 2024

Nationality: British

Occupation: Director

: Source data

X CLUB WEST LIMITED

Correspondence address: 123 Westbourne Grove, London, United Kingdom, W2 4UP

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 March 2024

Resigned on: 12 August 2024

Nationality: British

Occupation: Director

: Source data

GSF CAR PARTS LIMITED

Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 October 2023

Nationality: British

: Source data

121222 HOLDCO LIMITED

Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 October 2023

Nationality: British

Occupation: Director

: Source data

121333 LIMITED

Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 October 2023

Nationality: British

Occupation: Director

: Source data

LOISEAU BIDCO LIMITED

Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 October 2023

Nationality: British

: Source data

ABBA HOLDCO LIMITED

Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 October 2023

Nationality: British

: Source data

PA GROUP HOLDINGS LIMITED

Correspondence address: 15th Floor 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 October 2023

Nationality: British

: Source data

X CLUB LIMITED

Correspondence address: 123 Westbourne Grove, London, England, W2 4UP

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 September 2023

Resigned on: 12 August 2024

Nationality: British

Occupation: Director

: Source data

DOMINUS CRUTCHED FRIARS OP CO LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 23 May 2023

Nationality: British

: Source data

DOMINUS CRUTCHED FRIARS HOLD CO LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 22 May 2023

Nationality: British

: Source data

YCP (CONSTRUCTION) LIMITED

Correspondence address: Permanent House 1 Dundas Street, Huddersfield, West Yorkshire, England, HD1 2EX

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 6 April 2023

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

HPJ INVESTMENTS 4 LIMITED

Correspondence address: 14a Shouldham Street, London, W1H 5FJ

Role ACTIVE: managing-officer

Date of birth: October 1958

Appointed on: 23 February 2023

Nationality: British

Occupation: Director

: Source data

DOMINUS HOLBORN OP CO LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 14 February 2023

Nationality: British

: Source data

DOMINUS FLEET STREET LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 12 January 2023

Nationality: British

: Source data

DOMINUS KINGS CROSS HOTEL LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 12 January 2023

Nationality: British

: Source data

DOMINUS HOLBORN HOLD CO LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 12 January 2023

Nationality: British

: Source data

YORKSHIRE COUNTRY PROPERTIES (GRANGE MOOR 2) LIMITED

Correspondence address: 14a Shouldham Street, London, United Kingdom, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 8 November 2022

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

YORKSHIRE COUNTRY PROPERTIES (EMLEY) LIMITED

Correspondence address: 14a Shouldham Street, London, United Kingdom, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 1 September 2022

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

DOMINUS MONUMENT HOTEL LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 20 July 2022

Nationality: British

Occupation: Director

: Source data

DOMINUS BRISTOL LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 19 July 2022

Nationality: British

: Source data

YORKSHIRE COUNTRY PROPERTIES (CHURCH FENTON) LIMITED

Correspondence address: 14a Shouldham Street, London, United Kingdom, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 27 October 2021

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

DOMINUS NEW CROSS LIMITED

Correspondence address: Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 19 October 2021

Nationality: British

: Source data

DOMINUS CRUTCHED FRIARS LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 16 September 2021

Nationality: British

: Source data

YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED

Correspondence address: 14a Shouldham Street, London, England, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 June 2021

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

YORKSHIRE COUNTRY PROPERTIES (DENBY DALE) LIMITED

Correspondence address: 14a Shouldham Street, London, England, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 June 2021

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED

Correspondence address: 14a Shouldham Street, London, England, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 June 2021

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

YORKSHIRE COUNTRY PROPERTIES (GRANGE MOOR) LIMITED

Correspondence address: 14a Shouldham Street, London, England, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 June 2021

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

AHLUWALIA FAMILY OFFICE LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 24 June 2021

Nationality: British

Occupation: Company Director

: Source data

DOMINUS STRATFORD LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 27 April 2021

Nationality: British

Occupation: Director

: Source data

YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED

Correspondence address: 14a Shouldham Street, London, W1H 5FJ

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 3 March 2021

Resigned on: 21 January 2025

Nationality: British

Occupation: Director/Chairman

: Source data

DOMINVS HAMMERSMITH HOTEL 9 LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 2 February 2021

Nationality: British

: Source data

DOMINUS ISLINGTON LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 15 November 2020

Nationality: British

Occupation: Director

: Source data

YORKSHIRE COUNTRY PROPERTIES (SHEPLEY PHASE 1) LIMITED

Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4SW

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 11 September 2020

Resigned on: 21 January 2025

Nationality: British

Occupation: Director

: Source data

DOMINUS STRATFORD HOLDINGS UK LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 31 October 2019

Nationality: British

Occupation: Company Director

: Source data

DOMINUS MEDLOCK STREET LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 31 October 2019

Nationality: British

Occupation: Company Director

: Source data

STEEPLEMOUNT HOLDINGS 4 LTD

Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 26 July 2019

Resigned on: 20 January 2025

Nationality: British

Occupation: Company Director

: Source data

DOMINUS CHELMSFORD LIMITED

Correspondence address: 82 St. John Street, London, EC1M 4JN

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 14 June 2019

Nationality: British

Occupation: Director

: Source data

HAMMERSMITH UK MANCO LTD

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 15 February 2019

Nationality: British

: Source data

DOMINUS PALMERS GREEN LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 26 October 2018

Nationality: British

Occupation: Director

: Source data

DOMINUS YCP LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 26 September 2018

Nationality: British

Occupation: Director

: Source data

DOMINUS NINE ELMS LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 26 September 2018

Nationality: British

Occupation: Director

: Source data

DOMINUS HOLBORN LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 8 August 2018

Nationality: British

Occupation: Director

: Source data

DOMINUS ALDGATE HOLDINGS UK LIMITED

Correspondence address: 1 London Street, Reading, United Kingdom, RG1 4PN

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 6 April 2018

Nationality: British

Occupation: Director

: Source data

KEY INTERIORS & DESIGN LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 April 2018

Nationality: British

: Source data

DOMINUS BATH HOTEL LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 April 2018

Nationality: British

: Source data

HAMMERSMITH UK PROPCO LTD

Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4QW

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 April 2018

Resigned on: 21 October 2022

Nationality: British

Occupation: Director

: Source data

DOMINUS PROJECT COMPANY 11 LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 April 2018

Nationality: British

: Source data

DOMINUS GLASGOW LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 April 2018

Nationality: British

: Source data

PICCADILLY (YORK) DEVELOPMENTS LTD

Correspondence address: Leigh House 28-32 St. Pauls Street, Leeds, England, LS1 2JT

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 April 2018

Resigned on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

DOMINUS SHOULDHAM STREET LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 5 April 2018

Nationality: British

: Source data

DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED

Correspondence address: 1 London Street, Reading, United Kingdom, RG1 4PN

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 7 September 2017

Resigned on: 11 July 2023

Nationality: British

Occupation: Company Director

: Source data

DIGRAPH TRANSPORT SUPPLIES LIMITED

Correspondence address: 1 London Street, Reading, England, RG1 4QW

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 7 September 2017

Resigned on: 11 July 2023

Nationality: British

Occupation: Company Director

: Source data

COMMERCIAL PARTS UK HOLDCO LTD

Correspondence address: 1 London Street, Reading, Berkshire, RG1 4PN

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 23 June 2017

Resigned on: 11 July 2023

Nationality: British

Occupation: Company Director

: Source data

DOMINUS MILTON KEYNES LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 13 October 2016

Nationality: British

Occupation: Director

: Source data

DOMINUS OXFORD HOTEL LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 16 June 2014

Nationality: British

Occupation: Director

: Source data

DOMINUS PROPERTY TRADING LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 20 May 2014

Nationality: British

: Source data

DOMINUS DIXON HOLDCO LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 25 November 2013

Nationality: British

: Source data

DOMINUS HOSPITALITY MANAGEMENT LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 19 September 2013

Nationality: British

: Source data

DOMINUS EMPLOYEES LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 19 September 2013

Nationality: British

: Source data

DOMINUS NEATH LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 14 February 2013

Nationality: British

: Source data

DOMINUS ST. PAULS HOTEL LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 27 July 2012

Nationality: British

: Source data

DOMINUS PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 29 June 2012

Nationality: British

Occupation: Company Director

: Source data

DOMINUS UK HOLDINGS LIMITED

Correspondence address: 12 Dorset Street, London, England, W1U 6QS

Role ACTIVE: director

Date of birth: October 1958

Appointed on: 19 August 2011

Nationality: British

Occupation: None

: Source data

EWART ABERDEEN PROPERTIES LIMITED

Correspondence address: 1 London Street, Reading, Berkshire, RG1 4QW

Role RESIGNED: director

Date of birth: October 1958

Appointed on: 19 March 2013

Resigned on: 1 April 2019

Nationality: British

Occupation: Director

: Source data