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Sukhpal Singh AHLUWALIA

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Total number of appointments 81

Date of birth
October 1958

ABBA HOLDCO LIMITED (15116570)

Company status
Active
Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Active
Director
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GSF CAR PARTS LIMITED (01779084)

Company status
Active
Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Active
Director
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

PA GROUP HOLDINGS LIMITED (08137984)

Company status
Active
Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Active
Director
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

LOISEAU BIDCO LIMITED (15116827)

Company status
Active
Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Active
Director
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

DOMINUS CRUTCHED FRIARS OP CO LIMITED (14888355)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
23 May 2023
Nationality
British
Country of residence
England
Identity verification due
5 June 2026

DOMINUS CRUTCHED FRIARS HOLD CO LIMITED (14885257)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
22 May 2023
Nationality
British
Country of residence
England
Identity verification due
4 June 2026

HPJ INVESTMENTS 4 LIMITED (OE027513)

Company status
Registered
Correspondence address
14a, Shouldham Street, London, W1H 5FJ
Role Active
Managing Officer
Notified on
23 February 2023
Responsibilities
MAKING THE STRATEGIC AND OPERATIONAL DECISIONS OF THE COMPANY AND ENSURING THAT THE COMPANY MEETS ITS STATUTORY OLIGATIONS
Nationality
British
Country of residence
England
Occupation
Director

DOMINUS HOLBORN OP CO LIMITED (14660870)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
14 February 2023
Nationality
British
Country of residence
England
Identity verification due
27 February 2026

DOMINUS FLEET STREET LIMITED (14588902)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
12 January 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

DOMINUS HOLBORN HOLD CO LIMITED (14588581)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
12 January 2023
Nationality
British
Country of residence
England
Identity verification due
25 January 2026

DOMINUS KINGS CROSS HOTEL LIMITED (14588776)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
12 January 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

DOMINUS MONUMENT HOTEL LIMITED (14244746)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
20 July 2022
Nationality
British
Country of residence
England
Identity verification due
2 August 2026

DOMINUS BRISTOL LIMITED (14244125)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
19 July 2022
Nationality
British
Country of residence
England
Identity verification due
1 August 2026

DOMINUS NEW CROSS LIMITED (13689780)

Company status
Liquidation
Correspondence address
Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Appointed on
19 October 2021
Nationality
British
Country of residence
England
Identity verification due
18 November 2025

DOMINUS CRUTCHED FRIARS LIMITED (13625172)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
16 September 2021
Nationality
British
Country of residence
England
Identity verification due
29 September 2026

AHLUWALIA FAMILY OFFICE LIMITED (13476266)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Identity verification due
7 July 2026

DOMINUS STRATFORD LIMITED (08503940)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
27 April 2021
Nationality
British
Country of residence
England
Identity verification due
6 September 2026

DOMINVS HAMMERSMITH HOTEL 9 LIMITED (13172448)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
2 February 2021
Nationality
British
Country of residence
England
Identity verification due
15 February 2026

DOMINUS ISLINGTON LIMITED (13022015)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
15 November 2020
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

DOMINUS STRATFORD HOLDINGS UK LIMITED (12291025)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
31 October 2019
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

DOMINUS MEDLOCK STREET LIMITED (12292829)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
31 October 2019
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

DOMINUS CHELMSFORD LIMITED (12050413)

Company status
Insolvency Proceedings
Correspondence address
82 St. John Street, London, EC1M 4JN
Role Active
Director
Appointed on
14 June 2019
Nationality
British
Country of residence
England
Identity verification due
18 November 2025

HAMMERSMITH UK MANCO LTD (11828280)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
15 February 2019
Nationality
British
Country of residence
England
Identity verification due
28 February 2026

DOMINUS PALMERS GREEN LIMITED (11645602)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
26 October 2018
Nationality
British
Country of residence
England
Identity verification due
8 November 2026

DOMINUS YCP LIMITED (11589582)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Identity verification due
9 October 2026

DOMINUS NINE ELMS LIMITED (11589413)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Identity verification due
9 October 2026

DOMINUS HOLBORN LIMITED (11507084)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
8 August 2018
Nationality
British
Country of residence
England
Identity verification due
21 August 2026

DOMINUS ALDGATE HOLDINGS UK LIMITED (11295901)

Company status
Dissolved
Correspondence address
1 London Street, Reading, United Kingdom, RG1 4PN
Role
Director
Appointed on
6 April 2018
Nationality
British
Country of residence
England

DOMINUS GLASGOW LIMITED (11231132)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
5 April 2018
Nationality
British
Country of residence
England
Identity verification due
13 March 2026

KEY INTERIORS & DESIGN LIMITED (11196780)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
5 April 2018
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

DOMINUS BATH HOTEL LIMITED (10589940)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
5 April 2018
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

DOMINUS SHOULDHAM STREET LIMITED (11236640)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
5 April 2018
Nationality
British
Country of residence
England
Identity verification due
19 March 2026

DOMINUS PROJECT COMPANY 11 LIMITED (11233915)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
5 April 2018
Nationality
British
Country of residence
England
Identity verification due
18 March 2026

DOMINUS MILTON KEYNES LIMITED (10425447)

Company status
Active
Correspondence address
12 Dorset Street, London, England, W1U 6QS
Role Active
Director
Appointed on
13 October 2016
Nationality
British
Country of residence
England
Identity verification due
26 October 2026

HPJ 6 DEVELOPMENT LIMITED (09298146)

Company status
Dissolved
Correspondence address
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Role
Director
Appointed on
6 November 2014
Nationality
British
Country of residence
United Kingdom