1
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1998-05-26 ~ now
IIF 67 - Director → ME
2
BAINS SUPERSAVE LTD - now
86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
1994-02-23 ~ 1995-06-20
IIF 75 - Director → ME
3
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 36 - Director → ME
4
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-23 ~ 2001-06-07
IIF 74 - Director → ME
6
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1993-10-13 ~ 2021-04-01
IIF 72 - Director → ME
7
GROSVENOR PROPERTY MAINTENANCE LIMITED
09223705 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
200 Dudley Road, Wolverhampton, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ 2017-02-20
IIF 39 - Director → ME
9
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-25 ~ now
IIF 70 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
KNIGHTSBRIDGE INVESTMENTS LIMITED
03813977 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-08-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Dudley House, Stone Street, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
1st Floor Dudley House, Stone Street, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-15 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
M6 PROPERTIES LIMITED
04620690 14143183, 09804842, 11810793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-16 ~ now
IIF 64 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 14 - Has significant influence or control → OE
15
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
16
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 37 - Director → ME
17
1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2016-02-19 ~ 2016-02-22
IIF 71 - Director → ME
18
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-25 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2018-01-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
19
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-25 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
20
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
09470482 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
25
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
S.H.E.P. INVESTMENTS LIMITED
- 1997-11-18
02072876ACTIONMOSS LIMITED
- 1986-12-04
02072876 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
~ now
IIF 55 - Director → ME
29
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
SEP PROPERTY MANAGEMENT LIMITED
04494171 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ now
IIF 62 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
31
SEP REFURBISHMENT LIMITED
- now 02906706 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1994-03-09 ~ now
IIF 61 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 26 - Has significant influence or control → OE
32
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
34
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-09 ~ now
IIF 59 - Director → ME
35
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-11 ~ 2021-09-16
IIF 40 - Director → ME
2010-02-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-08 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
T.R. PROPERTY DEVELOPMENTS LIMITED
05080685 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ now
IIF 49 - Director → ME
38
THE VICTORIA WINE COMPANY LIMITED
07679662 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-23 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
41
THRESHER PROPERTY COMPANY LIMITED
07679234 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
THRESHER WINE ACQUISITIONS LIMITED
07678450 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
43
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
44
WEST MIDLANDS POWDER COATERS LIMITED
04308452 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-22 ~ 2005-08-23
IIF 77 - Director → ME
45
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
04390221 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2002-03-08 ~ 2012-04-01
IIF 73 - Director → ME
2016-03-23 ~ now
IIF 38 - Director → ME
46
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-02 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE