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
Singh, Palminder
- Registered addresses and corresponding companies
Singh, Palminder
1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 11st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 8Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 9
- Indian Registered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 10
- Indian directorRegistered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Singh, Palminder
- British directorRegistered addresses and corresponding companies
Singh, Palminder
- Indian directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 30
- Indian secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 31
- British directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
- British secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 34
- born in March 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 35
- British born in March 1964
Singh, Palminder
Resident in England
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 361st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Dudley House1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 41 IIF 42 IIF 43 (more)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)
- Indian director born in March 1964Registered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 50
- Indian born in May 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 51
- British born in March 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 521st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 53 IIF 54 IIF 551st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 561st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 571st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)Aldershaw Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 77Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 83Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 84Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, West Midlands, WS14 0AQ, United Kingdom
IIF 85The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, England
IIF 8630 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 8730, Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF, United Kingdom
IIF 88
- British director born in March 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 891st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 90 IIF 91Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 92 IIF 93 IIF 94Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 95Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 96 IIF 97
- British born in September 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Sanghera, Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 100
- British director born in March 1964
Sanghera, Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 1031st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 104 IIF 105 IIF 106 (more)1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 1171st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 118 IIF 119 IIF 120 (more)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 146Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 147Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 1481, Green Lane, Shelfield, Walsall, WS4 1RN, England
IIF 149
- British born in September 1964
Mr Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Palminder Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companiesAldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 152
Related profiles found in government register
Offspring entities and appointments
69
- 1
42 MYATT AVENUE MANAGEMENT COMPANY LIMITED
151445801st Floor Dudley House, Stone Street, Dudley, EnglandActive Corporate (1 parent)Officer2023-09-18 ~ nowIIF 52 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 2
ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED
035686681st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1998-12-02 ~ nowIIF 49 - Director → ME1998-12-02 ~ nowIIF 15 - Secretary → ME - 3
ACCESS INDUSTRIAL DOORS LIMITED
053913861st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2009-01-01 ~ nowIIF 87 - Director → ME - 4
ANISHA & AMRITA INVESTMENTS LIMITED
084138841st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-02-21 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 5
B.S.F. INVESTMENTS LIMITED
035727571st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1998-05-26 ~ nowIIF 78 - Director → ME - 6BAINS SUPERSAVE LTD - now86 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (7 parents)Officer1994-02-23 ~ 1997-07-08IIF 30 - Secretary → ME
- 7
BOTTOMS UP WINES LIMITED
079776381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2012-03-06 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROADWAY COURT (MEIR) MANAGEMENT COMPANY LIMITED
01790213The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, EnglandActive Corporate (7 parents)Officer2019-12-01 ~ nowIIF 86 - Director → ME - 9
CCP (LONDON) PROPERTIES LIMITED
110247771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 83 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHATHA PROPERTY INVESTMENTS LIMITED
084395391st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-03-11 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2011-03-31 ~ nowIIF 54 - Director → ME2001-05-23 ~ nowIIF 34 - Secretary → ME
- 12
DAVE'S DISCOUNT LIMITED
028634111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1993-10-13 ~ nowIIF 48 - Director → ME1993-10-13 ~ nowIIF 17 - Secretary → ME - 13
DAVE'S DISCOUNT STORES (KIDDERMINSTER) LIMITED
135087971st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-07-13 ~ 2021-07-14IIF 90 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 14
DAVE'S DISCOUNT STORES (MADELEY) LIMITED
135085511st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-07-13 ~ 2021-10-27IIF 91 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 15
DAVE'S TRADING COMPANY LIMITED
16526770Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 16
FARLAND PROPERTIES LIMITED
16755270Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 82 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 17
FOUR CROSSES LIMITED
097783691 Green Lane, Shelfield, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-09-15 ~ 2015-09-17IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-23IIF 149 - Has significant influence or control → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 18
GROSVENOR PROPERTY MAINTENANCE LIMITED
092237051st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-09-18 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 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% → OE - 19
K J A PARTNERSHIP LIMITED
048464531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2003-07-25 ~ nowIIF 80 - Director → ME2003-07-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 20
KNIGHTSBRIDGE INVESTMENTS LIMITED
038139771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1999-08-16 ~ 1999-08-16IIF 50 - Director → ME1999-08-16 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 211st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Officer2020-05-21 ~ nowIIF 99 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 50% but less than 75% → OE
- 221st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 98 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 150 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
LAUNDRY & ESSENTIALS LIMITED
16611692Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 84 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 24
M6 GROUP LIMITED
046197881st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2004-03-15 ~ nowIIF 71 - Director → ME2013-11-22 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 251st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2005-05-16 ~ nowIIF 62 - Director → ME2013-11-22 ~ nowIIF 9 - Secretary → MEPerson with significant control2020-08-10 ~ nowIIF 122 - Has significant influence or control → OE
- 26
M6 SECURITIES LIMITED
046206911st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2020-08-07 ~ nowIIF 57 - Director → ME2020-08-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
MANPREET INVESTMENTS LTD
082495961 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (4 parents)Officer2012-10-11 ~ 2013-10-11IIF 96 - Director → ME - 28
MAYFAIR SQUARE LIMITED
085743641st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 37 - Director → ME - 29
MEADOW GREEN HOMES HOLDINGS LIMITED
131130071st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 56 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 117 - Right to appoint or remove directors → OE - 30
MEADOW GREEN HOMES LIMITED
131134541st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 68 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 136 - Right to appoint or remove directors → OE - 31
NEWS SHOPS EXPRESS LIMITED
075800511st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2011-09-19 ~ nowIIF 69 - Director → ME - 32
PIMLICO INVESTMENTS LLP
OC4207851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2018-01-25 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE - 33
PROPERTYLINK DEVELOPMENTS LIMITED
098802011st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-11-19 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 34
ROXBURGHE ASSETS LIMITED
085035601st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE - 35
ROXBURGHE GROUP LIMITED
085041461st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 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% → OEIIF 124 - Right to appoint or remove directors → OE - 36
ROXBURGHE HOLDINGS LIMITED
121020261st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 53 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 37
ROXBURGHE HOMES LIMITED
121019921st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 55 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 38
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
094704821st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-03-04 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ROXBURGHE VENTURES LIMITED
085036201st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE - 40
DEZRAY LIMITED
- 2000-03-30 039314561st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2000-03-21 ~ nowIIF 39 - Director → ME2000-03-21 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 41
SEP CORPORATION LIMITED
045047901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 81 - Director → ME2002-08-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SEP ESTATES LIMITED
044942351st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 74 - Director → ME2002-07-29 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
SEP GROUP LIMITED
044994141st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-31 ~ nowIIF 70 - Director → ME2002-07-31 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SEP HOLDINGS LIMITED
044940901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 64 - Director → ME2002-07-29 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SEP PROPERTIES (DUDLEY) LIMITED
06034723Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2006-12-20 ~ dissolvedIIF 92 - Director → ME2006-12-20 ~ dissolvedIIF 26 - Secretary → ME - 46
S.H.E.P. INVESTMENTS LIMITED
- 1997-11-18 02072876ACTIONMOSS LIMITED
- 1986-12-04 020728761st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents, 6 offsprings)Officer(before 1991-01-22) ~ nowIIF 40 - Director → ME(before 1991-01-22) ~ nowIIF 10 - Secretary → MEPerson with significant control2018-11-10 ~ 2024-04-17IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SEP PROPERTY GROUP LIMITED
044951631st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 58 - Director → ME2002-07-29 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SEP PROPERTY MANAGEMENT LIMITED
044941711st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 63 - Director → ME2002-07-29 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 491st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1996-08-30 ~ nowIIF 38 - Director → ME1994-03-09 ~ nowIIF 12 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 133 - Has significant influence or control → OE
- 50
SEP REGISTRY LIMITED
045047871st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 67 - Director → ME2002-08-06 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SEP SECURITIES LIMITED
045047851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 59 - Director → ME2002-08-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 521st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2004-10-09 ~ nowIIF 51 - Director → ME2004-10-09 ~ nowIIF 11 - Secretary → ME
- 531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 75 - Director → ME2010-02-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
SOLITAIRE ARCHITECTURAL IRONMONGERY LTD
074018783rd Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 95 - Director → ME - 55
SUKHDEV & HARJINDER LIMITED
05154237Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2004-06-15 ~ dissolvedIIF 94 - Director → ME2004-06-15 ~ dissolvedIIF 27 - Secretary → ME - 56
T & S INVESTMENTS LIMITED
037307061st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2003-01-28 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-08IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 57
T.R. PROPERTY DEVELOPMENTS LIMITED
050806851st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (6 parents)Officer2026-02-28 ~ nowIIF 36 - Director → ME2009-01-08 ~ nowIIF 13 - Secretary → ME - 58
TETTENHALL PROPERTIES LIMITED
046492223rd Floor Dudley House, Stone Street, Dudley, West MidlandsDissolved Corporate (1 parent)Officer2003-01-28 ~ dissolvedIIF 93 - Director → ME2003-01-28 ~ dissolvedIIF 25 - Secretary → ME - 59
THE VICTORIA WINE COMPANY LIMITED
076796621st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 44 - Director → ME2011-06-23 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 60
THRESHER AND COMPANY LIMITED
076785191st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 45 - Director → ME2011-06-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
THRESHER GROUP LIMITED
076787891st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 43 - Director → ME2011-06-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 62
THRESHER PROPERTY COMPANY LIMITED
076792341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 42 - Director → ME2011-06-22 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 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 - 63
THRESHER WINE ACQUISITIONS LIMITED
076784501st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 41 - Director → ME2011-06-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 64
THRESHERS WINE ONLINE LIMITED
079774271st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2012-03-06 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 65
TRIGGER RETAIL LTD
099118081 More London Place, LondonDissolved Corporate (10 parents)Officer2015-12-10 ~ 2016-01-29IIF 102 - Director → ME - 66
UK INFRASTRUCTURE LIMITED
07761033Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, LancashireDissolved Corporate (5 parents)Officer2011-09-02 ~ 2011-12-01IIF 97 - Director → ME - 67
WEST MIDLANDS POWDER COATERS LIMITED
043084521st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2007-01-01 ~ nowIIF 79 - Director → ME2001-10-22 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 68
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
043902211st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (8 parents)Officer2002-03-08 ~ 2012-04-01IIF 101 - Director → ME2002-03-08 ~ nowIIF 33 - Secretary → ME - 69
WOLVERHAMPTON CITY LTD.
043463591st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-01-02 ~ nowIIF 46 - Director → ME2002-01-02 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
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