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.
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 directorRegistered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 11
- British directorRegistered addresses and corresponding companies
Singh, Palminder
- Indian Registered addresses and corresponding companies
Sanghera, Palminder Singh
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 24
- Indian directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 25
- Indian secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Sanghera, Palminder Singh
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 27
- British company directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 28
- 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
- Indian director born in March 1964Registered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 36
- 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 37
- 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 381st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 39 IIF 40 IIF 411st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 421st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 431st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Aldershaw Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 63Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 68Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 69Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, West Midlands, WS14 0AQ, United Kingdom
IIF 70The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, England
IIF 7130 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 7230, Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF, United Kingdom
IIF 73
- 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 741st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 75 IIF 76Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 77 IIF 78 IIF 79Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 80Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 81 IIF 82
- 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 companies - 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 971st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 98 IIF 99 IIF 100 (more)1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 1111st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 112 IIF 113 IIF 114 (more)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 140Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 141Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 1421, Green Lane, Shelfield, Walsall, WS4 1RN, England
IIF 143
- 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 146
Related profiles found in government register
Offspring entities and appointments
Active
64
- 11st Floor Dudley House, Stone Street, Dudley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-09-18 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 21st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)749 GBP2024-03-31Officer1998-12-02 ~ nowIIF 93 - Director → ME1998-12-02 ~ nowIIF 32 - Secretary → ME
- 31st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)1,912 GBP2024-03-31Officer2009-01-01 ~ nowIIF 72 - Director → ME
- 41st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2013-02-21 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 51st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2,042,835 GBP2024-03-31Officer1998-05-26 ~ nowIIF 92 - Director → ME
- 61st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2012-03-06 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Dudley House, Stone Street, Dudley, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2024-03-31Officer2019-12-01 ~ nowIIF 71 - Director → ME
- 81st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer2017-10-20 ~ nowIIF 68 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2013-03-11 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 101st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-55,586 GBP2024-03-31Officer2011-03-31 ~ nowIIF 40 - Director → ME2001-05-23 ~ nowIIF 34 - Secretary → ME
- 111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)45,950 GBP2024-03-31Officer1993-10-13 ~ nowIIF 91 - Director → ME1993-10-13 ~ nowIIF 28 - Secretary → ME
- 121st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-07-13 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 131st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-07-13 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 14Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 94 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 15Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 67 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 161st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)90,397 GBP2024-03-31Officer2014-09-18 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 171st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2003-07-25 ~ nowIIF 65 - Director → ME2003-07-25 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 181st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1999-08-16 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 191st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-05-21 ~ nowIIF 84 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
- 201st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-05-21 ~ nowIIF 83 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Right to appoint or remove directors → OE
- 21Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 69 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 221st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-204 GBP2024-03-31Officer2004-03-15 ~ nowIIF 57 - Director → ME2013-11-22 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE
- 231st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)74 GBP2024-03-31Officer2005-05-16 ~ nowIIF 48 - Director → ME2013-11-22 ~ nowIIF 9 - Secretary → MEPerson with significant control2020-08-10 ~ nowIIF 116 - Has significant influence or control → OE
- 241st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)102 GBP2024-03-31Officer2020-08-07 ~ nowIIF 43 - Director → ME2020-08-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OE
- 251st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer2013-06-18 ~ nowIIF 85 - Director → ME
- 261st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-01-05 ~ nowIIF 42 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 111 - Right to appoint or remove directors → OE
- 271st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-01-05 ~ nowIIF 54 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 130 - Right to appoint or remove directors → OE
- 281st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2011-09-19 ~ nowIIF 55 - Director → ME
- 291st 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 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 301st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2015-11-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 311st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer2013-04-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 321st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer2013-04-25 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 331st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2019-07-15 ~ nowIIF 39 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2019-07-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 351st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer2015-03-04 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 361st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer2013-04-25 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
S.E.P. RESPONSE LIMITED
- nowDEZRAY LIMITED - 2000-03-301st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2000-03-21 ~ nowIIF 87 - Director → ME2000-03-21 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-08-06 ~ nowIIF 66 - Director → ME2002-08-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 391st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-07-29 ~ nowIIF 60 - Director → ME2002-07-29 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 401st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-07-31 ~ nowIIF 56 - Director → ME2002-07-31 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 411st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-07-29 ~ nowIIF 50 - Director → ME2002-07-29 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2006-12-20 ~ dissolvedIIF 77 - Director → ME2006-12-20 ~ dissolvedIIF 20 - Secretary → ME
- 43
SEP PROPERTIES LIMITED
- nowS.H.E.P. INVESTMENTS LIMITED - 1997-11-18ACTIONMOSS LIMITED - 1986-12-041st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)3,935,576 GBP2023-04-01 ~ 2024-03-31Officer~ nowIIF 88 - Director → ME~ nowIIF 24 - Secretary → ME - 441st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-07-29 ~ nowIIF 44 - Director → ME2002-07-29 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 451st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-07-29 ~ nowIIF 49 - Director → ME2002-07-29 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46S.E.P. PROPERTIES LIMITED - 1997-11-181st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)525,734 GBP2023-03-31Officer1996-08-30 ~ nowIIF 86 - Director → ME1994-03-09 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 127 - Has significant influence or control → OE
- 471st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-08-06 ~ nowIIF 53 - Director → ME2002-08-06 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 481st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-08-06 ~ nowIIF 45 - Director → ME2002-08-06 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 491st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)797,250 GBP2024-03-31Officer2004-10-09 ~ nowIIF 37 - Director → ME2004-10-09 ~ nowIIF 10 - Secretary → ME
- 501st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2010-02-11 ~ nowIIF 61 - Director → ME2010-02-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 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
- 513rd Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 80 - Director → ME
- 52Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2004-06-15 ~ dissolvedIIF 79 - Director → ME2004-06-15 ~ dissolvedIIF 21 - Secretary → ME
- 531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2003-01-28 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 541st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)126,294 GBP2024-03-31Officer2009-01-08 ~ nowIIF 11 - Secretary → ME
- 553rd Floor Dudley House, Stone Street, Dudley, West MidlandsDissolved Corporate (1 parent)Officer2003-01-28 ~ dissolvedIIF 78 - Director → ME2003-01-28 ~ dissolvedIIF 19 - Secretary → ME
- 561st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-23 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 571st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-22 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 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% → OEIIF 120 - Right to appoint or remove directors → OE
- 581st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 591st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-22 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 601st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 611st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-64,127 GBP2024-03-31Officer2012-03-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 119 - Right to appoint or remove directors → OE
- 621st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-50,902 GBP2024-03-31Officer2007-01-01 ~ nowIIF 64 - Director → ME2001-10-22 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
- 631st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)632,204 GBP2024-03-31Officer2002-03-08 ~ nowIIF 31 - Secretary → ME
- 641st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-01-02 ~ nowIIF 89 - Director → ME2002-01-02 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
10
- 1
BAINS SUPERSAVE LTD
- nowDAVE'S DISCOUNT (STORES) LIMITED - 2000-11-2186 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,874,364 GBP2024-04-30Officer1994-02-23 ~ 1997-07-08IIF 25 - Secretary → ME - 21st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-07-13 ~ 2021-07-14IIF 75 - Director → ME
- 31st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-07-13 ~ 2021-10-27IIF 76 - Director → ME
- 449 Rosemary Hill Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-456,427 GBP2024-04-30Officer2015-09-15 ~ 2015-09-17IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-23IIF 143 - Has significant influence or control → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 51st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1999-08-16 ~ 1999-08-16IIF 36 - Director → ME
- 61 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-1,495,931 GBP2024-03-31Officer2012-10-11 ~ 2013-10-11IIF 81 - Director → ME
- 7
SEP PROPERTIES LIMITED
- nowS.H.E.P. INVESTMENTS LIMITED - 1997-11-18ACTIONMOSS LIMITED - 1986-12-041st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)3,935,576 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-11-10 ~ 2024-04-17IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 81 More London Place, LondonDissolved Corporate (3 parents)Officer2015-12-10 ~ 2016-01-29IIF 96 - Director → ME
- 9Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, LancashireDissolved CorporateOfficer2011-09-02 ~ 2011-12-01IIF 82 - Director → ME
- 101st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)632,204 GBP2024-03-31Officer2002-03-08 ~ 2012-04-01IIF 95 - Director → ME
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