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
- British born in September 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies - 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 31st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 4 IIF 5 IIF 61st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 71st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 8 IIF 91st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Dudley House1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Aldershaw Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 38Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 48Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 49Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, West Midlands, WS14 0AQ, United Kingdom
IIF 50The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, England
IIF 5130 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 5230, Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF, United Kingdom
IIF 53
- 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 541st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 55 IIF 56Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 57 IIF 58 IIF 59Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 60Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 61 IIF 62
- 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 63
- 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 64
- 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 65
- British director born in March 1964
Sanghera, Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 701st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 841st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 113Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 114Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 1151, Green Lane, Shelfield, Walsall, WS4 1RN, England
IIF 116
- British Registered addresses and corresponding companies
Singh, Palminder
- British directorRegistered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 130 IIF 131 IIF 132Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 133 IIF 134
- British born in March 1964
Mr Palminder Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 137
- Indian directorRegistered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 138
- 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 141
- Indian Registered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 142
- Indian directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 143
- Indian secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 144
- Registered addresses and corresponding companies
Singh, Palminder
1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 1451st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 152Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 153
- Indian born in March 1964Registered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 154
- Indian director born in March 1964Registered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 155
Related profiles found in government register
Offspring entities and appointments
70
- 1
42 MYATT AVENUE MANAGEMENT COMPANY LIMITED
151445801st Floor Dudley House, Stone Street, Dudley, EnglandActive Corporate (1 parent)Officer2023-09-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → 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 43 - Director → ME1998-12-02 ~ nowIIF 120 - 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 52 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → 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 42 - Director → ME - 6
- 7
BOTTOMS UP WINES LIMITED
079776381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2012-03-06 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → 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 51 - 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 48 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 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 - 10
CHATHA PROPERTY INVESTMENTS LIMITED
084395391st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-03-11 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 11
- 12
DAVE'S DISCOUNT LIMITED
028634111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1993-10-13 ~ nowIIF 41 - Director → ME1993-10-13 ~ nowIIF 122 - 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 55 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → 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 56 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 15
DAVE'S TRADING COMPANY LIMITED
16526770Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 65 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 16
FARLAND PROPERTIES LIMITED
16755270Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-23IIF 116 - Has significant influence or control → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 18
GROSVENOR PROPERTY MAINTENANCE LIMITED
092237051st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-09-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 45 - Director → ME2003-07-25 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → 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 155 - Director → ME1999-08-16 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 2 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OE
- 221st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - 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 49 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 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 26 - Director → ME2013-11-22 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 17 - Director → ME2013-11-22 ~ nowIIF 153 - Secretary → MEPerson with significant control2020-08-10 ~ nowIIF 89 - 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 9 - Director → ME2020-08-07 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - 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 61 - Director → ME - 28
MAYFAIR SQUARE LIMITED
085743641st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 10 - 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 7 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 84 - 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 23 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 103 - 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 24 - Director → ME - 32
PIMLICO INVESTMENTS LLP
OC4207851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2018-01-25 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 15 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 27 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 4 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 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 6 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 32 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - 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 16 - Director → ME2000-03-21 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SEP CORPORATION LIMITED
045047901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 46 - Director → ME2002-08-06 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 30 - Director → ME2002-07-29 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 25 - Director → ME2002-07-31 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 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 19 - Director → ME2002-07-29 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 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% → OEIIF 101 - Right to appoint or remove directors → OE - 45
SEP PROPERTIES (DUDLEY) LIMITED
06034723Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2006-12-20 ~ dissolvedIIF 57 - Director → ME2006-12-20 ~ dissolvedIIF 131 - 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 28 - Director → ME(before 1991-01-22) ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE2018-11-10 ~ 2024-04-17IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 12 - Director → ME2002-07-29 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – 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 18 - Director → ME2002-07-29 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-06-29 ~ 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 - 491st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1996-08-30 ~ nowIIF 11 - Director → ME1994-03-09 ~ nowIIF 117 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 100 - 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 22 - Director → ME2002-08-06 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 13 - Director → ME2002-08-06 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 31 - Director → ME2010-02-11 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - 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 60 - Director → ME - 55
SUKHDEV & HARJINDER LIMITED
05154237Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2004-06-15 ~ dissolvedIIF 59 - Director → ME2004-06-15 ~ dissolvedIIF 132 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-08IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 8 - Director → ME2009-01-08 ~ nowIIF 118 - Secretary → ME - 58
TETTENHALL PROPERTIES LIMITED
046492223rd Floor Dudley House, Stone Street, Dudley, West MidlandsDissolved Corporate (1 parent)Officer2003-01-28 ~ dissolvedIIF 58 - Director → ME2003-01-28 ~ dissolvedIIF 130 - 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 36 - Director → ME2011-06-23 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 37 - Director → ME2011-06-22 ~ nowIIF 146 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 35 - Director → ME2011-06-22 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 62
THRESHER PROPERTY COMPANY LIMITED
076792341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 34 - Director → ME2011-06-22 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
THRESHER WINE ACQUISITIONS LIMITED
076784501st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 33 - Director → ME2011-06-22 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 65
TRIGGER RETAIL LTD
09911808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-09-181 More London Place, LondonDissolved Corporate (12 parents)Officer2015-12-10 ~ 2016-01-29IIF 67 - Director → ME - 66
UK INFRASTRUCTURE LIMITED
07761033Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, LancashireDissolved Corporate (5 parents)Officer2011-09-02 ~ 2011-12-01IIF 62 - 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 44 - Director → ME2001-10-22 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 68
- 69
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
043902211st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (8 parents)Officer2002-03-08 ~ 2012-04-01IIF 66 - Director → ME2002-03-08 ~ nowIIF 140 - Secretary → ME - 70
WOLVERHAMPTON CITY LTD.
043463591st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-01-02 ~ nowIIF 39 - Director → ME2002-01-02 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
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