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
- 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 11st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 2 IIF 3 IIF 41st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 51st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 61st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Dudley House, Stone Street, Dudley, DY1 1NP, England
IIF 26Aldershaw Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 27Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 32Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 33Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, West Midlands, WS14 0AQ, United Kingdom
IIF 3430 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 3530, Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF, United Kingdom
IIF 36
- 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 371st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 38 IIF 39Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 40 IIF 41 IIF 42Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 43Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 44 IIF 45
- British born in September 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48
- 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 49
- 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 621st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 63 IIF 64 IIF 65 (more)1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 761st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 77 IIF 78 IIF 79 (more)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 105Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 106Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 1071, Green Lane, Shelfield, Walsall, WS4 1RN, England
IIF 108
- British born in September 1964
Mr Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 111
- British directorRegistered addresses and corresponding companies
Singh, Palminder
1st 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
IIF 119 IIF 120 IIF 121Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 122 IIF 123
- 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 124
- Indian directorRegistered addresses and corresponding companies
Singh, Palminder
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 125
- British company directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 126
- British company secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 127
- 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 133
- Indian Registered addresses and corresponding companies
Sanghera, Palminder Singh
1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 134
- Indian directorRegistered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 135
- Indian secretaryRegistered addresses and corresponding companies
Sanghera, Palminder Singh
Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 136
- Registered addresses and corresponding companies
Singh, Palminder
1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 1371st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 138 IIF 139 IIF 140 (more)3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 144Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 145
- Indian director born in March 1964Registered addresses and corresponding companies
Sanghera, Palminder Singh
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
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 1 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 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 58 - Director → ME1998-12-02 ~ nowIIF 131 - 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 35 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 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 57 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 7Dudley House, Stone Street, Dudley, EnglandActive Corporate (2 parents)Equity (Company account)18 GBP2024-03-31Officer2019-12-01 ~ nowIIF 26 - 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 32 - Director → MEPerson with significant control2017-10-20 ~ 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% → 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → 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 3 - Director → ME2001-05-23 ~ nowIIF 133 - 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 56 - Director → ME1993-10-13 ~ nowIIF 126 - 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 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 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 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 14Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 59 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 15Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – 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 29 - Director → ME2003-07-25 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 128 - Secretary → MEPerson with significant control2016-06-03 ~ 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
- 191st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-05-21 ~ nowIIF 47 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OE
- 201st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-05-21 ~ nowIIF 46 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → 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 20 - Director → ME2013-11-22 ~ nowIIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → 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 11 - Director → ME2013-11-22 ~ nowIIF 145 - Secretary → MEPerson with significant control2020-08-10 ~ nowIIF 81 - 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 6 - Director → ME2020-08-07 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 50 - 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 5 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 76 - 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 17 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 95 - 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 18 - Director → ME
- 291st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2018-01-25 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to surplus assets - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → 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 10 - Director → MEPerson with significant control2016-04-26 ~ 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
- 321st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-03-31Officer2013-04-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 2 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 4 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → 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 25 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 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 52 - Director → ME2000-03-21 ~ nowIIF 129 - 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 - 381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-08-06 ~ nowIIF 30 - Director → ME2002-08-06 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → 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 23 - Director → ME2002-07-29 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → 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 19 - Director → ME2002-07-31 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → 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 13 - Director → ME2002-07-29 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-06-29 ~ 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
- 42
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 53 - Director → ME~ nowIIF 134 - Secretary → ME - 431st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-07-29 ~ nowIIF 7 - Director → ME2002-07-29 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 441st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-07-29 ~ nowIIF 12 - Director → ME2002-07-29 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 45S.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 51 - Director → ME1994-03-09 ~ nowIIF 127 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 92 - Has significant influence or control → OE
- 461st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-08-06 ~ nowIIF 16 - Director → ME2002-08-06 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → 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 8 - Director → ME2002-08-06 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 (3 parents)Equity (Company account)797,250 GBP2024-03-31Officer2004-10-09 ~ nowIIF 49 - Director → ME2004-10-09 ~ nowIIF 125 - Secretary → ME
- 491st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2010-02-11 ~ nowIIF 24 - Director → ME2010-02-11 ~ nowIIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 503rd Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 43 - Director → ME
- 511st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2003-01-28 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 521st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)126,294 GBP2024-03-31Officer2009-01-08 ~ nowIIF 111 - Secretary → ME
- 531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-23 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 74 - Right to appoint or remove directors → OE
- 541st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-22 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 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% → OEIIF 85 - Right to appoint or remove directors → OE
- 551st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-22 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 561st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2011-06-22 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 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% → 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 141 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 581st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-64,127 GBP2024-03-31Officer2012-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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)-50,902 GBP2024-03-31Officer2007-01-01 ~ nowIIF 28 - Director → ME2001-10-22 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
- 601st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)632,204 GBP2024-03-31Officer2002-03-08 ~ nowIIF 130 - Secretary → ME
- 611st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2002-01-02 ~ nowIIF 54 - Director → ME2002-01-02 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ 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
- 62Company number 04649222Non-active corporateOfficer2003-01-28 ~ nowIIF 41 - Director → ME2003-01-28 ~ nowIIF 119 - Secretary → ME
- 63Company number 05154237Non-active corporateOfficer2004-06-15 ~ nowIIF 42 - Director → ME2004-06-15 ~ nowIIF 121 - Secretary → ME
- 64Company number 06034723Non-active corporateOfficer2006-12-20 ~ nowIIF 40 - Director → ME2006-12-20 ~ nowIIF 120 - Secretary → ME
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 135 - 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 38 - 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 39 - Director → ME
- 449 Rosemary Hill Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-456,427 GBP2024-04-30Officer2015-09-15 ~ 2015-09-17IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-23IIF 108 - Has significant influence or control → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → 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 146 - 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 44 - 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 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 61 - Director → ME
- 9Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, LancashireDissolved CorporateOfficer2011-09-02 ~ 2011-12-01IIF 45 - Director → ME
- 101st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)632,204 GBP2024-03-31Officer2002-03-08 ~ 2012-04-01IIF 60 - Director → ME
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