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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
parent relation
Individuals in focus

Sanghera, Engrez Singh

    Related profiles found in government register
  • Sanghera, Engrez Singh
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 1
  • Sanghera, Engrez Singh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 2 IIF 3
    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS

      IIF 4
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 5
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 6
  • Sanghera, Engrez Singh
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 7
  • Sanghera, Engrez Singh
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 8
  • Mr Engrez Singh
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Engrez
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Engrez
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 69
    • Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ

      IIF 70
  • Singh, Engrez
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldershawe Hall, Claypit Lane Wall, Lichfield, Staffordshire, WS14 0AQ

      IIF 71
    • 28 Hateley Drive, Parkfields West, Wolverhampton, WV4 6SF

      IIF 72 IIF 73
  • Singh, Engrez
    British director born in September 1963

    Registered addresses and corresponding companies
    • 30 Hateley Drive, Parkfields, Wolverhampton, West Midlands, WV4 6SF

      IIF 74
  • Mr Engrez Singh Sanghera
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 75 IIF 76
    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 40
  • 1
    B.S.F. INVESTMENTS LIMITED
    03572757
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    1998-05-26 ~ now
    IIF 65 - Director → ME
  • 2
    BATOUM PROPERTIES LIMITED
    16438280
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 4 - Director → ME
  • 3
    BOTTOMS UP WINES LIMITED
    07977638
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    GROSVENOR PROPERTY MAINTENANCE LIMITED
    09223705
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    K J A PARTNERSHIP LIMITED
    04846453
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 6
    KNIGHTSBRIDGE INVESTMENTS LIMITED
    03813977
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    KS1 LIMITED
    12617131 12616270
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 76 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    KS4 LIMITED
    12616270 12617131
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    M6 GROUP LIMITED
    04619788
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    2004-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 10
    M6 PROPERTIES LIMITED
    04620690
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 19 - Has significant influence or controlOE
  • 11
    M6 SECURITIES LIMITED
    04620691
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    MAYFAIR SQUARE LIMITED
    08574364
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 5 - Director → ME
  • 13
    PIMLICO INVESTMENTS LLP
    OC420785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50%OE
  • 14
    ROXBURGHE ASSETS LIMITED
    08503560
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 15
    ROXBURGHE GROUP LIMITED
    08504146
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
    09470482
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    ROXBURGHE VENTURES LIMITED
    08503620
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    S.E.P. RESPONSE LIMITED
    - now 03931456
    DEZRAY LIMITED
    - 2000-03-30 03931456
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    SEP CORPORATION LIMITED
    04504790
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 20
    SEP ESTATES LIMITED
    04494235
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    SEP GROUP LIMITED
    04499414
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    SEP HOLDINGS LIMITED
    04494090
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    SEP PROPERTIES LIMITED
    - now 02072876 02906706
    S.H.E.P. INVESTMENTS LIMITED
    - 1997-11-18 02072876
    ACTIONMOSS LIMITED
    - 1986-12-04 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 53 - Director → ME
  • 24
    SEP PROPERTY GROUP LIMITED
    04495163
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    SEP PROPERTY MANAGEMENT LIMITED
    04494171
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 26
    SEP REFURBISHMENT LIMITED
    - now 02906706
    S.E.P. PROPERTIES LIMITED
    - 1997-11-18 02906706 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    1994-03-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 31 - Has significant influence or controlOE
  • 27
    SEP REGISTRY LIMITED
    04504787
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    SEP SECURITIES LIMITED
    04504785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    SEP SYNDICATES 21 LIMITED
    05253203 07155044
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    2004-10-09 ~ now
    IIF 57 - Director → ME
  • 30
    SEP SYNDICATES 22 LIMITED
    07155044 05253203
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    T & S INVESTMENTS LIMITED
    03730706
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-03-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    T.R. PROPERTY DEVELOPMENTS LIMITED
    05080685
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    2009-01-21 ~ now
    IIF 47 - Director → ME
  • 33
    THE VICTORIA WINE COMPANY LIMITED
    07679662
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    THRESHER AND COMPANY LIMITED
    07678519
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    THRESHER GROUP LIMITED
    07678789
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 36
    THRESHER PROPERTY COMPANY LIMITED
    07679234
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    THRESHER WINE ACQUISITIONS LIMITED
    07678450
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 38
    THRESHERS WINE ONLINE LIMITED
    07977427
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 39
    WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
    04390221
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 6 - Director → ME
  • 40
    WOLVERHAMPTON CITY LTD.
    04346359
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    BAINS SUPERSAVE LTD - now
    DAVE'S DISCOUNT (STORES) LIMITED
    - 2000-11-21 02900762 04222087
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    1994-02-23 ~ 1995-06-20
    IIF 73 - Director → ME
  • 2
    DAVE'S DISCOUNT (STORES) LIMITED
    04222087 02900762
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    2001-05-23 ~ 2001-06-07
    IIF 72 - Director → ME
  • 3
    DAVE'S DISCOUNT LIMITED
    02863411
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    1993-10-13 ~ 2021-04-01
    IIF 70 - Director → ME
  • 4
    HALO LEGAL SERVICES LIMITED
    10111579
    200 Dudley Road, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,345 GBP2024-04-30
    Officer
    2016-12-12 ~ 2017-02-20
    IIF 7 - Director → ME
  • 5
    NEWS SHOPS EXPRESS LIMITED
    07580051
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-02-19 ~ 2016-02-22
    IIF 69 - Director → ME
  • 6
    SEP SYNDICATES 22 LIMITED
    07155044 05253203
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ 2021-09-16
    IIF 8 - Director → ME
  • 7
    WEST MIDLANDS POWDER COATERS LIMITED
    04308452
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    2001-10-22 ~ 2005-08-23
    IIF 74 - Director → ME
  • 8
    WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
    04390221
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ 2012-04-01
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.