1
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
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
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 directors → OE
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 directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 directors → OE
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 directors → OE
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
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 directors → OE
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
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 directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
9
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 directors → OE
10
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 control → OE
11
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 directors → OE
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
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
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
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 directors → OE
15
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 directors → OE
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 directors → OE
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
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 directors → OE
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
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 directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 directors → OE
20
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 directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 directors → OE
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
S.H.E.P. INVESTMENTS LIMITED
- 1997-11-18
02072876ACTIONMOSS 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
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 directors → OE
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 directors → OE
26
SEP REFURBISHMENT LIMITED
- now 02906706 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 control → OE
27
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 directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 directors → OE
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
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
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 directors → OE
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
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 directors → OE
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 directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 directors → OE
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
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 directors → OE
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 directors → OE
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 directors → OE
38
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 directors → OE
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
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 directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE