1
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1998-05-26 ~ now
IIF 26 - Director → ME
2
BAINS SUPERSAVE LTD - now
86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
1994-02-23 ~ 1995-06-20
IIF 34 - Director → ME
3
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 70 - Director → ME
4
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
5
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-23 ~ 2001-06-07
IIF 33 - Director → ME
6
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1993-10-13 ~ 2021-04-01
IIF 31 - Director → ME
7
1st Floor Dudley House, 9 Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 67 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
8
GROSVENOR PROPERTY MAINTENANCE LIMITED
09223705 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
9
200 Dudley Road, Wolverhampton, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ 2017-02-20
IIF 73 - Director → ME
10
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2026-02-28
IIF 29 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KNIGHTSBRIDGE INVESTMENTS LIMITED
03813977 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Dudley House, Stone Street, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-21 ~ 2026-02-28
IIF 69 - Director → ME
Person with significant control
2020-05-21 ~ 2026-03-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
13
1st Floor Dudley House, Stone Street, Dudley, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-21 ~ 2026-02-28
IIF 68 - Director → ME
Person with significant control
2020-05-21 ~ 2026-03-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-15 ~ 2026-02-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
M6 PROPERTIES LIMITED
04620690 14865522, 09804842, 14431806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-16 ~ 2026-02-28
IIF 23 - Director → ME
Person with significant control
2020-08-10 ~ 2026-03-01
IIF 45 - Has significant influence or control → OE
16
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
17
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-18 ~ 2026-02-28
IIF 71 - Director → ME
18
1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2016-02-19 ~ 2016-02-22
IIF 30 - Director → ME
19
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-25 ~ 2026-02-28
IIF 76 - LLP Designated Member → ME
Person with significant control
2018-01-25 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
20
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-25 ~ 2026-02-28
IIF 15 - Director → ME
Person with significant control
2016-04-26 ~ 2026-03-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 (3 parents)
Officer
2013-04-25 ~ 2026-02-28
IIF 5 - Director → ME
Person with significant control
2016-04-26 ~ 2026-03-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
09470482 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ 2026-02-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
23
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-25 ~ 2026-02-28
IIF 10 - Director → ME
Person with significant control
2016-04-26 ~ 2026-03-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-21 ~ 2026-02-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
S5 PROPERTIES LIMITED
17032274 05681879, 11879395, 13883627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dudley House, Stone Street, Dudley, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 72 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
26
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2026-02-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ 2026-02-28
IIF 14 - Director → ME
Person with significant control
2016-06-29 ~ 2026-03-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 (4 parents)
Officer
2002-07-31 ~ 2026-02-28
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ 2026-03-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
29
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ 2026-02-28
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ 2026-03-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 (6 parents, 5 offsprings)
Officer
~ now
IIF 35 - Director → ME
31
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ 2026-02-28
IIF 4 - Director → ME
Person with significant control
2016-06-29 ~ 2026-03-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SEP PROPERTY MANAGEMENT LIMITED
04494171 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-27 ~ 2026-02-28
IIF 21 - Director → ME
Person with significant control
2016-06-29 ~ 2026-03-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
SEP REFURBISHMENT LIMITED
- now 02906706 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
1994-03-09 ~ 2026-02-28
IIF 20 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 81 - Has significant influence or control → OE
2020-03-31 ~ 2026-03-01
IIF 57 - Has significant influence or control → OE
34
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2026-02-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-06 ~ 2026-02-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
36
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-09 ~ 2026-02-28
IIF 18 - Director → ME
37
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-11 ~ 2026-02-28
IIF 1 - Director → ME
2010-02-11 ~ 2021-09-16
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-08 ~ 2026-02-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
T.R. PROPERTY DEVELOPMENTS LIMITED
05080685 1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
Active Corporate (6 parents)
Officer
2009-01-21 ~ 2026-02-28
IIF 9 - Director → ME
40
THE VICTORIA WINE COMPANY LIMITED
07679662 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-23 ~ 2026-02-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
41
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ 2026-02-28
IIF 3 - Director → ME
Person with significant control
2016-04-23 ~ 2026-03-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
42
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ 2026-02-28
IIF 16 - Director → ME
Person with significant control
2016-04-23 ~ 2026-03-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
43
THRESHER PROPERTY COMPANY LIMITED
07679234 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ 2026-02-28
IIF 11 - Director → ME
Person with significant control
2016-04-23 ~ 2026-03-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
44
THRESHER WINE ACQUISITIONS LIMITED
07678450 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ 2026-02-28
IIF 6 - Director → ME
Person with significant control
2016-04-23 ~ 2026-03-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
45
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
46
WEST MIDLANDS POWDER COATERS LIMITED
04308452 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-22 ~ 2005-08-23
IIF 65 - Director → ME
47
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
04390221 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-23 ~ 2026-01-28
IIF 74 - Director → ME
2002-03-08 ~ 2012-04-01
IIF 32 - Director → ME
48
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-02 ~ 2026-02-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE