The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sanghera, Palminder Singh
- Indian Registered addresses and corresponding companies
Sanghera, Palminder Singh
- Indian born in March 1964Registered addresses and corresponding companies
Sanghera, Palminder Singh
- British Registered addresses and corresponding companies
Sanghera, Palminder Singh
- Indian Registered addresses and corresponding companies
Singh, Palminder
- British Registered addresses and corresponding companies
Singh, Palminder
- British directorRegistered addresses and corresponding companies
Singh, Palminder
- Registered addresses and corresponding companies
Singh, Palminder
1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 291st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 36Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England
IIF 37
- 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 38
- British born in March 1964
Sanghera, Palminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Singh, Palminder
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England
IIF 411st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom
IIF 42 IIF 431st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 44 IIF 45 IIF 461st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 471st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England
IIF 48 IIF 491st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Dudley House1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Aldershaw Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 79Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, England
IIF 89Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 90Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 91Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, West Midlands, WS14 0AQ, United Kingdom
IIF 92The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, England
IIF 9330 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
IIF 9430, Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF, United Kingdom
IIF 95
- 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 961st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 97 IIF 98Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ
IIF 99 IIF 100 IIF 101Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 102Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 103 IIF 104
- 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 1051st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom
IIF 106 IIF 1071st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS
IIF 1211st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 150 IIF 151Aldershawe Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom
IIF 152Aldershawe Hall, Claypit Lane, Wall, Lichfield, Staffordshire, WS14 0AQ, United Kingdom
IIF 1531, Green Lane, Shelfield, Walsall, WS4 1RN, England
IIF 154
- British born in March 1964
Mr Palminder Singh Sanghera
Resident in United Kingdom
Registered addresses and corresponding companiesDudley House1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
70
- 1
42 MYATT AVENUE MANAGEMENT COMPANY LIMITED
151445801st Floor Dudley House, Stone Street, Dudley, EnglandActive Corporate (1 parent)Officer2023-09-18 ~ nowIIF 41 - Director → MEPerson with significant control2023-09-18 ~ 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 - 2
ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED
035686681st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1998-12-02 ~ nowIIF 84 - Director → ME1998-12-02 ~ nowIIF 14 - Secretary → ME - 3
ACCESS INDUSTRIAL DOORS LIMITED
053913861st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2009-01-01 ~ nowIIF 94 - Director → ME - 4
ANISHA & AMRITA INVESTMENTS LIMITED
084138841st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-02-21 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 5
B.S.F. INVESTMENTS LIMITED
035727571st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1998-05-26 ~ nowIIF 83 - Director → ME - 6
- 7
BOTTOMS UP WINES LIMITED
079776381st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2012-03-06 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BROADWAY COURT (MEIR) MANAGEMENT COMPANY LIMITED
01790213The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, EnglandActive Corporate (7 parents)Officer2019-12-01 ~ nowIIF 93 - Director → ME - 9
CCP (LONDON) PROPERTIES LIMITED
110247771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 90 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHATHA PROPERTY INVESTMENTS LIMITED
084395391st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-03-11 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 11
- 12
DAVE'S DISCOUNT LIMITED
028634111st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1993-10-13 ~ nowIIF 82 - Director → ME1993-10-13 ~ nowIIF 16 - Secretary → ME - 13
DAVE'S DISCOUNT STORES (KIDDERMINSTER) LIMITED
135087971st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-07-13 ~ 2021-07-14IIF 97 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 14
DAVE'S DISCOUNT STORES (MADELEY) LIMITED
135085511st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-07-13 ~ 2021-10-27IIF 98 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 15
DAVE'S TRADING COMPANY LIMITED
16526770Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 89 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 16
FARLAND PROPERTIES LIMITED
16755270Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 88 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 17
FOUR CROSSES LIMITED
097783691 Green Lane, Shelfield, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-09-15 ~ 2015-09-17IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-23IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Has significant influence or control → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 18
GROSVENOR PROPERTY MAINTENANCE LIMITED
092237051st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-09-18 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 19
K J A PARTNERSHIP LIMITED
048464531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2003-07-25 ~ nowIIF 86 - Director → ME2003-07-25 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 20
KNIGHTSBRIDGE INVESTMENTS LIMITED
038139771st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (7 parents)Officer1999-08-16 ~ 1999-08-16IIF 5 - Director → ME1999-08-16 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-06-03 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 211st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (3 parents)Officer2020-05-21 ~ nowIIF 43 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
- 221st Floor Dudley House, Stone Street, Dudley, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 42 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
LAUNDRY & ESSENTIALS LIMITED
16611692Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 91 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 24
M6 GROUP LIMITED
046197881st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2004-03-15 ~ nowIIF 67 - Director → ME2013-11-22 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OE - 251st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2005-05-16 ~ nowIIF 57 - Director → ME2013-11-22 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-08-10 ~ nowIIF 126 - Has significant influence or control → OE
- 26
M6 SECURITIES LIMITED
046206911st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2020-08-07 ~ nowIIF 49 - Director → ME2020-08-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Right to appoint or remove directors → OE - 27
MANPREET INVESTMENTS LTD
082495961 Pendeford Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (4 parents)Officer2012-10-11 ~ 2013-10-11IIF 103 - Director → ME - 28
MAYFAIR SQUARE LIMITED
085743641st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 50 - Director → ME - 29
MEADOW GREEN HOMES HOLDINGS LIMITED
131130071st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 47 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 121 - Right to appoint or remove directors → OE - 30
MEADOW GREEN HOMES LIMITED
131134541st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 64 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 140 - Right to appoint or remove directors → OE - 31
NEWS SHOPS EXPRESS LIMITED
075800511st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2011-09-19 ~ nowIIF 65 - Director → ME - 32
PIMLICO INVESTMENTS LLP
OC4207851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2018-01-25 ~ nowIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PROPERTYLINK DEVELOPMENTS LIMITED
098802011st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-11-19 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 34
ROXBURGHE ASSETS LIMITED
085035601st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 35
ROXBURGHE GROUP LIMITED
085041461st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ROXBURGHE HOLDINGS LIMITED
121020261st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 44 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 37
ROXBURGHE HOMES LIMITED
121019921st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-07-15 ~ nowIIF 46 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 38
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
094704821st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-03-04 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE - 39
ROXBURGHE VENTURES LIMITED
085036201st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-25 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 40
DEZRAY LIMITED
- 2000-03-30 039314561st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2000-03-21 ~ nowIIF 56 - Director → ME2000-03-21 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SEP CORPORATION LIMITED
045047901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 87 - Director → ME2002-08-06 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE - 42
SEP ESTATES LIMITED
044942351st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 71 - Director → ME2002-07-29 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SEP GROUP LIMITED
044994141st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-31 ~ nowIIF 66 - Director → ME2002-07-31 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE - 44
SEP HOLDINGS LIMITED
044940901st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 60 - Director → ME2002-07-29 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SEP PROPERTIES (DUDLEY) LIMITED
06034723Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2006-12-20 ~ dissolvedIIF 99 - Director → ME2006-12-20 ~ dissolvedIIF 25 - Secretary → ME - 46
S.H.E.P. INVESTMENTS LIMITED
- 1997-11-18 02072876ACTIONMOSS LIMITED
- 1986-12-04 020728761st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents, 6 offsprings)Officer(before 1991-01-22) ~ nowIIF 69 - Director → ME(before 1991-01-22) ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE2018-11-10 ~ 2024-04-17IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SEP PROPERTY GROUP LIMITED
044951631st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 52 - Director → ME2002-07-29 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE - 48
SEP PROPERTY MANAGEMENT LIMITED
044941711st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-07-29 ~ nowIIF 58 - Director → ME2002-07-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-06-29 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OE - 491st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer1996-08-30 ~ nowIIF 51 - Director → ME1994-03-09 ~ nowIIF 10 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 137 - Has significant influence or control → OE
- 50
SEP REGISTRY LIMITED
045047871st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 63 - Director → ME2002-08-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SEP SECURITIES LIMITED
045047851st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ nowIIF 53 - Director → ME2002-08-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 531st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 72 - Director → ME2010-02-11 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OE
- 54
SOLITAIRE ARCHITECTURAL IRONMONGERY LTD
074018783rd Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-08 ~ dissolvedIIF 102 - Director → ME - 55
SUKHDEV & HARJINDER LIMITED
05154237Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2004-06-15 ~ dissolvedIIF 101 - Director → ME2004-06-15 ~ dissolvedIIF 26 - Secretary → ME - 56
T & S INVESTMENTS LIMITED
037307061st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (6 parents)Officer2003-01-28 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-08IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE - 57
T.R. PROPERTY DEVELOPMENTS LIMITED
050806851st Floor Dudley House, Stone Street, Dudley, West Midlands, EnglandActive Corporate (6 parents)Officer2026-02-28 ~ nowIIF 48 - Director → ME2009-01-08 ~ nowIIF 11 - Secretary → ME - 58
TETTENHALL PROPERTIES LIMITED
046492223rd Floor Dudley House, Stone Street, Dudley, West MidlandsDissolved Corporate (5 parents)Officer2003-01-28 ~ dissolvedIIF 100 - Director → ME2003-01-28 ~ dissolvedIIF 24 - Secretary → ME - 59
THE VICTORIA WINE COMPANY LIMITED
076796621st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 77 - Director → ME2011-06-23 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
THRESHER AND COMPANY LIMITED
076785191st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 78 - Director → ME2011-06-22 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 61
THRESHER GROUP LIMITED
076787891st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 76 - Director → ME2011-06-22 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
THRESHER PROPERTY COMPANY LIMITED
076792341st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 75 - Director → ME2011-06-22 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE - 63
THRESHER WINE ACQUISITIONS LIMITED
076784501st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 74 - Director → ME2011-06-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-23 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
THRESHERS WINE ONLINE LIMITED
079774271st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2012-03-06 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
TRIGGER RETAIL LTD
09911808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-09-181 More London Place, LondonDissolved Corporate (12 parents)Officer2015-12-10 ~ 2016-01-29IIF 40 - Director → ME - 66
UK INFRASTRUCTURE LIMITED
07761033Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, LancashireDissolved Corporate (5 parents)Officer2011-09-02 ~ 2011-12-01IIF 104 - Director → ME - 67
WEST MIDLANDS POWDER COATERS LIMITED
043084521st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (5 parents)Officer2007-01-01 ~ nowIIF 85 - Director → ME2001-10-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 68
- 69
WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
043902211st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (8 parents)Officer2002-03-08 ~ 2012-04-01IIF 39 - Director → ME2002-03-08 ~ nowIIF 6 - Secretary → ME - 70
WOLVERHAMPTON CITY LTD.
043463591st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Officer2002-01-02 ~ nowIIF 80 - Director → ME2002-01-02 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.