Mr Palminder Singh
- Born
- 3/1964
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 52 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Four Crosses Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 23 Oct 2016 |
| T & S Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Dec 2019 |
| SEP Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Nov 2018 | 17 Apr 2024 |
| SEP Properties Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2026 | |
| Dave's Sweet Shop Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2026 | |
| Farland Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | |
| Laundry & Essentials Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2025 | |
| Dave's Trading Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 | |
| 42 Myatt Avenue Management Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2023 | |
| Dave's Discount Stores (Kidderminster) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 | |
| Dave's Discount Stores (Madeley) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 | |
| Meadow Green Homes Holdings Limited | Right To Appoint And Remove Directors | 5 Jan 2021 | |
| Meadow Green Homes Limited | Right To Appoint And Remove Directors | 5 Jan 2021 | |
| M6 Properties Limited | Significant Influence Or Control | 10 Aug 2020 | |
| Ks4 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 May 2020 | |
| Ks1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 May 2020 | |
| SEP Refurbishment Limited | Significant Influence Or Control | 31 Mar 2020 | |
| Roxburghe Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2019 | |
| Roxburghe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2019 | |
| Pimlico Investments LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
25 Jan 2018 | |
| CCP (London) Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2017 | |
| SEP Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | |
| SEP Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | |
| SEP Property Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | |
| SEP Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | |
| SEP Property Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | |
| K J A Partnership Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jun 2016 | |
| Knightsbridge Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jun 2016 | |
| Roxburghe Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2016 | |
| Roxburghe Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2016 | |
| Roxburghe Assets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2016 | |
| Thresher Property Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2016 | |
| Thresher Wine Acquisitions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2016 | |
| Thresher And Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2016 | |
| Thresher Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2016 | |
| M6 Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| M6 Securities Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| SEP Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| SEP Registry Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| SEP Securities Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Wolverhampton City Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| West Midlands Powder Coaters Limited | Significant Influence Or Control | 6 Apr 2016 | |
| SEP Syndicates 22 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| S.E.P. Response Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Grosvenor Property Maintenance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Propertylink Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Chatha Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Roxburghe Private Wealth Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Anisha & Amrita Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Threshers Wine Online Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bottoms Up Wines Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| The Victoria Wine Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SINGH, Palminder (49 appointments, 0 holdings)
- SINGH, Palminder (2 appointments, 0 holdings)
- SINGH, Palminder (1 appointment, 0 holdings)
- SINGH, Palminder (1 appointment, 0 holdings)
- SINGH, Palminder (1 appointment, 0 holdings)
- SINGH, Palminder (1 appointment, 0 holdings)