# Mr Palminder Singh ## Details - **Born:** 3/1964 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 52 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [SEP Properties Holdings Limited](/company/17422116) | 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](/company/17383429) | 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](/company/16755270) | 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](/company/16611692) | 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](/company/16526770) | 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](/company/15144580) | 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](/company/13508797) | 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](/company/13508551) | 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 Limited](/company/13113454) | right-to-appoint-and-remove-directors | 5 Jan 2021 | | | [Meadow Green Homes Holdings Limited](/company/13113007) | right-to-appoint-and-remove-directors | 5 Jan 2021 | | | [M6 Properties Limited](/company/04620690) | significant-influence-or-control | 10 Aug 2020 | | | [Ks1 Limited](/company/12617131) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 May 2020 | | | [Ks4 Limited](/company/12616270) | 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](/company/02906706) | significant-influence-or-control | 31 Mar 2020 | | | [Roxburghe Holdings Limited](/company/12102026) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jul 2019 | | | [Roxburghe Homes Limited](/company/12101992) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jul 2019 | | | [Pimlico Investments LLP](/company/OC420785) | 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](/company/11024777) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Oct 2017 | | | [SEP Group Limited](/company/04499414) | 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](/company/04495163) | 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](/company/04494235) | 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](/company/04494171) | 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](/company/04494090) | 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](/company/04846453) | 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](/company/03813977) | 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](/company/08504146) | 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](/company/08503620) | 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](/company/08503560) | 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](/company/07679234) | 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](/company/07678789) | 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](/company/07678519) | 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](/company/07678450) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Apr 2016 | | | [Propertylink Developments Limited](/company/09880201) | 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](/company/09470482) | 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](/company/09223705) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [Chatha Property Investments Limited](/company/08439539) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [Anisha & Amrita Investments Limited](/company/08413884) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [Bottoms Up Wines Limited](/company/07977638) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [Threshers Wine Online Limited](/company/07977427) | 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](/company/07679662) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [SEP Syndicates 22 Limited](/company/07155044) | 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](/company/04620691) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [M6 Group Limited](/company/04619788) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [SEP Corporation Limited](/company/04504790) | 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](/company/04504787) | 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](/company/04504785) | 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](/company/04346359) | 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](/company/04308452) | significant-influence-or-control | 6 Apr 2016 | | | [S.E.P. Response Limited](/company/03931456) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | [SEP Properties Limited](/company/02072876) | 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 | | [T & S Investments Limited](/company/03730706) | 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 | | [Four Crosses Limited](/company/09778369) | 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 | ## Possibly the same person - [SINGH, Palminder](/person/5399144) (49 appointments, 0 holdings) - [SINGH, Palminder](/person/5643972) (2 appointments, 0 holdings) - [SINGH, Palminder](/person/6863662) (1 appointment, 0 holdings) - [SINGH, Palminder](/person/7637183) (1 appointment, 0 holdings) - [SINGH, Palminder](/person/7676298) (1 appointment, 0 holdings) - [SINGH, Palminder](/person/7701487) (1 appointment, 0 holdings)