Mr Palminder Singh — UK companies under their significant control

Companies House records Mr Palminder Singh as a person with significant control on 57 UK companies (48 active, 3 ceased).

Active appointments (48)

• SEP SYNDICATES 22 LIMITED 07155044
• THE VICTORIA WINE COMPANY LIMITED 07679662
• SEP PROPERTY MANAGEMENT LIMITED 04494171
• ANISHA & AMRITA INVESTMENTS LIMITED 08413884
• ROXBURGHE HOLDINGS LIMITED 12102026
• PIMLICO INVESTMENTS LLP OC420785
• DAVE'S DISCOUNT STORES (MADELEY) LIMITED 13508551
• SEP REGISTRY LIMITED 04504787
• S.E.P. RESPONSE LIMITED 03931456
• SEP HOLDINGS LIMITED 04494090
• SEP SECURITIES LIMITED 04504785
• CCP (LONDON) PROPERTIES LIMITED 11024777
• WEST MIDLANDS POWDER COATERS LIMITED 04308452
• THANDI SUPERMARKETS LTD 04763642
• THRESHERS WINE ONLINE LIMITED 07977427
• ROXBURGHE HOMES LIMITED 12101992
• K J A PARTNERSHIP LIMITED 04846453
• SEP PROPERTY GROUP LIMITED 04495163
• GROSVENOR PROPERTY MAINTENANCE LIMITED 09223705
• THRESHER PROPERTY COMPANY LIMITED 07679234
• MEADOW GREEN HOMES HOLDINGS LIMITED 13113007
• SEP REFURBISHMENT LIMITED 02906706
• DAVE'S DISCOUNT STORES (KIDDERMINSTER) LIMITED 13508797
• 42 MYATT AVENUE MANAGEMENT COMPANY LIMITED 15144580
• PROPERTYLINK DEVELOPMENTS LIMITED 09880201
• SEP GROUP LIMITED 04499414
• SEP ESTATES LIMITED 04494235
• M6 SECURITIES LIMITED 04620691
• ROXBURGHE GROUP LIMITED 08504146
• SEP CORPORATION LIMITED 04504790
• THRESHER WINE ACQUISITIONS LIMITED 07678450
• ROXBURGHE VENTURES LIMITED 08503620
• ROXBURGHE ASSETS LIMITED 08503560
• MEADOW GREEN HOMES LIMITED 13113454
• VILLAGE VINES LTD 14960082
• KNIGHTSBRIDGE INVESTMENTS LIMITED 03813977
• M6 PROPERTIES LIMITED 04620690
• ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED 09470482
• KS4 LIMITED 12616270
• KS1 LIMITED 12617131
• BOTTOMS UP WINES LIMITED 07977638
• M6 GROUP LIMITED 04619788
• WOLVERHAMPTON CITY LTD. 04346359
• THRESHER AND COMPANY LIMITED 07678519
• THRESHER GROUP LIMITED 07678789
• CHATHA PROPERTY INVESTMENTS LIMITED 08439539
• LAUNDRY & ESSENTIALS LIMITED 16611692
• FARLAND PROPERTIES LIMITED 16755270

Ceased appointments (3)

• T & S INVESTMENTS LIMITED 03730706 (ceased)
• SEP PROPERTIES LIMITED 02072876 (ceased)
• FOUR CROSSES LIMITED 09778369 (ceased)