1
PRINCIPLE GROUP HOLDINGS LIMITED - 2016-09-28
 C/o Principle, Tandem Industrial Estate, Waterloo, Huddersfield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
-83,169 GBP2024-12-31
Officer
 2006-02-20 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARTCHOICE LIMITED - 2003-07-03
 Tandem Industrial Estate Wakefield Road, Waterloo, HuddersfieldActive Corporate (2 parents)
Equity (Company account)
-5,273 GBP2024-12-31
Officer
 2003-06-26 ~ nowIIF 1 - Director → ME
3
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-03-19 ~ nowIIF 9 - Director → ME
Person with significant control
 2022-03-19 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-03-19 ~ nowIIF 8 - Director → ME
Person with significant control
 2022-03-19 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-03-19 ~ nowIIF 11 - Director → ME
Person with significant control
 2022-03-19 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
RHB INVESTMENTS LIMITED - 2022-04-26
 C/o Principle Systems Limited Tandem Industrial Estate, Waterloo, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2,004 GBP2024-02-29
Officer
 2017-01-25 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-01-25 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
7
 Permanent House, 1 Dundas Street, Huddersfield, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
 2018-09-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2018-09-04 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
HAMSARD 3521 LIMITED - 2018-10-01
 Riverside House, Irwell Street, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
701,472 GBP2023-09-30
Officer
 2018-09-04 ~ nowIIF 27 - Director → ME
Person with significant control
 2018-09-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
 Permanent House, 1 Dundas Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)
Officer
 2011-08-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-08-16 ~ dissolvedIIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2011-08-05 ~ dissolvedIIF 13 - Director → ME
11
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
 2011-06-20 ~ dissolvedIIF 14 - Director → ME
12
 Permanent House, 1 Dundas Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)
Officer
 2011-08-16 ~ dissolvedIIF 17 - Director → ME
13
 Principle Group Tandem Industrial Estate, Wakefield Road, Tandem, HuddersfieldActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2009-04-07 ~ nowIIF 18 - Director → ME
14
PRINCIPLE GLOBAL LIMITED - 2016-11-29
 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2014-03-31 ~ nowIIF 20 - Director → ME
15
NORMECH RETAIL SERVICES LIMITED - 2010-12-15
PRINCIPLE JOINERY LIMITED - 2010-01-14
 Tandem Industrial Estate Wakefield Road, Waterloo, HuddersfieldActive Corporate (2 parents)
Equity (Company account)
-2,133,618 GBP2019-12-31
Officer
 2009-02-03 ~ nowIIF 22 - Director → ME
16
 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2014-03-31 ~ nowIIF 21 - Director → ME
17
 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
  ~ nowIIF 29 - Director → ME
18
PRINCIPLE HOLDINGS LIMITED - 2018-11-19
 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
 2006-05-31 ~ nowIIF 33 - Director → ME
19
FREEFORM VINYL GRAPHICS LIMITED  - 2001-05-29
PRICEGROVE LIMITED - 1989-08-22
 Tandem Industrial Estate Tandem Industrial Estate, Wakefield Road, Tandem, HuddersfieldActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 1993-04-22 ~ nowIIF 30 - Director → ME
20
TANDEM 1987 LIMITED - 2018-11-16
PRINCIPLE GLOBAL LIMITED - 2018-11-19
 Tandem Industrial Estate, Wakefield Road, Huddersfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2018-11-05 ~ nowIIF 19 - Director → ME
21
 Tandem Industrial Estate Wakefield Road, Waterloo, Hudderfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2015-04-08 ~ nowIIF 23 - Director → ME
22
PRINCIPLE COATINGS LIMITED - 2009-04-07
 Tandem Industrial Estate, Waterloo, Huddersfield, West YorkshireActive Corporate (2 parents)
Officer
  ~ nowIIF 32 - Director → ME
23
 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, West YorkshireDissolved Corporate (3 parents)
Officer
 2012-09-18 ~ dissolvedIIF 47 - Director → ME
24
PRINCIPLE SECURITY LIMITED - 2010-12-15
 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 1992-04-07 ~ nowIIF 31 - Director → ME
25
HAMSARD 3566 LIMITED - 2020-05-13
 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2020-05-07 ~ nowIIF 43 - Director → ME
26
 Tandem Industrial Estate, Waterloo, Huddersfield, West YorkshireActive Corporate (2 parents, 1 offspring)
Officer
  ~ nowIIF 28 - Director → ME
27
SPIRA LIMITED - 1994-08-10
PRINCIPLE SPIRA LIMITED - 2020-05-12
SPIRA PROJECTS LIMITED - 2015-01-08
 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
 2013-06-28 ~ dissolvedIIF 46 - Director → ME
28
PRINCIPLE GLOBAL LIMITED - 2018-11-16
HAMSARD 3418 LIMITED - 2016-11-29
 Tandem Industrial Estate, Wakefield Road, Huddersfield, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
 2016-12-20 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-12-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
29
 Tandem Industrial Estate, Waterloo, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
218,371 GBP2020-12-31
Officer
 2017-02-03 ~ nowIIF 48 - Director → ME
30
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
 2023-06-16 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-01-31
Person with significant control
 2023-05-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
 6 White Hart Fold, Todmorden, Lancashire, EnglandActive Corporate (2 parents)
Person with significant control
 2023-12-20 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
208,910 GBP2023-12-31
Officer
 2018-09-11 ~ nowIIF 38 - Director → ME
Person with significant control
 2018-12-31 ~ nowIIF 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
34
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,567 GBP2023-12-31
Officer
 2021-10-27 ~ nowIIF 25 - Director → ME
35
YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17
 1 Dundas Street, Huddersfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
-74,269 GBP2023-12-31
Officer
 2017-06-06 ~ nowIIF 3 - Director → ME
36
 Permanent House, 1 Dundas Street, Huddersfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2022-09-01 ~ nowIIF 24 - Director → ME
37
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2022-11-08 ~ nowIIF 16 - Director → ME
38
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,499 GBP2023-12-31
Officer
 2021-02-11 ~ nowIIF 37 - Director → ME
39
 Permanent House, 1 Dundas Street, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2018-07-24 ~ nowIIF 36 - Director → ME
40
 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,067 GBP2023-12-31
Officer
 2017-05-26 ~ nowIIF 6 - Director → ME
41
 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
350,411 GBP2023-12-31
Officer
 2020-09-11 ~ nowIIF 45 - Director → ME
42
YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20
 Permanent House, 1 Dundas Street, Huddersfield, West YorkshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,158 GBP2023-12-31
Officer
 2018-11-29 ~ nowIIF 42 - Director → ME
43
 1 Dundas Street, Huddersfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
161,448 GBP2023-12-31
Officer
 2017-06-06 ~ nowIIF 4 - Director → ME
44
 Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-483,836 GBP2023-12-31
Officer
 2021-06-25 ~ nowIIF 39 - Director → ME
45
RB&SB LIMITED - 2017-02-28
 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
340 GBP2023-12-31
Officer
 2017-01-27 ~ nowIIF 5 - Director → ME
Person with significant control
 2017-01-27 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE