1
The Thresing Barn Heyford Mill, Upper Heyford, Northampton
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2021-06-21
IIF 40 - Director → ME
Person with significant control
2019-08-19 ~ 2021-06-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sheldon's Piece House Watlington Industrial Estate, Cuxham Road, Watlington, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2006-07-07 ~ 2006-11-10
IIF 36 - Director → ME
3
ASG (ESSEX) LIMITED - now
ACE NEON SIGNS LIMITED
- 2006-05-02
00663171 Tower 12 18/22 Bridge Street, Springfields, Manchester
Dissolved Corporate (19 parents)
Officer
2003-02-03 ~ 2003-07-31
IIF 16 - Director → ME
4
ASG 2016 LIMITED - now
ASG EBT LIMITED - 2016-03-07
ASG (WARWICK) LIMITED - 2011-05-10
GEMCO SIGNS LIMITED - 1999-02-01
MACROBLOCK LIMITED - 1997-03-19
1 Bentalls, Basildon, Essex
Dissolved Corporate (24 parents)
Officer
2003-02-03 ~ 2003-07-31
IIF 17 - Director → ME
5
R B B SERVICES LIMITED - 2005-02-25
BENTLEY TELECOMMUNICATIONS LIMITED - 2002-06-29
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2008-12-31
IIF 27 - Director → ME
2007-08-31 ~ 2008-12-31
IIF 46 - Secretary → ME
6
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ 2008-08-31
IIF 25 - Director → ME
2007-08-31 ~ 2008-12-31
IIF 44 - Secretary → ME
7
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2008-12-31
IIF 30 - Director → ME
2007-08-31 ~ 2008-12-31
IIF 45 - Secretary → ME
8
CHINDIA GROUP HOLDINGS LIMITED
- now 05715174PRINCIPLE GROUP HOLDINGS LIMITED
- 2016-09-28
05715174 C/o Principle, Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
Active Corporate (8 parents)
Officer
2012-08-02 ~ now
IIF 15 - Director → ME
2010-01-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CICRESPI PRINCIPLE LIMITED
- now 04805102ARTCHOICE LIMITED - 2003-07-03
Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield
Active Corporate (10 parents)
Officer
2010-01-01 ~ 2018-09-09
IIF 50 - Secretary → ME
10
COMMERCIAL MARINE & PILING LIMITED
02620547 The Shard, 32 London Bridge Street, London
Liquidation Corporate (5 parents)
Officer
~ 1996-06-20
IIF 43 - Secretary → ME
11
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
1 Billing Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
HOWPER 610 LIMITED - 2007-08-20
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2007-09-25 ~ 2009-04-03
IIF 29 - Director → ME
2007-09-25 ~ 2009-04-03
IIF 47 - Secretary → ME
14
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ 2017-08-03
IIF 22 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
15
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 19 - Director → ME
16
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ dissolved
IIF 20 - Director → ME
17
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 21 - Director → ME
20
IMAGE MAINTENANCE LIMITED
- now 01957889JAYMOUNT LIMITED - 1995-04-24
Glenfield Storage Solutions Ltd Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester
Dissolved Corporate (10 parents)
Officer
1998-03-11 ~ 2003-01-31
IIF 26 - Director → ME
21
PAINT WRIGHT DECORATORS LIMITED
- 2024-11-26
13563166 1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
PRINCIPLE CONTRACT LIMITED
- now 06808937NORMECH RETAIL SERVICES LIMITED
- 2010-12-15
06808937PRINCIPLE JOINERY LIMITED
- 2010-01-14
06808937 Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield
Active Corporate (6 parents)
Officer
2009-02-03 ~ 2018-09-09
IIF 31 - Director → ME
2009-02-03 ~ 2018-09-09
IIF 42 - Secretary → ME
23
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
Active Corporate (17 parents)
Officer
2009-01-01 ~ 2018-09-09
IIF 35 - Director → ME
2010-01-01 ~ 2018-09-09
IIF 52 - Secretary → ME
24
PRINCIPLE GLOBAL LIMITED - now
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
Active Corporate (18 parents, 13 offsprings)
Officer
2009-01-01 ~ 2018-09-09
IIF 38 - Director → ME
2010-01-01 ~ 2018-09-09
IIF 53 - Secretary → ME
25
PRINCIPLE GRAPHICS LIMITED
- now 02364656FREEFORM VINYL GRAPHICS LIMITED - 2001-05-29
PRICEGROVE LIMITED - 1989-08-22
Tandem Industrial Estate Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield
Active Corporate (17 parents)
Officer
2009-01-01 ~ 2018-09-09
IIF 32 - Director → ME
2011-04-01 ~ 2018-09-09
IIF 56 - Secretary → ME
26
PRINCIPLE LINK (UK) LIMITED
- now 02240160PRINCIPLE COATINGS LIMITED
- 2009-04-07
02240160 Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
Active Corporate (21 parents)
Officer
2009-01-01 ~ 2018-09-09
IIF 34 - Director → ME
2010-01-01 ~ 2018-09-09
IIF 51 - Secretary → ME
27
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 24 - Director → ME
28
PRINCIPLE SECURITY LIMITED
- 2010-12-15
02704451 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
Active Corporate (18 parents)
Officer
2009-01-01 ~ 2018-09-09
IIF 33 - Director → ME
2010-01-01 ~ 2018-09-09
IIF 49 - Secretary → ME
29
Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2009-01-01 ~ 2018-09-09
IIF 39 - Director → ME
2010-01-01 ~ 2018-09-09
IIF 55 - Secretary → ME
30
PSL 2020 LIMITED - now
SPIRA PROJECTS LIMITED
- 2015-01-08
02572178SPIRA LIMITED - 1994-08-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-11-05 ~ 2015-08-17
IIF 18 - Director → ME
2013-11-05 ~ 2018-09-09
IIF 48 - Secretary → ME
31
TANDEM 1987 LIMITED - now
HAMSARD 3418 LIMITED - 2016-11-29
Tandem Industrial Estate, Wakefield Road, Huddersfield, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-12-20 ~ 2018-09-09
IIF 23 - Director → ME
32
THE ENERGY CONSERVATION COMPANY LTD
14722194 1 Billing Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
VIZONA LTD - now
VITRA RETAIL LTD. - 2017-03-03
VITRASHOP LIMITED - 2000-12-29
CONESTRIDE LIMITED - 1988-12-30
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (42 parents)
Officer
2003-08-18 ~ 2006-11-10
IIF 37 - Director → ME
34
ZZZZ SANDFIELD LIMITED - now
HAWES SIGNS LIMITED
- 2016-11-29
00787083HAWESIGNS LIMITED - 1984-04-12
Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-03-09 ~ 2003-01-31
IIF 28 - Director → ME