1
PRINCIPLE GROUP HOLDINGS LIMITED - 2016-09-28
C/o Principle, Tandem Industrial Estate, Waterloo, Huddersfield, West YorkshireCorporate (4 parents)
Equity (Company account)
-83,169 GBP2023-12-31
Officer
2006-02-20 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARTCHOICE LIMITED - 2003-07-03
Tandem Industrial Estate Wakefield Road, Waterloo, HuddersfieldCorporate (2 parents)
Equity (Company account)
-5,273 GBP2023-12-31
Officer
2003-06-26 ~ nowIIF 1 - director → ME
3
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 9 - director → ME
Person with significant control
2022-03-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 8 - director → ME
Person with significant control
2022-03-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 11 - director → ME
Person with significant control
2022-03-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
RHB INVESTMENTS LIMITED - 2022-04-26
C/o Principle Systems Limited Tandem Industrial Estate, Waterloo, Huddersfield, EnglandCorporate (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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
HAMSARD 3521 LIMITED - 2018-10-01
Riverside House, Irwell Street, ManchesterCorporate (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
HEMMELS NEU-TECH LIMITED - 2024-01-22
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 12 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
11
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2011-08-05 ~ dissolvedIIF 13 - director → ME
12
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2011-06-20 ~ dissolvedIIF 14 - director → ME
13
Permanent House, 1 Dundas Street, Huddersfield, West YorkshireDissolved corporate (2 parents)
Officer
2011-08-16 ~ dissolvedIIF 17 - director → ME
14
Principle Group Tandem Industrial Estate, Wakefield Road, Tandem, HuddersfieldCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-04-07 ~ nowIIF 18 - director → ME
15
PRINCIPLE GLOBAL LIMITED - 2016-11-29
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-03-31 ~ nowIIF 20 - director → ME
16
NORMECH RETAIL SERVICES LIMITED - 2010-12-15
PRINCIPLE JOINERY LIMITED - 2010-01-14
Tandem Industrial Estate Wakefield Road, Waterloo, HuddersfieldCorporate (2 parents)
Equity (Company account)
-2,133,618 GBP2019-12-31
Officer
2009-02-03 ~ nowIIF 22 - director → ME
17
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-03-31 ~ nowIIF 21 - director → ME
18
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
~ nowIIF 29 - director → ME
19
PRINCIPLE HOLDINGS LIMITED - 2018-11-19
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandCorporate (3 parents, 13 offsprings)
Officer
2006-05-31 ~ nowIIF 33 - director → ME
20
FREEFORM VINYL GRAPHICS LIMITED - 2001-05-29
PRICEGROVE LIMITED - 1989-08-22
Tandem Industrial Estate Tandem Industrial Estate, Wakefield Road, Tandem, HuddersfieldCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-04-22 ~ nowIIF 30 - director → ME
21
PRINCIPLE GLOBAL LIMITED - 2018-11-19
TANDEM 1987 LIMITED - 2018-11-16
Tandem Industrial Estate, Wakefield Road, Huddersfield, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-11-05 ~ nowIIF 19 - director → ME
22
Tandem Industrial Estate Wakefield Road, Waterloo, Hudderfield, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-04-08 ~ nowIIF 23 - director → ME
23
PRINCIPLE COATINGS LIMITED - 2009-04-07
Tandem Industrial Estate, Waterloo, Huddersfield, West YorkshireCorporate (2 parents)
Officer
~ nowIIF 32 - director → ME
24
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, West YorkshireDissolved corporate (3 parents)
Officer
2012-09-18 ~ dissolvedIIF 47 - director → ME
25
PRINCIPLE SECURITY LIMITED - 2010-12-15
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-04-07 ~ nowIIF 31 - director → ME
26
HAMSARD 3566 LIMITED - 2020-05-13
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-05-07 ~ nowIIF 43 - director → ME
27
Tandem Industrial Estate, Waterloo, Huddersfield, West YorkshireCorporate (2 parents, 1 offspring)
Officer
~ nowIIF 28 - director → ME
28
PRINCIPLE SPIRA LIMITED - 2020-05-12
SPIRA PROJECTS LIMITED - 2015-01-08
SPIRA LIMITED - 1994-08-10
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2013-06-28 ~ dissolvedIIF 46 - director → ME
29
PRINCIPLE GLOBAL LIMITED - 2018-11-16
HAMSARD 3418 LIMITED - 2016-11-29
Tandem Industrial Estate, Wakefield Road, Huddersfield, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-12-20 ~ nowIIF 40 - director → ME
Person with significant control
2016-12-20 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Tandem Industrial Estate, Waterloo, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
218,371 GBP2020-12-31
Officer
2017-02-03 ~ nowIIF 48 - director → ME
31
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-06-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
30 GBP2024-01-31
Person with significant control
2023-05-12 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
6 White Hart Fold, Todmorden, Lancashire, EnglandCorporate (2 parents)
Person with significant control
2023-12-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (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 shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
-4,567 GBP2023-12-31
Officer
2021-10-27 ~ nowIIF 25 - director → ME
36
YORKSHIRE COUNTRY PROPERTIES (HONLEY) LIMITED - 2018-07-17
1 Dundas Street, Huddersfield, United KingdomCorporate (5 parents)
Equity (Company account)
-74,269 GBP2023-12-31
Officer
2017-06-06 ~ nowIIF 3 - director → ME
37
Permanent House, 1 Dundas Street, Huddersfield, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-01 ~ nowIIF 24 - director → ME
38
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-08 ~ nowIIF 16 - director → ME
39
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-4,499 GBP2023-12-31
Officer
2021-02-11 ~ nowIIF 37 - director → ME
40
Permanent House, 1 Dundas Street, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-07-24 ~ nowIIF 36 - director → ME
41
1 Dundas Street, Huddersfield, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
26,067 GBP2023-12-31
Officer
2017-05-26 ~ nowIIF 6 - director → ME
42
1 Dundas Street, Huddersfield, West Yorkshire, United KingdomCorporate (5 parents)
Equity (Company account)
350,411 GBP2023-12-31
Officer
2020-09-11 ~ nowIIF 45 - director → ME
43
YORKSHIRE COUNTRY ESTATES LTD - 2019-03-20
Permanent House, 1 Dundas Street, Huddersfield, West YorkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
-3,158 GBP2023-12-31
Officer
2018-11-29 ~ nowIIF 42 - director → ME
44
1 Dundas Street, Huddersfield, United KingdomCorporate (5 parents)
Equity (Company account)
161,448 GBP2023-12-31
Officer
2017-06-06 ~ nowIIF 4 - director → ME
45
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
-483,836 GBP2023-12-31
Officer
2021-06-25 ~ nowIIF 39 - director → ME
46
RB&SB LIMITED - 2017-02-28
1 Dundas Street, Huddersfield, West Yorkshire, United KingdomCorporate (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 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE