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