1
Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
443,548 GBP2016-04-30
Officer
2019-07-31 ~ dissolved
IIF 20 - Director → ME
2
CHINDIA GROUP HOLDINGS LIMITED - now
PRINCIPLE GROUP HOLDINGS LIMITED
- 2016-09-28
05715174 C/o Principle, Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
-83,169 GBP2024-12-31
Officer
2007-05-31 ~ 2009-12-31
IIF 4 - Secretary → ME
3
CICRESPI PRINCIPLE LIMITED
- now 04805102ARTCHOICE LIMITED - 2003-07-03
Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield
Active Corporate (10 parents)
Equity (Company account)
-5,273 GBP2024-12-31
Officer
2006-06-22 ~ 2009-12-31
IIF 3 - Secretary → ME
4
Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2019-07-31 ~ dissolved
IIF 21 - Director → ME
5
7 Grantley Place, Huddersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
60 GBP2023-07-31
Officer
2016-07-21 ~ dissolved
IIF 24 - Director → ME
2016-07-21 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Has significant influence or control → OE
6
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
~ 1996-11-01
IIF 30 - Director → ME
7
GELLAW 187 LIMITED - 2008-08-28
Unit 2 Nixs Hill Nixs Hill Industrial Estate, Alfreton, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2010-07-28 ~ 2015-10-08
IIF 18 - Director → ME
2013-05-29 ~ 2015-10-08
IIF 6 - Secretary → ME
8
POSTZONE LIMITED - 1998-07-03
Midshire House, Doranda Way, West Bromwich, West Midlands
Dissolved Corporate (10 parents)
Officer
2017-07-28 ~ dissolved
IIF 26 - Director → ME
9
SCANDASTAR LIMITED - 1990-08-14
Midshire House, Doranda Way, West Bromwich, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 25 - Director → ME
10
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
Active Corporate (17 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2006-12-13 ~ 2009-12-31
IIF 17 - Director → ME
2006-06-22 ~ 2009-12-31
IIF 10 - Secretary → ME
11
PRINCIPLE GLOBAL LIMITED - now
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
Active Corporate (18 parents, 13 offsprings)
Officer
2006-09-28 ~ 2009-12-31
IIF 9 - Secretary → ME
12
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)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-12-13 ~ 2009-12-31
IIF 14 - Director → ME
2006-06-22 ~ 2009-12-31
IIF 8 - Secretary → ME
13
PRINCIPLE LINK (UK) LIMITED
- now 02240160PRINCIPLE COATINGS LIMITED
- 2009-04-07
02240160 Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
Active Corporate (21 parents)
Officer
2006-12-13 ~ 2009-12-31
IIF 15 - Director → ME
2006-06-22 ~ 2009-12-31
IIF 2 - Secretary → ME
14
PRINCIPLE SECURE LIMITED - now
PRINCIPLE SECURITY LIMITED
- 2010-12-15
02704451 Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-12-13 ~ 2009-12-31
IIF 16 - Director → ME
2006-06-22 ~ 2009-12-31
IIF 12 - Secretary → ME
15
Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-12-31
IIF 23 - Director → ME
2006-06-22 ~ 2009-12-21
IIF 11 - Secretary → ME
16
QUORUM BUSINESS SYSTEMS LIMITED
- now 08700596KEEP IT ON LIMITED - 2018-10-24
Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,796 GBP2018-03-31
Officer
2019-07-31 ~ dissolved
IIF 22 - Director → ME
17
IOT PLC - 2013-04-29
INTEGRATED OFFICE TECHNOLOGY PLC - 2007-06-19
INTEGRATED OFFICE TECHNOLOGY LIMITED - 2005-04-06
INTEGRATED OFFICE TECHNOLOGY PLC - 2004-09-03
EUROCOPY (GREAT BRITAIN) PLC - 2001-12-14
MALTHAVEN PUBLIC LIMITED COMPANY - 1988-04-18
Northern House, Moor Knoll Lane, East Ardsley, Wakefield
Active Corporate (35 parents, 2 offsprings)
Officer
2017-09-22 ~ 2022-11-01
IIF 28 - Director → ME
2017-09-22 ~ 2022-11-01
IIF 7 - Secretary → ME
18
SHARP IT SERVICES (UK) LIMITED - now
Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
6,230,343 GBP2023-03-31
Officer
2019-07-31 ~ 2022-11-01
IIF 19 - Director → ME
19
STAG FURNITURE PLC - 1996-01-01
K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1999-04-20 ~ dissolved
IIF 29 - Director → ME
1999-04-20 ~ dissolved
IIF 1 - Secretary → ME
20
TESLA EXPLORATION HOLDINGS LIMITED
- now 06033274IMC GEOPHYSICS HOLDINGS LIMITED
- 2011-12-05
06033274 Unit 2 Nix's Hill, Nix's Hill Industrial Estate, Alfreton, Derbyshire
Dissolved Corporate (18 parents)
Officer
2010-06-09 ~ 2015-10-08
IIF 27 - Director → ME
2013-06-26 ~ 2015-10-08
IIF 5 - Secretary → ME
21
TESLA EXPLORATION INTERNATIONAL LIMITED
- now 03195445TESLA-IMC INTERNATIONAL LIMITED
- 2011-12-30
03195445IMC GEOPHYSICS INTERNATIONAL LIMITED - 2010-02-10
IMC ENERGY LIMITED - 2003-01-15
BROOMCO (1089) LIMITED - 1996-06-17
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2010-06-09 ~ 2015-10-08
IIF 31 - Director → ME
2013-06-26 ~ 2015-10-08
IIF 32 - Secretary → ME