1
PRINCIPAL CLOUD LIMITED
- 2018-04-09
08217346 Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2015-03-13 ~ now
IIF 3 - Director → ME
2012-09-17 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-09-17 ~ 2024-08-20
IIF 53 - Has significant influence or control → OE
2
BLACK LABEL SYNDICATE LIMITED
- now 12466293PRINCIPAL CORPORATION LIMITED
- 2024-05-28
12466293SHUYONA HOLDING COMPANY LIMITED
- 2023-02-27
12466293 Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-17 ~ now
IIF 16 - Director → ME
2020-02-17 ~ now
IIF 121 - Secretary → ME
3
CAMERON BARCLAY CONSULTANCY LIMITED
- now 02825102YOUNGMOST LIMITED - 1993-07-23
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-01 ~ dissolved
IIF 39 - Director → ME
2008-10-30 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 59 - Has significant influence or control → OE
4
CONCORDE COPIERS LIMITED - 2011-06-15
CONCORDE COPIERS (DEVON) LIMITED - 2005-05-05
Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon
Active Corporate (18 parents, 3 offsprings)
Officer
2018-07-29 ~ 2025-08-12
IIF 44 - Director → ME
5
Unit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter
Active Corporate (12 parents)
Officer
2020-03-09 ~ 2025-08-12
IIF 42 - Director → ME
2020-03-10 ~ 2025-08-12
IIF 123 - Secretary → ME
6
Unit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2025-08-12
IIF 43 - Director → ME
2020-03-10 ~ 2025-08-12
IIF 133 - Secretary → ME
7
CONCORDE PROFESSIONAL SERVICES LIMITED
- now 07645157CONCORDE I LIMITED - 2011-06-15
Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon
Active Corporate (6 parents)
Officer
2020-03-09 ~ 2025-08-12
IIF 41 - Director → ME
2020-03-10 ~ 2025-08-12
IIF 122 - Secretary → ME
8
Principal House, Parsonage Business Park, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
2016-12-20 ~ dissolved
IIF 45 - Director → ME
2015-02-27 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 52 - Has significant influence or control → OE
9
BLACK LABEL SYNDICATE LIMITED
- 2024-05-28
12193516 Principal House, Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 1 - Director → ME
2019-09-06 ~ now
IIF 90 - Secretary → ME
Person with significant control
2019-09-06 ~ 2024-08-20
IIF 135 - Has significant influence or control → OE
10
GLENDALE SOLUTIONS GROUP LIMITED
- now 01998658GLENDALE BUSINESS EQUIPMENT LIMITED - 2001-01-25
GLENDALE BUSINESS EQUIPMENT (SERVICE) LIMITED - 1990-07-04
GLENDALE BUSINESS (SERVICES) LIMITED - 1986-03-26
Principal House, Parsonage Business Park, Horsham, England
Dissolved Corporate (10 parents)
Officer
2018-07-27 ~ dissolved
IIF 47 - Director → ME
2018-07-27 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 54 - Has significant influence or control → OE
11
IP SYNDICATE CONSORTIUM LIMITED
- now 10698279IPSYNDICATE LIMITED
- 2024-03-28
10698279 Unit1 Parsonage Business Park, Parsonage Road, Horsham, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2017-03-30 ~ now
IIF 38 - Director → ME
2017-03-30 ~ now
IIF 134 - Secretary → ME
Person with significant control
2018-08-07 ~ now
IIF 87 - Has significant influence or control → OE
12
IP SYNDICATE HOLDINGS LIMITED
- now 12497552 Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-03-04 ~ now
IIF 13 - Director → ME
2020-03-09 ~ now
IIF 111 - Secretary → ME
Person with significant control
2021-03-29 ~ 2024-06-05
IIF 73 - Has significant influence or control → OE
13
IP SYNDICATE CONSORTIUM LIMITED
- 2024-03-28
14618686 Unit 1 Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (4 parents, 20 offsprings)
Officer
2023-01-26 ~ now
IIF 36 - Director → ME
2023-01-26 ~ now
IIF 131 - Secretary → ME
Person with significant control
2023-01-26 ~ now
IIF 86 - Has significant influence or control → OE
14
Unit 1 Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 34 - Director → ME
2019-02-05 ~ now
IIF 128 - Secretary → ME
Person with significant control
2019-02-05 ~ 2024-06-12
IIF 136 - Has significant influence or control → OE
15
Unit 1 Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 32 - Director → ME
2019-02-05 ~ now
IIF 130 - Secretary → ME
Person with significant control
2019-02-05 ~ 2024-06-12
IIF 85 - Has significant influence or control → OE
16
Unit 1 Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 33 - Director → ME
2019-02-05 ~ now
IIF 129 - Secretary → ME
Person with significant control
2019-02-05 ~ 2024-06-12
IIF 81 - Has significant influence or control → OE
17
Unit 1 Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2019-07-22 ~ now
IIF 31 - Director → ME
2019-07-22 ~ now
IIF 127 - Secretary → ME
Person with significant control
2019-07-22 ~ 2024-06-12
IIF 83 - Has significant influence or control → OE
18
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 7 - Director → ME
2023-01-19 ~ now
IIF 108 - Secretary → ME
Person with significant control
2023-01-19 ~ now
IIF 63 - Has significant influence or control → OE
19
Unit 1 Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2019-07-23 ~ now
IIF 35 - Director → ME
2019-07-23 ~ now
IIF 126 - Secretary → ME
Person with significant control
2019-07-23 ~ 2024-06-12
IIF 82 - Has significant influence or control → OE
20
Unit 1 Parsonage Business Park, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2019-07-23 ~ now
IIF 37 - Director → ME
2019-07-23 ~ now
IIF 132 - Secretary → ME
Person with significant control
2019-07-23 ~ 2024-06-12
IIF 84 - Has significant influence or control → OE
21
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 22 - Director → ME
2023-01-19 ~ now
IIF 105 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-06-12
IIF 62 - Has significant influence or control → OE
22
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 21 - Director → ME
2023-01-19 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-06-13
IIF 68 - Has significant influence or control → OE
23
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 27 - Director → ME
2023-01-19 ~ now
IIF 112 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-06-14
IIF 69 - Has significant influence or control → OE
24
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
2023-01-19 ~ now
IIF 117 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-06-14
IIF 70 - Has significant influence or control → OE
25
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 12 - Director → ME
2023-01-20 ~ now
IIF 100 - Secretary → ME
Person with significant control
2023-01-20 ~ 2024-06-14
IIF 64 - Has significant influence or control → OE
26
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 8 - Director → ME
2023-01-19 ~ now
IIF 99 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-06-14
IIF 55 - Has significant influence or control → OE
27
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 9 - Director → ME
2023-01-19 ~ now
IIF 101 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-06-14
IIF 65 - Has significant influence or control → OE
28
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 25 - Director → ME
2023-01-24 ~ now
IIF 116 - Secretary → ME
Person with significant control
2023-01-24 ~ 2024-06-14
IIF 67 - Has significant influence or control → OE
29
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 6 - Director → ME
2023-01-19 ~ now
IIF 96 - Secretary → ME
Person with significant control
2023-01-19 ~ 2024-06-14
IIF 71 - Has significant influence or control → OE
30
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 24 - Director → ME
2023-01-20 ~ now
IIF 110 - Secretary → ME
Person with significant control
2023-01-20 ~ 2024-06-14
IIF 72 - Has significant influence or control → OE
31
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 5 - Director → ME
2023-01-20 ~ now
IIF 106 - Secretary → ME
Person with significant control
2023-01-20 ~ 2024-06-14
IIF 78 - Has significant influence or control → OE
32
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 20 - Director → ME
2023-01-20 ~ now
IIF 113 - Secretary → ME
Person with significant control
2023-01-20 ~ 2024-06-14
IIF 57 - Has significant influence or control → OE
33
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 23 - Director → ME
2023-01-20 ~ now
IIF 103 - Secretary → ME
Person with significant control
2023-01-20 ~ 2024-06-14
IIF 76 - Has significant influence or control → OE
34
IT@SPECTRUM NORTH EAST LIMITED - now
PRINCIPAL III LIMITED
- 2019-05-07
03783259 The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
Active Corporate (13 parents)
Officer
2018-08-07 ~ 2019-04-30
IIF 48 - Director → ME
2013-09-03 ~ 2019-04-30
IIF 120 - Secretary → ME
Person with significant control
2018-08-07 ~ 2019-04-30
IIF 75 - Has significant influence or control → OE
35
Principal House, Parsonage Business Park, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 2 - Director → ME
2025-06-24 ~ now
IIF 94 - Secretary → ME
36
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 26 - Director → ME
2025-05-27 ~ now
IIF 104 - Secretary → ME
37
LEGAL AI II LIMITED
- 2025-06-23
15805604 Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 28 - Director → ME
2024-06-27 ~ now
IIF 107 - Secretary → ME
38
LEANDER INTERNATIONAL PET FOODS LIMITED - now
LEYANDER INTERNATIONAL PET FOODS LIMITED
- 1996-09-26
03189092 Danworth House, Jobs Lane, Sayers Common, England
Active Corporate (14 parents)
Officer
1996-04-22 ~ 1996-08-28
IIF 49 - Director → ME
39
Principal House, Parsonage Business Park, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2017-12-27 ~ dissolved
IIF 40 - Director → ME
2015-03-24 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 50 - Has significant influence or control → OE
40
Principal House, Parsonage Business Park, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2018-08-08 ~ dissolved
IIF 46 - Director → ME
2011-01-18 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 51 - Has significant influence or control → OE
41
4TH PLATFORM LIMITED
- 2018-04-09
10873958 Unit 1 Parsonage Business Park, Horsham, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-19 ~ now
IIF 29 - Director → ME
2017-07-19 ~ now
IIF 124 - Secretary → ME
Person with significant control
2017-07-19 ~ 2024-08-21
IIF 79 - Has significant influence or control → OE
42
PRINCIPAL CONSORTIUM LIMITED
- now 02616242PRINCIPAL CORPORATION LIMITED
- 2023-02-27
02616242PRINCIPAL COPIERS HOLDINGS LIMITED - 1994-06-27
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Officer
2017-12-27 ~ now
IIF 14 - Director → ME
2010-09-20 ~ now
IIF 114 - Secretary → ME
Person with significant control
2017-12-27 ~ 2023-01-25
IIF 58 - Has significant influence or control → OE
43
PRINCIPAL CORPORATION LIMITED
- now 10872180FOURTH PLATFORM LIMITED
- 2024-05-28
10872180 Unit 1 Parsonage Business Park, Horsham, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-18 ~ now
IIF 30 - Director → ME
2017-07-18 ~ now
IIF 125 - Secretary → ME
Person with significant control
2017-07-18 ~ now
IIF 80 - Has significant influence or control → OE
44
PRINCIPAL COPIERS LIMITED - 2000-01-19
BRANCHROUT LIMITED - 1987-02-16
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-01 ~ now
IIF 15 - Director → ME
2008-10-30 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-21
IIF 66 - Has significant influence or control → OE
45
PRINCIPAL COPIERS II LIMITED - 2000-01-20
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-27 ~ now
IIF 11 - Director → ME
2017-07-03 ~ now
IIF 102 - Secretary → ME
Person with significant control
2017-07-03 ~ 2024-08-21
IIF 60 - Has significant influence or control → OE
2017-12-27 ~ 2018-08-07
IIF 61 - Has significant influence or control → OE
46
PRINCIPAL CONSORTIUM LIMITED
- 2023-02-27
14618669 Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-26 ~ now
IIF 17 - Director → ME
2023-01-26 ~ now
IIF 98 - Secretary → ME
Person with significant control
2023-01-26 ~ 2024-08-21
IIF 77 - Has significant influence or control → OE
47
FLOWERUSUAL LIMITED - 2001-03-01
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-27 ~ now
IIF 18 - Director → ME
2018-07-27 ~ now
IIF 118 - Secretary → ME
Person with significant control
2018-07-27 ~ 2024-08-21
IIF 74 - Has significant influence or control → OE
48
Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-27 ~ now
IIF 10 - Director → ME
2010-09-20 ~ now
IIF 109 - Secretary → ME
Person with significant control
2017-12-27 ~ 2023-11-30
IIF 56 - Has significant influence or control → OE
49
SHUYONA HOLDING COMPANY LIMITED
- now 12450721IP SYNDICATE HOLDINGS LIMITED
- 2023-02-27
12450721 Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-07 ~ now
IIF 4 - Director → ME
2020-02-07 ~ now
IIF 115 - Secretary → ME