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Nom

Principle Group Services LTD

Adresse
1-9 Romford Road
London
E15 4LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11033334 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aquitaine Trustees Limited Status: Active Notified: 22/03/2023 Companies House Number: 00049133 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
  • Cooke, Douglas Paul Status: Ceased Notified: 30/04/2018 Ceased: 22/03/2023 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hoskins, David Paul Status: Ceased Notified: 26/10/2017 Ceased: 30/04/2018 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cooke, Douglas Paul London, England Status: Active Notified: 30/04/2018 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gammon, Martin Benjamin London, England Status: Active Notified: 30/04/2018 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoskins, David Paul London, England Status: Active Notified: 26/10/2017 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Thomas William London, England Status: Active Notified: 30/04/2018 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quinney, William James London, England Status: Active Notified: 30/04/2018 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Principle Services Holdings Limited Status: Active Notified: 30/04/2018 Companies House Number: 04690552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors