CompaniesInTheUK

CONCORDE I LIMITED

Company number 02391274 ·

Active

3 active / 2 ceased · persons with significant control

Principal Corporation Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Principal House, Parsonage Business Park, Horsham, RH12 4AL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
02616242
Country registered
United Kingdom

Mrs Sandra Heales

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

Mr Phillip James Heales

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

Mrs Sandra Heales

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-18
Ceased on
2025-08-18
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Merlin Business Park, Exeter Airport, Exeter, Devon, EX5 2UL

Principal Consortium Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-08-12
Correspondence address
Principal House, Parsonage Business Park, Horsham, RH12 4AL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
02616242
Country registered
United Kingdom