CompaniesInTheUK

PRINCIPAL V1 LTD

Company number 04088179 ·

Active

2 active / 4 ceased · persons with significant control

Principal Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-11
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02616242
Country registered
England

Principal Consortium Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-11
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02616242
Country registered
England

Mr Paul Anthony Rose

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-27
Ceased on
2024-08-21
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom

Mr Keith Rodney Albert Covey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-11
Ceased on
2018-07-27
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Mr Martin James Eden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-11
Ceased on
2017-11-16
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Principal House, Parsonage Business Park, Horsham, West Sussex, RH12 4AL

Mr Richard Mark Cashman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-11
Ceased on
2024-08-21
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom