CompaniesInTheUK

PRINCIPLED PARTNERSHIP LIMITED

Company number 06854683 ·

Active

2 active / 5 ceased · persons with significant control

Poll Holdings 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
2024-08-22
Correspondence address
7, Hunting Gate, Hitchin, SG4 0TJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15902150
Country registered
England

Mr Peter Michael Hammer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-12
Date of birth
June 1955
Nationality
Danish
Country of residence
Denmark
Correspondence address
7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

Mrs Sarah Elizabeth Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-22
Ceased on
2024-08-22
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

Mrs Georgia Savannah Colvin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-22
Ceased on
2024-08-22
Date of birth
September 1996
Nationality
British
Country of residence
England
Correspondence address
7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

Mr Howard Lamplough

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-19
Ceased on
2024-08-22
Date of birth
May 1961
Nationality
British
Country of residence
Switzerland
Correspondence address
7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

Mr Espiridion Jr Tiu Tudtud

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-24
Ceased on
2019-02-12
Date of birth
March 1961
Nationality
Filipino
Country of residence
Philippines
Correspondence address
7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

Mr Steven Dawson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-01-19
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England