- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CICRESPI PRINCIPLE LIMITED
CICRESPI PRINCIPLE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04805102). UBO chain traced 14 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-06-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield, HD5 0AL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CICRESPI PRINCIPLE LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CICRESPI PRINCIPLE LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04805102
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-19
- Registered office
- Tandem Industrial Estate Wakefield Road, Waterloo, Huddersfield, HD5 0AL
- SIC
- 74990
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTTERFIELD, Richard Howard
- director · British · appointed 2003-06-26 · Companies House
- Principle Systems Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- PRINCIPLE GLOBAL LIMITEDbeneficial owner
- BELLAMY, James Timothy
- secretary · British · appointed 2003-06-26 · resigned · Companies House
- BONELLO, Michele Angelo
- director · Italian · appointed 2004-02-18 · resigned · Companies House
- COOPER, David Christopher
- secretary · British · appointed 2006-06-22 · resigned · Companies House
- MONTICELLI, Chiara
- director · Italian · appointed 2004-02-18 · resigned · Companies House
- PITT, David Richard
- secretary · appointed 2010-01-01 · resigned · Companies House
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2003-06-19 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-06-19 · resigned · Companies House
- TUCK, Graham
- director · British · appointed 2004-02-18 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CICRESPI PRINCIPLE LIMITED?
- What is CICRESPI PRINCIPLE LIMITED's risk level?
- Where does CICRESPI PRINCIPLE LIMITED appear across sources?