active

PRINCES GROUP PLC

02328824 · Plc · 37 years old

Royal Liver Building, Liverpool, L3 1NX

SIC 46390

Companies House data checked 5 August 2026

Type
Plc
Incorporated
1988
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PRINCES GROUP PLC (ECCTA)

Directors of PRINCES GROUP PLC must verify their identity by 2026-11-18.

Directors
1 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SIZEWELL PROPERTY …BELVOIR LETTINGS (…NEWTON & DERRY FIN…GOODCHILDS ESTATE …NEWTON & DERRY LIM…BELVOIR PROPERTY S…INDUSTRIAL SCANNIN…BAGGAGE SCAN LIMIT…MEDISCAN LIMITEDUPLONG LTDBMA BRISTOL LIMITE…BELVOIR PROPERTY M…BELVOIR GROUP LIMI…NEWTON FALLOWELL L…NORTHWOOD GB LIMIT…CLAYGOLD PROPERTY …BROOK FINANCIAL SE…MAB (GLOUCESTER) L…PURELY MORTGAGE CO…NICHOLAS HUMPHREYS…FAZZARI,FabioGEORGE,JoanGOSNELL,DavidMAIN,JaneMASTROLI…AngeloMASTROLI…Benedett…MASTROLI…GiuseppePRINCESGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FAZZARI, Fabiodirectorsince 2024-07-30
GEORGE, Louise Joandirectorsince 2025-10-01· also at SIZEWELL PROPERTY LIMITED, BELVOIR LETTINGS (CUMBRIA) LTD, NEWTON & DERRY FINANCIAL SERVICES LIMITED and 41 more
GOSNELL, Daviddirectorsince 2025-10-01
MAIN, Linda Janedirectorsince 2025-10-01
MASTROLIA, Angelodirectorsince 2024-07-30
MASTROLIA, Benedettadirectorsince 2024-07-30
MASTROLIA, Giuseppedirectorsince 2024-07-30
Company secretary
PRISM COSEC LIMITEDcorporate-secretarysince 2025-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3DX-RAY LIMITEDactivevia GEORGE, Louise Joan
BELVOIR GROUP LIMITEDactivevia GEORGE, Louise Joan
BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITEDactivevia GEORGE, Louise Joan
BMA BRISTOL LIMITEDactivevia GEORGE, Louise Joan
BROOK FINANCIAL SERVICES LTDactivevia GEORGE, Louise Joan

and 45 more active

Dissolved

ABBEY FOODS (LIVERPOOL) LIMITEDdissolvedvia CARDALL, Stephen David, CRITCHLEY, Kenneth David, HARRISON, John David, ITO, Kazuo, MACKINTOSH, Cameron John, MUTCH, John Ashton, NARITA, Koichi, ODA, Manabu, OKURA, Tatsuo, SUEMATSU, Kazuhito
BAGGAGE SCAN LIMITEDdissolvedvia GEORGE, Louise Joan
BARRACLOUGH (1996) LIMITEDdissolvedvia AKIYOSHI, Takanori, CARDALL, Stephen David, CRITCHLEY, Kenneth David, ITO, Kazuo, IWAMOTO, Tsuguo, MACKINTOSH, Cameron John, MACKINTOSH, John Anthony David, MUTCH, John Ashton, NAKADE, Yoshiaki, NARITA, Koichi, NOMURA, Masahiro, ODA, Manabu, OKURA, Tatsuo, SUEMATSU, Kazuhito, TAKAHASHI, Masaki, TAKEMOTO, Kazumi, UEDA, Isao, YOSHIKAWA, Tetsuo
BELVOIR LETTINGS (CUMBRIA) LTDdissolvedvia GEORGE, Louise Joan
BELVOIR LONDON CENTRAL LTDdissolvedvia GEORGE, Louise Joan

and 39 more dissolved

Other status

MC EUROPE HOLDINGS N.V.converted closedvia HAYASHI, Haruki, Mr., KANO, Isao, KIJIMA, Tsunao, NAKAHARA, Hideto
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Newprinces S.P.A

Corporate entity

Economic And Administrative Index Of Reggio Emilia (Rea) 277595

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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