1
SYMPLY TOWERS LIMITED
- 2017-12-08
08702695 Unit 1000 Spindle Way Unit 1000 Spindle Way, Crawley, England
Dissolved Corporate (7 parents)
Equity (Company account)
151 GBP2019-03-31
Officer
2020-09-22 ~ dissolved
IIF 35 - Director → ME
2017-12-01 ~ 2017-12-01
IIF 37 - Director → ME
2
3 The Wedges, Itchingfield, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
-4,548 GBP2024-04-30
Officer
2011-04-04 ~ 2015-02-28
IIF 29 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-07-13 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ dissolved
IIF 30 - Director → ME
5
DECORATING & HOUSEHOLD SUPPLIES (SALISBURY) LIMITED
- now 00603861J.BARRETT (SALISBURY) LIMITED - 1985-05-30
33 Queensway, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 40 - Director → ME
6
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
7
DOMUS DESIGN AND CONSTRUCTION LIMITED
15518358 Unit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
75,944 GBP2024-09-30
Person with significant control
2024-02-24 ~ 2024-02-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Unit 1 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
140,093 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Spindle Way, Spindle Way, Crawley, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,102,199 GBP2024-09-30
Officer
2002-09-17 ~ now
IIF 22 - Director → ME
2002-09-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Doodley Dogs 19a Robell Way, Water Lane Trading Estate, Storrington, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-298,022 GBP2023-09-30
Officer
2014-01-16 ~ 2015-11-19
IIF 17 - Director → ME
11
Spindle Way, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
99 GBP2018-09-30
Officer
2009-04-02 ~ dissolved
IIF 38 - Director → ME
12
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,097,727 GBP2016-08-01 ~ 2017-07-31
Officer
2013-07-19 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
PAMPURREDPETS (HOLDINGS) LIMITED
04393875 Spindle Way, Spindle Way, Crawley, West Sussex, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
97,494 GBP2018-09-30
Officer
2016-03-31 ~ now
IIF 21 - Director → ME
15
PAMPURRED PETS LIMITED - 2002-10-24
PRECIOUS STONES LIMITED - 1987-08-26
Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-31 ~ now
IIF 28 - Director → ME
16
33 Queensway, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ dissolved
IIF 39 - Director → ME
17
Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 20 - Director → ME
18
Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
49,313,043 GBP2022-09-30
Officer
2021-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
DECHADO GROUP LIMITED
- 2017-05-12
07468207 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents, 14 offsprings)
Equity (Company account)
216,054 GBP2019-09-30
Officer
2010-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
PET FAMILY WOODLAND TRUST LIMITED
13128264 Spindle Way, Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1000 Spindle Way, Crawley, England
Active Corporate (11 parents)
Equity (Company account)
15,122,854 GBP2023-09-30
Officer
1998-04-23 ~ now
IIF 25 - Director → ME
22
RISEMILL LIMITED - 1988-02-19
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2016-03-31 ~ dissolved
IIF 31 - Director → ME
23
SCAMPERS PETCARE SUPERSTORE LIMITED
- now 02653711ALAN & PIERS PETFOODS LIMITED - 1994-11-11
C/o Pet Family Limited, Spindle Way, Crawley, England
Active Corporate (14 parents)
Equity (Company account)
1,061,603 GBP2020-10-31
Officer
2021-03-01 ~ now
IIF 18 - Director → ME
24
Unit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,618 GBP2024-09-30
Officer
2019-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
SPECIALIST PET FOOD DEVELOPMENT GROUP LTD
11255652 Spindle Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE INDEPENDENTS PET WHOLESALER LTD
11948881 Unit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
27
Unit 1 Tungsten Park, Handcross, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-77,845 GBP2022-09-30
Person with significant control
2019-09-24 ~ 2022-10-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
28
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-10-07 ~ 2021-08-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
29
YORA PET FOODS FOR THE PLANET LTD
10992230 Unit 1000 Spindle Way, Crawley, England
Active Corporate (10 parents)
Equity (Company account)
-1,108,700 GBP2022-09-30
Officer
2017-10-03 ~ 2024-02-05
IIF 33 - Director → ME
Person with significant control
2018-08-03 ~ 2022-10-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE