1
1973 PROPERTY LTD
- now 08702695 16412939, 12037666, 16396857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SYMPLY TOWERS LIMITED
- 2017-12-08
08702695 Unit 1000 Spindle Way Unit 1000 Spindle Way, Crawley, England
Dissolved Corporate (7 parents)
Officer
2020-09-22 ~ dissolved
IIF 20 - Director → ME
2017-12-01 ~ 2017-12-01
IIF 22 - Director → ME
2
3 The Wedges, Itchingfield, Horsham, England
Active Corporate (3 parents)
Officer
2011-04-04 ~ 2015-02-28
IIF 15 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 45 - 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 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
4
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ dissolved
IIF 16 - 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 25 - Director → ME
6
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 40 - 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)
Person with significant control
2024-02-24 ~ 2024-02-25
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Spindle Way, Spindle Way, Crawley, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-09-17 ~ now
IIF 7 - Director → ME
2002-09-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 31 - 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)
Officer
2014-01-16 ~ 2015-11-19
IIF 2 - Director → ME
11
Spindle Way, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 23 - Director → ME
12
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - 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)
Officer
2016-03-31 ~ now
IIF 6 - 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 14 - Director → ME
16
33 Queensway, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ dissolved
IIF 24 - Director → ME
17
Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 5 - Director → ME
18
Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 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)
Officer
2010-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2021-08-04
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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)
Officer
2021-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1000 Spindle Way, Crawley, England
Active Corporate (11 parents)
Officer
1998-04-23 ~ now
IIF 11 - Director → ME
22
RISEMILL LIMITED - 1988-02-19
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2016-03-31 ~ dissolved
IIF 17 - 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)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
24
Unit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 18 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 19 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
27
8 Waterside Station Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 1 - Director → ME
28
Unit 1, Link 23 Nursery Lane, Warninglid, Haywards Heath, England
Active Corporate (4 parents)
Person with significant control
2019-09-24 ~ 2022-10-01
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
29
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 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
YORA PET FOODS FOR THE PLANET LTD
10992230 Unit 1000 Spindle Way, Crawley, England
Active Corporate (10 parents)
Officer
2017-10-03 ~ 2024-02-05
IIF 10 - Director → ME
Person with significant control
2018-08-03 ~ 2022-10-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE