1
CRYSTALPOINT CONSULTANCY LIMITED
10633406 797 Harrow Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-07-23
IIF 16 - Director → ME
Person with significant control
2017-02-22 ~ 2021-07-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CRYSTALPOINT INVESTMENTS LIMITED
09417942 5 St Leonards Way, Ashley Heath, Ringwood, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 2016-03-31
IIF 11 - Director → ME
4
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (9 parents)
Officer
2003-06-11 ~ 2016-03-31
IIF 13 - Director → ME
2007-08-23 ~ 2016-03-31
IIF 28 - Secretary → ME
5
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NATIONAL PET COLLEGE LTD - now
PET GROOMING SCHOOL LTD - 2021-04-20
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-31 ~ 2018-03-22
IIF 7 - Director → ME
Person with significant control
2017-05-29 ~ 2018-03-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
41 Commercial Road, Poole, Dorset
Active Corporate (77 parents)
Officer
2016-11-04 ~ now
IIF 29 - LLP Member → ME
8
41 Commercial Road, Poole, Dorset
Active Corporate (59 parents)
Officer
2023-04-01 ~ now
IIF 25 - LLP Member → ME
9
41 Commercial Road, Poole, Dorset
Active Corporate (38 parents)
Officer
2016-05-10 ~ now
IIF 24 - LLP Member → ME
10
41 Commercial Road, Poole, Dorset
Active Corporate (33 parents)
Officer
2016-04-07 ~ 2016-04-07
IIF 27 - LLP Member → ME
11
41 Commercial Road, Poole, Dorset
Active Corporate (17 parents)
Officer
2016-08-15 ~ now
IIF 22 - LLP Member → ME
12
41 Commercial Road, Poole, Dorset
Active Corporate (30 parents)
Officer
2016-06-23 ~ now
IIF 23 - LLP Member → ME
13
41 Comercial Road, Poole, Dorset
Active Corporate (39 parents)
Officer
2016-04-07 ~ now
IIF 21 - LLP Member → ME
14
41 Commercial Road, Poole, Dorset
Active Corporate (35 parents)
Officer
2023-04-01 ~ now
IIF 26 - LLP Member → ME
15
PAMPURREDPETS (HOLDINGS) LIMITED
04393875 Spindle Way, Spindle Way, Crawley, West Sussex, England
Active Corporate (10 parents, 3 offsprings)
Officer
2002-03-28 ~ 2016-03-31
IIF 9 - Director → ME
16
PAMPURRED PETS LIMITED
- 2002-10-24
02097566PRECIOUS STONES LIMITED
- 1987-08-26
02097566 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
~ 2016-03-31
IIF 8 - Director → ME
17
PET INDUSTRY FEDERATION LIMITED
- now 07252816PET CARE TRADE ASSOCIATION LIMITED
- 2013-03-04
07252816 8 Brittens Court, Clifton Reynes, Olney, Bucks, England
Voluntary Arrangement Corporate (37 parents, 2 offsprings)
Officer
2010-05-13 ~ 2018-03-22
IIF 18 - Director → ME
Person with significant control
2017-05-01 ~ 2018-03-22
IIF 1 - Has significant influence or control → OE
18
RISEMILL LIMITED - 1988-02-19
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
1997-03-18 ~ 2016-03-31
IIF 12 - Director → ME
19
1 Cobbs Court, High Street, Olney, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2018-01-04 ~ 2018-03-22
IIF 14 - Director → ME
20
THE PET CHARITY - now
PET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE) - 1995-12-15
Bigods Bungalow, Bigods Lane, Gt Dunmow, Essex, England
Active Corporate (57 parents, 1 offspring)
Officer
2000-10-08 ~ 2014-02-26
IIF 19 - Director → ME
21
THINK EVENT MARKETING (TOBACCO EVENTS) LIMITED
- now 06848699THINK EVENT MARKETING ( TABINFO 09) LIMITED - 2009-05-19
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2018-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
22
TPC ENTERPRISES LTD - now
PET CARE TRUST TRADING LIMITED
- 2014-12-16
03133614 Bedford Business Centre, 170 Mile Road, Bedford
Dissolved Corporate (45 parents)
Officer
2000-10-08 ~ 2014-07-25
IIF 20 - Director → ME