1
1973 PROPERTY LTD - now
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
2017-12-01 ~ 2017-12-01
IIF 18 - Director → ME
2
3TW INVESTMENTS LIMITED - now
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 20 - Director → ME
3
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-53,561 GBP2019-07-31
Officer
2017-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ 2017-06-19
IIF 15 - 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 19 - Director → ME
2010-04-30 ~ dissolved
IIF 31 - Secretary → ME
6
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2021-08-04
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ 2021-08-04
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
7
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 ~ 2018-11-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (9 parents)
Officer
2003-12-01 ~ 2009-03-12
IIF 29 - Director → ME
9
Spindle Way, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
99 GBP2018-09-30
Officer
2009-04-02 ~ 2017-06-19
IIF 14 - Director → ME
10
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
-5,000 GBP2024-12-31
Officer
2022-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
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 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
12
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 ~ 2017-06-19
IIF 11 - Director → ME
13
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 ~ 2017-06-08
IIF 10 - Director → ME
14
33 Queensway, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ dissolved
IIF 28 - Director → ME
2010-02-08 ~ dissolved
IIF 30 - Secretary → ME
15
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 ~ 2017-06-05
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1000 Spindle Way, Crawley, England
Active Corporate (11 parents)
Equity (Company account)
15,122,854 GBP2023-09-30
Officer
1998-06-01 ~ 2017-06-19
IIF 13 - Director → ME
1998-04-23 ~ 2017-06-19
IIF 32 - Secretary → ME
17
RISEMILL LIMITED - 1988-02-19
33 Queensway, Crawley, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2016-03-31 ~ 2017-06-19
IIF 16 - Director → ME
18
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-768,542 GBP2023-12-31
Officer
2021-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
19
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Active Corporate (4 parents)
Equity (Company account)
-7,521 GBP2024-08-31
Person with significant control
2022-08-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
SPECIALIST PET FOOD DEVELOPMENT GROUP LTD
11255652 Spindle Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-50,568 GBP2019-02-28
Officer
2018-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE